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

Rankin, Stephen

    Related profiles found in government register
  • Rankin, Stephen
    British co director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

      IIF 1
  • Rankin, Stephen
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, NR31 0NG, England

      IIF 2

    • 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Rankin, Stephen
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

    • 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

      IIF 16 IIF 17 IIF 18

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • Rankin, Stephen
    British managing director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

      IIF 37 IIF 38
  • Rankin, Stephen
    British marketing manager born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 74 Runnymede Road, Darras Hall Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HH

      IIF 39 IIF 40
  • Rankin, Stephen
    British none born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, NE2 1SQ, United Kingdom

      IIF 41
  • Rankin, Stephen
    British director born in March 1964

    Registered addresses and corresponding companies

    • Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB

      IIF 42
  • Rankin, Stephen
    British managing director born in March 1964

    Registered addresses and corresponding companies

    • Metnor House Mylord Crescent, Campordown Industrial Estate, Newcastle Upon Tyne, NE12 0YD

      IIF 43
  • Rankin, Stephen
    British marketing manager born in March 1964

    Registered addresses and corresponding companies

    • Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB

      IIF 44
  • Rankin, Stephen
    British

    Registered addresses and corresponding companies

    • Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB

      IIF 45
  • Mr Stephen Rankin
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Edouard Group Ltd, Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, NR31 0NG, England

