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
Mr Charles Field
- British born in November 1956
Mr Charles Field
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1956
Charles Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 9Address hidden
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in August 1958
Mr Charles Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 17
- British born in March 1987
Mr Charles Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 18
- British born in August 1958
Mrs Sandra Field
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1956
Field, Charles
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1956
Field, Charles
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 40
- British born in March 1987
Miss Vikki Field
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in March 1987
Miss Vikki Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 59
- British born in March 1987
Field, Vikki
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1987
Field, Vikki
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 85
- British born in May 1958
Field, Sandra
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 86
- British born in August 1958
Field, Sandra
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in March 1987
Field, Vikki
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958
Mrs Sandra Field
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 95 IIF 96 IIF 97 (more)(less)
- British born in August 1958Registered addresses and corresponding companies
Field, Charles
- British Registered addresses and corresponding companies
Field, Charles
Address hidden
IIF 101
- British born in August 1958
Field, Sandra
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 102Address hidden
IIF 103 IIF 104 IIF 105 (more)(less)Address hidden
IIF 108 IIF 109 IIF 110 (more)(less)
- British director born in August 1958
Field, Sandra
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Field, Charles
- Registered addresses and corresponding companies
Field, Sandra
Address hidden
IIF 126 IIF 127 IIF 128 (more)(less)
- Registered addresses and corresponding companies
Field, Vikki
Related profiles found in government register
Offspring entities and appointments
49
- 1Dissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 31 - Director → ME2021-10-29 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2021-10-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 2Dissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 30 - Director → ME2021-10-29 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2021-10-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3Dissolved Corporate (2 parents)Officer2023-05-01 ~ dissolvedIIF 25 - Director → ME2021-10-28 ~ 2023-05-01IIF 34 - Director → ME2021-10-28 ~ 2023-05-01IIF 121 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2021-10-28 ~ 2023-05-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4Active Corporate (2 parents)Officer2021-10-28 ~ 2024-12-01IIF 32 - Director → ME2021-10-28 ~ 2024-12-01IIF 125 - Secretary → MEPerson with significant control2021-10-28 ~ 2024-12-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5Dissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 29 - Director → ME2021-10-28 ~ dissolvedIIF 124 - Secretary → MEPerson with significant control2021-10-28 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6
NORTHPINE GROUP LTD
- 2024-12-09 14980446Active Corporate (1 parent, 7 offsprings)Officer2023-07-04 ~ nowIIF 111 - Director → ME2023-07-04 ~ nowIIF 130 - Secretary → MEPerson with significant control2023-07-04 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 7
OH SO GEL LTD
- 2022-05-23 SC643048Liquidation Corporate (2 parents)Officer2019-09-30 ~ nowIIF 70 - Director → ME2019-09-30 ~ 2022-01-19IIF 137 - Secretary → MEPerson with significant control2019-09-30 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 8Liquidation Corporate (2 parents)Officer2017-03-13 ~ 2020-06-01IIF 90 - Director → ME2018-01-01 ~ nowIIF 94 - Director → ME2017-03-13 ~ 2020-06-01IIF 37 - Director → ME2016-12-07 ~ 2018-01-01IIF 93 - Director → MEPerson with significant control2016-12-07 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 9HH TAN 2 LTD - now
TAN ALLURE DYCE LIMITED
