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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

Field, Vikki

    Related profiles found in government register
  • Field, Vikki

    Registered addresses and corresponding companies

    • 19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland

      IIF 1

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 2 IIF 3 IIF 4

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 8 IIF 9

    • H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, AB12 3SN, Scotland

      IIF 10

    • Unit 11 Dyce Shopping Centre, Riverview Drive, Dyce, Aberdeen, AB21 7LW, Scotland

      IIF 11
  • Field, Sandra

    Registered addresses and corresponding companies
  • Field, Charles

    Registered addresses and corresponding companies
  • Field, Charles
    British company director born in August 1958

    Registered addresses and corresponding companies

    • 78 School Lane, Hartford, Northwich, Cheshire, CW8 1PN

      IIF 25
  • Field, Vikki
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 26

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 27 IIF 28

    • The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT

      IIF 29 IIF 30
  • Field, Vikki
    British director born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland

      IIF 31 IIF 32

    • 20, Mearns Street, Aberdeen, AB11 5AT, Scotland

      IIF 33

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 34 IIF 35 IIF 36

    • 73, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland

      IIF 40

    • H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, AB12 3SN, Scotland

      IIF 41

    • Unit 11 Dyce Shopping Centre, Riverview Drive, Dyce, Aberdeen, AB21 7LW, Scotland

      IIF 42

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 43
  • Field, Vikki
    Scottish born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 44
  • Field, Vikki
    Scottish director born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW

      IIF 45
  • Field, Sandra
    British director born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 46
  • Field, Sandra
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 47 IIF 48

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 49

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 50
  • Field, Sandra
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 51 IIF 52
  • Field, Vikki
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 53 IIF 54

    • 22, Naismith Drive, Chapleton, Stonehaven, Aberdeen, AB39 8BD, United Kingdom

      IIF 55
  • Field, Vikki
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Charles
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Mearns Street, Aberdeen, AB11 5AT, Scotland

      IIF 59

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 60 IIF 61 IIF 62

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT

      IIF 66 IIF 67
  • Field, Charles
    British director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Field, Charles
    British managing director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 78
  • Field, Sandra
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Sandra
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miss Vikki Field
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland

      IIF 104

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 105 IIF 106 IIF 107

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 110 IIF 111

    • H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, AB12 3SN, Scotland

      IIF 112

    • The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT

      IIF 113

    • Unit 11 Dyce Shopping Centre, Riverview Drive, Aberdeen, AB21 7LW, Scotland

      IIF 114
  • Miss Vikki Field
    Scottish born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 115
  • Mr Charles Field
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 116
  • Mr Charles Field
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT

      IIF 117
  • Mrs Sandra Field
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 118

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, United Kingdom

      IIF 119
  • Mr Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Miss Vikki Field
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 128 IIF 129

