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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, Kim

    Related profiles found in government register
  • Rankin, Kim
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside House, Ponteland, Newcastle Upon Tyne, NE20 9HP, England

      IIF 1 IIF 2 IIF 3

    • icon of address Lugano Building, 57 Melboune St, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, England

      IIF 5
  • Rankin, Kim
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rankin, Kim
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, England

      IIF 14

    • icon of address Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD

      IIF 15

    • icon of address Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD

      IIF 16

    • icon of address Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England

      IIF 17
  • Rankin, Kim
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lakeside House, Ponteland, Newcastle Upon Tyne, NE20 9HP, United Kingdom

      IIF 18
  • Mrs Kim Rankin
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lakeside House, Ponteland, Newcastle Upon Tyne, NE20 9HP, United Kingdom

      IIF 19

    • icon of address Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, England

      IIF 20

    • icon of address Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England

      IIF 21
  • Ms Kim Rankin
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lakeside House, Ponteland, Newcastle Upon Tyne, NE20 9HP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Lakeside House, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 2
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    icon of address Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 1 - Director → ME
  • 3
    NORHAM HOUSE 1114 LIMITED - 2007-07-31
    icon of address Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    IIF 7 - Director → ME
  • 4
    METNOR (PORTLAND ROAD) LIMITED - 2020-07-15
    icon of address Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 2 - Director → ME
  • 5
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    CLEARWALL LIMITED - 2004-03-12
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    icon of address Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,570 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    METNOR STERLING HOUSE LIMITED - 2020-07-15
    icon of address Lugano Building, 57 Melboune St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,281 GBP2024-12-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 5 - Director → ME
  • 7
    AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
    METNOR TRAFALGAR STREET LIMITED - 2020-07-15
    icon of address Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335 GBP2024-12-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-24 ~ now
    IIF 3 - Director → ME
  • 9
    TIMEC 1390 LIMITED - 2013-01-28
    icon of address Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    IIF 16 - Director → ME
Ceased 10
  • 1
    NIGHT PROBE LIMITED - 2007-02-19
    icon of address Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-03 ~ 2014-05-01
    IIF 11 - Director → ME
  • 2
    SANDCO 929 LIMITED - 2005-10-28
    RADCLIFFE PLANT LIMITED - 2009-12-21
    icon of address Metnor House, Mylord Crescent, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-03 ~ 2014-05-01
    IIF 6 - Director → ME
  • 3
    COBCO (455) LIMITED - 2002-08-06
    GATEWAY PARK LIMITED - 2010-09-28
    icon of address Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-03 ~ 2012-05-18
    IIF 10 - Director → ME
  • 4
    TIMEC 1308 LIMITED - 2013-02-25
    METNOR HOLDINGS LIMITED - 2015-01-19
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2019-08-23
    IIF 15 - Director → ME
  • 5
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    icon of address Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-08-03 ~ 2014-05-01
    IIF 8 - Director → ME
  • 6
    METNOR STODDARD STREET LIMITED - 2006-10-13
    icon of address Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2014-05-01
    IIF 13 - Director → ME
  • 7
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    CLEARWALL LIMITED - 2004-03-12
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    icon of address Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    64,570 GBP2024-12-31
    Officer
    icon of calendar 2020-04-30 ~ 2024-10-21
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ 2024-10-21
    IIF 20 - Right to appoint or remove directors → OE
    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
  • 8
    AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
    METNOR TRAFALGAR STREET LIMITED - 2020-07-15
    icon of address Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,335 GBP2024-12-31
    Officer
    icon of calendar 2009-08-03 ~ 2014-05-01
    IIF 9 - Director → ME
  • 9
    icon of address Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2013-05-20
    IIF 12 - Director → ME
  • 10
    MINHOCO 29 LIMITED - 2016-01-21
    icon of address Metnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2019-08-23
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-08-23 ~ 2019-08-23
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE

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