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
Ronald Neil Genther
- British born in May 1982
Ronald Neil 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 3 IIF 4 IIF 56f, Stafford Street, Aberdeen, AB25 3UQ, United Kingdom
IIF 673, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)First Floor, 195-197, Union Street, Aberdeen, AB11 6BQ, Scotland
IIF 13The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT
IIF 14128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
- 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 Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland
IIF 1810, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW
IIF 19C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 20 IIF 21River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 22 IIF 23Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 24
- British born in May 1982
Genther, Ronald Neil
Resident in United Kingdom
Registered addresses and corresponding companies20, Mearns Street, Aberdeen, AB11 5AT, Scotland
IIF 25 IIF 26 IIF 27 (more)(less)73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 33 IIF 34 IIF 35 (more)(less)73, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 3715081958 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38128, City Road, London, EC1V 2NX, United Kingdom
IIF 39
- 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 45
- British born in June 1982
Mr Ronnie Genther
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 46
- 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 47
- British born in May 1982
Genther, Ronald Neil
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland
IIF 48 IIF 49 IIF 5059, Palmerston Road, Aberdeen, AB11 5QP, Scotland
IIF 5173, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 52 IIF 5373, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 54 IIF 55 IIF 56Unit 11 Dyce Shopping Centre, Riverview Drive, Dyce, Aberdeen, AB21 7LW, Scotland
IIF 57C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 58 IIF 59River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 60
- British born in June 1982
Genther, Ronnie
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 61
- Registered addresses and corresponding companies
Genther, Ronald
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
34
- 173 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2023-05-01 ~ 2023-05-01IIF 61 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-01IIF 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
- 220 Mearns Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-12-01 ~ nowIIF 32 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - 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 44 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 43 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 51 - 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 48 - 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 54 - Director → MEPerson with significant control2017-11-01 ~ 2017-11-01IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 60 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 55 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 41 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 40 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 59 - Director → ME2020-06-01 ~ 2020-06-01IIF 57 - Director → ME2020-06-01 ~ 2020-06-01IIF 64 - Secretary → MEPerson with significant control2022-01-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 53 - Director → ME2022-01-20 ~ 2022-01-20IIF 50 - Director → ME2020-06-01 ~ 2020-06-01IIF 62 - Secretary → MEPerson with significant control2022-01-20 ~ 2022-02-01IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 1420 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1520 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 35 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 16
NORTHPINE CONSTRUCTION LTD
14984174128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 39 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 26 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 38 - Director → ME - 19
NORTHPINE SMART SOLUTIONS LTD
14983700128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 37 - Director → ME - 20128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-01 ~ dissolvedIIF 42 - Director → ME
- 21
NORTHPINE WAREHOUSE HEALTH CLUB LTD
15391987128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - 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 30 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 23
OSG WESTHILL LTD
15695049128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 34 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 47 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 6 - 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 31 - Director → ME - 27
RVB GROUP LTD
SC57966319 Auchlee Wynd, Portlethen, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2022-01-15 ~ dissolvedIIF 49 - Director → ME - 28
RVCS DEVELOPMENTS LTD
SC61829473 Charleston Road North, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2023-11-01 ~ 2023-11-01IIF 52 - Director → ME - 29C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-01-20 ~ nowIIF 58 - Director → ME2020-06-01 ~ 2020-06-10IIF 56 - Director → ME2020-06-01 ~ 2020-06-01IIF 63 - Secretary → MEPerson with significant control2022-04-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3073 Charleston Road North, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 31
TANNING 19 LTD
15404297128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 25 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 27 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 3420 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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