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.
Rann, Gordon Philip Dale
- British born in November 1950Registered addresses and corresponding companies
Rann, Gordon Philip Dale
Mcgregor House, Washdyke Lane, Fulbeck, Grantham, Lincolnshire, NG32 3LD
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 5Kempton House, Dysart Road, Grantham, NG31 7LE, England
IIF 6Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 7Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 8Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 9Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
IIF 10Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 11Manor Grange, Gelston, Grantham, Lincs, NG32 2AE, United Kingdom
IIF 12Suite 302, Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ, United Kingdom
IIF 13Totemic House, Caunt Road, Grantham, NG31 7FZ, England
IIF 14 IIF 15 IIF 16 (more)(less)Totemic House, Caunt Road, Grantham, NG31 7FZ, United Kingdom
IIF 2510-18, Union Street, London, SE1 1SZ
IIF 2671, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 27
- British development director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companies - British director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 30Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA
IIF 31Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 32Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 33Kempton House, Kempton Way, Grantham, Lincolnshire, NG31 0EA, England
IIF 34Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 35 IIF 36 IIF 37Totemic House, Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ
IIF 38
- British managing director born in November 1950
Rann, Gordon Philip Dale
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, Lincolnshire, NG31 0EA, United Kingdom
IIF 39Kempton House, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Kempton House, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 46Kempton House, Dysart Road, Po Box 9562, Grantham, Linc, NG31 0EA, England
IIF 47Kempton House, Dysart Road, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 48Kempton House, Dysart Road, Po Box 9562, Grantham, Lincs, NG31 0EA, England
IIF 49 IIF 50 IIF 51Kempton House, Kempton Way, Dysart Road, Grantham, Lincs, NG31 7LE, United Kingdom
IIF 52Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 53Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 54 IIF 55 IIF 56 (more)(less)Kempton House, Po Box 9562, Dysart Road, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 69 IIF 70 IIF 71Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA, United Kingdom
IIF 72 IIF 73
- British born in November 1950
Rann, Gordon Philip Dale
Resident in United Kingdom
Registered addresses and corresponding companiesKempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)
- British born in November 1950
Mr Gordon Philip Dale Rann
Resident in England
Registered addresses and corresponding companiesKempton House, Dysart Road, Grantham, NG31 7LE, England
IIF 78 IIF 79 IIF 80Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, England
IIF 81Kempton House, Kempton Way, Dysart Road, Grantham, NG31 7LE, United Kingdom
IIF 82Kempton House, Kempton Way, Grantham, NG31 0EA, England
IIF 83 IIF 84 IIF 85Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, England
IIF 86 IIF 87Totemic House, Caunt Road, Grantham, NG31 7FZ, England
IIF 88 IIF 89 IIF 90 (more)(less)Totemic House, Caunt Road, Grantham, NG31 7FZ, United Kingdom
IIF 9571, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 96Leonard Curtis House, Elms Square, Whitefield, Manchester, Greater Manchester, M45 7TA
IIF 97
- British born in November 1950
Rann, Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1950
Mr Gordon Rann
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2 CHOOSE 1 LIMITED
04011869Kempton House Kempton Way, Dysart Road, Grantham, EnglandDissolved Corporate (8 parents)Officer2000-06-09 ~ dissolvedIIF 9 - Director → ME - 2
2REFERENCE LIMITED
07066565Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (4 parents)Officer2009-11-04 ~ dissolvedIIF 69 - Director → ME - 3
APIS AERARIUS LIMITED
09118165Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (5 parents)Officer2014-07-07 ~ dissolvedIIF 48 - Director → ME - 4
- 5
CLARENCE HUNTON & PARTNERS LIMITED
07833252Kempton House, Dysart Road, Grantham, LincsDissolved Corporate (4 parents)Officer2011-11-03 ~ dissolvedIIF 43 - Director → ME - 6
CLAUDIUS DEBT PURCHASE LIMITED
16965585Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 7
CONQUISTADOR SAILING LTD
11353700Totemic House, Caunt Road, Grantham, United KingdomActive Corporate (2 parents)Officer2018-05-10 ~ nowIIF 25 - Director → MEPerson with significant control2018-05-10 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 8
