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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Field, Sandra

    Related profiles found in government register
  • Field, Sandra

    Registered addresses and corresponding companies
  • Field, Charles

    Registered addresses and corresponding companies
  • Field, Vikki

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • Field, Charles
    British company director born in August 1958

    Registered addresses and corresponding companies

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

      IIF 25
  • 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 26
  • Field, Sandra
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31
  • Field, Vikki
    British company director born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50

    • C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 51
  • 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 70
  • Field, Sandra
    British director born in August 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 88 IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93
  • Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112
  • 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 113
  • 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 114
  • 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 115

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

      IIF 116
  • Mr Charles Field
    British born in November 1956

    Resident in Scotland

    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 125
  • Miss Vikki Field
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 126 IIF 127

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

      IIF 128 IIF 129

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

      IIF 130
  • Mrs Sandra Field
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 60 - director → ME
    2021-10-29 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 2
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 59 - director → ME
    2021-10-29 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 3
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 4
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 58 - director → ME
    2021-10-28 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 5
    NORTHPINE GROUP LTD - 2024-12-09
    128 City Road, London, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 83 - director → ME
    2023-07-04 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 6
    OH SO GEL LTD - 2022-05-23
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-09-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 7
    TAN ALLURE LIMITED - 2022-05-23
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -63,920 GBP2020-12-31
    Officer
    2018-01-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 8
    NORTHPINE 3 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-01 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 9
    NORTHPINE 4 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2025-02-01 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 10
    22 Naismith Drive, Chapleton, Stonehaven, Aberdeen, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 93 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 11
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 57 - director → ME
  • 12
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 71 - director → ME
  • 13
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    143,555 GBP2023-03-31
    Officer
    2022-01-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 14
    73 Charleston Road North, Aberdeen, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -740,034 GBP2023-03-31
    Officer
    2022-04-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 15
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 64 - director → ME
  • 16
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 77 - director → ME
  • 17
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 74 - director → ME
  • 18
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 76 - director → ME
  • 19
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 75 - director → ME
  • 20
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 78 - director → ME
  • 21
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 82 - director → ME
    2023-07-06 ~ now
    IIF 4 - secretary → ME
  • 22
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 134 - Right to appoint or remove directors → OE
  • 23
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 87 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 132 - Right to appoint or remove directors → OE
  • 24
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 85 - director → ME
    2023-07-06 ~ now
    IIF 6 - secretary → ME
  • 25
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,736 GBP2023-12-31
    Officer
    2022-01-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 26
    JULZ D CONTRACTS LIMITED - 2020-06-23
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 27
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 69 - director → ME
  • 28
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 29
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 27 - director → ME
    2024-12-18 ~ now
    IIF 88 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 30
    WAREHOUSE HEALTH LTD - 2022-07-18
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    105,999 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 94 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ 2023-05-01
    IIF 63 - director → ME
    2021-10-28 ~ 2023-05-01
    IIF 9 - secretary → ME
    Person with significant control
    2021-10-28 ~ 2023-05-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 2
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-28 ~ 2024-12-01
    IIF 61 - director → ME
    2021-10-28 ~ 2024-12-01
    IIF 13 - secretary → ME
    Person with significant control
    2021-10-28 ~ 2024-12-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 3
    OH SO GEL LTD - 2022-05-23
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-09-30 ~ 2022-01-19
    IIF 19 - secretary → ME
  • 4
    TAN ALLURE LIMITED - 2022-05-23
