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 Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland
IIF 173, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 273, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 3C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 4 IIF 5River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 6
- British company director born in May 1982
Genther, Ronald Neil
Resident in Scotland
Registered addresses and corresponding companies59, Palmerston Road, Aberdeen, AB11 5QP, Scotland
IIF 7
- British director born in May 1982
Genther, Ronald Neil
Resident in Scotland
Registered addresses and corresponding companies - British director and company secretary born in May 1982
Genther, Ronald Neil
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 13
- British born in May 1982
Genther, Ronald
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in May 1982
Genther, Ronald
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, 19 Auchlee Wynd, Portlethen, AB12 4AB, Scotland
IIF 16
- British company director born in June 1982
Genther, Ronnie
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 17
- British born in May 1982
Genther, Ronald Neil
Resident in United Kingdom
Registered addresses and corresponding companies20, Mearns Street, Aberdeen, AB11 5AT, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 24 IIF 25 IIF 26 (more)(less)73, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 2815081958 - Companies House Default Address, Cardiff, CF14 8LH
IIF 29128, City Road, London, EC1V 2NX, United Kingdom
IIF 30
- British director born in May 1982
Genther, Ronald Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Mr Ronald Genther
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, AB124AB, Scotland
IIF 36
- 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 3710, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW
IIF 38C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 39 IIF 40River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 41 IIF 42Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 43
- British born in June 1982
Mr Ronnie Genther
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 44
- Registered addresses and corresponding companies
Genther, Ronald
- British born in May 1982
Mr Ronald Genther
Resident in United Kingdom
Registered addresses and corresponding companies - 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 50 IIF 51 IIF 526f, Stafford Street, Aberdeen, AB25 3UQ, United Kingdom
IIF 5373, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 54 IIF 55 IIF 56 (more)(less)First Floor, 195-197, Union Street, Aberdeen, AB11 6BQ, Scotland
IIF 60The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT
IIF 61128, City Road, London, EC1V 2NX, United Kingdom
IIF 62
- British born in May 1982
Ronald Neil Genther
Resident in United Kingdom
Registered addresses and corresponding companies
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 17 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 220 Mearns Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-12-01 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 3
TERRAM GROUP LTD
- 2024-10-17 14814173Hartham Park, Corsham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2024-07-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 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 - 4
DAR ABERDEEN LTD
SC821782First Floor, 195-197 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2024-09-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 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 7 - 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 8 - 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 13 - Director → MEPerson with significant control2017-11-01 ~ 2017-11-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8TAN ALLURE DYCE LIMITED - 2019-03-27C/o: Begbies Traynor (central) Llp, River Court, DundeeLiquidation Corporate (2 parents)Officer2021-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 9C/o: Begbies Traynor (central) Llp, River Court, DundeeLiquidation Corporate (2 parents)Officer2022-02-01 ~ nowIIF 3 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 10HOLLYFIELD 1 LTD - now73 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-11-01IIF 32 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-01IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE
- 11HOLLYFIELD 4 LTD - now73 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-11-01IIF 31 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-01IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
HOME BY HOLLYFIELD LIMITED
SC634423C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2020-06-01 ~ 2020-06-01IIF 12 - Director → ME2022-01-20 ~ nowIIF 5 - Director → ME2020-06-01 ~ 2020-06-01IIF 47 - Secretary → MEPerson with significant control2022-01-20 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 13
IMPACT BUSINESS TECHNOLOGIES LTD
SC62117319 Auchlee Wynd, Portlethen, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2022-01-20 ~ 2022-01-20IIF 1 - Director → ME2020-06-01 ~ 2020-06-01IIF 2 - Director → ME2020-06-01 ~ 2020-06-01IIF 45 - Secretary → MEPerson with significant control2022-01-20 ~ 2022-02-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 1420 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 1520 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 26 - Director → MEPerson with significant control2024-10-30 ~ 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
- 16
NORTHPINE CONSTRUCTION LTD
14984174128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 30 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 17
NORTHPINE GROUP LTD
SC84195320 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent, 1 offspring)Officer2025-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE - 18
NORTHPINE MANAGEMENT SERVICES LTD
150819584385, 15081958 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-04-01 ~ nowIIF 29 - Director → ME - 19
NORTHPINE SMART SOLUTIONS LTD
14983700128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 28 - Director → ME - 20128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-01 ~ dissolvedIIF 33 - Director → ME
- 21
NORTHPINE WAREHOUSE HEALTH CLUB LTD
15391987128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 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 - 22
NORTHPINE SPV1 LTD
- 2025-11-07 SC84181220 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 23
OSG WESTHILL LTD
15695049128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – 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 16 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 53 - Ownership of shares – 75% or more → OE - 26
ROANHEADS SPV1 LTD
SC84546220 Mearns Street, Aberdeen, ScotlandActive Corporate (5 parents)Officer2025-04-16 ~ nowIIF 22 - Director → ME - 27
RVB GROUP LTD
SC57966319 Auchlee Wynd, Portlethen, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2022-01-15 ~ dissolvedIIF 9 - Director → ME - 28
RVCS DEVELOPMENTS LTD
SC61829473 Charleston Road North, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2023-11-01 ~ 2023-11-01IIF 10 - Director → ME - 29C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2020-06-01 ~ 2020-06-10IIF 11 - Director → ME2022-01-20 ~ nowIIF 4 - Director → ME2020-06-01 ~ 2020-06-01IIF 46 - Secretary → MEPerson with significant control2022-04-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 3073 Charleston Road North, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 31
TANNING 19 LTD
15404297128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - 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 19 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → 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 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE - 3420 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
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