      IIF 46

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

      IIF 47

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

      IIF 48
  • Rankin, Stephen

    Registered addresses and corresponding companies

    • Marbury High Street, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4AB

      IIF 49

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

      IIF 50
child relation
Offspring entities and appointments
Active 15
  • 1
    CITY & NORTHERN MELBOURNE LIMITED - 2003-03-04
    FRAMELANE LIMITED - 2001-12-17
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 3 - director → ME
  • 2
    MINHOCO 79 LIMITED - 2024-07-24
    Edouard Group Ltd Edison Way, Off Morton Peto Road, Gapton Hall Ind Est, Great Yarmouth, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-02-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-02-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    1995-01-09 ~ now
    IIF 42 - director → ME
  • 4
    NORSTEAD LIMITED - 2010-05-13
    Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    1992-06-11 ~ now
    IIF 1 - director → ME
  • 5
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 22 - director → ME
  • 6
    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 39 - director → ME
  • 7
    METNOR STODDARD STREET LIMITED - 2006-10-13
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 32 - director → ME
  • 8
    NORHAM HOUSE 1114 LIMITED - 2007-07-31
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 4 - director → ME
  • 9
    3 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    ~ now
    IIF 44 - director → ME
  • 10
    METNOR (PORTLAND ROAD) LIMITED - 2020-07-15
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 23 - director → ME
  • 11
    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
    2020-04-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    METNOR STERLING HOUSE LIMITED - 2020-07-15
    Lugano Building, 57 Melboune St, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    438,638 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 25 - director → ME
  • 13
    METNOR TRAFALGAR STREET LIMITED - 2020-07-15
    AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    2,335 GBP2023-12-31
    Officer
    2020-04-30 ~ now
    IIF 21 - director → ME
  • 14
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 24 - director → ME
  • 15
    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 31 - director → ME
Ceased 30
  • 1
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2006-12-22 ~ 2016-06-15
    IIF 27 - director → ME
  • 2
    NIGHT PROBE LIMITED - 2007-02-19
    Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2006-12-18 ~ 2016-06-15
    IIF 29 - director → ME
  • 3
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,954 GBP2017-03-31
    Officer
    2004-08-11 ~ 2014-10-16
    IIF 18 - director → ME
  • 4
    11 Emmanuel Court 14-16 Reddicroft, Sutton Coldfield, England
    Corporate (10 parents)
    Officer
    2001-11-09 ~ 2002-10-03
    IIF 37 - director → ME
  • 5
    6 Wrens Court, 56 Victoria Road, Sutton Coldfield, West Midlands
    Corporate (14 parents)
    Equity (Company account)
    354,345 GBP2023-12-31
    Officer
    ~ 2006-12-07
    IIF 43 - director → ME
  • 6
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2019-05-31 ~ 2019-09-13
    IIF 11 - director → ME
  • 7
    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
    ~ 2006-10-31
    IIF 40 - director → ME
  • 8
    NORHAM HOUSE 1166 LIMITED - 2008-04-19
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2008-04-10 ~ 2016-06-15
    IIF 6 - director → ME
  • 9
    GREAT YARMOUTH HYDRAULICS LIMITED - 1993-02-23
    Edison Way Edison Way, Off Morton Peto Road, Gapton Hall Industrial Estat, Great Yarmouth, England
    Corporate (2 parents)
    Equity (Company account)
    3,358,800 GBP2023-12-31
    Officer
    2002-05-22 ~ 2019-09-13
    IIF 8 - director → ME
  • 10
    METNOR GREAT PARK LIMITED - 2007-06-05
    SANDCO 1005 LIMITED - 2006-12-18
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2006-12-12 ~ 2016-06-15
    IIF 13 - director → ME
  • 11
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ 2016-06-15
    IIF 33 - director → ME
  • 12
    RADCLIFFE PLANT LIMITED - 2009-12-21
    SANDCO 929 LIMITED - 2005-10-28
    Metnor House, Mylord Crescent, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2005-10-19 ~ 2016-06-15
    IIF 34 - director → ME
  • 13
    C/o Frp Advisory Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2002-04-26 ~ 2019-09-13
    IIF 14 - director → ME
  • 14
    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
    2002-07-29 ~ 2010-09-10
    IIF 17 - director → ME
  • 15
    METNOR HOLDINGS LIMITED - 2015-01-19
    TIMEC 1308 LIMITED - 2013-02-25
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-23 ~ 2019-09-13
    IIF 5 - director → ME
    2013-11-05 ~ 2015-01-05
    IIF 50 - secretary → ME
  • 16
    AKENSIDE QUAYS II LIMITED - 2016-04-15
    Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2006-11-27 ~ 2019-09-13
    IIF 15 - director → ME
  • 17
    METRO SPORTS DISTRIBUTION LIMITED - 1999-08-27
    99 Gresham Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-27 ~ 2001-08-17
    IIF 19 - director → ME
  • 18
    METNOR GROUP LIMITED - 2015-01-09
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    1998-07-27 ~ 2019-09-13
    IIF 28 - director → ME
    1998-07-06 ~ 1998-07-27
    IIF 49 - secretary → ME
  • 19
    ORB HOTELS POOLE LIMITED - 2004-03-17
    Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2005-09-27 ~ 2016-06-15
    IIF 10 - director → ME
  • 20
    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 ~ 1999-07-05
    IIF 45 - secretary → ME
  • 21
    METNOR (PORTLAND ROAD) LIMITED - 2020-07-15
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2006-03-27 ~ 2019-09-13
    IIF 12 - director → ME
  • 22
    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 ~ 2019-09-13
    IIF 35 - director → ME
  • 23
    METNOR STERLING HOUSE LIMITED - 2020-07-15
    Lugano Building, 57 Melboune St, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    438,638 GBP2023-12-31
    Officer
    2019-05-31 ~ 2019-09-13
    IIF 36 - director → ME
  • 24
    METNOR TRAFALGAR STREET LIMITED - 2020-07-15
    AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
    Lakeside House, Ponteland, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    2,335 GBP2023-12-31
    Officer
    2006-12-13 ~ 2019-09-13
    IIF 30 - director → ME
  • 25
    Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-03 ~ 2019-09-13
    IIF 9 - director → ME
  • 26
    PETHMET (INGS ROAD) LIMITED - 2010-04-20
    LUPFAW 234 LIMITED - 2008-01-28
    Faceby Manor, Carlton-in-cleveland, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Equity (Company account)
    8,291 GBP2017-09-30
    Officer
    2008-03-12 ~ 2010-03-17
    IIF 20 - director → ME
  • 27
    MINHOCO 29 LIMITED - 2016-01-21
    Metnor House, Mylord Crescent, Newcastle Upon Tyne, England
    Dissolved corporate (6 parents)
    Officer
    2015-11-03 ~ 2019-08-23
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    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 16 - director → ME
  • 29
    TIMEC 1390 LIMITED - 2013-01-28
    Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2013-01-28 ~ 2019-09-13
    IIF 7 - director → ME
  • 30
    Wrens Court, 56 Victoria Road, Sutton Coldfield, West Midlands
    Corporate (1 parent)
    Officer
    2001-09-07 ~ 2002-12-04
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.