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

Mr Ronald Neil Genther

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 6f, Stafford Street, Aberdeen, AB25 3UQ, United Kingdom

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • First Floor, 195-197, Union Street, Aberdeen, AB11 6BQ, Scotland

      IIF 9

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

      IIF 10
  • Ronald Neil Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • Mr Ronald Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14
  • Mr Ronald Neil Genther
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

    • 10, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW

      IIF 18

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

      IIF 19 IIF 20

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 21 IIF 22

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

      IIF 23

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 24
  • Genther, Ronald Neil
    British director born in May 1982

    Resident in United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Auchlee Wynd, Portlethen, AB124AB, Scotland

      IIF 43
  • Mr Ronnie Genther
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 44
  • Genther, Ronald Neil
    British company director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 59, Palmerston Road, Aberdeen, AB11 5QP, Scotland

      IIF 45
  • Genther, Ronald Neil
    British director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 56
  • Genther, Ronald Neil
    British director and company secretary born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 57
  • Genther, Ronald
    British director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • Genther, Ronald
    British managing director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 60
  • Genther, Ronnie
    British company director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 61
  • Genther, Ronald

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64
child relation
Offspring entities and appointments
Active 25
  • 1
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-12-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    TERRAM GROUP LTD - 2024-10-17
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-07-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2024-09-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    First Floor, 195-197 Union Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2024-09-05 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2024-09-05 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    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
    2021-07-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    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
    2022-02-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    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
    2022-01-20 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    NORTHPINE 1 LTD - 2024-12-10
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-01 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-01 ~ now
    IIF 41 - director → ME
  • 12
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 37 - director → ME
  • 13
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 38 - director → ME
  • 15
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 17
    19 Auchlee Wynd, 19 Auchlee Wynd, Portlethen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 19
    20 Mearns Street, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2025-04-16 ~ now
    IIF 29 - director → ME
  • 20
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-01-15 ~ dissolved
    IIF 47 - director → ME
  • 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
    2022-01-20 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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
    2024-11-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 23
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    DAR AUTOMOTIVE LTD - 2024-12-11
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ 2023-05-01
    IIF 61 - director → ME
    Person with significant control
    2023-05-01 ~ 2023-05-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 2
    GOSHAWK TECHNOLOGIES & SURVEY LTD - 2016-11-28
    4 Woodland Gardens, Daviot, Inverurie, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,790 GBP2019-04-30
    Officer
    2017-01-01 ~ 2017-05-01
    IIF 45 - director → ME
  • 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
    2022-01-17 ~ 2022-04-01
    IIF 46 - director → 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
    2022-01-20 ~ 2022-01-21
    IIF 57 - director → ME
    Person with significant control
    2017-11-01 ~ 2017-11-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 5
    NORTHPINE 3 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ 2024-11-01
    IIF 36 - director → ME
    Person with significant control
    2024-10-30 ~ 2024-11-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    NORTHPINE 4 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ 2024-11-01
    IIF 32 - director → ME
    Person with significant control
    2024-10-30 ~ 2024-11-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    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
    2020-06-01 ~ 2020-06-01
    IIF 53 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 64 - secretary → ME
  • 8
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-01-20 ~ 2022-01-20
    IIF 48 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 50 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 62 - secretary → ME
    Person with significant control
    2022-01-20 ~ 2022-02-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,736 GBP2023-12-31
    Officer
    2023-11-01 ~ 2023-11-01
    IIF 49 - director → ME
  • 10
    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 ~ 2020-06-10
    IIF 52 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 63 - secretary → ME
  • 11
    The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire
    Corporate
    Equity (Company account)
    10,149 GBP2022-03-31
    Person with significant control
    2024-07-01 ~ 2024-07-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.