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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, Sandra

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6
  • 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 7
  • Field, Charles
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16
  • 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 27
  • Field, Vikki
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 43

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

      IIF 44

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

      IIF 45
  • 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
  • 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 63

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

      IIF 64
  • 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 65
  • 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 66
  • Field, Charles
    British company director born in August 1958

    Registered addresses and corresponding companies

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

      IIF 67
  • Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 76
  • 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 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 83 IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87
  • 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 96
  • Field, Sandra

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103 IIF 104

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

      IIF 105
  • Field, Vikki
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Charles

    Registered addresses and corresponding companies
  • 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 116
  • Mrs Sandra Field
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Vikki

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 128 IIF 129

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

      IIF 130

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

      IIF 131
  • 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 132 IIF 133

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

      IIF 134 IIF 135

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

      IIF 136
child relation
Offspring entities and appointments 46
  • 1
    AB12 001 LTD
    SC713614 SC713557... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 22 - Director → ME
    2021-10-29 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 2
    AB12 002 LTD
    SC713615 SC713557... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 21 - Director → ME
    2021-10-29 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 3
    AB12 003 LTD
    SC713557 SC713615... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ dissolved
    IIF 17 - Director → ME
    2021-10-28 ~ 2023-05-01
    IIF 23 - Director → ME
    2021-10-28 ~ 2023-05-01
    IIF 111 - Secretary → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    2021-10-28 ~ 2023-05-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    AB12 004 LTD
    SC713558 SC713557... (more)
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ 2024-12-01
    IIF 12 - Director → ME
    2021-10-28 ~ 2024-12-01
    IIF 115 - Secretary → ME
    Person with significant control
    2021-10-28 ~ 2024-12-01
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 5
    AB12 005 LTD
    SC713559 SC713615... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 20 - Director → ME
    2021-10-28 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 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 49 - Director → ME
    2023-07-04 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → 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 28 - Director → ME
    2019-09-30 ~ 2022-01-19
    IIF 126 - Secretary → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    TAN ALLURE LIMITED
    - 2022-05-23 SC552020 SC738908... (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 6 - Director → ME
    2018-01-01 ~ now
    IIF 65 - Director → ME
    2016-12-07 ~ 2018-01-01
    IIF 66 - Director → ME
    2017-03-13 ~ 2020-06-01
    IIF 25 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    HH TAN 2 LTD - now
    TAN ALLURE 2 LIMITED
    - 2022-05-23 SC614657 SC653928... (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 ~ 2020-03-31
    IIF 7 - Director → ME
    2018-11-26 ~ 2022-02-01
    IIF 38 - Director → ME
    2018-11-26 ~ 2020-03-31
    IIF 18 - Director → ME
    2018-11-26 ~ 2022-01-20
    IIF 122 - Secretary → ME
    Person with significant control
    2018-11-26 ~ 2022-02-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → 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 41 - Director → ME
    2019-03-28 ~ 2022-02-01
    IIF 125 - Secretary → ME
    Person with significant control
    2019-03-28 ~ 2022-02-01
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → 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
    2024-10-30 ~ 2024-12-01
    IIF 55 - Director → ME
    2024-12-01 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2024-12-01 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 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
    2024-12-01 ~ 2024-12-16
    IIF 106 - Director → ME
    2024-10-30 ~ 2024-12-16
    IIF 54 - Director → ME
    2025-02-01 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2024-11-01 ~ 2024-12-01
    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
    2024-12-01 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 13
    HOLLYFIELD 87 LTD
    SC840316
    22 Naismith Drive, Chapleton, Stonehaven, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - 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 19 - 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 53 - Director → ME
  • 16
    HOLLYFIELD GROUP HOLDINGS LTD
    SC691039
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 31 - Director → ME
    2022-01-01 ~ 2025-03-01
    IIF 11 - Director → ME
    2022-03-01 ~ 2022-03-01
    IIF 3 - Director → ME
    2021-03-03 ~ 2021-03-03
    IIF 129 - Secretary → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    2021-03-03 ~ 2022-01-01
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    2022-01-01 ~ 2025-03-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 13 - Director → ME
