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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

Mr Allan Rankin

child relation
Offspring entities and appointments 50
  • 1
    ALKARO HOSPITALITY LIMITED
    - now 12433869
    MINHOCO 53 LIMITED - 2020-02-12
    Active Corporate (8 parents)
    Person with significant control
    2026-02-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BIRNEY HALL PROPERTIES LIMITED
    07858757
    Active Corporate (13 parents)
    Officer
    2014-08-26 ~ 2019-03-22
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BOXPIPE LIMITED
    04821730
    Active Corporate (15 parents)
    Officer
    2004-08-19 ~ 2019-06-30
    IIF 27 - Director → ME
    2003-07-16 ~ 2006-05-08
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 6 - Has significant influence or control → OE
  • 4
    BUILDSENSE LIMITED
    03756623
    Dissolved Corporate (15 parents)
    Officer
    1999-06-17 ~ 2000-11-21
    IIF 40 - Director → ME
  • 5
    CHAMBERSTAR LIMITED
    03888437
    Dissolved Corporate (12 parents)
    Officer
    1999-12-21 ~ 2005-08-19
    IIF 50 - Director → ME
    1999-12-21 ~ 2005-08-19
    IIF 57 - Secretary → ME
  • 6
    DEWHAND LIMITED
    04510692
    Dissolved Corporate (11 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 13 - Director → ME
  • 7
    INTER-LOTTERY LIMITED
    03026353
    Dissolved Corporate (12 parents)
    Officer
    1995-02-24 ~ 1996-01-17
    IIF 46 - Director → ME
  • 8
    JOMAST 6 LIMITED - now
    SURESONG LIMITED
    - 2016-02-27 04145506
    Active Corporate (10 parents)
    Officer
    2001-10-11 ~ 2004-07-09
    IIF 51 - 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
    Dissolved Corporate (22 parents)
    Officer
    1993-07-28 ~ 2006-01-27
    IIF 25 - Director → ME
  • 10
    KJG124 LTD - now
    TOKYO INDUSTRIES (ONE) LIMITED - 2017-02-17
    TOKYO INDUSTRIES LIMITED
    - 2008-05-08 03449800
    Dissolved Corporate (13 parents)
    Officer
    2006-11-17 ~ 2008-04-15
    IIF 31 - Director → ME
  • 11
    LOCKUNIT LIMITED
    04657606
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ 2006-01-27
    IIF 32 - Director → ME
  • 12
    LOGICSENSE LIMITED
    04622768
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 15 - Director → ME
  • 13
    LUGANO DEVELOPMENTS LIMITED
    06064617
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2019-06-30
    IIF 28 - Director → ME
  • 14
    M.I.H. TYNE TEES (BELFAST) LIMITED
    03007517
    Active Corporate (4 parents)
    Officer
    1995-01-09 ~ now
    IIF 55 - Director → ME
  • 15
    METNOR (SOUTH EAST) LIMITED - now
    NORSTEAD (SOUTH EAST) LIMITED
    - 2009-05-28 04297735
    Dissolved Corporate (7 parents)
    Officer
    2001-10-02 ~ 2003-09-29
    IIF 45 - Director → ME
  • 16
    METNOR NORTH EAST LIMITED - now
    NORSTEAD LIMITED
    - 2010-05-13 02712072 03596379
    EXPECTSEARCH LIMITED
    - 1992-10-19 02712072
    Active Corporate (12 parents)
    Officer
    1992-10-13 ~ 2006-01-27
    IIF 19 - Director → ME
  • 17
    METNOR SCAFFOLDING LIMITED
    - now 02792368 01229116
    WIDEREADY ENTERPRISES LIMITED
    - 1993-04-05 02792368
    Dissolved Corporate (7 parents)
    Officer
    1993-03-10 ~ dissolved
    IIF 54 - Director → ME
  • 18
    METRO INDUSTRIAL HOLDINGS LIMITED
    - now 01682747
    METNOR INDUSTRIAL HOLDINGS LIMITED
    - 2000-03-17 01682747
    Dissolved Corporate (10 parents)
    Officer
    1993-07-28 ~ dissolved
    IIF 17 - Director → ME
  • 19
    METRO SPORT LIMITED
    - now 03316188
    METRO SPORTS DISTRIBUTION LIMITED
    - 1999-08-27 03316188
    Dissolved Corporate (18 parents)
    Officer
    1997-02-11 ~ 2001-08-17
    IIF 42 - Director → ME
  • 20
    NAVY BAR INVESTMENTS LIMITED
    - now 05977993
    WB NEWCO 10 LIMITED - 2007-04-20
    Dissolved Corporate (10 parents)
    Officer
    2007-05-04 ~ 2008-01-04
    IIF 16 - 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
    Dissolved Corporate (20 parents)
    Officer
    1997-10-10 ~ 2005-08-19
    IIF 47 - Director → ME
  • 22
    NESS RECOVERIES 7 LIMITED - now
    KLUTE LIMITED
    - 2010-01-19 01187854 07472305
    Dissolved Corporate (14 parents)
    Officer
    2001-01-22 ~ 2005-08-19
    IIF 44 - 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
    Dissolved Corporate (21 parents)
    Officer
    1997-06-26 ~ 2005-08-19
    IIF 39 - Director → ME
  • 24
    NESS RECOVERIES 9 LIMITED - now
    ULTIMATE LEISURE (HOLDINGS) LIMITED
    - 2010-01-19 03640742
    MOTORTYPE LIMITED
    - 1999-07-20 03640742
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 2005-08-19
    IIF 43 - Director → ME
  • 25
