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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 5
  • 1
    Rankin, Jack Christopher
    Born in December 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Ben James
    Born in April 1997
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Rankin, Thomas Stephen
    Born in February 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Langman, Adam Boyd, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Rankin, Jessica
    Born in September 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Thomas Stephen Rankin
    Born in February 1993
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-07-30 ~ 2019-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2019-07-30
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-07-22 ~ 2019-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-07-22 ~ 2019-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

IRANGO LIMITED

Previous name
TIMEC 1689 LIMITED - 2019-07-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IRANGO LIMITED
    Info
    TIMEC 1689 LIMITED - 2019-07-31
    Registered number 12114392
    icon of addressSuite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2019-07-22 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-26
    CIF 0
  • IRANGO LIMITED
    S
    Registered number 12114392
    icon of addressMetnor House, 10 Ingleside Road, North Shields, United Kingdom, NE29 9PB
    Limited Company in England & Wales, England
    CIF 1
  • IRANGO LIMITED
    S
    Registered number 12114392
    icon of addressMetnor House, Mylord Crescent, Newcastle Upon Tyne, England, NE12 5YD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIMEC 1308 LIMITED - 2013-02-25
    METNOR HOLDINGS LIMITED - 2015-01-19
    icon of addressSuite 5 2nd Floor Bulman House, Regent Centre, Gosforth
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MINHOCO 29 LIMITED - 2016-01-21
    icon of addressMetnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-08-23 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 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.