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, Sandra

    Related profiles found in government register
  • Field, Sandra
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 25
  • 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 26
  • 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 27 IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • Field, Sandra
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 61

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

      IIF 62
  • 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 63

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

      IIF 64
  • Field, Charles
    British company director born in August 1958

    Registered addresses and corresponding companies

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

      IIF 65
  • 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 74
  • 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 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85
  • Mr 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 94
  • Field, Sandra

    Registered addresses and corresponding companies
  • 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 101 IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 106
  • Field, Charles

    Registered addresses and corresponding companies
  • 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 114
  • Mrs Sandra Field
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Vikki

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120 IIF 121 IIF 122

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

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129
  • 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 130 IIF 131

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

      IIF 132 IIF 133

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

      IIF 134
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 15 - director → ME
    2021-10-29 ~ dissolved
    IIF 110 - secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 2
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 14 - director → ME
    2021-10-29 ~ dissolved
    IIF 111 - secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    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
  • 3
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 4
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 13 - director → ME
    2021-10-28 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 56 - director → ME
    2023-07-04 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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 32 - director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 64 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 114 - 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 104 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - 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 105 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - 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 106 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - 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 12 - director → ME
  • 12
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 44 - 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 10 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - 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 5 - director → ME
    Person with significant control
    2022-04-01 ~ now
    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
  • 15
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 19 - director → ME
  • 16
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 50 - director → ME
  • 17
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 47 - director → ME
  • 18
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 49 - director → ME
  • 19
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 48 - director → ME
  • 20
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 51 - director → ME
  • 21
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 55 - director → ME
    2023-07-06 ~ now
    IIF 98 - secretary → ME
  • 22
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 118 - Right to appoint or remove directors → OE
  • 23
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 116 - Right to appoint or remove directors → OE
  • 24
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 58 - director → ME
    2023-07-06 ~ now
    IIF 100 - 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 8 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 27 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 27
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 24 - director → ME
  • 28
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-12-18 ~ 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
  • 29
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 1 - director → ME
    2024-12-18 ~ now
    IIF 101 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - 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 7 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 66 - 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 18 - director → ME
    2021-10-28 ~ 2023-05-01
    IIF 109 - secretary → ME
    Person with significant control
    2021-10-28 ~ 2023-05-01
    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
  • 2
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-28 ~ 2024-12-01
    IIF 16 - director → ME
    2021-10-28 ~ 2024-12-01
    IIF 113 - secretary → ME
    Person with significant control
    2021-10-28 ~ 2024-12-01
    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
  • 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 124 - 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 21 - director → ME
    IIF 3 - director → ME
    2016-12-07 ~ 2018-01-01
    IIF 63 - 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 11 - director → ME
    IIF 6 - director → ME
    2018-11-26 ~ 2022-02-01
    IIF 30 - director → ME
    2018-11-26 ~ 2022-01-20
    IIF 120 - secretary → ME
    Person with significant control
    2018-11-26 ~ 2022-02-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 34 - director → ME
    2019-03-28 ~ 2022-02-01
    IIF 123 - secretary → ME
    Person with significant control
    2019-03-28 ~ 2022-02-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 46 - 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 45 - director → ME
    2024-12-01 ~ 2024-12-16
    IIF 103 - director → ME
    Person with significant control
    2024-11-01 ~ 2024-12-01
    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
  • 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 4 - director → ME
    2021-03-03 ~ 2021-03-03
    IIF 38 - director → ME
    2021-03-03 ~ 2021-03-03
    IIF 127 - secretary → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    2021-03-03 ~ 2022-01-01
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 17 - director → ME
    IIF 37 - director → ME
    2021-03-04 ~ 2021-06-01
    IIF 126 - secretary → ME
    Person with significant control
    2021-03-04 ~ 2021-06-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    2021-03-04 ~ 2022-04-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 90 - 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 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
  • 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 42 - director → ME
    2019-06-25 ~ 2022-01-01
    IIF 129 - secretary → ME
    Person with significant control
    2019-06-25 ~ 2022-01-01
    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
  • 13
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-13 ~ 2022-01-01
    IIF 36 - director → ME
    2020-06-01 ~ 2022-01-01
    IIF 119 - secretary → ME
    2019-02-13 ~ 2020-06-01
    IIF 125 - secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-01-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 59 - director → ME
    2023-07-06 ~ 2024-04-01
    IIF 96 - secretary → ME
    Person with significant control
    2023-07-06 ~ 2024-09-01
    IIF 117 - 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 53 - director → ME
  • 16
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-05 ~ 2024-07-01
    IIF 57 - director → ME
    2023-07-05 ~ 2024-07-01
    IIF 97 - secretary → ME
  • 17
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-01
    IIF 52 - director → ME
    2024-07-01 ~ 2024-11-01
    IIF 39 - director → ME
    2023-07-06 ~ 2024-07-01
    IIF 95 - secretary → ME
  • 18
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ 2024-12-13
    IIF 43 - director → ME
  • 19
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-01 ~ 2022-01-01
    IIF 35 - director → ME
    2017-10-23 ~ 2017-10-23
    IIF 33 - director → ME
    2017-10-23 ~ 2022-01-01
    IIF 121 - 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 25 - director → ME
    IIF 2 - director → ME
    2019-01-15 ~ 2022-01-20
    IIF 31 - director → ME
    2022-01-20 ~ 2022-02-01
    IIF 108 - secretary → ME
    2019-01-15 ~ 2022-01-01
    IIF 122 - secretary → ME
    Person with significant control
    2019-01-15 ~ 2020-06-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    2020-06-01 ~ 2022-01-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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 28 - director → ME
    2020-02-10 ~ 2020-06-01
    IIF 40 - director → ME
    2020-02-10 ~ 2022-01-20
    IIF 128 - secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-01-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - 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 20 - director → ME
    Person with significant control
    2022-07-21 ~ 2024-11-01
    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
  • 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 22 - director → ME
    2022-01-01 ~ 2022-01-01
    IIF 41 - director → ME
    2021-03-31 ~ 2021-06-02
    IIF 26 - director → ME
    2023-01-01 ~ 2024-01-01
    IIF 23 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-06-02
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    2021-06-01 ~ 2022-01-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    2022-01-01 ~ 2022-01-01
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    2024-01-01 ~ 2024-05-01
    IIF 92 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ 2023-01-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - 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 29 - director → ME
    2021-11-02 ~ 2022-06-01
    IIF 107 - 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 65 - director → ME

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