- 2019-03-27 SC614657Liquidation Corporate (2 parents)Officer2018-11-26 ~ 2020-03-31IIF 27 - Director → ME2018-11-26 ~ 2022-02-01IIF 67 - Director → ME2018-11-26 ~ 2020-03-31IIF 86 - Director → ME2018-11-26 ~ 2022-01-20IIF 133 - Secretary → MEPerson with significant control2018-11-26 ~ 2022-02-01IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 10Liquidation Corporate (2 parents)Officer2019-03-28 ~ 2022-08-01IIF 73 - Director → ME2019-03-28 ~ 2022-02-01IIF 136 - Secretary → MEPerson with significant control2019-03-28 ~ 2022-02-01IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 11Dissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-12-01IIF 117 - Director → ME2024-12-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2024-12-01 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 12Dissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-12-16IIF 116 - Director → ME2024-12-01 ~ 2024-12-16IIF 68 - Director → ME2025-02-01 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-12-01 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE2024-11-01 ~ 2024-12-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 13
HOLLYFIELD 87 LTD
SC840316Active Corporate (1 parent)Officer2025-03-06 ~ nowIIF 84 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 14
HOLLYFIELD AUDIO VISUAL LTD
SC753781Dissolved Corporate (2 parents)Officer2022-12-23 ~ dissolvedIIF 28 - Director → ME - 15
HOLLYFIELD CONSTRUCTION AND INTERIORS LTD
SC772892Dissolved Corporate (2 parents)Officer2023-06-16 ~ dissolvedIIF 102 - Director → ME - 16
HOLLYFIELD GROUP HOLDINGS LTD
SC691039Active Corporate (3 parents)Officer2022-03-01 ~ 2022-03-01IIF 91 - Director → ME2021-03-03 ~ 2021-03-03IIF 78 - Director → ME2022-01-01 ~ 2025-03-01IIF 26 - Director → ME2021-03-03 ~ 2021-03-03IIF 140 - Secretary → MEPerson with significant control2022-01-01 ~ 2025-03-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE2021-03-03 ~ 2021-03-03IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE2021-03-03 ~ 2022-01-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 17
HOLLYFIELD INVESTMENT HOLDINGS LTD
SC691144Active Corporate (1 parent, 11 offsprings)Officer2022-04-01 ~ nowIIF 92 - Director → ME2021-03-04 ~ 2022-04-01IIF 77 - Director → MEIIF 33 - Director → ME2021-03-04 ~ 2021-06-01IIF 139 - Secretary → MEPerson with significant control2021-03-04 ~ 2021-06-01IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE2021-03-04 ~ 2022-04-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OE2022-04-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 18
HOLLYFIELD MANAGEMENT SERVICES LTD
SC740159Dissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-08-03 ~ 2023-04-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 19
HOLLYFIELD MEARNS LTD
SC765892Dissolved Corporate (2 parents)Officer2023-04-13 ~ dissolvedIIF 106 - Director → ME - 20Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 103 - Director → ME
- 21Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 105 - Director → ME
- 22Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 104 - Director → ME
- 23Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 107 - Director → ME
- 24
HOME BY HOLLYFIELD LIMITED
SC634423Liquidation Corporate (2 parents)Officer2019-06-25 ~ 2022-01-01IIF 82 - Director → ME2019-06-25 ~ 2022-01-01IIF 142 - Secretary → MEPerson with significant control2019-06-25 ~ 2022-01-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 25
IMPACT BUSINESS TECHNOLOGIES LTD
SC621173Dissolved Corporate (2 parents)Officer2019-02-13 ~ 2022-01-01IIF 76 - Director → ME2019-02-13 ~ 2020-06-01IIF 138 - Secretary → ME2020-06-01 ~ 2022-01-01IIF 132 - Secretary → MEPerson with significant control2019-02-13 ~ 2022-01-01IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 26
NORTHPINE CONSTRUCTION LTD
14984174Active Corporate (2 parents)Officer2023-07-06 ~ 2024-04-01IIF 114 - Director → ME2023-07-06 ~ 2024-04-01IIF 127 - Secretary → MEPerson with significant control2023-07-06 ~ 2024-09-01IIF 97 - Right to appoint or remove directors → OE - 27
NORTHPINE MANAGEMENT SERVICES LTD
15081958Active Corporate (3 parents)Officer2023-08-18 ~ 2024-04-01IIF 108 - Director → ME - 28
NORTHPINE PROPERTY GROUP LTD
14984008Active Corporate (2 parents)Officer2023-07-06 ~ nowIIF 110 - Director → ME2023-07-06 ~ nowIIF 129 - Secretary → ME - 29
NORTHPINE SMART SOLUTIONS LTD