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    -63,920 GBP2020-12-31
    Officer
    2017-03-13 ~ 2020-06-01
    IIF 66 - director → ME
    IIF 29 - director → ME
    2016-12-07 ~ 2018-01-01
    IIF 50 - director → ME
  • 5
    TAN ALLURE 2 LIMITED - 2022-05-23
    TAN ALLURE DYCE LIMITED - 2019-03-27
    C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-26 ~ 2020-03-31
    IIF 56 - director → ME
    IIF 26 - director → ME
    2018-11-26 ~ 2022-02-01
    IIF 36 - director → ME
    2018-11-26 ~ 2022-01-20
    IIF 15 - secretary → ME
    Person with significant control
    2018-11-26 ~ 2022-02-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 6
    TAN ALLURE 3 LIMITED - 2022-05-23
    C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-03-28 ~ 2022-08-01
    IIF 40 - director → ME
    2019-03-28 ~ 2022-02-01
    IIF 18 - secretary → ME
    Person with significant control
    2019-03-28 ~ 2022-02-01
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 7
    NORTHPINE 3 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ 2024-12-01
    IIF 73 - director → ME
  • 8
    NORTHPINE 4 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ 2024-12-16
    IIF 72 - director → ME
    2024-12-01 ~ 2024-12-16
    IIF 90 - director → ME
    Person with significant control
    2024-11-01 ~ 2024-12-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 9
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    143,555 GBP2023-03-31
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 30 - director → ME
    2021-03-03 ~ 2021-03-03
    IIF 44 - director → ME
    2021-03-03 ~ 2021-03-03
    IIF 22 - secretary → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    2021-03-03 ~ 2022-01-01
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 10
    73 Charleston Road North, Aberdeen, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -740,034 GBP2023-03-31
    Officer
    2021-03-04 ~ 2022-04-01
    IIF 62 - director → ME
    IIF 43 - director → ME
    2021-03-04 ~ 2021-06-01
    IIF 21 - secretary → ME
    Person with significant control
    2021-03-04 ~ 2021-06-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    2021-03-04 ~ 2022-04-01
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 11
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-08-03 ~ 2023-04-01
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 12
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-25 ~ 2022-01-01
    IIF 48 - director → ME
    2019-06-25 ~ 2022-01-01
    IIF 24 - secretary → ME
    Person with significant control
    2019-06-25 ~ 2022-01-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 13
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-13 ~ 2022-01-01
    IIF 42 - director → ME
    2020-06-01 ~ 2022-01-01
    IIF 14 - secretary → ME
    2019-02-13 ~ 2020-06-01
    IIF 20 - secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-01-01
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 14
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-06 ~ 2024-04-01
    IIF 86 - director → ME
    2023-07-06 ~ 2024-04-01
    IIF 2 - secretary → ME
    Person with significant control
    2023-07-06 ~ 2024-09-01
    IIF 133 - Right to appoint or remove directors → OE
  • 15
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-18 ~ 2024-04-01
    IIF 80 - director → ME
  • 16
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-05 ~ 2024-07-01
    IIF 84 - director → ME
    2023-07-05 ~ 2024-07-01
    IIF 3 - secretary → ME
  • 17
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-01
    IIF 79 - director → ME
    2024-07-01 ~ 2024-11-01
    IIF 45 - director → ME
    2023-07-06 ~ 2024-07-01
    IIF 1 - secretary → ME
  • 18
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ 2024-12-13
    IIF 49 - director → ME
  • 19
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-01 ~ 2022-01-01
    IIF 41 - director → ME
    2017-10-23 ~ 2017-10-23
    IIF 39 - director → ME
    2017-10-23 ~ 2022-01-01
    IIF 16 - secretary → ME
  • 20
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,736 GBP2023-12-31
    Officer
    2019-01-15 ~ 2020-06-01
    IIF 70 - director → ME
    IIF 28 - director → ME
    2019-01-15 ~ 2022-01-20
    IIF 37 - director → ME
    2022-01-20 ~ 2022-02-01
    IIF 8 - secretary → ME
    2019-01-15 ~ 2022-01-01
    IIF 17 - secretary → ME
    Person with significant control
    2019-01-15 ~ 2020-06-01
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    2020-06-01 ~ 2022-01-01
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 21
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-06-01 ~ 2022-01-23
    IIF 34 - director → ME
    2020-02-10 ~ 2020-06-01
    IIF 46 - director → ME
    2020-02-10 ~ 2022-01-20
    IIF 23 - secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-01-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 22
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2022-07-21 ~ 2024-11-01
    IIF 65 - director → ME
    Person with significant control
    2022-07-21 ~ 2024-11-01
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 23
    The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire
    Corporate
    Equity (Company account)
    10,149 GBP2022-03-31
    Officer
    2021-06-01 ~ 2022-01-01
    IIF 67 - director → ME
    2022-01-01 ~ 2022-01-01
    IIF 47 - director → ME
    2021-03-31 ~ 2021-06-02
    IIF 32 - director → ME
    2023-01-01 ~ 2024-01-01
    IIF 68 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-06-02
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    2021-06-01 ~ 2022-01-01
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    2022-01-01 ~ 2022-01-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    2024-01-01 ~ 2024-05-01
    IIF 123 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ 2023-01-01
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 24
    WAREHOUSE HEALTH LTD - 2022-07-18
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    105,999 GBP2023-11-30
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 35 - director → ME
    2021-11-02 ~ 2022-06-01
    IIF 7 - secretary → ME
  • 25
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    24,252 GBP2023-12-31
    Officer
    2003-01-29 ~ 2007-09-17
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.