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

Rankin, Stephen Craig

    Related profiles found in government register
  • Rankin, Stephen Craig
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Henley Court, High Street, Henley-in-arden, B95 5BA, England

      IIF 1
  • Rankin, Stephen Craig
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Unit 6, Buntsford Business Centre, Buntsford Drive, Bromsgrove, B60 3FR, United Kingdom

      IIF 2

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 3

    • The Dell, Field Farm Lane, Ipsley, Redditch, B98 0RR, England

      IIF 4 IIF 5 IIF 6

    • 6, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 7

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 8

    • The Cowshed, Packwood Lane, Lapworth, Solihull, B94 6AU, England

      IIF 9 IIF 10 IIF 11

    • The Cowshed, Packwood Lane, Lapwoth, Solihull, B94 6AU, England

      IIF 13
  • Rankin, Stephen Craig
    British carpenter born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 15, Design Close, Bromsgrove, B60 3GU, United Kingdom

      IIF 14 IIF 15
  • Rankin, Stephen Craig
    British director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 14, Walkers Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, B98 9HE, England

      IIF 16
  • Mr Stephen Craig Rankin
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cowshed, The Cowshed, Packwood Lane, Lapworth, Solihull, B94 6AU, United Kingdom

      IIF 17
  • Mr Stephen Craig Rankin
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Unit 6, Buntsford Business Centre, Buntsford Drive, Bromsgrove, B60 3FR, United Kingdom

      IIF 18

    • 3 Henley Court, High Street, Henley-in-arden, B95 5BA, England

      IIF 19

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 20

    • The Dell, Field Farm Lane, Ipsley, Redditch, B98 0RR, England

      IIF 21 IIF 22 IIF 23

    • 6, The Courtyard, 707 Warwick Road, Solihull, B91 3DA, England

      IIF 24

    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 25

    • The Cowshed, Packwood Lane, Lapworth, Solihull, B94 6AU, England

      IIF 26 IIF 27 IIF 28

    • The Cowshed, Packwood Lane, Lapwoth, Solihull, B94 6AU, England

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    The Cowshed Packwood Lane, Lapwoth, Solihull, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    The Cowshed Packwood Lane, Lapworth, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-05-12 ~ dissolved
    IIF 10 - director → ME
  • 3
    EPC RENEWABLES MIDLANDS LIMITED - 2023-01-09
    The Cowshed Packwood Lane, Lapworth, Solihull, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    EPC RENEWABLES LIMITED - 2023-01-09
    Unit 6 Unit 6, Buntsford Business Centre, Buntsford Drive, Bromsgrove, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    The Dell Field Farm Lane, Ipsley, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    6 The Courtyard, 707 Warwick Road, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-09-18 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    The Dell Field Farm Lane, Ipsley, Redditch, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    The Dell Field Farm Lane, Ipsley, Redditch, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    23 Icknield Street, Ipsley, Redditch, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 15 - director → ME
  • 10
    23 Icknield Street, Ipsley, Redditch, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 14 - director → ME
  • 11
    The Cowshed The Cowshed, Packwood Lane, Lapworth, Solihull, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 12
    The Cowshed Packwood Lane, Lapworth, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2023-09-18 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    The Cowshed Packwood Lane, Lapworth, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    The Cowshed Packwood Lane, Lapworth, Solihull, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-06
    Officer
    2021-11-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    FORM CONSTRUCTION MIDLANDS LIMITED - 2022-02-15
    FABRIC CONSTRUCTION LIMITED - 2020-09-03
    A2 CONSTRUCTION LIMITED - 2017-04-28
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    132,893 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-27 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    4385, 12302334: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    16 Barnwell Drive, Barnwell Business Park, Cambridge, England
    Corporate (2 parents)
    Equity (Company account)
    65,438 GBP2023-03-31
    Officer
    2014-05-01 ~ 2018-03-26
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.