14983700Active Corporate (3 parents)Officer2023-07-05 ~ 2024-07-01IIF 112 - Director → ME2023-07-05 ~ 2024-07-01IIF 128 - Secretary → ME - 30Dissolved Corporate (3 parents)Officer2024-07-01 ~ 2024-11-01IIF 85 - Director → ME2023-07-06 ~ 2024-07-01IIF 118 - Director → ME2023-07-06 ~ 2024-07-01IIF 126 - Secretary → ME
- 31Active Corporate (2 parents)Officer2023-08-11 ~ nowIIF 109 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 98 - Right to appoint or remove directors → OE
- 32Active Corporate (2 parents)Officer2023-08-13 ~ nowIIF 115 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 96 - Right to appoint or remove directors → OE
- 33Dissolved Corporate (2 parents)Officer2023-07-06 ~ dissolvedIIF 113 - Director → ME2023-07-06 ~ dissolvedIIF 131 - Secretary → ME
- 34
OSG WESTHILL LTD
15695049Active Corporate (2 parents)Officer2024-04-30 ~ 2024-12-13IIF 83 - Director → ME - 35
RVB GROUP LTD
SC579663Dissolved Corporate (2 parents)Officer2017-10-23 ~ 2017-10-23IIF 71 - Director → ME2020-09-01 ~ 2022-01-01IIF 74 - Director → ME2017-10-23 ~ 2022-01-01IIF 134 - Secretary → ME - 36
RVCS DEVELOPMENTS LTD
SC618294Active Corporate (2 parents, 2 offsprings)Officer2019-01-15 ~ 2020-06-01IIF 89 - Director → ME2022-01-20 ~ nowIIF 22 - Director → ME2019-01-15 ~ 2020-06-01IIF 24 - Director → ME2019-01-15 ~ 2022-01-20IIF 69 - Director → ME2022-01-20 ~ 2022-02-01IIF 120 - Secretary → ME2019-01-15 ~ 2022-01-01IIF 135 - Secretary → MEPerson with significant control2020-06-01 ~ 2022-01-01IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE2022-01-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2019-01-15 ~ 2020-06-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 37
JULZ D CONTRACTS LIMITED
- 2020-06-23 SC654618Dissolved Corporate (2 parents)Officer2020-06-22 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 38
RVCS PROPERTY LTD
SC872189Active Corporate (2 parents)Officer2025-12-09 ~ nowIIF 23 - Director → ME - 39
RVCS SPV1 LTD
15695268Dissolved Corporate (2 parents)Officer2024-04-30 ~ dissolvedIIF 40 - Director → ME - 40Liquidation Corporate (2 parents)Officer2020-06-01 ~ 2022-01-23IIF 61 - Director → ME2020-02-10 ~ 2020-06-01IIF 79 - Director → ME2020-02-10 ~ 2022-01-20IIF 141 - Secretary → MEPerson with significant control2020-02-10 ~ 2022-01-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE
- 41Active Corporate (2 parents)Officer2022-07-21 ~ 2024-11-01IIF 36 - Director → MEPerson with significant control2022-07-21 ~ 2024-11-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 42
THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
SC442265Active Corporate (5 parents)Officer2021-03-31 ~ 2021-06-02IIF 80 - Director → ME2022-01-01 ~ 2022-01-01IIF 81 - Director → ME2021-06-01 ~ 2022-01-01IIF 38 - Director → ME2023-01-01 ~ 2024-01-01IIF 39 - Director → MEPerson with significant control2021-06-01 ~ 2022-01-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2021-03-31 ~ 2021-06-02IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2022-01-01 ~ 2022-01-01IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE2023-01-01 ~ 2023-01-01IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2024-01-01 ~ 2024-05-01IIF 7 - Ownership of shares – 75% or more → OE - 43Active Corporate (1 parent)Officer2026-06-03 ~ nowIIF 66 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 44Active Corporate (1 parent)Officer2024-12-18 ~ nowIIF 64 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 45Active Corporate (1 parent)Officer2025-01-27 ~ nowIIF 88 - Director → ME2024-12-18 ~ nowIIF 63 - Director → ME2025-01-27 ~ 2025-01-27IIF 87 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 46Active Corporate (1 parent)Officer2026-06-04 ~ nowIIF 65 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 47Active Corporate (5 parents)Officer2022-03-01 ~ 2022-03-01IIF 62 - Director → ME2021-11-02 ~ nowIIF 21 - Director → ME2021-11-02 ~ 2022-06-01IIF 119 - Secretary → MEPerson with significant control2021-11-02 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 48
WATERWHEEL LIMITED
04326781Dissolved Corporate (6 parents)Officer2001-11-22 ~ dissolvedIIF 100 - Director → ME2002-01-16 ~ dissolvedIIF 101 - Secretary → ME - 49
WOOD ACRE MANAGEMENT COMPANY LIMITED
04651195Active Corporate (12 parents)Officer2003-01-29 ~ 2007-09-17IIF 99 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.