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
Field, Vikki
- British born in March 1987
Field, Vikki
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1987
Field, Vikki
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 26
- Scottish born in March 1987
Field, Vikki
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1958
Field, Sandra
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 29
- British born in August 1958
Field, Sandra
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1956
Field, Charles
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1956
Field, Charles
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 55
- British born in March 1987
Miss Vikki Field
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1987
Mr Charles Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 74
- British born in November 1956
Charles Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 75Address hidden
IIF 76 IIF 77 IIF 78 (more)(less)
- Scottish born in March 1987
Miss Vikki Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 83
- British born in August 1958
Mr Charles Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 84
- British born in August 1958
Mrs Sandra Field
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Field, Charles
Address hidden
IIF 87
- British born in August 1958Registered addresses and corresponding companies
Field, Charles
- British born in November 1956
Mr Charles Field
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958
Field, Sandra
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 98Address hidden
IIF 99 IIF 100 IIF 101 (more)(less)Address hidden
IIF 104 IIF 105 IIF 106 (more)(less)
- British director born in August 1958
Field, Sandra
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Field, Vikki
- Registered addresses and corresponding companies
Field, Charles
- Registered addresses and corresponding companies
Field, Sandra
Address hidden
IIF 133 IIF 134 IIF 135 (more)(less)
- British born in August 1958
Mrs Sandra Field
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 139 IIF 140 IIF 141 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 1Dissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 46 - Director → ME2021-10-29 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2021-10-29 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 2Dissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 45 - Director → ME2021-10-29 ~ dissolvedIIF 130 - Secretary → MEPerson with significant control2021-10-29 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 3Dissolved Corporate (2 parents)Officer2023-05-01 ~ dissolvedIIF 40 - Director → ME2021-10-28 ~ 2023-05-01IIF 49 - Director → ME2021-10-28 ~ 2023-05-01IIF 128 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE2021-10-28 ~ 2023-05-01IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE
- 4Active Corporate (2 parents)Officer2021-10-28 ~ 2024-12-01IIF 47 - Director → ME2021-10-28 ~ 2024-12-01IIF 132 - Secretary → MEPerson with significant control2021-10-28 ~ 2024-12-01IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 5Dissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 44 - Director → ME2021-10-28 ~ dissolvedIIF 131 - Secretary → MEPerson with significant control2021-10-28 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 6
NORTHPINE GROUP LTD
- 2024-12-09 14980446Active Corporate (1 parent, 7 offsprings)Officer2023-07-04 ~ nowIIF 107 - Director → ME2023-07-04 ~ nowIIF 137 - Secretary → MEPerson with significant control2023-07-04 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OE - 7
OH SO GEL LTD
- 2022-05-23 SC643048Liquidation Corporate (2 parents)Officer2019-09-30 ~ nowIIF 11 - Director → ME2019-09-30 ~ 2022-01-19IIF 120 - Secretary → MEPerson with significant control2019-09-30 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 8Liquidation Corporate (2 parents)Officer2017-03-13 ~ 2020-06-01IIF 33 - Director → ME2018-01-01 ~ nowIIF 28 - Director → ME2017-03-13 ~ 2020-06-01IIF 52 - Director → ME2016-12-07 ~ 2018-01-01IIF 27 - Director → MEPerson with significant control2016-12-07 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 9HH TAN 2 LTD - now
TAN ALLURE DYCE LIMITED
