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.
Rankin, Seth Dumas, Dr
Rankin, Seth Dumas, Dr
British director born in November 1961Resident in England
Registered addresses and corresponding companiesRankin, Seth Dumas, Dr
British doctor born in November 1961Resident in England
Registered addresses and corresponding companiesRankin, Seth Dumas, Dr
British company director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Rankin, Seth Dumas, Dr
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom
Rankin, Seth Dumas, Dr
British doctor born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Zone 1, 2 Pensbury Street, London, SW8 4TJ, United Kingdom
Rankin, Seth Dumas, Dr
British medical doctor born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 61, Banstead Road, Epsom, Surrey, KT17 3HD, England
Rankin, Seth Dumas
British doctor born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesRankin, Seth Dumas
British general practitioner born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesRankin, Seth Dumas
British medical doctor born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesRankin, Seth Dumas
British none born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Wandsworth Medical Centre, 90-92 Garratt Lane, London, SW18 4DD, Gb
Dr Seth Dumas Rankin
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Seth Dumas Rankin
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1, 6 Vernon Terrace, Brighton, East Sussex, BN1 3JG, United Kingdom
IIF 21 61, Banstead Road, Epsom, KT17 3HD, England
IIF 22 4 St Paul's Square, Old Hall St, Woolton, Liverpool, Merseyside, L3 9SJ, United Kingdom
IIF 23 18 Soho Square, London, W1D 3QL
IIF 24 4, Charminster Avenue, London, SW19 3EL, United Kingdom
- 1 1, 6 Vernon Terrace, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)Person with significant control
2017-08-03 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Zone 1 2 Pensbury Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)27,788 GBP2024-03-31Officer 1998-05-06 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3 No. 4 St. Pauls Square, Liverpool, EnglandActive Corporate (3 parents)Person with significant control 2025-05-02 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Flat 2, 87 Grange Road, Ealing, London, LondonActive Corporate (2 parents)Equity (Company account)-6,931 GBP2024-03-31Officer 2009-03-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Station House, North Street, Havant, HampshireDissolved Corporate (1 parent)Officer 2010-09-20 ~ dissolvedIIF 14 - Director → ME
- 6 Zone 1 2 Pensbury Street, London, United KingdomActive Corporate (1 parent)Officer 2024-09-03 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-03 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7HEMA HOLDINGS LIMITED - 2021-05-27 Zone 1 2 Pensbury Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)145.35 GBP2021-12-12Officer 2021-05-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-05-17 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 61 Banstead Road, Epsom, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-49,570 GBP2024-07-31Officer 2010-07-19 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 9
NOW DEFUNCT LIMITED
- nowTHE TRAVEL CLINIC GROUP LIMITED - 2018-03-08 8 Cedar Road, East Molesey, Surrey, EnglandDissolved Corporate (3 parents)Officer 2017-06-02 ~ dissolvedIIF 1 - Director → ME - 10 Station House, North Street, Havant, HampshireDissolved Corporate (1 parent)Officer 2009-12-11 ~ dissolvedIIF 9 - Director → ME
- 1
10463817 LIMITED
- nowLONDON DOCTORS LABORATORY LIMITED - 2017-01-17LONDON MEDICAL LABORATORY LIMITED - 2024-10-08 Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-800,931 GBP2019-12-31Officer 2016-11-04 ~ 2016-11-15IIF 13 - Director → ME 2019-09-01 ~ 2024-10-07IIF 5 - Director → MEPerson with significant control 2016-11-04 ~ 2021-12-13IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 No. 4 St. Pauls Square, Liverpool, EnglandActive Corporate (3 parents)Officer 2025-05-02 ~ 2025-08-05IIF 3 - Director → ME
- 3 5 Portmill Lane, Hitchin, Herts, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)264,556 GBP2016-12-31Officer 2010-07-16 ~ 2018-03-07IIF 12 - Director → ME
- 4 No.4 St. Pauls Square, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)18,556 GBP2024-05-31Officer 2025-05-29 ~ 2025-07-26IIF 2 - Director → ME
- 5LONDON DOCTORS CLINIC LTD - 2019-01-08 3 Dorset Rise, London, EnglandActive Corporate (5 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)783,239 GBP2016-01-31Officer 2014-01-13 ~ 2021-05-14IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-04IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 6 C/o Wandsworth Medical Centre, 90-92 Garratt Lane, Wandsworth, London, United KingdomDissolved Corporate (7 parents)Officer 2010-05-12 ~ 2011-11-08IIF 15 - Director → ME
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