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
Genther, Ronald Neil
- British born in May 1982
Genther, Ronald Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1982
Genther, Ronald Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Genther, Ronald Neil
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1982
Genther, Ronald Neil
Resident in Scotland
Registered addresses and corresponding companies59, Palmerston Road, Aberdeen, AB11 5QP, Scotland
IIF 23
- British director born in May 1982
Genther, Ronald Neil
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, Aberdeen, AB12 4AB, Scotland
IIF 24 IIF 25 IIF 2673, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 27 IIF 2873, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 29Unit 11 Dyce Shopping Centre, Riverview Drive, Dyce, Aberdeen, AB21 7LW, Scotland
IIF 30
- British director and company secretary born in May 1982
Genther, Ronald Neil
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 31
- British born in May 1982
Mr Ronald Genther
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1982
Genther, Ronald
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in May 1982
Genther, Ronald
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, 19 Auchlee Wynd, Portlethen, AB12 4AB, Scotland
IIF 36
- 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 37 IIF 38 IIF 396f, Stafford Street, Aberdeen, AB25 3UQ, United Kingdom
IIF 4073, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 41 IIF 42 IIF 43 (more)First Floor, 195-197, Union Street, Aberdeen, AB11 6BQ, Scotland
IIF 47The Warehouse, Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire, AB11 5AT
IIF 48128, City Road, London, EC1V 2NX, United Kingdom
IIF 49
- British born in May 1982
Ronald Neil Genther
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1982
Genther, Ronnie
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 52
- British born in May 1982
Mr Ronald Genther
Resident in Scotland
Registered addresses and corresponding companies19, Auchlee Wynd, Portlethen, AB124AB, Scotland
IIF 53
- 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 5410, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW
IIF 55C/o Begbies Traynor (central) Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 56 IIF 57River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 58 IIF 59Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom
IIF 60
- British born in June 1982
Mr Ronnie Genther
Resident in Scotland
Registered addresses and corresponding companies73, Charleston Road North, Aberdeen, AB12 3SZ, Scotland
IIF 61
- Registered addresses and corresponding companies
Genther, Ronald
Related profiles found in government register
Offspring entities and appointments
34
- 1
AB12 003 LTD
SC71355773 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2023-05-01 ~ 2023-05-01IIF 52 - Director → MEPerson with significant control2023-05-01 ~ 2023-05-01IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 2
AB12 004 LTD
SC71355820 Mearns Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-12-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3
TERRAM GROUP LTD
- 2024-10-17 14814173Hartham Park, Corsham, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2024-07-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-09-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 4
DAR ABERDEEN LTD
SC821782First Floor, 195-197 Union Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2024-09-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-09-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - 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 23 - 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 24 - Director → ME - 7HH TAN 1 LTD - now
TAN ALLURE LIMITED
- 2022-05-23 SC552020C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2022-01-20 ~ 2022-01-21IIF 31 - Director → MEPerson with significant control2017-11-01 ~ 2017-11-01IIF 55 - Has significant influence or control as a member of a firm → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
TAN ALLURE 2 LIMITED
- 2022-05-23 SC614657TAN ALLURE DYCE LIMITED - 2019-03-27C/o: Begbies Traynor (central) Llp, River Court, DundeeLiquidation Corporate (2 parents)Officer2021-07-01 ~ nowIIF 22 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 9
TAN ALLURE 3 LIMITED
- 2022-05-23 SC625880C/o: Begbies Traynor (central) Llp, River Court, DundeeLiquidation Corporate (2 parents)Officer2022-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 10HOLLYFIELD 1 LTD - now
NORTHPINE 3 LTD
- 2024-12-06 SC82735773 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-11-01IIF 15 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-01IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11HOLLYFIELD 4 LTD - now
NORTHPINE 4 LTD
- 2024-12-06 SC82736073 Charleston Road North, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-11-01IIF 14 - Director → MEPerson with significant control2024-10-30 ~ 2024-11-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HOME BY HOLLYFIELD LIMITED
SC634423C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2020-06-01 ~ 2020-06-01IIF 30 - Director → ME2022-01-20 ~ nowIIF 21 - Director → ME2020-06-01 ~ 2020-06-01IIF 64 - Secretary → MEPerson with significant control2022-01-20 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 13
IMPACT BUSINESS TECHNOLOGIES LTD
SC62117319 Auchlee Wynd, Portlethen, Aberdeen, ScotlandActive Corporate (2 parents)Officer2022-01-20 ~ 2022-01-20IIF 26 - Director → ME2020-06-01 ~ 2020-06-01IIF 28 - Director → ME2020-06-01 ~ 2020-06-01IIF 62 - Secretary → MEPerson with significant control2022-01-20 ~ 2022-02-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 14
NORTHPINE 2 LTD
SC82602520 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 15
NORTHPINE 1 LTD
- 2024-12-10 SC82735920 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 16
NORTHPINE CONSTRUCTION LTD
14984174128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 17
NORTHPINE GROUP LTD
SC84195320 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent, 1 offspring)Officer2025-03-19 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 18
NORTHPINE MANAGEMENT SERVICES LTD
15081958128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-04-01 ~ nowIIF 13 - Director → ME - 19
NORTHPINE SMART SOLUTIONS LTD
14983700128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 11 - Director → ME - 20
NORTHPINE SPV1 LTD
- 2025-11-07 SC84181220 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 21
NORTHPINE TANNING 1 LTD
14984623128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-01 ~ dissolvedIIF 16 - Director → ME - 22
NORTHPINE WAREHOUSE HEALTH CLUB LTD
15391987128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 23
OSG WESTHILL LTD
15695049128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – 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 36 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 25
RGS GROUP LIMITED
09879958Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 26
ROANHEADS SPV1 LTD
SC84546220 Mearns Street, Aberdeen, ScotlandActive Corporate (5 parents)Officer2025-04-16 ~ nowIIF 5 - Director → ME - 27
RVB GROUP LTD
SC57966319 Auchlee Wynd, Portlethen, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2022-01-15 ~ dissolvedIIF 25 - Director → ME - 28
RVCS DEVELOPMENTS LTD
SC61829473 Charleston Road North, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2023-11-01 ~ 2023-11-01IIF 27 - Director → ME - 29
TAN ALLURE 4 LIMITED
SC653928C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer2020-06-01 ~ 2020-06-10IIF 29 - Director → ME2022-01-20 ~ nowIIF 20 - Director → ME2020-06-01 ~ 2020-06-01IIF 63 - Secretary → MEPerson with significant control2022-04-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 30
TAN ALLURE LTD
SC73890873 Charleston Road North, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 31
TANNING 19 LTD
15404297128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-01-10 ~ nowIIF 34 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 2 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 34
WAREHOUSE HEALTH LTD
SC83157320 Mearns Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2024-12-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
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