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

Mr Ronald Neil Genther

    Related profiles found in government register
  • Mr Ronald Neil Genther
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 7 IIF 8

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

      IIF 9

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 10
  • Mr Ronald Genther
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Auchlee Wynd, Portlethen, AB124AB, Scotland

      IIF 11
  • Mr Ronnie Genther
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Ronald Neil Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14

    • 6f, Stafford Street, Aberdeen, AB25 3UQ, United Kingdom

      IIF 15

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

      IIF 16 IIF 17 IIF 18

    • First Floor, 195-197, Union Street, Aberdeen, AB11 6BQ, Scotland

      IIF 21

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

      IIF 22
  • Ronald Neil Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Genther, Ronald Neil
    British company director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 59, Palmerston Road, Aberdeen, AB11 5QP, Scotland

      IIF 25
  • Genther, Ronald Neil
    British director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 36
  • Genther, Ronald Neil
    British director and company secretary born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Ronald Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
  • Genther, Ronald
    British director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Genther, Ronald
    British managing director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 42
  • Genther, Ronnie
    British company director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 43
  • Genther, Ronald Neil
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Genther, Ronald

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64
child relation
Offspring entities and appointments
Active 25
  • 1
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-12-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    TERRAM GROUP LTD - 2024-10-17
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-07-01 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2024-09-01 ~ dissolved
    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
  • 3
    First Floor, 195-197 Union Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2024-09-05 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2024-09-05 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    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
    2021-07-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-04-01 ~ 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
  • 5
    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
    2022-02-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    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
    2022-01-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-01-20 ~ 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
  • 7
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    NORTHPINE 1 LTD - 2024-12-10
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 44 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-01 ~ now
    IIF 60 - director → ME
  • 12
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 56 - director → ME
  • 13
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 57 - director → ME
  • 15
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-01-06 ~ 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
  • 16
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 17
    19 Auchlee Wynd, 19 Auchlee Wynd, Portlethen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    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
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    20 Mearns Street, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2025-04-16 ~ now
    IIF 48 - director → ME
  • 20
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-01-15 ~ dissolved
    IIF 27 - director → ME
  • 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
    2022-01-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-04-01 ~ 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
  • 22
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-11-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    DAR AUTOMOTIVE LTD - 2024-12-11
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ 2023-05-01
    IIF 43 - director → ME
    Person with significant control
    2023-05-01 ~ 2023-05-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    GOSHAWK TECHNOLOGIES & SURVEY LTD - 2016-11-28
    4 Woodland Gardens, Daviot, Inverurie, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,790 GBP2019-04-30
    Officer
    2017-01-01 ~ 2017-05-01
    IIF 25 - director → ME
  • 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
    2022-01-17 ~ 2022-04-01
    IIF 26 - director → 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
    2022-01-20 ~ 2022-01-21
    IIF 37 - director → ME
    Person with significant control
    2017-11-01 ~ 2017-11-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 5
    NORTHPINE 3 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ 2024-11-01
    IIF 55 - director → ME
    Person with significant control
    2024-10-30 ~ 2024-11-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    NORTHPINE 4 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ 2024-11-01
    IIF 51 - director → ME
    Person with significant control
    2024-10-30 ~ 2024-11-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    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
    2020-06-01 ~ 2020-06-01
    IIF 33 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 64 - secretary → ME
  • 8
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-01-20 ~ 2022-01-20
    IIF 28 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 30 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 62 - secretary → ME
    Person with significant control
    2022-01-20 ~ 2022-02-01
    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
  • 9
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,736 GBP2023-12-31
    Officer
    2023-11-01 ~ 2023-11-01
    IIF 29 - director → ME
  • 10
    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 ~ 2020-06-10
    IIF 32 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 63 - secretary → ME
  • 11
    The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire
    Corporate
    Equity (Company account)
    10,149 GBP2022-03-31
    Person with significant control
    2024-07-01 ~ 2024-07-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE

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