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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 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 1
  • 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 25
  • 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 26
  • 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 27
  • Rankin, Allan
    British director 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 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • Rankin, Allan
    British director

    Registered addresses and corresponding companies

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

      IIF 41
  • Rankin, Allan

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43
child relation
Offspring entities and appointments 35
  • 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 40 - 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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 38 - 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 16 - Director → ME
    2003-07-16 ~ 2006-05-08
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 39 - Has significant influence or control → OE
  • 4
    DEWHAND LIMITED
    04510692
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 6 - Director → ME
  • 5
    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 30 - Director → ME
  • 6
    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 14 - Director → ME
  • 7
    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 (11 parents)
    Officer
    2006-11-17 ~ 2008-04-15
    IIF 19 - Director → ME
  • 8
    LOGICSENSE LIMITED
    04622768
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 8 - Director → ME
  • 9
    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 1 - Director → ME
  • 10
    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 33 - Director → ME
  • 11
    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 10 - Director → ME
  • 12
    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 27 - Director → ME
  • 13
    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 28 - Director → ME
  • 14
    NAVY BAR INVESTMENTS LIMITED
    - now 05977993
    WB NEWCO 10 LIMITED - 2007-04-20
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2007-05-04 ~ 2008-01-04
    IIF 9 - Director → ME
  • 15
    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 (24 parents)
    Officer
    1998-07-06 ~ 2005-09-19
    IIF 32 - Director → ME
  • 16
    NORTH BRITISH CAPITAL LIMITED
    08261890
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    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 7 - Director → ME
  • 18
    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 (24 parents)
    Officer
    1999-06-01 ~ 2005-08-19
    IIF 31 - Director → ME
  • 19
    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 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 20
    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 20 - Director → ME
    2002-02-26 ~ 2004-03-19
    IIF 42 - Secretary → ME
  • 21
    SHAREAPPEAL LIMITED
    04359568
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 3 - Director → ME
  • 22
    SHAREDIRECT LIMITED
    04510208
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2004-03-11 ~ 2006-05-08
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    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 15 - Director → ME
  • 24
    SHERIDAN NIGHTCLUBS LTD
    - now NI043767
    COSHANE LIMITED - 2003-01-24
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 2 - Director → ME
  • 25
    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 29 - Director → ME
  • 26
    TANDEM BARS LIMITED
    06891425
    Lugano Building, 57 Melbourne Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2009-04-29 ~ 2019-06-30
    IIF 22 - Director → ME
    2013-06-03 ~ 2019-06-30
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 35 - Ownership of shares – 75% or more → OE
  • 27
    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 4 - Director → ME
  • 28
    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 11 - Director → ME
  • 29
    UTOPIAN (FIVE) LIMITED
    06395107
    5 Osborne Terrace, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2007-10-10 ~ 2009-07-08
    IIF 13 - Director → ME
  • 30
    UTOPIAN (FOUR) LIMITED
    06015020
    5 Osborne Terrace, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2006-11-30 ~ 2009-07-08
    IIF 26 - Director → ME
  • 31
    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 17 - Director → ME
  • 32
    UTOPIAN (ONE) LIMITED
    05569645
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 18 - Director → ME
  • 33
    UTOPIAN (TWO) LIMITED
    05569785
    Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 21 - Director → ME
  • 34
    UTOPIAN LEISURE GROUP LIMITED
    05569786
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-11-17 ~ 2009-07-08
    IIF 5 - Director → ME
  • 35
    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 24 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.