    • 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 130 IIF 131

    • 22, Naismith Drive, Chapleton, Stonehaven, AB39 8BD, United Kingdom

      IIF 132
  • Mrs Sandra Field
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AB12 001 LTD
    SC713614 SC713558... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 73 - Director → ME
    2021-10-29 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 2
    AB12 002 LTD
    SC713615 SC713614... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 72 - Director → ME
    2021-10-29 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 3
    AB12 003 LTD
    SC713557 SC713558... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 68 - Director → ME
    2021-10-28 ~ 2023-05-01
    IIF 74 - Director → ME
    2021-10-28 ~ 2023-05-01
    IIF 20 - Secretary → ME
    Person with significant control
    2021-10-28 ~ 2023-05-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    2023-05-01 ~ dissolved
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 4
    AB12 004 LTD
    SC713558 SC713614... (more)
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ 2024-12-01
    IIF 63 - Director → ME
    2021-10-28 ~ 2024-12-01
    IIF 24 - Secretary → ME
    Person with significant control
    2021-10-28 ~ 2024-12-01
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    AB12 005 LTD
    SC713559 SC713614... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 71 - Director → ME
    2021-10-28 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 6
    AB12 GP LTD
    - now 14980446
    NORTHPINE GROUP LTD
    - 2024-12-09 14980446
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 82 - Director → ME
    2023-07-04 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 7
    HH B 1 LTD
    - now SC643048
    OH SO GEL LTD
    - 2022-05-23 SC643048
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 26 - Director → ME
    2019-09-30 ~ 2022-01-19
    IIF 6 - Secretary → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 8
    TAN ALLURE LIMITED
    - 2022-05-23 SC552020 SC614657... (more)
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2017-03-13 ~ 2020-06-01
    IIF 76 - Director → ME
    IIF 52 - Director → ME
    2018-01-01 ~ now
    IIF 44 - Director → ME
    2016-12-07 ~ 2018-01-01
    IIF 45 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 9
    HH TAN 2 LTD - now
    TAN ALLURE 2 LIMITED
    - 2022-05-23 SC614657 SC625880... (more)
    TAN ALLURE DYCE LIMITED
    - 2019-03-27 SC614657
    C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2018-11-26 ~ 2022-02-01
    IIF 34 - Director → ME
    2018-11-26 ~ 2020-03-31
    IIF 46 - Director → ME
    IIF 69 - Director → ME
    2018-11-26 ~ 2022-01-20
    IIF 2 - Secretary → ME
    Person with significant control
    2018-11-26 ~ 2022-02-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 10
    TAN ALLURE 3 LIMITED
    - 2022-05-23 SC625880 SC614657... (more)
    C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-03-28 ~ 2022-08-01
    IIF 37 - Director → ME
    2019-03-28 ~ 2022-02-01
    IIF 5 - Secretary → ME
    Person with significant control
    2019-03-28 ~ 2022-02-01
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 11
    HOLLYFIELD 1 LTD
    - now SC827357 SC827360
    NORTHPINE 3 LTD
    - 2024-12-06 SC827357 SC827359... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-12-01 ~ dissolved
    IIF 57 - Director → ME
    2024-10-30 ~ 2024-12-01
    IIF 88 - Director → ME
    Person with significant control
    2024-12-01 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 12
    HOLLYFIELD 4 LTD
    - now SC827360 SC827357
    NORTHPINE 4 LTD
    - 2024-12-06 SC827360 SC827359... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2025-02-01 ~ dissolved
    IIF 58 - Director → ME
    2024-12-01 ~ 2024-12-16
    IIF 56 - Director → ME
    2024-10-30 ~ 2024-12-16
    IIF 87 - Director → ME
    Person with significant control
    2024-12-01 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    2024-11-01 ~ 2024-12-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 13
    HOLLYFIELD 87 LTD
    SC840316
    22 Naismith Drive, Chapleton, Stonehaven, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 14
    HOLLYFIELD AUDIO VISUAL LTD
    SC753781
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 70 - Director → ME
  • 15
    HOLLYFIELD CONSTRUCTION AND INTERIORS LTD
    SC772892
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 86 - Director → ME
  • 16
    HOLLYFIELD GROUP HOLDINGS LTD
    SC691039
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ 2025-03-01
    IIF 62 - Director → ME
    2022-03-01 ~ 2022-03-01
    IIF 49 - Director → ME
    2021-03-03 ~ 2021-03-03
    IIF 28 - Director → ME
    2021-03-03 ~ 2021-03-03
    IIF 9 - Secretary → ME
    Person with significant control
    2022-01-01 ~ 2025-03-01
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    2021-03-03 ~ 2021-03-03
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    2021-03-03 ~ 2022-01-01
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 17
    HOLLYFIELD INVESTMENT HOLDINGS LTD
    SC691144
    73 Charleston Road North, Aberdeen, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2021-03-04 ~ 2022-04-01
    IIF 27 - Director → ME
    2022-04-01 ~ now
    IIF 50 - Director → ME
    2021-03-04 ~ 2022-04-01
    IIF 64 - Director → ME
    2021-03-04 ~ 2021-06-01
    IIF 8 - Secretary → ME
    Person with significant control
    2021-03-04 ~ 2021-06-01
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    2021-03-04 ~ 2022-04-01
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    2022-04-01 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 18
    HOLLYFIELD MANAGEMENT SERVICES LTD
    SC740159
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-08-03 ~ 2023-04-01
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 19
    HOLLYFIELD MEARNS LTD
    SC765892
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 92 - Director → ME
  • 20
    HOLLYFIELD SALON SPV1 LTD
    SC766266 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 89 - Director → ME
  • 21
    HOLLYFIELD SALON SPV2 LTD
    SC766262 SC766265... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 91 - Director → ME
  • 22
    HOLLYFIELD SALON SPV3 LTD