    IIF 30 - Director → ME
    2022-04-01 ~ now
    IIF 4 - Director → ME
    2021-03-04 ~ 2021-06-01
    IIF 128 - Secretary → ME
    Person with significant control
    2021-03-04 ~ 2022-04-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    2022-04-01 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    2021-03-04 ~ 2021-06-01
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 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 24 - Director → ME
    Person with significant control
    2022-08-03 ~ 2023-04-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 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 59 - 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 56 - Director → ME
  • 21
    HOLLYFIELD SALON SPV2 LTD
    SC766262 SC766264... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 58 - Director → ME
  • 22
    HOLLYFIELD SALON SPV3 LTD
    SC766265 SC766264... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 57 - Director → ME
  • 23
    HOLLYFIELD SALON SPV4 LTD
    SC766264 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 60 - 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 45 - Director → ME
    2019-06-25 ~ 2022-01-01
    IIF 131 - Secretary → ME
    Person with significant control
    2019-06-25 ~ 2022-01-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 25
    IMPACT BUSINESS TECHNOLOGIES LTD
    SC621173
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2022-01-01
    IIF 29 - Director → ME
    2020-06-01 ~ 2022-01-01
    IIF 121 - Secretary → ME
    2019-02-13 ~ 2020-06-01
    IIF 127 - Secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-01-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - 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 51 - Director → ME
    2023-07-06 ~ 2024-04-01
    IIF 98 - Secretary → ME
    Person with significant control
    2023-07-06 ~ 2024-09-01
    IIF 119 - Right to appoint or remove directors → OE
  • 27
    NORTHPINE MANAGEMENT SERVICES LTD
    15081958
    4385, 15081958 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ 2024-04-01
    IIF 46 - Director → ME
  • 28
    NORTHPINE PROPERTY GROUP LTD
    14984008
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 48 - Director → ME
    2023-07-06 ~ now
    IIF 100 - 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 50 - Director → ME
    2023-07-05 ~ 2024-07-01
    IIF 99 - Secretary → ME
  • 30
    NORTHPINE TANNING 1 LTD
    14984623 15068045... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-01 ~ 2024-11-01
    IIF 43 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 61 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 97 - Secretary → ME
  • 31
    NORTHPINE TANNING 2 LTD
    15065912 15068045... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 120 - Right to appoint or remove directors → OE
  • 32
    NORTHPINE TANNING 3 LTD
    15068045 14984623... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 118 - Right to appoint or remove directors → OE
  • 33
    NORTHPINE TANNING 4 LTD
    14984621 14984623... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ dissolved
    IIF 62 - Director → ME
    2023-07-06 ~ dissolved
    IIF 102 - 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 34 - 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 42 - Director → ME
    2017-10-23 ~ 2017-10-23
    IIF 40 - Director → ME
    2017-10-23 ~ 2022-01-01
    IIF 123 - Secretary → ME
  • 36
    RVCS DEVELOPMENTS LTD
    SC618294
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-15 ~ 2020-06-01
    IIF 27 - Director → ME
    2022-01-20 ~ now
    IIF 9 - Director → ME
    2019-01-15 ~ 2020-06-01
    IIF 5 - Director → ME
    2019-01-15 ~ 2022-01-20
    IIF 39 - Director → ME
    2022-01-20 ~ 2022-02-01
    IIF 110 - Secretary → ME
    2019-01-15 ~ 2022-01-01
    IIF 124 - Secretary → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    2019-01-15 ~ 2020-06-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-06-01 ~ 2022-01-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → 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 35 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 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 10 - Director → ME
  • 39
    RVCS SPV1 LTD
    15695268
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 40
    TAN ALLURE 4 LIMITED
    SC653928 SC614657... (more)
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2020-06-01 ~ 2022-01-23
    IIF 36 - Director → ME
    2020-02-10 ~ 2020-06-01
    IIF 44 - Director → ME
    2020-02-10 ~ 2022-01-20
    IIF 130 - Secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-01-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → 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 14 - Director → ME
    Person with significant control
    2022-07-21 ~ 2024-11-01
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 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 32 - Director → ME
    2022-01-01 ~ 2022-01-01
    IIF 33 - Director → ME
    2021-06-01 ~ 2022-01-01
    IIF 15 - Director → ME
    2023-01-01 ~ 2024-01-01
    IIF 16 - Director → ME
    Person with significant control
    2022-01-01 ~ 2022-01-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    2023-01-01 ~ 2023-01-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    2024-01-01 ~ 2024-05-01
    IIF 94 - Ownership of shares – 75% or more → OE
    2021-03-31 ~ 2021-06-02
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    2021-06-01 ~ 2022-01-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 43
    VJ 3 LIMITED
    SC832220 SC832222
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 44
    VJ 4 LIMITED
    SC832222 SC832220
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ 2025-01-27
    IIF 1 - Director → ME
    2025-01-27 ~ now
    IIF 2 - Director → ME
    2024-12-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - 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 8 - Director → ME
    2022-03-01 ~ 2022-03-01
    IIF 37 - Director → ME
    2021-11-02 ~ 2022-06-01
    IIF 109 - Secretary → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 68 - 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 67 - Director → ME

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