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

Mr Allan Rankin

    Related profiles found in government register
  • Mr Allan Rankin
    British born in September 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ

      IIF 1 IIF 2

    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom

      IIF 3 IIF 4

    • Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ

      IIF 5
  • Rankin, Allan
    British director born in September 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Rankin, Allan
    British investor born in September 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ

      IIF 30
  • Rankin, Allan
    British proposed director born in September 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP

      IIF 31
  • Rankin, Allan
    British accountant born in September 1960

    Registered addresses and corresponding companies

    • Cleobury Main Road, Woolingston, Newcastle Upon Tyne, Tyne And Wear, NE13 8BN

      IIF 32
  • Rankin, Allan
    British director born in September 1960

    Registered addresses and corresponding companies
  • Rankin, Allan
    British director

    Registered addresses and corresponding companies

    • Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP

      IIF 39
  • Rankin, Allan

    Registered addresses and corresponding companies

    • Cleobury Main Road, Woolingston, Newcastle Upon Tyne, Tyne And Wear, NE13 8BN

      IIF 40

    • Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne, NE1 2JQ, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    1995-01-09 ~ now
    IIF 38 - director → ME
  • 2
    WIDEREADY ENTERPRISES LIMITED - 1993-04-05
    C/o Winskell And Winskell, E Floor Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    1993-03-10 ~ dissolved
    IIF 32 - director → ME
  • 3
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-22 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    -5,912 GBP2023-11-30
    Officer
    2014-08-26 ~ 2019-03-22
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    -87,357 GBP2023-12-31
    Officer
    2004-08-19 ~ 2019-06-30
    IIF 20 - director → ME
    2003-07-16 ~ 2006-05-08
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 5 - Has significant influence or control → OE
  • 3
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 10 - director → ME
  • 4
    SURESONG LIMITED - 2016-02-27
    Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
    Corporate (3 parents)
    Officer
    2001-10-11 ~ 2004-07-09
    IIF 35 - director → ME
  • 5
    METNOR GALVANIZING LIMITED - 2007-10-29
    METNOR GALVANISING LIMITED - 1977-12-31
    METNOR SCAFFOLDING LIMITED - 1976-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1993-07-28 ~ 2006-01-27
    IIF 18 - director → ME
  • 6
    TOKYO INDUSTRIES (ONE) LIMITED - 2017-02-17
    TOKYO INDUSTRIES LIMITED - 2008-05-08
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -141,589 GBP2016-12-31
    Officer
    2006-11-17 ~ 2008-04-15
    IIF 24 - director → ME
  • 7
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 12 - director → ME
  • 8
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Corporate (6 parents)
    Equity (Company account)
    -7,210,904 GBP2023-12-31
    Officer
    2007-01-24 ~ 2019-06-30
    IIF 21 - director → ME
  • 9
    NORSTEAD LIMITED - 2010-05-13
    Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1992-10-13 ~ 2006-01-27
    IIF 14 - director → ME
  • 10
    METRO SPORTS DISTRIBUTION LIMITED - 1999-08-27
    99 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-11 ~ 2001-08-17
    IIF 33 - director → ME
  • 11
    WB NEWCO 10 LIMITED - 2007-04-20
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2007-05-04 ~ 2008-01-04
    IIF 13 - director → ME
  • 12
    METNOR GROUP LIMITED - 2015-01-09
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    1998-07-06 ~ 2005-09-19
    IIF 37 - director → ME
  • 13
    ORB HOTELS POOLE LIMITED - 2004-03-17
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2003-06-18 ~ 2006-01-27
    IIF 11 - director → ME
  • 14
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-06-01 ~ 2005-08-19
    IIF 36 - director → ME
  • 15
    METNOR PROPERTY GROUP LIMITED - 2020-07-15
    METNOR DEVELOPMENTS LIMITED - 2004-09-20
    CLEARWALL LIMITED - 2004-03-12
    Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    91,552 GBP2023-12-31
    Officer
    2002-02-26 ~ 2006-01-27
    IIF 25 - director → ME
    2002-02-26 ~ 2004-03-19
    IIF 40 - secretary → ME
  • 16
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 7 - director → ME
  • 17
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 16 - director → ME
  • 18
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2010-06-28
    IIF 19 - director → ME
  • 19
    COSHANE LIMITED - 2003-01-24
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,644,928 GBP2016-06-30
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 6 - director → ME
  • 20
    METNOR BUSINESS PARK LIMITED - 2001-01-24
    DEMOBY COMPANY LIMITED - 1994-07-07
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1994-07-06 ~ 2001-01-15
    IIF 34 - director → ME
  • 21
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Equity (Company account)
    -802 GBP2020-12-31
    Officer
    2009-04-29 ~ 2019-06-30
    IIF 27 - director → ME
    2013-06-03 ~ 2019-06-30
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    UTOPIAN (THREE) LIMITED - 2008-04-30
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -934 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-11-17 ~ 2008-04-15
    IIF 8 - director → ME
  • 23
    STEREO CORPORATION LIMITED - 2008-05-08
    TIGERTRADE LIMITED - 2001-12-07
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,076,922 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-11-17 ~ 2008-04-15
    IIF 15 - director → ME
  • 24
    5 Osborne Terrace, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2007-10-10 ~ 2009-07-08
    IIF 17 - director → ME
  • 25
    5 Osborne Terrace, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2006-11-30 ~ 2009-07-08
    IIF 31 - director → ME
  • 26
    5 Osborne Terrace, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,917,656 GBP2016-06-30
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 22 - director → ME
  • 27
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 23 - director → ME
  • 28
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 26 - director → ME
  • 29
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 9 - director → ME
  • 30
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2,168 GBP2023-12-31
    Officer
    2006-07-03 ~ 2018-05-22
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.