- 2019-03-27 SC614657Liquidation Corporate (2 parents)Officer2018-11-26 ~ 2020-03-31IIF 42 - Director → ME2018-11-26 ~ 2022-02-01IIF 8 - Director → ME2018-11-26 ~ 2020-03-31IIF 29 - Director → ME2018-11-26 ~ 2022-01-20IIF 116 - Secretary → MEPerson with significant control2018-11-26 ~ 2022-02-01IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 10Liquidation Corporate (2 parents)Officer2019-03-28 ~ 2022-08-01IIF 14 - Director → ME2019-03-28 ~ 2022-02-01IIF 119 - Secretary → MEPerson with significant control2019-03-28 ~ 2022-02-01IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 11Dissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-12-01IIF 113 - Director → ME2024-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-12-01 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 12Dissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-12-16IIF 112 - Director → ME2024-12-01 ~ 2024-12-16IIF 9 - Director → ME2025-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-12-01 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE2024-11-01 ~ 2024-12-01IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 13
HOLLYFIELD 87 LTD
SC840316Active Corporate (1 parent)Officer2025-03-06 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 14
HOLLYFIELD AUDIO VISUAL LTD
SC753781Dissolved Corporate (2 parents)Officer2022-12-23 ~ dissolvedIIF 43 - Director → ME - 15
HOLLYFIELD CONSTRUCTION AND INTERIORS LTD
SC772892Dissolved Corporate (2 parents)Officer2023-06-16 ~ dissolvedIIF 98 - Director → ME - 16
HOLLYFIELD GROUP HOLDINGS LTD
SC691039Active Corporate (3 parents)Officer2022-03-01 ~ 2022-03-01IIF 34 - Director → ME2021-03-03 ~ 2021-03-03IIF 19 - Director → ME2022-01-01 ~ 2025-03-01IIF 41 - Director → ME2021-03-03 ~ 2021-03-03IIF 123 - Secretary → MEPerson with significant control2022-01-01 ~ 2025-03-01IIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE2021-03-03 ~ 2021-03-03IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE2021-03-03 ~ 2022-01-01IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 17
HOLLYFIELD INVESTMENT HOLDINGS LTD
SC691144Active Corporate (1 parent, 11 offsprings)Officer2022-04-01 ~ nowIIF 35 - Director → ME2021-03-04 ~ 2022-04-01IIF 18 - Director → MEIIF 48 - Director → ME2021-03-04 ~ 2021-06-01IIF 122 - Secretary → MEPerson with significant control2021-03-04 ~ 2021-06-01IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE2021-03-04 ~ 2022-04-01IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of voting rights - 75% or more → OE2022-04-01 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 18
HOLLYFIELD MANAGEMENT SERVICES LTD
SC740159Dissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2022-08-03 ~ 2023-04-01IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 19
HOLLYFIELD MEARNS LTD
SC765892Dissolved Corporate (2 parents)Officer2023-04-13 ~ dissolvedIIF 102 - Director → ME - 20Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 99 - Director → ME
- 21Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 101 - Director → ME
- 22Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 100 - Director → ME
- 23Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 103 - Director → ME
- 24
HOME BY HOLLYFIELD LIMITED
SC634423Liquidation Corporate (2 parents)Officer2019-06-25 ~ 2022-01-01IIF 23 - Director → ME2019-06-25 ~ 2022-01-01IIF 125 - Secretary → MEPerson with significant control2019-06-25 ~ 2022-01-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 25
IMPACT BUSINESS TECHNOLOGIES LTD
SC621173Dissolved Corporate (2 parents)Officer2019-02-13 ~ 2022-01-01IIF 17 - Director → ME2019-02-13 ~ 2020-06-01IIF 121 - Secretary → ME2020-06-01 ~ 2022-01-01IIF 115 - Secretary → MEPerson with significant control2019-02-13 ~ 2022-01-01IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 26
NORTHPINE CONSTRUCTION LTD
14984174Active Corporate (2 parents)Officer2023-07-06 ~ 2024-04-01IIF 110 - Director → ME2023-07-06 ~ 2024-04-01IIF 134 - Secretary → MEPerson with significant control2023-07-06 ~ 2024-09-01IIF 141 - Right to appoint or remove directors → OE - 27
NORTHPINE MANAGEMENT SERVICES LTD
15081958Active Corporate (3 parents)Officer2023-08-18 ~ 2024-04-01IIF 104 - Director → ME - 28
NORTHPINE PROPERTY GROUP LTD
14984008Active Corporate (2 parents)Officer2023-07-06 ~ nowIIF 106 - Director → ME2023-07-06 ~ nowIIF 136 - Secretary → ME - 29
NORTHPINE SMART SOLUTIONS LTD