    SC766265 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 90 - Director → ME
  • 23
    HOLLYFIELD SALON SPV4 LTD
    SC766264 SC766265... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 93 - Director → ME
  • 24
    HOME BY HOLLYFIELD LIMITED
    SC634423
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-06-25 ~ 2022-01-01
    IIF 42 - Director → ME
    2019-06-25 ~ 2022-01-01
    IIF 11 - Secretary → ME
    Person with significant control
    2019-06-25 ~ 2022-01-01
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 25
    IMPACT BUSINESS TECHNOLOGIES LTD
    SC621173
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2019-02-13 ~ 2022-01-01
    IIF 39 - Director → ME
    2019-02-13 ~ 2020-06-01
    IIF 7 - Secretary → ME
    2020-06-01 ~ 2022-01-01
    IIF 1 - Secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-01-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 26
    NORTHPINE CONSTRUCTION LTD
    14984174
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-04-01
    IIF 84 - Director → ME
    2023-07-06 ~ 2024-04-01
    IIF 13 - Secretary → ME
    Person with significant control
    2023-07-06 ~ 2024-09-01
    IIF 135 - Right to appoint or remove directors → OE
  • 27
    NORTHPINE MANAGEMENT SERVICES LTD
    15081958
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ 2024-04-01
    IIF 79 - Director → ME
  • 28
    NORTHPINE PROPERTY GROUP LTD
    14984008
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 81 - Director → ME
    2023-07-06 ~ now
    IIF 15 - Secretary → ME
  • 29
    NORTHPINE SMART SOLUTIONS LTD
    14983700
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ 2024-07-01
    IIF 83 - Director → ME
    2023-07-05 ~ 2024-07-01
    IIF 14 - Secretary → ME
  • 30
    NORTHPINE TANNING 1 LTD
    14984623 14984621... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-01 ~ 2024-11-01
    IIF 40 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 94 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 12 - Secretary → ME
  • 31
    NORTHPINE TANNING 2 LTD
    15065912 14984621... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 136 - Right to appoint or remove directors → OE
  • 32
    NORTHPINE TANNING 3 LTD
    15068045 15065912... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 134 - Right to appoint or remove directors → OE
  • 33
    NORTHPINE TANNING 4 LTD
    14984621 15065912... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ dissolved
    IIF 95 - Director → ME
    2023-07-06 ~ dissolved
    IIF 17 - Secretary → ME
  • 34
    OSG WESTHILL LTD
    15695049
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ 2024-12-13
    IIF 43 - Director → ME
  • 35
    RVB GROUP LTD
    SC579663
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-09-01 ~ 2022-01-01
    IIF 38 - Director → ME
    2017-10-23 ~ 2017-10-23
    IIF 36 - Director → ME
    2017-10-23 ~ 2022-01-01
    IIF 3 - Secretary → ME
  • 36
    RVCS DEVELOPMENTS LTD
    SC618294
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-15 ~ 2022-01-20
    IIF 35 - Director → ME
    2022-01-20 ~ now
    IIF 60 - Director → ME
    2019-01-15 ~ 2020-06-01
    IIF 51 - Director → ME
    IIF 78 - Director → ME
    2022-01-20 ~ 2022-02-01
    IIF 19 - Secretary → ME
    2019-01-15 ~ 2022-01-01
    IIF 4 - Secretary → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    2020-06-01 ~ 2022-01-01
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    2019-01-15 ~ 2020-06-01
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    RVCS HR CONTRACTS LIMITED
    - now SC654618
    JULZ D CONTRACTS LIMITED
    - 2020-06-23 SC654618
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 38
    RVCS PROPERTY LTD
    SC872189
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 61 - Director → ME
  • 39
    RVCS SPV1 LTD
    15695268
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 77 - Director → ME
  • 40
    TAN ALLURE 4 LIMITED
    SC653928 SC625880... (more)
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2020-02-10 ~ 2020-06-01
    IIF 41 - Director → ME
    2020-06-01 ~ 2022-01-23
    IIF 32 - Director → ME
    2020-02-10 ~ 2022-01-20
    IIF 10 - Secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-01-01
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 41
    TAN ALLURE LTD
    SC738908 SC552020... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ 2024-11-01
    IIF 65 - Director → ME
    Person with significant control
    2022-07-21 ~ 2024-11-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 42
    THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
    SC442265
    The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2021-03-31 ~ 2021-06-02
    IIF 29 - Director → ME
    2022-01-01 ~ 2022-01-01
    IIF 30 - Director → ME
    2023-01-01 ~ 2024-01-01
    IIF 67 - Director → ME
    2021-06-01 ~ 2022-01-01
    IIF 66 - Director → ME
    Person with significant control
    2023-01-01 ~ 2023-01-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    2024-01-01 ~ 2024-05-01
    IIF 126 - Ownership of shares – 75% or more → OE
    2021-06-01 ~ 2022-01-01
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    2021-03-31 ~ 2021-06-02
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    2022-01-01 ~ 2022-01-01
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 43
    VJ 3 LIMITED
    SC832220 SC832222
    5 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 44
    VJ 4 LIMITED
    SC832222 SC832220
    5 Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 53 - Director → ME
    2025-01-27 ~ now
    IIF 48 - Director → ME
    2025-01-27 ~ 2025-01-27
    IIF 47 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 45
    WAREHOUSE HEALTH CLUB LTD
    - now SC713886
    WAREHOUSE HEALTH LTD
    - 2022-07-18 SC713886 SC831573
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    IIF 59 - Director → ME
    2022-03-01 ~ 2022-03-01
    IIF 33 - Director → ME
    2021-11-02 ~ 2022-06-01
    IIF 18 - Secretary → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 46
    WOOD ACRE MANAGEMENT COMPANY LIMITED
    04651195
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (12 parents)
    Officer
    2003-01-29 ~ 2007-09-17
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.