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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

Rankin, Richard Charles

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6 IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • 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 14
  • Mr Richard Charles Rankin
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rankin, Richard Charles
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • Rankin, Richard Charles
    British businessman

    Registered addresses and corresponding companies

    • 1 The Cobbles, Woodenf Farm, Allostock, Cheshire, WA16 9NG

      IIF 21
  • Rankin, Richard Charles
    British consultant

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Rankin, Richard Charles
    British director

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25
  • 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 26

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

      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
Active 11
  • 1
    RANKIN AND RANKIN LIMITED - 2015-06-17
    1 Dukes Oak Barns, Holmes Chapel Road, Sandbach, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 11 - Director → ME
    2008-08-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    SUREFIRE BENEFITS LTD - 2021-11-08
    Riverside, First Wood Street, Nantwich, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -31,346 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-09-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Team Rewards Limited, The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,339 GBP2017-03-31
    Officer
    2007-03-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    THIRD I TECHNOLOGIES LIMITED - 2021-12-09
    Riverside, 3 First Wood Street, Nantwich, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2020-08-26 ~ dissolved
    IIF 10 - Director → ME
  • 5
    Riverside, First Wood Street, Nantwich, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    IIF 14 - Director → ME
  • 6
    1 Dukes Oak Barns Holmes Chapel Road, Brereton, Sandbach, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 6 - Director → ME
    2004-06-07 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    Riverside, 3 First Wood Street, Nantwich, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Officer
    2005-05-12 ~ now
    IIF 3 - Director → ME
    2005-05-12 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    TEAM REWARDS MARKETING LIMITED - 2008-06-10
    AARCO 285 LIMITED - 2007-03-19
    Riverside, 3 First Wood Street, Nantwich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,341 GBP2024-04-30
    Officer
    2007-03-12 ~ now
    IIF 1 - Director → ME
    2007-03-12 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    TEAM REWARDS LIMITED - 2008-06-10
    Riverside, 3 First Wood Street, Nantwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-10-01 ~ now
    IIF 4 - Director → ME
    2000-10-24 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Riverside, 3 First Wood Street, Nantwich, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    686 GBP2024-03-31
    Officer
    2009-05-13 ~ now
    IIF 2 - Director → ME
  • 11
    TRIPPLE CARD LIMITED - 2020-11-12
    45 Pike House Road, Eccleston, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-22 ~ 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
Ceased 4
  • 1
    THE SALARY EXCHANGE LIMITED - 2017-11-06
    CHILDCARE SCHEME LIMITED - 2009-03-02
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,952,687 GBP2024-06-30
    Officer
    2010-08-24 ~ 2018-05-08
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    AARCO 221 LIMITED - 2002-10-22
    76 King Street, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-16 ~ 2004-12-20
    IIF 21 - Secretary → ME
  • 3
    The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-07 ~ 2007-08-16
    IIF 7 - Director → ME
    2004-06-07 ~ 2007-08-16
    IIF 22 - Secretary → ME
  • 4
    EFD (UK) LIMITED - 2010-04-19
    Riverside House, Normandy Road, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    3,818 GBP2024-12-31
    Officer
    2007-05-30 ~ 2012-02-29
    IIF 5 - Director → ME

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