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
Mr Ronald Genther
- British born in May 1982
Mr Ronald Genther
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, AB124AB, Scotland
IIF 1
- British born in June 1982
Mr Ronnie Genther
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 2
- British born in May 1982
Mr Ronald Neil Genther
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland
IIF 310, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW
IIF 4C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 5 IIF 6River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 7 IIF 8Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 9
- British born in May 1982
Mr Ronald Genther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Genther, Ronald Neil
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland
IIF 12 IIF 13 IIF 1459, Palmerston Road, Aberdeen, AB11 5QP, Scotland
IIF 1573, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 16 IIF 1773, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 18 IIF 19 IIF 20Unit 11 Dyce Shopping Centre, Riverview Drive, Dyce, Aberdeen, AB21 7LW, Scotland
IIF 21C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 22 IIF 23River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 24
- British born in May 1982
Genther, Ronald
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, 19 Auchlee Wynd, Portlethen, AB12 4AB, Scotland
IIF 25
- British born in June 1982
Genther, Ronnie
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 26
- British born in May 1982
Mr Ronald Neil Genther
Resident in United Kingdom
Registered addresses and corresponding companies20, Mearns Street, Aberdeen, AB11 5AT, Scotland
IIF 27 IIF 28 IIF 296f, Stafford Street, Aberdeen, AB25 3UQ, United Kingdom
IIF 3073, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 31 IIF 32 IIF 33 (more)(less)First Floor, 195-197, Union Street, Aberdeen, AB11 6BQ, Scotland
IIF 37The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT
IIF 38128, City Road, London, EC1V 2NX, United Kingdom
IIF 39
- British born in May 1982
Ronald Neil Genther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Genther, Ronald Neil
Resident in United Kingdom
Registered addresses and corresponding companies20, Mearns Street, Aberdeen, AB11 5AT, Scotland
IIF 42 IIF 43 IIF 44 (more)(less)73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 50 IIF 51 IIF 52 (more)(less)73, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 5415081958 - Companies House Default Address, Cardiff, CF14 8LH
IIF 55128, City Road, London, EC1V 2NX, United Kingdom
IIF 56
- British director born in May 1982
Genther, Ronald Neil
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Genther, Ronald
Related profiles found in government register
Offspring entities and appointments
34
- 173 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2023-05-01 ~ 2023-05-01IIF 26 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 220 Mearns Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-12-01 ~ nowIIF 49 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3
TERRAM GROUP LTD
- 2024-10-17 14814173Hartham Park, Corsham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2024-07-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 4
DAR ABERDEEN LTD
SC821782First Floor, 195-197 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2024-09-05 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 5GOSHAWK TECHNOLOGIES & SURVEY LTD - 2016-11-284 Woodland Gardens, Daviot, Inverurie, ScotlandDissolved Corporate (4 parents)Officer2017-01-01 ~ 2017-05-01IIF 15 - Director → ME
- 6HH B 1 LTD - now
OH SO GEL LTD
- 2022-05-23 SC643048C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-01-17 ~ 2022-04-01IIF 12 - Director → ME - 7HH TAN 1 LTD - nowC/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-01-20 ~ 2022-01-21IIF 18 - Director → MEPerson with significant control2017-11-01 ~ 2017-11-01IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 8TAN ALLURE DYCE LIMITED - 2019-03-27C/o: Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2021-07-01 ~ nowIIF 24 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 9C/o: Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 10HOLLYFIELD 1 LTD - now73 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-11-01IIF 58 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11HOLLYFIELD 4 LTD - now73 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-11-01IIF 57 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 12
HOME BY HOLLYFIELD LIMITED
SC634423C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-01-20 ~ nowIIF 23 - Director → ME2020-06-01 ~ 2020-06-01IIF 21 - Director → ME2020-06-01 ~ 2020-06-01IIF 64 - Secretary → MEPerson with significant control2022-01-20 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 13
IMPACT BUSINESS TECHNOLOGIES LTD
SC62117319 Auchlee Wynd, Portlethen, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2020-06-01 ~ 2020-06-01IIF 17 - Director → ME2022-01-20 ~ 2022-01-20IIF 14 - Director → ME2020-06-01 ~ 2020-06-01IIF 62 - Secretary → MEPerson with significant control2022-01-20 ~ 2022-02-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 1420 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 53 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 1520 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 52 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 16
NORTHPINE CONSTRUCTION LTD
14984174128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 56 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 17
NORTHPINE GROUP LTD
SC84195320 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent, 1 offspring)Officer2025-03-19 ~ nowIIF 43 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18
NORTHPINE MANAGEMENT SERVICES LTD
150819584385, 15081958 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-04-01 ~ nowIIF 55 - Director → ME - 19
NORTHPINE SMART SOLUTIONS LTD
14983700128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 54 - Director → ME - 20128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-01 ~ dissolvedIIF 59 - Director → ME
- 21
NORTHPINE WAREHOUSE HEALTH CLUB LTD
15391987128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 46 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 22
NORTHPINE SPV1 LTD
- 2025-11-07 SC84181220 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 23
OSG WESTHILL LTD
15695049128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 51 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
RG UAV GROUP LTD
SC58571719 Auchlee Wynd, 19 Auchlee Wynd, Portlethen, ScotlandDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 25
RGS GROUP LIMITED
09879958Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 26
ROANHEADS SPV1 LTD
SC845462129 Macaulay Drive, Craigiebuckler, Aberdeen, ScotlandActive Corporate (5 parents)Officer2025-04-16 ~ 2026-05-12IIF 48 - Director → ME - 27
RVB GROUP LTD
SC57966319 Auchlee Wynd, Portlethen, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2022-01-15 ~ dissolvedIIF 13 - Director → ME - 28
RVCS DEVELOPMENTS LTD
SC61829473 Charleston Road North, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2023-11-01 ~ 2023-11-01IIF 16 - Director → ME - 29C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-01-20 ~ nowIIF 22 - Director → ME2020-06-01 ~ 2020-06-10IIF 20 - Director → ME2020-06-01 ~ 2020-06-01IIF 63 - Secretary → MEPerson with significant control2022-04-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 3073 Charleston Road North, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 50 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 31
TANNING 19 LTD
15404297128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 42 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 32
DAR AUTOMOTIVE LTD
- 2024-12-11 SC82440820 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 44 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 33
THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
SC442265The Warehouse Health Club, 20 Mearns Street, Aberdeen, AberdeenshireActive Corporate (5 parents)Person with significant control2024-07-01 ~ 2024-07-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 3420 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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