    NORSTEAD LIMITED - now
    METNOR GROUP LIMITED - 2015-01-09
    METNOR GROUP PLC
    - 2014-10-16 03596379 07516867
    Liquidation Corporate (26 parents)
    Officer
    1998-07-06 ~ 2005-09-19
    IIF 53 - Director → ME
  • 26
    NORTH BRITISH CAPITAL LIMITED
    08261890
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    POOLE HOTELS LIMITED
    - now 04253977
    ORB HOTELS POOLE LIMITED
    - 2004-03-17 04253977
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ 2006-01-27
    IIF 14 - Director → ME
  • 28
    PREMIER BOOKS (UK) LIMITED
    - now 02879281
    DESIGNARENA LIMITED - 1994-01-28
    Dissolved Corporate (22 parents)
    Officer
    1997-05-06 ~ 1997-12-05
    IIF 49 - Director → ME
  • 29
    PREMIUM BARS AND RESTAURANTS PLC - now
    ULTIMATE LEISURE GROUP PLC
    - 2007-12-07 03760981
    Dissolved Corporate (27 parents)
    Officer
    1999-06-01 ~ 2005-08-19
    IIF 52 - Director → ME
  • 30
    QUANTUM OF LEISURE LIMITED
    06887826
    Dissolved Corporate (1 parent)
    Officer
    2009-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 31
    QUANTUM TRADERS LIMITED
    06888010
    Dissolved Corporate (1 parent)
    Officer
    2009-04-27 ~ dissolved
    IIF 18 - Director → ME
  • 32
    QUAYLINE DEVELOPMENTS LIMITED
    - now 17068714
    MINHOCO 100 LIMITED
    - 2026-03-19 17068714 06881449... (more)
    Active Corporate (4 parents)
    Person with significant control
    2026-03-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → 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
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2002-02-26 ~ 2006-01-27
    IIF 33 - Director → ME
    2002-02-26 ~ 2004-03-19
    IIF 56 - Secretary → ME
  • 34
    SHAREAPPEAL LIMITED
    04359568
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 10 - Director → ME
  • 35
    SHAREDIRECT LIMITED
    04510208
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 36
    SHAREWAVE LIMITED
    04272431
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2001-09-26 ~ 2010-06-28
    IIF 26 - Director → ME
  • 37
    SHERIDAN NIGHTCLUBS LTD
    - now NI043767
    COSHANE LIMITED - 2003-01-24
    Dissolved Corporate (11 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 9 - Director → ME
  • 38
    SLIDEAPPEAL LIMITED
    03756606
    Dissolved Corporate (14 parents)
    Officer
    1999-06-17 ~ 2000-11-21
    IIF 41 - Director → ME
  • 39
    STEADING FARM LIMITED
    OE035036
    Registered Corporate (1 parent)
    Beneficial owner
    2026-03-24 ~ now
    IIF 8 - Ownership of voting rights - More than 25% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares - More than 25% → OE
    IIF 8 - Has significant influence or control → OE
  • 40
    TALTEN BUSINESS PARK LIMITED - now
    METNOR BUSINESS PARK LIMITED
    - 2001-01-24 02942606
    DEMOBY COMPANY LIMITED
    - 1994-07-07 02942606
    Active Corporate (10 parents)
    Officer
    1994-07-06 ~ 2001-01-15
    IIF 48 - Director → ME
  • 41
    TANDEM BARS LIMITED
    06891425
    Dissolved Corporate (8 parents)
    Officer
    2009-04-29 ~ 2019-06-30
    IIF 35 - Director → ME
    2013-06-03 ~ 2019-06-30
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 2 - Ownership of shares – 75% or more → OE
  • 42
    TOKYO INDUSTRIES (PROPERTY) LIMITED - now
    UTOPIAN (THREE) LIMITED
    - 2008-04-30 05788114
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2008-04-15
    IIF 11 - Director → ME
  • 43
    TOKYO INDUSTRIES (TWO) LIMITED - now
    STEREO CORPORATION LIMITED
    - 2008-05-08 04240717
    TIGERTRADE LIMITED - 2001-12-07
    Active Corporate (15 parents)
    Officer
    2006-11-17 ~ 2008-04-15
    IIF 20 - Director → ME
  • 44
    UTOPIAN (FIVE) LIMITED
    06395107
    Dissolved Corporate (9 parents)
    Officer
    2007-10-10 ~ 2009-07-08
    IIF 24 - Director → ME
  • 45
    UTOPIAN (FOUR) LIMITED
    06015020
    Dissolved Corporate (6 parents)
    Officer
    2006-11-30 ~ 2009-07-08
    IIF 21 - Director → ME
  • 46
    UTOPIAN (NORTHERN IRELAND) LIMITED
    05790523
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 29 - Director → ME
  • 47
    UTOPIAN (ONE) LIMITED
    05569645
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 30 - Director → ME
  • 48
    UTOPIAN (TWO) LIMITED
    05569785
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 34 - Director → ME
  • 49
    UTOPIAN LEISURE GROUP LIMITED
    05569786
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 12 - Director → ME
  • 50
    WOOLSINGTON BRIDGE NURSERIES LIMITED
    00781995
    Active Corporate (7 parents)
    Officer
    2006-07-03 ~ 2018-05-22
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.