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
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Field, Sandra
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 24
  • 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 25 IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • 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 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48
  • Mrs Sandra Field
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 53
  • Field, Sandra
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58
  • 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 77
  • 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 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • Field, Charles
    British company director born in August 1958

    Registered addresses and corresponding companies

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

      IIF 89
  • 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 90
  • Charles Field
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Field, Vikki

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
  • 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 111
  • 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 112

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

      IIF 113
  • Field, Charles

    Registered addresses and corresponding companies
  • Field, Sandra

    Registered addresses and corresponding companies
  • Mr Charles Field
    British born in November 1956

    Resident in Scotland

    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 67 - director → ME
    2021-10-29 ~ dissolved
    IIF 117 - secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 2
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 66 - director → ME
    2021-10-29 ~ dissolved
    IIF 118 - secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    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
  • 3
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2023-05-01 ~ dissolved
    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
  • 4
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 65 - director → ME
    2021-10-28 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 19 - director → ME
    2023-07-04 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 30 - director → ME
    Person with significant control
    2019-09-30 ~ now
    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
  • 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 48 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 110 - 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 4 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 5 - director → ME
    Person with significant control
    2024-12-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 6 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 64 - director → ME
  • 12
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 7 - 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 62 - director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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 58 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 15
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 71 - director → ME
  • 16
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 13 - director → ME
  • 17
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 10 - director → ME
  • 18
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 12 - director → ME
  • 19
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 11 - director → ME
  • 20
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 14 - director → ME
  • 21
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 18 - director → ME
    2023-07-06 ~ now
    IIF 124 - secretary → ME
  • 22
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 21 - director → ME
    2023-07-06 ~ now
    IIF 126 - 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 60 - director → ME
    Person with significant control
    2022-01-20 ~ 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
  • 26
    JULZ D CONTRACTS LIMITED - 2020-06-23
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    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
  • 27
    128 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 76 - director → ME
  • 28
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 29
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 54 - director → ME
    2024-12-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 59 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 91 - 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 70 - director → ME
    2021-10-28 ~ 2023-05-01
    IIF 116 - secretary → ME
    Person with significant control
    2021-10-28 ~ 2023-05-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 68 - director → ME
    2021-10-28 ~ 2024-12-01
    IIF 120 - secretary → ME
    Person with significant control
    2021-10-28 ~ 2024-12-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 104 - 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 73 - director → ME
    IIF 56 - director → ME
    2016-12-07 ~ 2018-01-01
    IIF 47 - 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 63 - director → ME
    IIF 53 - director → ME
    2018-11-26 ~ 2022-02-01
    IIF 28 - director → ME
    2018-11-26 ~ 2022-01-20
    IIF 100 - secretary → ME
    Person with significant control
    2018-11-26 ~ 2022-02-01
    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
  • 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 32 - director → ME
    2019-03-28 ~ 2022-02-01
    IIF 103 - secretary → ME
    Person with significant control
    2019-03-28 ~ 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
  • 7
    NORTHPINE 3 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ 2024-12-01
    IIF 9 - 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 8 - director → ME
    2024-12-01 ~ 2024-12-16
    IIF 3 - director → ME
    Person with significant control
    2024-11-01 ~ 2024-12-01
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - 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 57 - director → ME
    2021-03-03 ~ 2021-03-03
    IIF 36 - director → ME
    2021-03-03 ~ 2021-03-03
    IIF 107 - secretary → ME
    Person with significant control
    2021-03-03 ~ 2021-03-03
    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
    2021-03-03 ~ 2022-01-01
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - 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 69 - director → ME
    IIF 35 - director → ME
    2021-03-04 ~ 2021-06-01
    IIF 106 - secretary → ME
    Person with significant control
    2021-03-04 ~ 2021-06-01
    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
    2021-03-04 ~ 2022-04-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 131 - 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 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 40 - director → ME
    2019-06-25 ~ 2022-01-01
    IIF 109 - secretary → ME
    Person with significant control
    2019-06-25 ~ 2022-01-01
    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
  • 13
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-02-13 ~ 2022-01-01
    IIF 34 - director → ME
    2020-06-01 ~ 2022-01-01
    IIF 99 - secretary → ME
    2019-02-13 ~ 2020-06-01
    IIF 105 - secretary → ME
    Person with significant control
    2019-02-13 ~ 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
  • 14
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-07-06 ~ 2024-04-01
    IIF 22 - director → ME
    2023-07-06 ~ 2024-04-01
    IIF 122 - secretary → ME
    Person with significant control
    2023-07-06 ~ 2024-09-01
    IIF 51 - 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 16 - director → ME
  • 16
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-05 ~ 2024-07-01
    IIF 20 - director → ME
    2023-07-05 ~ 2024-07-01
    IIF 123 - secretary → ME
  • 17
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-07-01
    IIF 15 - director → ME
    2024-07-01 ~ 2024-11-01
    IIF 37 - director → ME
    2023-07-06 ~ 2024-07-01
    IIF 121 - secretary → ME
  • 18
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ 2024-12-13
    IIF 41 - director → ME
  • 19
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-09-01 ~ 2022-01-01
    IIF 33 - director → ME
    2017-10-23 ~ 2017-10-23
    IIF 31 - director → ME
    2017-10-23 ~ 2022-01-01
    IIF 101 - 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 77 - director → ME
    IIF 55 - director → ME
    2019-01-15 ~ 2022-01-20
    IIF 29 - director → ME
    2022-01-20 ~ 2022-02-01
    IIF 115 - secretary → ME
    2019-01-15 ~ 2022-01-01
    IIF 102 - secretary → ME
    Person with significant control
    2019-01-15 ~ 2020-06-01
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    2020-06-01 ~ 2022-01-01
    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
  • 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 26 - director → ME
    2020-02-10 ~ 2020-06-01
    IIF 38 - director → ME
    2020-02-10 ~ 2022-01-20
    IIF 108 - secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-01-01
    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
  • 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 72 - director → ME
    Person with significant control
    2022-07-21 ~ 2024-11-01
    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
  • 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 74 - director → ME
    2022-01-01 ~ 2022-01-01
    IIF 39 - director → ME
    2021-03-31 ~ 2021-06-02
    IIF 24 - director → ME
    2023-01-01 ~ 2024-01-01
    IIF 75 - director → ME
    Person with significant control
    2021-03-31 ~ 2021-06-02
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    2021-06-01 ~ 2022-01-01
    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
    2022-01-01 ~ 2022-01-01
    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
    2024-01-01 ~ 2024-05-01
    IIF 133 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ 2023-01-01
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - 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 27 - director → ME
    2021-11-02 ~ 2022-06-01
    IIF 114 - 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 89 - director → ME

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