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
Miss Vikki Field
- British born in March 1987
Miss Vikki Field
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in March 1987
Miss Vikki Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 19
- British born in March 1987
Mr Charles Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 20
- British born in August 1958
Mrs Sandra Field
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1987
Field, Vikki
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1987
Field, Vikki
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 48
- British born in August 1958
Mr Charles Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 49
- British born in November 1956
Mr Charles Field
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1956
Charles Field
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 58Address hidden
IIF 59 IIF 60 IIF 61 (more)(less)
- Scottish born in March 1987
Field, Vikki
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1956
Field, Charles
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1956
Field, Charles
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 87
- British born in May 1958
Field, Sandra
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 88
- British born in August 1958
Field, Sandra
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1958
Mrs Sandra Field
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 95 IIF 96 IIF 97 (more)(less)
- British born in August 1958Registered addresses and corresponding companies
Field, Charles
- British Registered addresses and corresponding companies
Field, Charles
Address hidden
IIF 101
- British born in August 1958
Field, Sandra
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 102Address hidden
IIF 103 IIF 104 IIF 105 (more)(less)Address hidden
IIF 108 IIF 109 IIF 110 (more)(less)
- British director born in August 1958
Field, Sandra
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Field, Sandra
Address hidden
IIF 119 IIF 120 IIF 121 (more)(less)
- Registered addresses and corresponding companies
Field, Vikki
- Registered addresses and corresponding companies
Field, Charles
Related profiles found in government register
Offspring entities and appointments
49
- 1Dissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 78 - Director → ME2021-10-29 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2021-10-29 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 2Dissolved Corporate (1 parent)Officer2021-10-29 ~ dissolvedIIF 77 - Director → ME2021-10-29 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2021-10-29 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 3Dissolved Corporate (2 parents)Officer2023-05-01 ~ dissolvedIIF 72 - Director → ME2021-10-28 ~ 2023-05-01IIF 81 - Director → ME2021-10-28 ~ 2023-05-01IIF 138 - Secretary → MEPerson with significant control2023-05-01 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE2021-10-28 ~ 2023-05-01IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 4Active Corporate (2 parents)Officer2021-10-28 ~ 2024-12-01IIF 79 - Director → ME2021-10-28 ~ 2024-12-01IIF 142 - Secretary → MEPerson with significant control2021-10-28 ~ 2024-12-01IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 5Dissolved Corporate (1 parent)Officer2021-10-28 ~ dissolvedIIF 76 - Director → ME2021-10-28 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2021-10-28 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 6
NORTHPINE GROUP LTD
- 2024-12-09 14980446Active Corporate (1 parent, 7 offsprings)Officer2023-07-04 ~ nowIIF 111 - Director → ME2023-07-04 ~ nowIIF 123 - Secretary → MEPerson with significant control2023-07-04 ~ nowIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 7
OH SO GEL LTD
