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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rankin, Allan

    Related profiles found in government register
  • Rankin, Allan
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Rankin, Allan
    British director

    Registered addresses and corresponding companies

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

      IIF 2
  • Rankin, Allan
    British born in September 1960

    Registered addresses and corresponding companies
  • 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 13
  • Rankin, Allan
    British director born in September 1960

    Registered addresses and corresponding companies
  • Rankin, Allan

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21
  • Rankin, Allan
    British born in September 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • 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 50
  • 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 51
  • Mr Allan Rankin
    British born in September 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • Babucho, The Old Church, West Ave, Gosforth, Newcastle Upon Tyne, NE3 4ES, United Kingdom

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

    • The Old Church, West Avenue, Gosforth, Newcastle Upon Tyne, NE3 4ES, England

      IIF 58
child relation
Offspring entities and appointments 49
  • 1
    ALKARO HOSPITALITY LIMITED
    - now 12433869
    MINHOCO 53 LIMITED - 2020-02-12
    The Old Church West Avenue, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Person with significant control
    2026-02-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    BIRNEY HALL PROPERTIES LIMITED
    07858757
    Joanne Roe, Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (13 parents)
    Officer
    2014-08-26 ~ 2019-03-22
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    BOXPIPE LIMITED
    04821730
    Lugano Building, Melbourne Street, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    2004-08-19 ~ 2019-06-30
    IIF 41 - Director → ME
    2003-07-16 ~ 2006-05-08
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 57 - Has significant influence or control → OE
  • 4
    BUILDSENSE LIMITED
    03756623
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1999-06-17 ~ 2000-11-21
    IIF 4 - Director → ME
  • 5
    CHAMBERSTAR LIMITED
    03888437
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-12-21 ~ 2005-08-19
    IIF 12 - Director → ME
    1999-12-21 ~ 2005-08-19
    IIF 1 - Secretary → ME
  • 6
    DEWHAND LIMITED
    04510692
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 31 - Director → ME
  • 7
    INTER-LOTTERY LIMITED
    03026353
    Unit 94-95 Nmbc, Knowsley Industrial Park, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    1995-02-24 ~ 1996-01-17
    IIF 9 - Director → ME
  • 8
    JOMAST 6 LIMITED - now
    SURESONG LIMITED
    - 2016-02-27 04145506
    Top Floor, Oriel House Calverts Lane, Stockton On Tees, Cleveland
    Active Corporate (10 parents)
    Officer
    2001-10-11 ~ 2004-07-09
    IIF 16 - Director → ME
  • 9
    JOSEPH ASH CHESTERFIELD LIMITED - now
    METNOR GALVANIZING LIMITED
    - 2007-10-29 01229116
    METNOR GALVANISING LIMITED - 1977-12-31
    METNOR SCAFFOLDING LIMITED - 1976-12-31
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1993-07-28 ~ 2006-01-27
    IIF 39 - Director → ME
  • 10
    KJG124 LTD - now
    TOKYO INDUSTRIES (ONE) LIMITED - 2017-02-17
    TOKYO INDUSTRIES LIMITED
    - 2008-05-08 03449800
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-17 ~ 2008-04-15
    IIF 44 - Director → ME
  • 11
    LOCKUNIT LIMITED
    04657606
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ 2006-01-27
    IIF 26 - Director → ME
  • 12
    LOGICSENSE LIMITED
    04622768
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 33 - Director → ME
  • 13
    LUGANO DEVELOPMENTS LIMITED
    06064617
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2019-06-30
    IIF 25 - Director → ME
  • 14
    M.I.H. TYNE TEES (BELFAST) LIMITED
    03007517
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1995-01-09 ~ now
    IIF 19 - Director → ME
  • 15
    METNOR (SOUTH EAST) LIMITED - now
    NORSTEAD (SOUTH EAST) LIMITED
    - 2009-05-28 04297735
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2001-10-02 ~ 2003-09-29
    IIF 8 - Director → ME
  • 16
    METNOR NORTH EAST LIMITED - now
    NORSTEAD LIMITED
    - 2010-05-13 02712072 03596379
    Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    1992-10-13 ~ 2006-01-27
    IIF 35 - Director → ME
  • 17
    METNOR SCAFFOLDING LIMITED
    - now 02792368 01229116
    WIDEREADY ENTERPRISES LIMITED
    - 1993-04-05 02792368
    C/o Winskell And Winskell, E Floor Milburn House, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    1993-03-10 ~ dissolved
    IIF 13 - Director → ME
  • 18
    METRO INDUSTRIAL HOLDINGS LIMITED
    - now 01682747
    METNOR INDUSTRIAL HOLDINGS LIMITED
    - 2000-03-17 01682747
    Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upontyne
    Dissolved Corporate (10 parents)
    Officer
    1993-07-28 ~ dissolved
    IIF 22 - Director → ME
  • 19
    METRO SPORT LIMITED
    - now 03316188
    METRO SPORTS DISTRIBUTION LIMITED
    - 1999-08-27 03316188
    99 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    1997-02-11 ~ 2001-08-17
    IIF 14 - Director → ME
  • 20
    NAVY BAR INVESTMENTS LIMITED
    - now 05977993
    WB NEWCO 10 LIMITED - 2007-04-20
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2007-05-04 ~ 2008-01-04
    IIF 34 - Director → ME
  • 21
    NESS RECOVERIES 10 LIMITED - now
    ULTIMATE LEISURE (COAST) LIMITED
    - 2010-01-19 03440057
