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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Fraser Rankine

    Related profiles found in government register
  • Mr David Fraser Rankine
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 - 41, Hardengreen Business Park, Dalhousie Road, Dalkeith, East Lothian, EH22 3NU, Scotland

      IIF 1

    • 21-23, Mains Loan, Dundee, DD4 7AB, Scotland

      IIF 2
  • Mr David Fraser Rankine
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wallace Street, Dundee, Angus, DD4 6AN, Scotland

      IIF 3

    • 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, Scotland

      IIF 4

    • 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, United Kingdom

      IIF 5
  • Mr Leo Fraser
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 6 IIF 7 IIF 8

    • 1-2, Thistle Court, Edinburgh, EH2 1DD, Scotland

      IIF 9
  • Rankine, David Fraser
    British director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Mains Loan, Dundee, DD4 7AB, Scotland

      IIF 10
  • Mr Leo Fraser
    Scottish born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 11
  • Mr David Rankine
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, United Kingdom

      IIF 12
  • Fraser, Leo
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 13 IIF 14 IIF 15

    • 1-2, Thistle Court, Edinburgh, EH2 1DD, Scotland

      IIF 16
  • Fraser, Leo
    British director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Commercial Street, Dundee, Angus, DD1 3DG, Scotland

      IIF 17
  • Rankine, David Fraser
    Scottish physiotherapist born in August 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Henry Cotton Place, Carnoustie, Angus, Scotland

      IIF 18
  • Rankine, David Fraser
    British company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Wallace Street, Dundee, Angus, DD4 6AN, Scotland

      IIF 19
  • Rankine, David Fraser
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Unit 35, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, Scotland

      IIF 23
  • Rankine, David Fraser
    Scottish company director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, Scotland

      IIF 24
  • Rankine, David Fraser
    Scottish director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, United Kingdom

      IIF 25

    • 22, Omachie Place, Wellbank Broughty Ferry, Dundee, Angus, DD5 3PH, United Kingdom

      IIF 26

    • 22 Omachie Place, Wellbank, Dundee, Angus, DD5 3PH

      IIF 27 IIF 28

    • Shed 26, Unit 35, Camperdown Street City Quay, Dundee, Angus, DD1 3JA

      IIF 29

    • Shed 26, Unit 35, City Quay, Dundee, Angus/forfarshire, DD1 3JA, United Kingdom

      IIF 30

    • Unit 35, City Quay, Dundee, Angus, DD1 3JA, Scotland

      IIF 31
  • Rankine, David Fraser
    Scottish

    Registered addresses and corresponding companies

    • 22, Henry Cotton Place, Carnoustie, DD7 7GZ, Scotland

      IIF 32
  • Rankine, David Fraser

    Registered addresses and corresponding companies

    • 22, Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, Scotland

      IIF 33

    • 22 Omachie Place, Wellbank, By Dundee, Angus, DD5 3PH, United Kingdom

      IIF 34

    • Shed 26, Unit 35, Camperdown Street City Quay, Dundee, Angus, DD1 3JA

      IIF 35

    • Shed 26, Unit 35, City Quay, Dundee, Angus/forfarshire, DD1 3JA, Scotland

      IIF 36

    • Unit 35, City Quay, Dundee, Angus, DD1 3JA, Scotland

      IIF 37
child relation
Offspring entities and appointments
Active 7
  • 1
    1-2 Thistle Court, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-03-07 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    29 Commercial Street, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2011-01-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    29 Commercial Street, Dundee, Angus, Scotland
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    26,936 GBP2024-03-31
    Officer
    2017-10-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    29 Commercial Street, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2010-01-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    29 Commercial Street, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2019-08-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    22 Omachie Place, Wellbank Broughty Ferry, Dundee, Angus
    Dissolved Corporate (1 parent)
    Officer
    2009-10-08 ~ dissolved
    IIF 26 - Director → ME
  • 7
    22 Omachie Place, Wellbank, By Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 24 - Director → ME
    2012-01-09 ~ dissolved
    IIF 33 - Secretary → ME
Ceased 15
  • 1
    1-2 Thistle Court, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-03-07 ~ 2025-03-08
    IIF 16 - Director → ME
  • 2
    Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-22 ~ 2021-05-11
    IIF 21 - Director → ME
    Person with significant control
    2020-06-22 ~ 2021-05-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-03-23 ~ 2021-05-11
    IIF 20 - Director → ME
    Person with significant control
    2020-03-23 ~ 2021-05-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,246,273 GBP2024-03-31
    Officer
    2016-03-30 ~ 2021-03-19
    IIF 31 - Director → ME
    2016-03-30 ~ 2021-03-19
    IIF 37 - Secretary → ME
  • 5
    Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-23 ~ 2021-05-11
    IIF 22 - Director → ME
    Person with significant control
    2020-06-23 ~ 2021-05-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    KANZEN KARATE LIMITED - 2024-10-08
    KANZAN KARATE LIMITED - 2018-11-15
    21-23 Mains Loan, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2020-04-30 ~ 2021-01-20
    IIF 10 - Director → ME
    Person with significant control
    2020-04-30 ~ 2021-01-20
    IIF 2 - Has significant influence or control → OE
  • 7
    Unit 35 City Quay, Camperdown Street, Dundee, Angus, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    104 GBP2021-03-31
    Officer
    2018-03-09 ~ 2021-03-19
    IIF 23 - Director → ME
  • 8
    Shed 26 Unit 35, City Quay, Camperdown Street, Dundee, Angus
    Active Corporate (10 parents)
    Equity (Company account)
    2,416,849 GBP2024-06-30
    Officer
    2005-06-01 ~ 2021-03-19
    IIF 28 - Director → ME
    2005-06-01 ~ 2021-03-19
    IIF 32 - Secretary → ME
  • 9
    Shed 26 Unit 35, Camperdown Street City Quay, Dundee, Angus
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -121,876 GBP2024-03-31
    Officer
    2012-11-15 ~ 2021-03-19
    IIF 29 - Director → ME
    2012-11-15 ~ 2021-03-19
    IIF 35 - Secretary → ME
  • 10
    29 Commercial Street, Dundee, Angus, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2010-01-07 ~ 2017-10-18
    IIF 18 - Director → ME
  • 11
    11 Bower Mill Lane, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -871 GBP2023-06-30
    Officer
    2019-01-09 ~ 2021-06-01
    IIF 19 - Director → ME
    Person with significant control
    2019-01-09 ~ 2019-01-24
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    Shed 26, Unit 35 City Quay, Dundee, Angus/forfarshire, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    411,652 GBP2024-03-31
    Officer
    2016-03-29 ~ 2021-03-19
    IIF 30 - Director → ME
    2016-03-29 ~ 2021-03-19
    IIF 36 - Secretary → ME
  • 13
    Shed 26, Unit 35 City Quay, Camperdown Street, Dundee, Angus, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -160,670 GBP2024-03-31
    Officer
    2015-04-13 ~ 2021-03-19
    IIF 25 - Director → ME
    2015-04-13 ~ 2021-03-19
    IIF 34 - Secretary → ME
  • 14
    TYKO TECHNOLOGIES LIMITED - 2008-05-09
    Dundee One, 5 West Victoria Dock Road, Dundee, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -730,288 GBP2020-03-31
    Officer
    2008-09-01 ~ 2008-11-15
    IIF 27 - Director → ME
  • 15
    30/2 Eskbank Office Complex, Hardengreen Industrial Estate, Dalkeith, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,432 GBP2025-03-31
    Person with significant control
    2023-02-22 ~ 2023-03-01
    IIF 1 - Right to appoint or remove directors → OE
    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

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