- 2022-05-23 SC643048Liquidation Corporate (2 parents)Officer2019-09-30 ~ nowIIF 33 - Director → ME2019-09-30 ~ 2022-01-19IIF 130 - Secretary → MEPerson with significant control2019-09-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8Liquidation Corporate (2 parents)Officer2017-03-13 ~ 2020-06-01IIF 92 - Director → ME2018-01-01 ~ nowIIF 67 - Director → ME2017-03-13 ~ 2020-06-01IIF 84 - Director → ME2016-12-07 ~ 2018-01-01IIF 66 - Director → MEPerson with significant control2016-12-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 9HH TAN 2 LTD - now
TAN ALLURE DYCE LIMITED
- 2019-03-27 SC614657Liquidation Corporate (2 parents)Officer2018-11-26 ~ 2020-03-31IIF 74 - Director → ME2018-11-26 ~ 2022-02-01IIF 30 - Director → ME2018-11-26 ~ 2020-03-31IIF 88 - Director → ME2018-11-26 ~ 2022-01-20IIF 126 - Secretary → MEPerson with significant control2018-11-26 ~ 2022-02-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 10Liquidation Corporate (2 parents)Officer2019-03-28 ~ 2022-08-01IIF 36 - Director → ME2019-03-28 ~ 2022-02-01IIF 129 - Secretary → MEPerson with significant control2019-03-28 ~ 2022-02-01IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 11Dissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-12-01IIF 117 - Director → ME2024-12-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-12-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 12Dissolved Corporate (2 parents)Officer2024-10-30 ~ 2024-12-16IIF 116 - Director → ME2024-12-01 ~ 2024-12-16IIF 31 - Director → ME2025-02-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-12-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2024-11-01 ~ 2024-12-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13
HOLLYFIELD 87 LTD
SC840316Active Corporate (1 parent)Officer2025-03-06 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
HOLLYFIELD AUDIO VISUAL LTD
SC753781Dissolved Corporate (2 parents)Officer2022-12-23 ~ dissolvedIIF 75 - Director → ME - 15
HOLLYFIELD CONSTRUCTION AND INTERIORS LTD
SC772892Dissolved Corporate (2 parents)Officer2023-06-16 ~ dissolvedIIF 102 - Director → ME - 16
HOLLYFIELD GROUP HOLDINGS LTD
SC691039Active Corporate (3 parents)Officer2022-03-01 ~ 2022-03-01IIF 93 - Director → ME2021-03-03 ~ 2021-03-03IIF 41 - Director → ME2022-01-01 ~ 2025-03-01IIF 73 - Director → ME2021-03-03 ~ 2021-03-03IIF 133 - Secretary → MEPerson with significant control2022-01-01 ~ 2025-03-01IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE2021-03-03 ~ 2021-03-03IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE2021-03-03 ~ 2022-01-01IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 17
HOLLYFIELD INVESTMENT HOLDINGS LTD
SC691144Active Corporate (1 parent, 11 offsprings)Officer2022-04-01 ~ nowIIF 94 - Director → ME2021-03-04 ~ 2022-04-01IIF 40 - Director → MEIIF 80 - Director → ME2021-03-04 ~ 2021-06-01IIF 132 - Secretary → MEPerson with significant control2021-03-04 ~ 2021-06-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2021-03-04 ~ 2022-04-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 54 - Ownership of voting rights - 75% or more → OE2022-04-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 18
HOLLYFIELD MANAGEMENT SERVICES LTD
SC740159Dissolved Corporate (2 parents)Officer2022-08-03 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-08-03 ~ 2023-04-01IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 19
HOLLYFIELD MEARNS LTD
SC765892Dissolved Corporate (2 parents)Officer2023-04-13 ~ dissolvedIIF 106 - Director → ME - 20Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 103 - Director → ME
- 21Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 105 - Director → ME
- 22Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 104 - Director → ME
- 23Dissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 107 - Director → ME
- 24
HOME BY HOLLYFIELD LIMITED