CRASHPAL APPS LIMITED
09879507Suite 302, Totemic House Springfield Business Park, Caunt Road, Grantham, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2017-11-16 ~ dissolvedIIF 13 - Director → ME - 9
DATA CLAIM LIMITED
07848337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2017-09-07 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-11-15 ~ dissolvedIIF 71 - Director → ME - 10
- 11
- 12EXPERIAN REFI OUTSOURCE SERVICES LIMITED - nowPAYLINK OUTSOURCE SERVICES LIMITED - 2026-02-03The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United KingdomActive Corporate (28 parents)Officer1999-06-08 ~ 2015-03-27IIF 8 - Director → ME
- 13
- 14
- 15
DEMOGRAPHIC FOCUSING LIMITED
- 1999-12-15 03073102Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (13 parents)Officer1995-06-27 ~ dissolvedIIF 37 - Director → ME - 16
- 17GO 2 FRAME LIMITED - 2010-02-1618 Westminster Drive, Radcliffe-on-trent, Nottingham, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-07-16 ~ 2023-05-31IIF 38 - Director → ME
- 18
HITCH PROPERTIES LIMITED
09547037Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2015-04-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HORATIO DEBT PURCHASE LIMITED
16968490Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 20
WOLLATON LIFTS LIMITED
- 2011-01-27 07474438167-169 Great Portland Street, London, EnglandActive Corporate (6 parents)Officer2011-01-21 ~ 2014-12-23IIF 34 - Director → ME - 21
- 22
LAERTES CORPORATE FUNDING LIMITED
09758485Kempton House Kempton Way, Dysart Road, Grantham, EnglandDissolved Corporate (7 parents)Officer2015-09-02 ~ dissolvedIIF 7 - Director → ME - 23
LATTICE TRADING LIMITED
08512981Totemic House, Caunt Road, Grantham, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-05-01 ~ 2016-04-07IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24LINK BEAU LTD - now
CUVVER SOLUTIONS LIMITED
- 2025-05-13 08725949Premier House, Harlaxton Road, Grantham, EnglandActive Corporate (17 parents)Officer2013-10-10 ~ 2015-06-09IIF 52 - Director → ME2017-10-17 ~ 2024-04-30IIF 53 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-13 during the appointment or period of control
Dissolved on 2017-12-29 during the appointment or period of controlLeonard Curtis House Elms Square, Whitefield, Manchester, Greater ManchesterDissolved Corporate (7 parents)Officer2013-07-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 27
MORTGAGE ANSWERS LIMITED
05629266Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (6 parents)Officer2005-11-20 ~ dissolvedIIF 68 - Director → ME - 28
NEW LIFE LOANS LIMITED
07027843Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2009-09-23 ~ dissolvedIIF 67 - Director → ME - 29
OPHELIA DEBT PURCHASE LIMITED
16968414Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 30
PAYLINK AI LTD
16802539Totemic House, Caunt Road, Grantham, EnglandActive Corporate (2 parents)Officer2025-10-22 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 31
PAYLINK SOLUTIONS GROUP LIMITED
13263809Totemic House, Caunt Road, Grantham, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 99 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 32
- 33
- 34
PAYPLAN (SCOTLAND) LIMITED
SC400113Level 4,9 Haymarket Square, Edinburgh, ScotlandActive Corporate (19 parents)Officer2011-05-24 ~ 2014-08-04IIF 42 - Director → ME - 35Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (19 parents)Officer2009-11-18 ~ 2014-08-22IIF 73 - Director → ME
- 36
- 37
- 38
PAYPLAN GROUP LIMITED
13263764Kempton House Kempton Way, Dysart Road, Grantham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-03-12 ~ 2025-07-25IIF 98 - Director → MEPerson with significant control2025-08-01 ~ 2025-12-17IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-03-12 ~ 2025-08-01IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 39
NIXON SPORTS LIMITED
- 2011-05-20 05572213Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (8 parents)Officer2005-09-23 ~ dissolvedIIF 56 - Director → ME - 40
PAYPLAN PARTNERSHIP LIMITED
07199691Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (22 parents)Officer2010-03-23 ~ 2014-09-02IIF 72 - Director → ME - 41
PAYLINK DISTRIBUTION LIMITED
- 2008-01-08 06161815Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (12 parents)Officer2007-03-15 ~ 2025-07-22IIF 12 - Director → ME - 42
PAYPLAN TOPCO LIMITED
15930230Kempton House, Dysart Road, Grantham, EnglandDissolved Corporate (1 parent)Officer2024-09-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-09-02 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 43
PLUTUS PROPERTY DEVELOPMENTS LIMITED
13526972Totemic House, Caunt Road, Grantham, EnglandActive Corporate (1 parent)Officer2021-07-23 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-23 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 44Kempton House, Dysart Road, Grantham, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2022-09-16 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
