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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Rankin, Stephen
    Born in March 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Kim
    Born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLakeside House, Ponteland, Newcastle Upon Tyne, Tyne & Wear, England
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-01-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Rankin, Allan
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2010-06-28
    OF - Director → CIF 0
  • 2
    Atkinson, Keith Andrew
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2019-05-31
    OF - Director → CIF 0
    Atkinson, Keith Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-26 ~ 2009-07-01
    OF - Secretary → CIF 0
    icon of calendar 2013-05-20 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 3
    Atkinson, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 4
    Rankin, Stephen
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Wynn, Timothy John
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2012-12-13
    OF - Director → CIF 0
  • 6
    Rankin, Kim
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    Langman, Adam Boyd, Dr
    Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2023-01-24
    OF - Director → CIF 0
    Langman, Adam Boyd, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 8
    Rankin, Tom
    Director born in February 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    icon of address5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Corporate
    Officer
    2001-08-17 ~ 2001-09-26
    PE - Director → CIF 0
    2001-08-17 ~ 2001-09-26
    PE - Secretary → CIF 0
  • 10
    TIMEC 1308 LIMITED - 2013-02-25
    METNOR HOLDINGS LIMITED - 2015-01-19
    icon of addressMetnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHAREWAVE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SHAREWAVE LIMITED
    Info
    Registered number 04272431
    icon of addressSuite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2001-08-17 (24 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-26
    CIF 0
  • SHAREWAVE LIMITED
    S
    Registered number 4272431
    icon of addressMetnor House, Mylord Crescent, Newcastle Upon Tyne, England, NE12 5YD
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.