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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Charles Rankin

    Related profiles found in government register
  • Mr Richard Charles Rankin
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Charles Rankin
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Riverside, First Wood Street, Nantwich, CW5 5EG, England

      IIF 6
    • 45, Pike House Road, St. Helens, WA10 5JZ, United Kingdom

      IIF 7
  • Rankin, Richard Charles
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 8
    • Riverside, 3 First Wood Street, Nantwich, Cheshire, CW5 5EG, England

      IIF 9
    • Stapeley House Lodge, London Road, Stapeley, Nantwich, CW5 7JW, England

      IIF 10
    • Dukes Oak Barn, Holmes Chapel Road, Brereton, Sandbach, Cheshire, CW11 1SD

      IIF 11 IIF 12
  • Rankin, Richard Charles
    British consultant born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dukes Oak Barn, Holmes Chapel Road, Brereton, Sandbach, Cheshire, CW11 1SD

      IIF 13 IIF 14
  • Rankin, Richard Charles
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North Wing The Quadrangle, Crewe Hall, Weston Road, Crewe, Cheshire, CW1 6UY, United Kingdom

      IIF 15
    • The Quadrangle, Crewe Hall, Weston Road, Crewe, Cheshire, CW1 6UY

      IIF 16
    • 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 17
    • Dukes Oak Barn, Holmes Chapel Road, Brereton, Sandbach, Cheshire, CW11 1SD

      IIF 18
  • Rankin, Richard Charles
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Riverside, First Wood Street, Nantwich, CW5 5EG, England

      IIF 19
  • Rankin, Richard Charles
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 45, Pike House Road, Eccleston, St. Helens, Merseyside, WA10 5JZ, United Kingdom

      IIF 20
  • Rankin, Ricahrd Charles
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Riverside, First Wood Street, Nantwich, CW5 5EG, United Kingdom

      IIF 21
  • Rankin, Richard Charles
    British

    Registered addresses and corresponding companies
    • 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom

      IIF 22
  • Rankin, Richard Charles
    British businessman

    Registered addresses and corresponding companies
    • 1 The Cobbles, Woodenf Farm, Allostock, Cheshire, WA16 9NG

      IIF 23
  • Rankin, Richard Charles
    British consultant

    Registered addresses and corresponding companies
    • Dukes Oak Barn, Holmes Chapel Road, Brereton, Sandbach, Cheshire, CW11 1SD

      IIF 24 IIF 25
  • Rankin, Richard Charles
    British director

    Registered addresses and corresponding companies
    • Dukes Oak Barn, Holmes Chapel Road, Brereton, Sandbach, Cheshire, CW11 1SD

      IIF 26 IIF 27
  • Rankin, Richard Charles

    Registered addresses and corresponding companies
    • 1, Dukes Oak Barns, Holmes Chapel Road, Sandbach, Cheshire, CW11 1SD

      IIF 28
child relation
Offspring entities and appointments 15
  • 1
    CABOODLE TECHNOLOGY LIMITED
    - now 06784632
    THE SALARY EXCHANGE LIMITED
    - 2017-11-06 06784632
    CHILDCARE SCHEME LIMITED - 2009-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (11 parents)
    Officer
    2010-08-24 ~ 2018-05-08
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    CANVAS LOUNGE LIMITED
    - now 04476211
    AARCO 221 LIMITED
    - 2002-10-22 04476211 06825696... (more)
    76 King Street, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-16 ~ 2004-12-20
    IIF 23 - Secretary → ME
  • 3
    CAR BENEFITS UK LIMITED
    - now 06670029
    RANKIN AND RANKIN LIMITED
    - 2015-06-17 06670029
    1 Dukes Oak Barns, Holmes Chapel Road, Sandbach, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 18 - Director → ME
    2008-08-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    CIRCULAR BENEFITS LTD
    - now 13543898
    SUREFIRE BENEFITS LTD
    - 2021-11-08 13543898
    Riverside, First Wood Street, Nantwich, England
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    EDL (UK) LIMITED
    06162960
    Team Rewards Limited, The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    GIVYOU LIMITED
    - now 12838626
    THIRD I TECHNOLOGIES LIMITED
    - 2021-12-09 12838626
    Riverside, 3 First Wood Street, Nantwich, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 17 - Director → ME
  • 7
    SCORPION 40 LIMITED
    05147143 10991187... (more)
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ 2007-08-16
    IIF 14 - Director → ME
    2004-06-07 ~ 2007-08-16
    IIF 24 - Secretary → ME
  • 8
    STAFF SPECS LTD
    16078725
    Riverside, First Wood Street, Nantwich, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 21 - Director → ME
  • 9
    TAKE IT HOME LIMITED
    05147153
    1 Dukes Oak Barns Holmes Chapel Road, Brereton, Sandbach, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 13 - Director → ME
    2004-06-07 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    TEAM REWARDS CONSULTANCY SERVICES LTD
    05449840
    Riverside, 3 First Wood Street, Nantwich, England
    Active Corporate (6 parents)
    Officer
    2005-05-12 ~ now
    IIF 10 - Director → ME
    2005-05-12 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    TEAM REWARDS LIMITED
    - now 06023121 04095558
    TEAM REWARDS MARKETING LIMITED
    - 2008-06-10 06023121 04095558
    AARCO 285 LIMITED
    - 2007-03-19 06023121 06144302... (more)
    Riverside, 3 First Wood Street, Nantwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-03-12 ~ now
    IIF 8 - Director → ME
    2007-03-12 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 12
    TEAM REWARDS MARKETING LIMITED
    - now 04095558 06023121
    TEAM REWARDS LIMITED
    - 2008-06-10 04095558 06023121
    Riverside, 3 First Wood Street, Nantwich, England
    Active Corporate (9 parents)
    Officer
    2007-10-01 ~ now
    IIF 11 - Director → ME
    2000-10-24 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    TR CREATIVE LIMITED
    06903797
    Riverside, 3 First Wood Street, Nantwich, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2009-05-13 ~ now
    IIF 9 - Director → ME
  • 14
    TR FLEET LIMITED
    - now 06263012
    EFD (UK) LIMITED
    - 2010-04-19 06263012
    Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (15 parents)
    Officer
    2007-05-30 ~ 2012-02-29
    IIF 12 - Director → ME
  • 15
    TRIPPLE BOOKINGS LTD
    - now 12618002
    TRIPPLE CARD LIMITED
    - 2020-11-12 12618002
    45 Pike House Road, Eccleston, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.