14983700Active Corporate (3 parents)Officer2023-07-05 ~ 2024-07-01IIF 108 - Director → ME2023-07-05 ~ 2024-07-01IIF 135 - Secretary → ME - 30Dissolved Corporate (3 parents)Officer2024-07-01 ~ 2024-11-01IIF 26 - Director → ME2023-07-06 ~ 2024-07-01IIF 114 - Director → ME2023-07-06 ~ 2024-07-01IIF 133 - Secretary → ME
- 31Active Corporate (2 parents)Officer2023-08-11 ~ nowIIF 105 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 142 - Right to appoint or remove directors → OE
- 32Active Corporate (2 parents)Officer2023-08-13 ~ nowIIF 111 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 140 - Right to appoint or remove directors → OE
- 33Dissolved Corporate (2 parents)Officer2023-07-06 ~ dissolvedIIF 109 - Director → ME2023-07-06 ~ dissolvedIIF 138 - Secretary → ME
- 34
OSG WESTHILL LTD
15695049Active Corporate (2 parents)Officer2024-04-30 ~ 2024-12-13IIF 24 - Director → ME - 35
RVB GROUP LTD
SC579663Dissolved Corporate (2 parents)Officer2017-10-23 ~ 2017-10-23IIF 12 - Director → ME2020-09-01 ~ 2022-01-01IIF 15 - Director → ME2017-10-23 ~ 2022-01-01IIF 117 - Secretary → ME - 36
RVCS DEVELOPMENTS LTD
SC618294Active Corporate (2 parents, 2 offsprings)Officer2019-01-15 ~ 2020-06-01IIF 32 - Director → ME2022-01-20 ~ nowIIF 37 - Director → ME2019-01-15 ~ 2020-06-01IIF 39 - Director → ME2019-01-15 ~ 2022-01-20IIF 10 - Director → ME2022-01-20 ~ 2022-02-01IIF 127 - Secretary → ME2019-01-15 ~ 2022-01-01IIF 118 - Secretary → MEPerson with significant control2020-06-01 ~ 2022-01-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE2022-01-20 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE2019-01-15 ~ 2020-06-01IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 37
JULZ D CONTRACTS LIMITED
- 2020-06-23 SC654618Dissolved Corporate (2 parents)Officer2020-06-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 38
RVCS PROPERTY LTD
SC872189Active Corporate (2 parents)Officer2025-12-09 ~ nowIIF 38 - Director → ME - 39
RVCS SPV1 LTD
15695268Dissolved Corporate (2 parents)Officer2024-04-30 ~ dissolvedIIF 55 - Director → ME - 40Liquidation Corporate (2 parents)Officer2020-06-01 ~ 2022-01-23IIF 2 - Director → ME2020-02-10 ~ 2020-06-01IIF 20 - Director → ME2020-02-10 ~ 2022-01-20IIF 124 - Secretary → MEPerson with significant control2020-02-10 ~ 2022-01-01IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 41Active Corporate (2 parents)Officer2022-07-21 ~ 2024-11-01IIF 51 - Director → MEPerson with significant control2022-07-21 ~ 2024-11-01IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 42
THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
SC442265Active Corporate (5 parents)Officer2021-03-31 ~ 2021-06-02IIF 21 - Director → ME2022-01-01 ~ 2022-01-01IIF 22 - Director → ME2021-06-01 ~ 2022-01-01IIF 53 - Director → ME2023-01-01 ~ 2024-01-01IIF 54 - Director → MEPerson with significant control2021-06-01 ~ 2022-01-01IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE2021-03-31 ~ 2021-06-02IIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE2022-01-01 ~ 2022-01-01IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE2023-01-01 ~ 2023-01-01IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE2024-01-01 ~ 2024-05-01IIF 96 - Ownership of shares – 75% or more → OE - 43Active Corporate (1 parent)Officer2026-06-03 ~ nowIIF 7 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 44Active Corporate (1 parent)Officer2024-12-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 45Active Corporate (1 parent)Officer2025-01-27 ~ nowIIF 31 - Director → ME2024-12-18 ~ nowIIF 4 - Director → ME2025-01-27 ~ 2025-01-27IIF 30 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 46Active Corporate (1 parent)Officer2026-06-04 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 47Active Corporate (5 parents)Officer2022-03-01 ~ 2022-03-01IIF 3 - Director → ME2021-11-02 ~ nowIIF 36 - Director → ME2021-11-02 ~ 2022-06-01IIF 126 - Secretary → MEPerson with significant control2021-11-02 ~ nowIIF 75 - Right to appoint or remove directors → OE
- 48
WATERWHEEL LIMITED
04326781Dissolved Corporate (6 parents)Officer2001-11-22 ~ dissolvedIIF 89 - Director → ME2002-01-16 ~ dissolvedIIF 87 - Secretary → ME - 49
WOOD ACRE MANAGEMENT COMPANY LIMITED
04651195Active Corporate (12 parents)Officer2003-01-29 ~ 2007-09-17IIF 88 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.