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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

Mrs Kim Rankin

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Ms Kim Rankin
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Rankin, Kim
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9
  • 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

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Rankin, Kim
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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