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

Mrs Sandra Field

    Related profiles found in government register
  • Mrs Sandra Field
    British born in August 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • Field, Sandra
    British director born in August 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34
  • 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 35
  • Mr Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 44
  • 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 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55
  • Charles Field
    British born in November 1956

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68
  • 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 69
  • 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 70
  • 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 89
  • Field, Charles
    British company director born in August 1958

    Registered addresses and corresponding companies

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

      IIF 90
  • Field, Vikki
    British company director born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 91
  • 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 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108
  • 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 109

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

      IIF 110
  • Field, Sandra

    Registered addresses and corresponding companies
  • Field, Charles

    Registered addresses and corresponding companies
  • Field, Vikki

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127

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

      IIF 131 IIF 132

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

      IIF 133

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

      IIF 134
child relation
Offspring entities and appointments
Active 30
  • 1
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 79 - director → ME
    2021-10-29 ~ dissolved
    IIF 120 - secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 78 - director → ME
    2021-10-29 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 3
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 77 - director → ME
    2021-10-28 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    NORTHPINE GROUP LTD - 2024-12-09
    128 City Road, London, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 24 - director → ME
    2023-07-04 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    OH SO GEL LTD - 2022-05-23
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-09-30 ~ now
    IIF 97 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    TAN ALLURE LIMITED - 2022-05-23
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -63,920 GBP2020-12-31
    Officer
    2018-01-01 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    NORTHPINE 3 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    NORTHPINE 4 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2025-02-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    22 Naismith Drive, Chapleton, Stonehaven, Aberdeen, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 76 - director → ME
  • 12
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 12 - director → ME
  • 13
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    143,555 GBP2023-03-31
    Officer
    2022-01-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 14
    73 Charleston Road North, Aberdeen, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -740,034 GBP2023-03-31
    Officer
    2022-04-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 15
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 83 - director → ME
  • 16
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 18 - director → ME
  • 17
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 15 - director → ME
  • 18
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 17 - director → ME
  • 19
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 16 - director → ME
  • 20
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 19 - director → ME
  • 21
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 23 - director → ME
    2023-07-06 ~ now
    IIF 114 - secretary → ME
  • 22
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 24
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 26 - director → ME
    2023-07-06 ~ now
    IIF 116 - secretary → ME
  • 25
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,736 GBP2023-12-31
    Officer
    2022-01-20 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 26
    JULZ D CONTRACTS LIMITED - 2020-06-23
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 88 - director → ME
  • 28
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 29
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 64 - director → ME
    2024-12-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 30
    WAREHOUSE HEALTH LTD - 2022-07-18
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    105,999 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 56 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ 2023-05-01
    IIF 82 - director → ME
    2021-10-28 ~ 2023-05-01
    IIF 119 - secretary → ME
    Person with significant control
    2021-10-28 ~ 2023-05-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 2
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-28 ~ 2024-12-01
    IIF 80 - director → ME
    2021-10-28 ~ 2024-12-01
    IIF 123 - secretary → ME
    Person with significant control
    2021-10-28 ~ 2024-12-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    OH SO GEL LTD - 2022-05-23
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-09-30 ~ 2022-01-19
    IIF 129 - secretary → ME
  • 4
    TAN ALLURE LIMITED - 2022-05-23
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -63,920 GBP2020-12-31
