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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

Allan Rankin

    Related profiles found in government register
  • Allan Rankin
    British born in September 1960

    Registered addresses and corresponding companies

    • 3, Johnstone's Passage, Gibraltar, Gibraltar

      IIF 1
  • Rankin, Allan
    British born in September 1960

    Registered addresses and corresponding companies
  • 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 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Rankin, Allan
    British

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27

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

      IIF 28
  • Rankin, Allan
    British born in September 1960

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Rankin, Allan

    Registered addresses and corresponding companies

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

      IIF 59
child relation
Offspring entities and appointments 50
  • 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 25 - 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 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    BOXPIPE LIMITED
    04821730
    Moongate House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (15 parents)
    Officer
    2004-08-19 ~ 2019-06-30
    IIF 47 - Director → ME
    2003-07-16 ~ 2006-05-08
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 24 - Has significant influence or control → OE
  • 4
    BUILDSENSE LIMITED
    03756623
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    Administration ended on 2011-02-01
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1999-06-17 ~ 2000-11-21
    IIF 3 - Director → ME
  • 5
    CHAMBERSTAR LIMITED
    03888437
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    Administration ended on 2010-07-29
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-12-21 ~ 2005-08-19
    IIF 13 - Director → ME
    1999-12-21 ~ 2005-08-19
    IIF 27 - 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 33 - 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 14 - 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 45 - Director → ME
  • 10
    KJG124 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-26
    Dissolved on 2023-09-29
    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 51 - 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 52 - 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 35 - Director → ME
  • 13
    LUGANO DEVELOPMENTS LIMITED
    06064617
    Moongate House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2019-06-30
    IIF 48 - 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 18 - 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
    EXPECTSEARCH LIMITED
    - 1992-10-19 02712072
    Metnor House Mylord Crescent, Camperdown Industrial Estate, Killingworth Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    1992-10-13 ~ 2006-01-27
    IIF 39 - 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 17 - Director → ME
  • 18
    METRO INDUSTRIAL HOLDINGS LIMITED
    - now 01682747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2012-04-30 during the appointment or period of control
    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 37 - 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 5 - Director → ME
  • 20
    NAVY BAR INVESTMENTS LIMITED
    - now 05977993
    Insolvency (Case 1) In administration
    Administration started on 2009-08-05
    Administration ended on 2011-02-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-02
    Dissolved on 2012-07-04
    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 36 - Director → ME
  • 21
    NESS RECOVERIES 10 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-29
    ULTIMATE LEISURE (COAST) LIMITED
    - 2010-01-19 03440057
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    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
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-29
    KLUTE LIMITED
    - 2010-01-19 01187854 07472305
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    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
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-01
    ULTIMATE LEISURE LIMITED
    - 2010-01-19 03369864 13402108
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    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 2 - Director → ME
  • 24
    NESS RECOVERIES 9 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-29
    ULTIMATE LEISURE (HOLDINGS) LIMITED
    - 2010-01-19 03640742
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    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
    Insolvency (Case 1) In administration
    Administration started on 2023-02-28
    Administration ended on 2024-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-01
    METNOR GROUP LIMITED - 2015-01-09
    METNOR GROUP PLC
    - 2014-10-16 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 16 - 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 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - 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 34 - Director → ME
  • 28
    PREMIER BOOKS (UK) LIMITED
    - now 02879281
    Insolvency (Case 1) In administration
    Administration started on 2008-06-16
    Administration ended on 2009-06-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-05
    Dissolved on 2011-12-20
    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 12 - Director → ME
  • 29
    PREMIUM BARS AND RESTAURANTS PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    Administration ended on 2011-02-01
    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 15 - 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 42 - 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 38 - 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 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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
    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 53 - Director → ME
    2002-02-26 ~ 2004-03-19
    IIF 26 - 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 30 - 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 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - 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 46 - Director → ME
  • 37
    SHERIDAN NIGHTCLUBS LTD
    - now NI043767
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-31
    Due to be dissolved on 2018-09-06
    COSHANE LIMITED - 2003-01-24
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (11 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 29 - Director → ME
  • 38
    SLIDEAPPEAL LIMITED
    03756606
    Insolvency (Case 1) In administration
    Administration started on 2009-08-04
    Administration ended on 2010-07-29
    C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1999-06-17 ~ 2000-11-21
    IIF 4 - Director → ME
  • 39
    STEADING FARM LIMITED
    OE035036
    30/1 Cornwll's Lane, P.o Box 1404, Haabersti Linnaosa, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2026-03-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - 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
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1994-07-06 ~ 2001-01-15
    IIF 11 - Director → ME
  • 41
    TANDEM BARS LIMITED
    06891425
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2009-04-29 ~ 2019-06-30
    IIF 55 - Director → ME
    2013-06-03 ~ 2019-06-30
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 20 - Ownership of shares – 75% or more → OE
  • 42
    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 31 - Director → ME
  • 43
    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 40 - Director → ME
  • 44
    UTOPIAN (FIVE) LIMITED
    06395107
    5 Osborne Terrace, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2007-10-10 ~ 2009-07-08
    IIF 44 - Director → ME
  • 45
    UTOPIAN (FOUR) LIMITED
    06015020
    5 Osborne Terrace, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2006-11-30 ~ 2009-07-08
    IIF 41 - Director → ME
  • 46
    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 49 - Director → ME
  • 47
    UTOPIAN (ONE) LIMITED
    05569645
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-27
    Dissolved on 2018-06-28
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 50 - Director → ME
  • 48
    UTOPIAN (TWO) LIMITED
    05569785
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-13
    Dissolved on 2021-10-13
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 54 - Director → ME
  • 49
    UTOPIAN LEISURE GROUP LIMITED
    05569786
    Insolvency (Case 1) In administration
    Administration started on 2014-09-22
    Administration ended on 2016-02-19
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 32 - Director → ME
  • 50
    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 58 - Director → ME

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