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.
Mrs Kim Rankin
- British born in July 1959
Mrs Kim Rankin
Resident in England
Registered addresses and corresponding companies - British born in July 1959
Ms Kim Rankin
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside House, Ponteland, Newcastle Upon Tyne, NE20 9HP, United Kingdom
IIF 4
- British born in July 1959
Rankin, Kim
Resident in England
Registered addresses and corresponding companies - British company director born in July 1959
Rankin, Kim
Resident in England
Registered addresses and corresponding companies - British director born in July 1959
Rankin, Kim
Resident in England
Registered addresses and corresponding companiesLugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, NE1 2JQ, England
IIF 18Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD
IIF 19Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
IIF 20Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England
IIF 21
- British born in July 1959
Rankin, Kim
Resident in United Kingdom
Registered addresses and corresponding companiesLakeside House, Ponteland, Newcastle Upon Tyne, NE20 9HP, United Kingdom
IIF 22
- 1NIGHT PROBE LIMITED - 2007-02-19Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (8 parents)Officer2009-08-03 ~ 2014-05-01IIF 15 - Director → ME
- 2
LAKESIDE HOUSE PROPERTIES LIMITED
16055781Lakeside House, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-11-01 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 3
RADCLIFFE PLANT LIMITED
- 2009-12-21 05504373SANDCO 929 LIMITED - 2005-10-28Metnor House, Mylord Crescent, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2009-08-03 ~ 2014-05-01IIF 11 - Director → ME - 4
GATEWAY PARK LIMITED
- 2010-09-28 04432142COBCO (455) LIMITED - 2002-08-06Metnor House, Mylord Crescent, Killingworth, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2009-08-03 ~ 2012-05-18IIF 14 - Director → ME - 5
METNOR HOLDINGS LIMITED
- 2015-01-19 07516867TIMEC 1308 LIMITED - 2013-02-25Suite 5 2nd Floor Bulman House, Regent Centre, GosforthLiquidation Corporate (13 parents, 7 offsprings)Officer2014-05-16 ~ 2019-08-23IIF 19 - Director → ME - 6
AKENSIDE QUAYS II LIMITED
- 2016-04-15 06010364Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (12 parents)Officer2009-08-03 ~ 2014-05-01IIF 13 - Director → ME2023-01-24 ~ nowIIF 6 - Director → ME - 7METNOR STODDARD STREET LIMITED - 2006-10-13Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (6 parents)Officer2013-06-24 ~ 2014-05-01IIF 17 - Director → ME
- 8NORHAM HOUSE 1114 LIMITED - 2007-07-31Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2009-08-03 ~ dissolvedIIF 12 - Director → ME
- 9
METNOR (PORTLAND ROAD) LIMITED
- 2020-07-15 05757422Lakeside House, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer2020-04-30 ~ nowIIF 7 - Director → ME - 10
METNOR PROPERTY GROUP LIMITED
- 2020-07-15 04382136METNOR DEVELOPMENTS LIMITED - 2004-09-20CLEARWALL LIMITED - 2004-03-12Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (15 parents, 6 offsprings)Equity (Company account)64,570 GBP2024-12-31Officer2020-04-30 ~ 2024-10-21IIF 18 - Director → MEPerson with significant control2020-04-30 ~ 2024-10-21IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11
METNOR STERLING HOUSE LIMITED
- 2020-07-15 10797892Lugano Building, 57 Melboune St, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (6 parents)Equity (Company account)551,281 GBP2024-12-31Officer2020-04-30 ~ nowIIF 10 - Director → ME - 12
METNOR TRAFALGAR STREET LIMITED
- 2020-07-15 06027268AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02Lakeside House, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Equity (Company account)2,335 GBP2024-12-31Officer2020-04-30 ~ nowIIF 9 - Director → ME2009-08-03 ~ 2014-05-01IIF 5 - Director → ME - 13
SHAREWAVE LIMITED
04272431Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (12 parents, 1 offspring)Officer2009-08-03 ~ 2013-05-20IIF 16 - Director → ME2023-01-24 ~ nowIIF 8 - Director → ME - 14Metnor House, Mylord Crescent, Newcastle Upon Tyne, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-11-30 ~ 2019-08-23IIF 21 - Director → MEPerson with significant control2019-08-23 ~ 2019-08-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15TIMEC 1390 LIMITED - 2013-01-28Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (8 parents)Officer2020-04-30 ~ dissolvedIIF 20 - Director → ME
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