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
Individuals in focus
Genther, Ronald Neil
- British born in May 1982
Genther, Ronald Neil
Resident in United Kingdom
Registered addresses and corresponding companies20, Mearns Street, Aberdeen, AB11 5AT, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)73, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 1315081958 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- British director born in May 1982
Genther, Ronald Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Genther, Ronald Neil
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland
IIF 21 IIF 22 IIF 2359, Palmerston Road, Aberdeen, AB11 5QP, Scotland
IIF 2473, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 25 IIF 2673, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 27 IIF 28 IIF 29Unit 11 Dyce Shopping Centre, Riverview Drive, Dyce, Aberdeen, AB21 7LW, Scotland
IIF 30C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 31 IIF 32River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 33
- British born in May 1982
Mr Ronald Genther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Genther, Ronald
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, 19 Auchlee Wynd, Portlethen, AB12 4AB, Scotland
IIF 36
- British born in May 1982
Mr Ronald Neil Genther
Resident in United Kingdom
Registered addresses and corresponding companies20, Mearns Street, Aberdeen, AB11 5AT, Scotland
IIF 37 IIF 38 IIF 396f, Stafford Street, Aberdeen, AB25 3UQ, United Kingdom
IIF 4073, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 41 IIF 42 IIF 43 (more)(less)First Floor, 195-197, Union Street, Aberdeen, AB11 6BQ, Scotland
IIF 47The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT
IIF 48128, City Road, London, EC1V 2NX, United Kingdom
IIF 49
- British born in May 1982
Ronald Neil Genther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1982
Genther, Ronnie
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 52
- British born in May 1982
Mr Ronald Genther
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, AB124AB, Scotland
IIF 53
- British born in May 1982
Mr Ronald Neil Genther
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland
IIF 5410, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW
IIF 55C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 56 IIF 57River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 58 IIF 59Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 60
- British born in June 1982
Mr Ronnie Genther
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 61
- Registered addresses and corresponding companies
Genther, Ronald
Related profiles found in government register
Offspring entities and appointments
34
- 173 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2023-05-01 ~ 2023-05-01IIF 52 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-01IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 220 Mearns Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-12-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 3
TERRAM GROUP LTD
- 2024-10-17 14814173Hartham Park, Corsham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2024-07-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 4
DAR ABERDEEN LTD
SC821782First Floor, 195-197 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2024-09-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 5GOSHAWK TECHNOLOGIES & SURVEY LTD - 2016-11-284 Woodland Gardens, Daviot, Inverurie, ScotlandDissolved Corporate (4 parents)Officer2017-01-01 ~ 2017-05-01IIF 24 - Director → ME
- 6HH B 1 LTD - now
OH SO GEL LTD
- 2022-05-23 SC643048C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-01-17 ~ 2022-04-01IIF 21 - Director → ME - 7HH TAN 1 LTD - nowC/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-01-20 ~ 2022-01-21IIF 27 - Director → MEPerson with significant control2017-11-01 ~ 2017-11-01IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Has significant influence or control as a member of a firm → OE
- 8TAN ALLURE DYCE LIMITED - 2019-03-27C/o: Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2021-07-01 ~ nowIIF 33 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 9C/o: Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-02-01 ~ nowIIF 28 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 10HOLLYFIELD 1 LTD - now73 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-11-01IIF 17 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11HOLLYFIELD 4 LTD - now73 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-11-01IIF 16 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 12
HOME BY HOLLYFIELD LIMITED
SC634423C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-01-20 ~ nowIIF 32 - Director → ME2020-06-01 ~ 2020-06-01IIF 30 - Director → ME2020-06-01 ~ 2020-06-01IIF 64 - Secretary → MEPerson with significant control2022-01-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 13
IMPACT BUSINESS TECHNOLOGIES LTD
SC62117319 Auchlee Wynd, Portlethen, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2020-06-01 ~ 2020-06-01IIF 26 - Director → ME2022-01-20 ~ 2022-01-20IIF 23 - Director → ME2020-06-01 ~ 2020-06-01IIF 62 - Secretary → MEPerson with significant control2022-01-20 ~ 2022-02-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 1420 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 1520 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 16
NORTHPINE CONSTRUCTION LTD
14984174128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 17
NORTHPINE GROUP LTD
SC84195320 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent, 1 offspring)Officer2025-03-19 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 18
NORTHPINE MANAGEMENT SERVICES LTD
150819584385, 15081958 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-04-01 ~ nowIIF 14 - Director → ME - 19
NORTHPINE SMART SOLUTIONS LTD
14983700128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 13 - Director → ME - 20128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-01 ~ dissolvedIIF 18 - Director → ME
- 21
NORTHPINE WAREHOUSE HEALTH CLUB LTD
15391987128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 22
NORTHPINE SPV1 LTD
- 2025-11-07 SC84181220 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 23
OSG WESTHILL LTD
15695049128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
RG UAV GROUP LTD
SC58571719 Auchlee Wynd, 19 Auchlee Wynd, Portlethen, ScotlandDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 25
RGS GROUP LIMITED
09879958Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 26
ROANHEADS SPV1 LTD
SC845462129 Macaulay Drive, Craigiebuckler, Aberdeen, ScotlandActive Corporate (5 parents)Officer2025-04-16 ~ 2026-05-12IIF 7 - Director → ME - 27
RVB GROUP LTD
SC57966319 Auchlee Wynd, Portlethen, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2022-01-15 ~ dissolvedIIF 22 - Director → ME - 28
RVCS DEVELOPMENTS LTD
SC61829473 Charleston Road North, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2023-11-01 ~ 2023-11-01IIF 25 - Director → ME - 29C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-01-20 ~ nowIIF 31 - Director → ME2020-06-01 ~ 2020-06-10IIF 29 - Director → ME2020-06-01 ~ 2020-06-01IIF 63 - Secretary → MEPerson with significant control2022-04-01 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 3073 Charleston Road North, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 31
TANNING 19 LTD
15404297128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 32
DAR AUTOMOTIVE LTD
- 2024-12-11 SC82440820 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 33
THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
SC442265The Warehouse Health Club, 20 Mearns Street, Aberdeen, AberdeenshireActive Corporate (5 parents)Person with significant control2024-07-01 ~ 2024-07-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 3420 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
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