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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ronald Genther

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Auchlee Wynd, Portlethen, AB124AB, Scotland

      IIF 1
  • Mr Ronnie Genther
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 2
  • Mr Ronald Neil Genther
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland

      IIF 3

    • icon of address 10, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8

    • icon of address Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 9
  • Mr Ronald Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11
  • Genther, Ronald Neil
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • Genther, Ronald Neil
    British company director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 59, Palmerston Road, Aberdeen, AB11 5QP, Scotland

      IIF 16
  • Genther, Ronald Neil
    British director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland

      IIF 17 IIF 18 IIF 19

    • icon of address 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • Genther, Ronald Neil
    British director and company secretary born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24
  • Genther, Ronald
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Mearns Street, Aberdeen, AB11 5AT, Scotland

      IIF 25 IIF 26
  • Genther, Ronald
    British managing director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Auchlee Wynd, 19 Auchlee Wynd, Portlethen, AB12 4AB, Scotland

      IIF 27
  • Genther, Ronnie
    British company director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 28
  • Mr Ronald Neil Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Mearns Street, Aberdeen, AB11 5AT, Scotland

      IIF 29 IIF 30 IIF 31

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

      IIF 32

    • icon of address 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 33 IIF 34 IIF 35

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

      IIF 39

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

      IIF 40

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 41
  • Ronald Neil Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Mearns Street, Aberdeen, AB11 5AT, Scotland

      IIF 42 IIF 43
  • 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

    • icon of address 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

    • icon of address Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 61
  • Genther, Ronald

    Registered addresses and corresponding companies

    • icon of address 73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland

      IIF 62

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

      IIF 63

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

      IIF 64
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 20 Mearns Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    TERRAM GROUP LTD - 2024-10-17
    icon of address Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-07-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address First Floor, 195-197 Union Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-09-05 ~ dissolved
    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
  • 4
    TAN ALLURE DYCE LIMITED - 2019-03-27
    TAN ALLURE 2 LIMITED - 2022-05-23
    icon of address C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    TAN ALLURE 3 LIMITED - 2022-05-23
    icon of address C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    icon of address C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 20 Mearns Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    NORTHPINE 1 LTD - 2024-12-10
    icon of address 20 Mearns Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 20 Mearns Street, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 56 - Director → ME
  • 12
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 54 - Director → ME
  • 13
    NORTHPINE SPV1 LTD - 2025-11-07
    icon of address 20 Mearns Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 15
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2024-01-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 17
    icon of address 19 Auchlee Wynd, 19 Auchlee Wynd, Portlethen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-01-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-01-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 20 Mearns Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 48 - Director → ME
  • 20
    icon of address 19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-15 ~ dissolved
    IIF 18 - Director → ME
  • 21
    icon of address C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2022-01-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 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
  • 22
    icon of address 73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    DAR AUTOMOTIVE LTD - 2024-12-11
    icon of address 20 Mearns Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 20 Mearns Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    icon of address 73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-01 ~ 2023-05-01
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ 2023-05-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GOSHAWK TECHNOLOGIES & SURVEY LTD - 2016-11-28
    icon of address 4 Woodland Gardens, Daviot, Inverurie, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,790 GBP2019-04-30
    Officer
    icon of calendar 2017-01-01 ~ 2017-05-01
    IIF 16 - Director → ME
  • 3
    OH SO GEL LTD - 2022-05-23
    icon of address C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2022-01-17 ~ 2022-04-01
    IIF 17 - Director → ME
  • 4
    TAN ALLURE LIMITED - 2022-05-23
    icon of address C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -63,920 GBP2020-12-31
    Officer
    icon of calendar 2022-01-20 ~ 2022-01-21
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-11-01 ~ 2017-11-01
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    NORTHPINE 3 LTD - 2024-12-06
    icon of address 73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-10-30 ~ 2024-11-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ 2024-11-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NORTHPINE 4 LTD - 2024-12-06
    icon of address 73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-10-30 ~ 2024-11-01
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ 2024-11-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-01 ~ 2020-06-01
    IIF 23 - Director → ME
    icon of calendar 2020-06-01 ~ 2020-06-01
    IIF 64 - Secretary → ME
  • 8
    icon of address 19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Active Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2022-01-20 ~ 2022-01-20
    IIF 19 - Director → ME
    icon of calendar 2020-06-01 ~ 2020-06-01
    IIF 21 - Director → ME
    icon of calendar 2020-06-01 ~ 2020-06-01
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ 2022-02-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address 73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,736 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-01
    IIF 20 - Director → ME
  • 10
    icon of address C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-06-01 ~ 2020-06-10
    IIF 22 - Director → ME
    icon of calendar 2020-06-01 ~ 2020-06-01
    IIF 63 - Secretary → ME
  • 11
    icon of address The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire
    Active Corporate
    Equity (Company account)
    10,149 GBP2022-03-31
    Person with significant control
    icon of calendar 2024-07-01 ~ 2024-07-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.