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.
Rankin, Kim
- 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 16Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, NE12 5YD
IIF 17Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear, NE12 5YD
IIF 18Metnor House, Mylord Crescent, Newcastle Upon Tyne, NE12 5YD, England
IIF 19
- 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 20
- 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 24
- 1NIGHT PROBE LIMITED - 2007-02-19Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (8 parents)Officer2009-08-03 ~ 2014-05-01IIF 13 - Director → ME
- 2
LAKESIDE HOUSE PROPERTIES LIMITED
16055781Lakeside House, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2024-11-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 3
LOCKUNIT LIMITED
04657606Metnor House, Mylord Crescent, Killingworth, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2009-08-03 ~ dissolvedIIF 2 - Director → ME - 4
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 9 - Director → ME - 5
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 12 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2023-03-09
Administration ended on 2024-01-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-30METNOR HOLDINGS LIMITED
- 2015-01-19 07516867TIMEC 1308 LIMITED - 2013-02-25Suite 5 2nd Floor Bulman House, Regent Centre, GosforthLiquidation Corporate (15 parents, 7 offsprings)Officer2014-05-16 ~ 2019-08-23IIF 17 - Director → ME - 7NORSTEAD COMMUNICATIONS LIMITED - 2004-12-10Metnor House, Mylord Crescent, Killingworth, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2009-08-03 ~ dissolvedIIF 3 - Director → ME
- 8
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 11 - Director → ME2023-01-24 ~ nowIIF 5 - Director → ME - 9METNOR STODDARD STREET LIMITED - 2006-10-13Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (7 parents)Officer2013-06-24 ~ 2014-05-01IIF 15 - Director → ME
- 10NORHAM HOUSE 1114 LIMITED - 2007-07-31Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2009-08-03 ~ dissolvedIIF 10 - Director → ME
- 11
METNOR (PORTLAND ROAD) LIMITED
- 2020-07-15 05757422Lakeside House, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-04-30 ~ nowIIF 6 - Director → ME - 12
METNOR PROPERTY GROUP LIMITED
- 2020-07-15 04382136METNOR DEVELOPMENTS LIMITED - 2004-09-20CLEARWALL LIMITED - 2004-03-122nd Floor Victory House Balliol Business Park, Benton, Newcastle Upon Tyne, EnglandActive Corporate (15 parents, 6 offsprings)Officer2020-04-30 ~ 2024-10-21IIF 16 - Director → MEPerson with significant control2020-04-30 ~ 2024-10-21IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
METNOR STERLING HOUSE LIMITED
- 2020-07-15 107978922nd Floor Victory House Balliol Business Park, Benton, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2020-04-30 ~ nowIIF 1 - Director → ME - 14
METNOR TRAFALGAR STREET LIMITED
- 2020-07-15 06027268AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02Lakeside House, Ponteland, Newcastle Upon Tyne, EnglandDissolved Corporate (11 parents)Officer2009-08-03 ~ 2014-05-01IIF 4 - Director → ME2020-04-30 ~ dissolvedIIF 8 - Director → ME - 15
SHAREWAVE LIMITED
04272431Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (12 parents, 1 offspring)Officer2023-01-24 ~ nowIIF 7 - Director → ME2009-08-03 ~ 2013-05-20IIF 14 - Director → ME - 16Metnor House, Mylord Crescent, Newcastle Upon Tyne, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2015-11-30 ~ 2019-08-23IIF 19 - Director → MEPerson with significant control2019-08-23 ~ 2019-08-23IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17TIMEC 1390 LIMITED - 2013-01-28Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (8 parents)Officer2020-04-30 ~ dissolvedIIF 18 - Director → ME
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