    Officer
    2017-03-13 ~ 2020-06-01
    IIF 85 - director → ME
    IIF 66 - director → ME
    2016-12-07 ~ 2018-01-01
    IIF 109 - director → ME
  • 5
    TAN ALLURE 2 LIMITED - 2022-05-23
    TAN ALLURE DYCE LIMITED - 2019-03-27
    C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-26 ~ 2020-03-31
    IIF 75 - director → ME
    IIF 69 - director → ME
    2018-11-26 ~ 2022-02-01
    IIF 95 - director → ME
    2018-11-26 ~ 2022-01-20
    IIF 125 - secretary → ME
    Person with significant control
    2018-11-26 ~ 2022-02-01
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    TAN ALLURE 3 LIMITED - 2022-05-23
    C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-28 ~ 2022-08-01
    IIF 99 - director → ME
    2019-03-28 ~ 2022-02-01
    IIF 128 - secretary → ME
    Person with significant control
    2019-03-28 ~ 2022-02-01
    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
  • 7
    NORTHPINE 3 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ 2024-12-01
    IIF 14 - director → ME
  • 8
    NORTHPINE 4 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ 2024-12-16
    IIF 13 - director → ME
    2024-12-01 ~ 2024-12-16
    IIF 31 - director → ME
    Person with significant control
    2024-11-01 ~ 2024-12-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    143,555 GBP2023-03-31
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 67 - director → ME
    2021-03-03 ~ 2021-03-03
    IIF 103 - director → ME
    2021-03-03 ~ 2021-03-03
    IIF 132 - secretary → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    2021-03-03 ~ 2022-01-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 10
    73 Charleston Road North, Aberdeen, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -740,034 GBP2023-03-31
    Officer
    2021-03-04 ~ 2022-04-01
    IIF 81 - director → ME
    IIF 102 - director → ME
    2021-03-04 ~ 2021-06-01
    IIF 131 - secretary → ME
    Person with significant control
    2021-03-04 ~ 2021-06-01
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    2021-03-04 ~ 2022-04-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-08-03 ~ 2023-04-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 12
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-25 ~ 2022-01-01
    IIF 107 - director → ME
    2019-06-25 ~ 2022-01-01
    IIF 134 - secretary → ME
    Person with significant control
    2019-06-25 ~ 2022-01-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-13 ~ 2022-01-01
    IIF 101 - director → ME
    2020-06-01 ~ 2022-01-01
    IIF 124 - secretary → ME
    2019-02-13 ~ 2020-06-01
    IIF 130 - secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-01-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 14
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-06 ~ 2024-04-01
    IIF 27 - director → ME
    2023-07-06 ~ 2024-04-01
    IIF 112 - secretary → ME
    Person with significant control
    2023-07-06 ~ 2024-09-01
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-18 ~ 2024-04-01
    IIF 21 - director → ME
  • 16
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-05 ~ 2024-07-01
    IIF 25 - director → ME
    2023-07-05 ~ 2024-07-01
    IIF 113 - secretary → ME
  • 17
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-01
    IIF 20 - director → ME
    2024-07-01 ~ 2024-11-01
    IIF 104 - director → ME
    2023-07-06 ~ 2024-07-01
    IIF 111 - secretary → ME
  • 18
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ 2024-12-13
    IIF 108 - director → ME
  • 19
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-01 ~ 2022-01-01
    IIF 100 - director → ME
    2017-10-23 ~ 2017-10-23
    IIF 98 - director → ME
    2017-10-23 ~ 2022-01-01
    IIF 126 - secretary → ME
  • 20
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,736 GBP2023-12-31
    Officer
    2019-01-15 ~ 2020-06-01
    IIF 89 - director → ME
    IIF 65 - director → ME
    2019-01-15 ~ 2022-01-20
    IIF 96 - director → ME
    2022-01-20 ~ 2022-02-01
    IIF 118 - secretary → ME
    2019-01-15 ~ 2022-01-01
    IIF 127 - secretary → ME
    Person with significant control
    2019-01-15 ~ 2020-06-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    2020-06-01 ~ 2022-01-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-06-01 ~ 2022-01-23
    IIF 93 - director → ME
    2020-02-10 ~ 2020-06-01
    IIF 105 - director → ME
    2020-02-10 ~ 2022-01-20
    IIF 133 - secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-01-01
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-21 ~ 2024-11-01
    IIF 84 - director → ME
    Person with significant control
    2022-07-21 ~ 2024-11-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire
    Corporate
    Equity (Company account)
    10,149 GBP2022-03-31
    Officer
    2021-06-01 ~ 2022-01-01
    IIF 86 - director → ME
    2022-01-01 ~ 2022-01-01
    IIF 106 - director → ME
    2021-03-31 ~ 2021-06-02
    IIF 91 - director → ME
    2023-01-01 ~ 2024-01-01
    IIF 87 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-06-02
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    2021-06-01 ~ 2022-01-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2022-01-01 ~ 2022-01-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    2024-01-01 ~ 2024-05-01
    IIF 42 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ 2023-01-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 24
    WAREHOUSE HEALTH LTD - 2022-07-18
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    105,999 GBP2023-11-30
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 94 - director → ME
    2021-11-02 ~ 2022-06-01
    IIF 117 - secretary → ME
  • 25
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    24,252 GBP2023-12-31
    Officer
    2003-01-29 ~ 2007-09-17
    IIF 90 - director → ME

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