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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
parent relation
Individuals in focus

Mr Ronald Neil Genther

    Related profiles found in government register
  • Mr Ronald Neil Genther
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ronald Genther
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ronnie Genther
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ronald Neil Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ronald Neil Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Genther, Ronald Neil
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ronald Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Genther, Ronald
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Genther, Ronnie
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Genther, Ronald Neil
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Genther, Ronald Neil
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Genther, Ronald

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    AB12 003 LTD
    SC713557 SC713615... (more)
    Dissolved Corporate (2 parents)
    Officer
    2023-05-01 ~ 2023-05-01
    IIF 41 - Director → ME
    Person with significant control
    2023-05-01 ~ 2023-05-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AB12 004 LTD
    SC713558 SC713614... (more)
    Active Corporate (2 parents)
    Officer
    2024-12-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    AB12 00X LTD
    - now 14814173
    TERRAM GROUP LTD
    - 2024-10-17 14814173
    Dissolved Corporate (4 parents)
    Officer
    2024-07-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-09-01 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    DAR ABERDEEN LTD
    SC821782
    Dissolved Corporate (1 parent)
    Officer
    2024-09-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2024-09-05 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    GOSHAWK TECHNOLOGY & SURVEY LTD
    - now SC539396
    GOSHAWK TECHNOLOGIES & SURVEY LTD - 2016-11-28
    Dissolved Corporate (4 parents)
    Officer
    2017-01-01 ~ 2017-05-01
    IIF 28 - Director → ME
  • 6
    HH B 1 LTD - now
    OH SO GEL LTD
    - 2022-05-23 SC643048
    Liquidation Corporate (2 parents)
    Officer
    2022-01-17 ~ 2022-04-01
    IIF 25 - Director → ME
  • 7
    HH TAN 1 LTD - now
    TAN ALLURE LIMITED
    - 2022-05-23 SC552020 SC738908... (more)
    Liquidation Corporate (2 parents)
    Officer
    2022-01-20 ~ 2022-01-21
    IIF 31 - Director → ME
    Person with significant control
    2017-11-01 ~ 2017-11-01
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 8
    TAN ALLURE 2 LIMITED
    - 2022-05-23 SC614657 SC625880... (more)
    TAN ALLURE DYCE LIMITED - 2019-03-27
    Liquidation Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    TAN ALLURE 3 LIMITED
    - 2022-05-23 SC625880 SC614657... (more)
    Liquidation Corporate (2 parents)
    Officer
    2022-02-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    HOLLYFIELD 1 LTD - now
    NORTHPINE 3 LTD
    - 2024-12-06 SC827357 SC827359... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-10-30 ~ 2024-11-01
    IIF 58 - Director → ME
    Person with significant control
    2024-10-30 ~ 2024-11-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HOLLYFIELD 4 LTD - now
    NORTHPINE 4 LTD
    - 2024-12-06 SC827360 SC827359... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-10-30 ~ 2024-11-01
    IIF 57 - Director → ME
    Person with significant control
    2024-10-30 ~ 2024-11-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    HOME BY HOLLYFIELD LIMITED
    SC634423
    Liquidation Corporate (2 parents)
    Officer
    2022-01-20 ~ now
    IIF 36 - Director → ME
    2020-06-01 ~ 2020-06-01
    IIF 34 - Director → ME
    2020-06-01 ~ 2020-06-01
    IIF 64 - Secretary → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    IMPACT BUSINESS TECHNOLOGIES LTD
    SC621173
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ 2020-06-01
    IIF 30 - Director → ME
    2022-01-20 ~ 2022-01-20
    IIF 27 - Director → ME
    2020-06-01 ~ 2020-06-01
    IIF 62 - Secretary → ME
    Person with significant control
    2022-01-20 ~ 2022-02-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    NORTHPINE 2 LTD
    SC826025 SC827357... (more)
    Active Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    NORTHPINE 1 LTD
    - 2024-12-10 SC827359 SC827357... (more)
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    NORTHPINE CONSTRUCTION LTD
    14984174
    Active Corporate (2 parents)
    Officer
    2024-04-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    NORTHPINE GROUP LTD
    SC841953
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    NORTHPINE MANAGEMENT SERVICES LTD
    15081958
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ now
    IIF 55 - Director → ME
  • 19
    NORTHPINE SMART SOLUTIONS LTD
    14983700
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 54 - Director → ME
  • 20
    NORTHPINE TANNING 1 LTD
    14984623 14984621... (more)
    Dissolved Corporate (3 parents)
    Officer
    2024-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 21
    NORTHPINE WAREHOUSE HEALTH CLUB LTD
    15391987
    Active Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    NPG PROJECTS LTD
    - now SC841812
    NORTHPINE SPV1 LTD
    - 2025-11-07 SC841812
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    OSG WESTHILL LTD
    15695049
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    RG UAV GROUP LTD
    SC585717
    Dissolved Corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    RGS GROUP LIMITED
    09879958
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 26
    ROANHEADS SPV1 LTD
    SC845462
    Active Corporate (5 parents)
    Officer
    2025-04-16 ~ 2026-05-12
    IIF 48 - Director → ME
  • 27
    RVB GROUP LTD
    SC579663
    Dissolved Corporate (2 parents)
    Officer
    2022-01-15 ~ dissolved
    IIF 26 - Director → ME
  • 28
    RVCS DEVELOPMENTS LTD
    SC618294
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-01 ~ 2023-11-01
    IIF 29 - Director → ME
  • 29
    TAN ALLURE 4 LIMITED
    SC653928 SC625880... (more)
    Liquidation Corporate (2 parents)
    Officer
    2022-01-20 ~ now
    IIF 35 - Director → ME
    2020-06-01 ~ 2020-06-10
    IIF 33 - Director → ME
    2020-06-01 ~ 2020-06-01
    IIF 63 - Secretary → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    TAN ALLURE LTD
    SC738908 SC552020... (more)
    Active Corporate (2 parents)
    Officer
    2024-11-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 31
    TANNING 19 LTD
    15404297
    Active Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 32
    TERRAM CONSULTANCY LTD
    - now SC824408
    DAR AUTOMOTIVE LTD
    - 2024-12-11 SC824408
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 33
    THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
    SC442265
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    WAREHOUSE HEALTH LTD
    SC831573 SC713886
    Active Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.