POSITIVE MONEY SOLUTIONS LIMITED
07467740Totemic House, Caunt Road, Grantham, EnglandActive Corporate (6 parents)Officer2010-12-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 46
POST POD LIMITED
08608841Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (4 parents)Officer2013-07-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 47
- 48
- 49
- 50
- 51
WHO'S LENDING LIMITED
- 2005-12-21 04328466Premier House, Harlaxton Road, Grantham, EnglandActive Corporate (28 parents, 1 offspring)Officer2002-04-01 ~ 2002-08-15IIF 1 - Director → ME2003-09-16 ~ 2019-02-26IIF 57 - Director → ME - 52
- 53
- 54
STAKE YOUR CLAIM LIMITED
07634356Totemic House, Caunt Road, Grantham, EnglandActive Corporate (12 parents)Officer2011-05-16 ~ 2015-02-27IIF 40 - Director → ME - 55
SURE MOVE SERVICES LIMITED
06677141Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (6 parents)Officer2008-08-20 ~ dissolvedIIF 64 - Director → ME - 56
THE FROG OF DOOM LIMITED
07715121Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2011-07-22 ~ dissolvedIIF 30 - Director → ME - 57
THE PAYLINK TRUST LIMITED
03175964Kempton House, Dysart Road, Grantham, Lincolnshire, United KingdomDissolved Corporate (16 parents)Officer1999-08-04 ~ 2001-05-04IIF 2 - Director → ME - 58
THE REMORTGAGE BUSINESS LTD
06678649Eventus Sunderland Road, Market Deeping, Peterborough, EnglandDissolved Corporate (4 parents)Officer2011-09-01 ~ 2013-06-20IIF 39 - Director → ME - 59
ISABELLA LIMITED
- 2013-12-18 07444438Totemic House, Caunt Road, Grantham, EnglandActive Corporate (10 parents, 43 offsprings)Officer2010-11-18 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ 2018-06-29IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE2024-10-17 ~ 2025-02-06IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 60Totemic House, Caunt Road, Grantham, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-09-02 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-02 ~ 2025-02-06IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE2025-08-01 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 61Totemic House, Caunt Road, Grantham, EnglandActive Corporate (3 parents)Officer2021-03-12 ~ nowIIF 100 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 62
TOTEMIC FINANCIAL SERVICES LIMITED
07242958Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-05-04 ~ dissolvedIIF 55 - Director → ME - 63
TOTEMIC INNS LIMITED
06281245Totemic House, Caunt Road, Grantham, EnglandActive Corporate (7 parents)Officer2007-06-15 ~ 2015-12-17IIF 58 - Director → ME - 64
TOTEMIC LENDING LIMITED
09115172Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (3 parents, 3 offsprings)Officer2014-07-03 ~ dissolvedIIF 76 - Director → ME - 65Kempton House Kempton Way, Dysart Road, Grantham, EnglandActive Corporate (47 parents, 2 offsprings)Officer1997-01-01 ~ 2014-08-04IIF 50 - Director → ME1993-02-15 ~ 1995-08-01IIF 3 - Director → ME
- 66
- 67
TOTEMIC MARINE LIMITED
07014483Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (8 parents)Officer2009-09-09 ~ dissolvedIIF 61 - Director → ME - 68
TOTEMIC PROACTIVE SOLUTIONS LIMITED
07433846Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (7 parents)Officer2010-11-09 ~ dissolvedIIF 41 - Director → ME - 69
TOTEMIC PROPERTY LIMITED
05917113Totemic House, Caunt Road, Grantham, EnglandActive Corporate (9 parents)Officer2006-08-25 ~ nowIIF 19 - Director → ME - 70
TOTEMIC REFERENCE POINT LIMITED
07167537Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-02-24 ~ dissolvedIIF 54 - Director → ME - 71
TOTEMIC SAFEGUARD LIMITED
07139112Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2010-01-28 ~ dissolvedIIF 59 - Director → ME - 72
TOTEMIC TECHNOLOGY LIMITED
09115140Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (8 parents, 3 offsprings)Officer2014-07-03 ~ dissolvedIIF 77 - Director → ME - 73
TRIBAL-LANDS LIMITED
- 2005-04-26 03663581WWWATT MUSIC LIMITED
- 2004-11-01 03663581Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (9 parents)Officer1998-11-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 74
WHITE KEY APPS LIMITED
0982672771 Queen Victoria Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2026-01-28 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-17 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 75
WHITEKEY LIMITED
07450369Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (7 parents)Officer2010-11-24 ~ dissolvedIIF 70 - Director → ME - 76
- 77Kempton House Kempton Way, Po Box 9562, Grantham, LincolnshireDissolved Corporate (2 parents)Officer2014-10-14 ~ dissolvedIIF 75 - Director → ME
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