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, Vikki

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3
  • 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 4 IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • Field, Sandra
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • 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 46
  • 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 47 IIF 48

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

      IIF 49 IIF 50 IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 72
  • Field, Vikki

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83
  • Mr Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 92
  • 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 93

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

      IIF 94
  • Field, Charles
    British company director born in August 1958

    Registered addresses and corresponding companies

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

      IIF 95
  • Field, Charles

    Registered addresses and corresponding companies
  • Field, Sandra

    Registered addresses and corresponding companies
  • Field, Sandra
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 36 - director → ME
    2021-10-29 ~ dissolved
    IIF 99 - secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 35 - director → ME
    2021-10-29 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 3
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 4
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 34 - director → ME
    2021-10-28 ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 121 - director → ME
    2023-07-04 ~ now
    IIF 107 - 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 9 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 2 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 21 - 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 50 - 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 51 - 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 52 - 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 33 - director → ME
  • 12
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 109 - 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 31 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - 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 27 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 15
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 40 - director → ME
  • 16
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 115 - director → ME
  • 17
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 112 - director → ME
  • 18
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 114 - director → ME
  • 19
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 113 - director → ME
  • 20
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 116 - director → ME
  • 21
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 120 - director → ME
    2023-07-06 ~ now
    IIF 106 - secretary → ME
  • 22
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 119 - 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 125 - 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 123 - director → ME
    2023-07-06 ~ now
    IIF 108 - 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 29 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - 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 4 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 27
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 45 - director → ME
  • 28
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 48 - 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 23 - director → ME
    2024-12-18 ~ now
    IIF 47 - 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 28 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 64 - 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 39 - director → ME
    2021-10-28 ~ 2023-05-01
    IIF 98 - secretary → ME
    Person with significant control
    2021-10-28 ~ 2023-05-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 37 - director → ME
    2021-10-28 ~ 2024-12-01
    IIF 102 - secretary → ME
    Person with significant control
    2021-10-28 ~ 2024-12-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 78 - 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 42 - director → ME
    IIF 25 - director → ME
    2016-12-07 ~ 2018-01-01
    IIF 1 - 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 32 - director → ME
    IIF 22 - director → ME
    2018-11-26 ~ 2022-02-01
    IIF 7 - director → ME
    2018-11-26 ~ 2022-01-20
    IIF 74 - secretary → ME
    Person with significant control
    2018-11-26 ~ 2022-02-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 11 - director → ME
    2019-03-28 ~ 2022-02-01
    IIF 77 - secretary → ME
    Person with significant control
    2019-03-28 ~ 2022-02-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 111 - 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 110 - director → ME
    2024-12-01 ~ 2024-12-16
    IIF 49 - director → ME
    Person with significant control
    2024-11-01 ~ 2024-12-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 26 - director → ME
    2021-03-03 ~ 2021-03-03
    IIF 15 - director → ME
    2021-03-03 ~ 2021-03-03
    IIF 81 - secretary → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    2021-03-03 ~ 2022-01-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 38 - director → ME
    IIF 14 - director → ME
    2021-03-04 ~ 2021-06-01
    IIF 80 - secretary → ME
    Person with significant control
    2021-03-04 ~ 2021-06-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    2021-03-04 ~ 2022-04-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 88 - 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 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 19 - director → ME
    2019-06-25 ~ 2022-01-01
    IIF 83 - secretary → ME
    Person with significant control
    2019-06-25 ~ 2022-01-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - 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 13 - director → ME
    2020-06-01 ~ 2022-01-01
    IIF 73 - secretary → ME
    2019-02-13 ~ 2020-06-01
    IIF 79 - secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-01-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 124 - director → ME
    2023-07-06 ~ 2024-04-01
    IIF 104 - 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 118 - director → ME
  • 16
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-05 ~ 2024-07-01
    IIF 122 - director → ME
    2023-07-05 ~ 2024-07-01
    IIF 105 - secretary → ME
  • 17
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-01
    IIF 117 - director → ME
    2024-07-01 ~ 2024-11-01
    IIF 16 - director → ME
    2023-07-06 ~ 2024-07-01
    IIF 103 - secretary → ME
  • 18
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ 2024-12-13
    IIF 20 - director → ME
  • 19
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-01 ~ 2022-01-01
    IIF 12 - director → ME
    2017-10-23 ~ 2017-10-23
    IIF 10 - director → ME
    2017-10-23 ~ 2022-01-01
    IIF 75 - 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 46 - director → ME
    IIF 24 - director → ME
    2019-01-15 ~ 2022-01-20
    IIF 8 - director → ME
    2022-01-20 ~ 2022-02-01
    IIF 97 - secretary → ME
    2019-01-15 ~ 2022-01-01
    IIF 76 - secretary → ME
    Person with significant control
    2019-01-15 ~ 2020-06-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    2020-06-01 ~ 2022-01-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 5 - director → ME
    2020-02-10 ~ 2020-06-01
    IIF 17 - director → ME
    2020-02-10 ~ 2022-01-20
    IIF 82 - secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-01-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 41 - director → ME
    Person with significant control
    2022-07-21 ~ 2024-11-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 43 - director → ME
    2022-01-01 ~ 2022-01-01
    IIF 18 - director → ME
    2021-03-31 ~ 2021-06-02
    IIF 3 - director → ME
    2023-01-01 ~ 2024-01-01
    IIF 44 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-06-02
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2021-06-01 ~ 2022-01-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    2022-01-01 ~ 2022-01-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    2024-01-01 ~ 2024-05-01
    IIF 90 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ 2023-01-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - 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 6 - director → ME
    2021-11-02 ~ 2022-06-01
    IIF 96 - 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 95 - director → ME

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