    SENIOR LEISURE (COAST) LIMITED
    - 1997-12-30 03440057
    ESTATEPARK LIMITED
    - 1997-10-22 03440057
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1997-10-10 ~ 2005-08-19
    IIF 10 - Director → ME
  • 22
    NESS RECOVERIES 7 LIMITED - now
    KLUTE LIMITED
    - 2010-01-19 01187854 07472305
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2001-01-22 ~ 2005-08-19
    IIF 7 - Director → ME
  • 23
    NESS RECOVERIES 8 LIMITED - now
    ULTIMATE LEISURE LIMITED
    - 2010-01-19 03369864 13402108
    ULTIMATE PLEASURE LIMITED
    - 1997-12-30 03369864 13402108
    SENIOR LEISURE LIMITED
    - 1997-11-18 03369864
    CLINDELT LIMITED
    - 1997-07-14 03369864
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1997-06-26 ~ 2005-08-19
    IIF 3 - Director → ME
  • 24
    NESS RECOVERIES 9 LIMITED - now
    ULTIMATE LEISURE (HOLDINGS) LIMITED
    - 2010-01-19 03640742
    MOTORTYPE LIMITED
    - 1999-07-20 03640742
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 2005-08-19
    IIF 6 - Director → ME
  • 25
    NORSTEAD LIMITED - now
    METNOR GROUP LIMITED
    - 2015-01-09 03596379 07516867
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (26 parents)
    Officer
    1998-07-06 ~ 2005-09-19
    IIF 18 - Director → ME
  • 26
    NORTH BRITISH CAPITAL LIMITED
    08261890
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 27
    POOLE HOTELS LIMITED
    - now 04253977
    ORB HOTELS POOLE LIMITED
    - 2004-03-17 04253977
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ 2006-01-27
    IIF 32 - Director → ME
  • 28
    PREMIER BOOKS (UK) LIMITED
    - now 02879281
    DESIGNARENA LIMITED - 1994-01-28
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1997-05-06 ~ 1997-12-05
    IIF 11 - Director → ME
  • 29
    PREMIUM BARS AND RESTAURANTS PLC - now
    ULTIMATE LEISURE GROUP PLC
    - 2007-12-07 03760981
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1999-06-01 ~ 2005-08-19
    IIF 17 - Director → ME
  • 30
    QUANTUM OF LEISURE LIMITED
    06887826
    C/o 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2009-04-27 ~ dissolved
    IIF 24 - Director → ME
  • 31
    QUANTUM TRADERS LIMITED
    06888010
    C/o 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2009-04-27 ~ dissolved
    IIF 23 - Director → ME
  • 32
    QUAYLINE DEVELOPMENTS LIMITED
    - now 17068714
    MINHOCO 100 LIMITED
    - 2026-03-19 17068714 06881449... (more)
    Babucho, The Old Church West Ave, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-03 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 33
    ROSCO PROPERTY GROUP LIMITED - now
    METNOR PROPERTY GROUP LIMITED
    - 2020-07-15 04382136
    METNOR DEVELOPMENTS LIMITED
    - 2004-09-20 04382136
    CLEARWALL LIMITED
    - 2004-03-12 04382136
    2nd Floor Victory House Balliol Business Park, Benton, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2002-02-26 ~ 2006-01-27
    IIF 45 - Director → ME
    2002-02-26 ~ 2004-03-19
    IIF 20 - Secretary → ME
  • 34
    SHAREAPPEAL LIMITED
    04359568
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 28 - Director → ME
  • 35
    SHAREDIRECT LIMITED
    04510208
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 36
    SHAREWAVE LIMITED
    04272431
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2010-06-28
    IIF 40 - Director → ME
  • 37
    SHERIDAN NIGHTCLUBS LTD
    - now NI043767
    COSHANE LIMITED - 2003-01-24
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 27 - Director → ME
  • 38
    SLIDEAPPEAL LIMITED
    03756606
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1999-06-17 ~ 2000-11-21
    IIF 5 - Director → ME
  • 39
    TALTEN BUSINESS PARK LIMITED - now
    METNOR BUSINESS PARK LIMITED
    - 2001-01-24 02942606
    DEMOBY COMPANY LIMITED
    - 1994-07-07 02942606
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1994-07-06 ~ 2001-01-15
    IIF 15 - Director → ME
  • 40
    TANDEM BARS LIMITED
    06891425
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2009-04-29 ~ 2019-06-30
    IIF 47 - Director → ME
    2013-06-03 ~ 2019-06-30
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 53 - Ownership of shares – 75% or more → OE
  • 41
    TOKYO INDUSTRIES (PROPERTY) LIMITED - now
    UTOPIAN (THREE) LIMITED
    - 2008-04-30 05788114
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2008-04-15
    IIF 29 - Director → ME
  • 42
    TOKYO INDUSTRIES (TWO) LIMITED - now
    STEREO CORPORATION LIMITED
    - 2008-05-08 04240717
    TIGERTRADE LIMITED - 2001-12-07
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-11-17 ~ 2008-04-15
    IIF 36 - Director → ME
  • 43
    UTOPIAN (FIVE) LIMITED
    06395107
    5 Osborne Terrace, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2007-10-10 ~ 2009-07-08
    IIF 38 - Director → ME
  • 44
    UTOPIAN (FOUR) LIMITED
    06015020
    5 Osborne Terrace, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2006-11-30 ~ 2009-07-08
    IIF 51 - Director → ME
  • 45
    UTOPIAN (NORTHERN IRELAND) LIMITED
    05790523
    5 Osborne Terrace, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 42 - Director → ME
  • 46
    UTOPIAN (ONE) LIMITED
    05569645
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 43 - Director → ME
  • 47
    UTOPIAN (TWO) LIMITED
    05569785
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 46 - Director → ME
  • 48
    UTOPIAN LEISURE GROUP LIMITED
    05569786
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 30 - Director → ME
  • 49
    WOOLSINGTON BRIDGE NURSERIES LIMITED
    00781995
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-07-03 ~ 2018-05-22
    IIF 49 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.