SC634423Liquidation Corporate (2 parents)Officer2019-06-25 ~ 2022-01-01IIF 45 - Director → ME2019-06-25 ~ 2022-01-01IIF 135 - Secretary → MEPerson with significant control2019-06-25 ~ 2022-01-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 25
IMPACT BUSINESS TECHNOLOGIES LTD
SC621173Dissolved Corporate (2 parents)Officer2019-02-13 ~ 2022-01-01IIF 39 - Director → ME2019-02-13 ~ 2020-06-01IIF 131 - Secretary → ME2020-06-01 ~ 2022-01-01IIF 125 - Secretary → MEPerson with significant control2019-02-13 ~ 2022-01-01IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 26
NORTHPINE CONSTRUCTION LTD
14984174Active Corporate (2 parents)Officer2023-07-06 ~ 2024-04-01IIF 114 - Director → ME2023-07-06 ~ 2024-04-01IIF 120 - Secretary → MEPerson with significant control2023-07-06 ~ 2024-09-01IIF 97 - Right to appoint or remove directors → OE - 27
NORTHPINE MANAGEMENT SERVICES LTD
15081958Active Corporate (3 parents)Officer2023-08-18 ~ 2024-04-01IIF 108 - Director → ME - 28
NORTHPINE PROPERTY GROUP LTD
14984008Active Corporate (2 parents)Officer2023-07-06 ~ nowIIF 110 - Director → ME2023-07-06 ~ nowIIF 122 - Secretary → ME - 29
NORTHPINE SMART SOLUTIONS LTD
14983700Active Corporate (3 parents)Officer2023-07-05 ~ 2024-07-01IIF 112 - Director → ME2023-07-05 ~ 2024-07-01IIF 121 - Secretary → ME - 30Dissolved Corporate (3 parents)Officer2024-07-01 ~ 2024-11-01IIF 48 - Director → ME2023-07-06 ~ 2024-07-01IIF 118 - Director → ME2023-07-06 ~ 2024-07-01IIF 119 - Secretary → ME
- 31Active Corporate (2 parents)Officer2023-08-11 ~ nowIIF 109 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 98 - Right to appoint or remove directors → OE
- 32Active Corporate (2 parents)Officer2023-08-13 ~ nowIIF 115 - Director → MEPerson with significant control2023-08-13 ~ nowIIF 96 - Right to appoint or remove directors → OE
- 33Dissolved Corporate (2 parents)Officer2023-07-06 ~ dissolvedIIF 113 - Director → ME2023-07-06 ~ dissolvedIIF 124 - Secretary → ME
- 34
OSG WESTHILL LTD
15695049Active Corporate (2 parents)Officer2024-04-30 ~ 2024-12-13IIF 46 - Director → ME - 35
RVB GROUP LTD
SC579663Dissolved Corporate (2 parents)Officer2017-10-23 ~ 2017-10-23IIF 34 - Director → ME2020-09-01 ~ 2022-01-01IIF 37 - Director → ME2017-10-23 ~ 2022-01-01IIF 127 - Secretary → ME - 36
RVCS DEVELOPMENTS LTD
SC618294Active Corporate (2 parents, 2 offsprings)Officer2019-01-15 ~ 2020-06-01IIF 91 - Director → ME2022-01-20 ~ nowIIF 69 - Director → ME2019-01-15 ~ 2020-06-01IIF 71 - Director → ME2019-01-15 ~ 2022-01-20IIF 32 - Director → ME2022-01-20 ~ 2022-02-01IIF 137 - Secretary → ME2019-01-15 ~ 2022-01-01IIF 128 - Secretary → MEPerson with significant control2020-06-01 ~ 2022-01-01IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2022-01-20 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE2019-01-15 ~ 2020-06-01IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 37
JULZ D CONTRACTS LIMITED
- 2020-06-23 SC654618Dissolved Corporate (2 parents)Officer2020-06-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 38
RVCS PROPERTY LTD
SC872189Active Corporate (2 parents)Officer2025-12-09 ~ nowIIF 70 - Director → ME - 39
RVCS SPV1 LTD
15695268Dissolved Corporate (2 parents)Officer2024-04-30 ~ dissolvedIIF 87 - Director → ME - 40Liquidation Corporate (2 parents)Officer2020-06-01 ~ 2022-01-23IIF 24 - Director → ME2020-02-10 ~ 2020-06-01IIF 42 - Director → ME2020-02-10 ~ 2022-01-20IIF 134 - Secretary → MEPerson with significant control2020-02-10 ~ 2022-01-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 41Active Corporate (2 parents)Officer2022-07-21 ~ 2024-11-01IIF 83 - Director → MEPerson with significant control2022-07-21 ~ 2024-11-01IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 42
THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
SC442265Active Corporate (5 parents)Officer2021-03-31 ~ 2021-06-02IIF 43 - Director → ME2022-01-01 ~ 2022-01-01IIF 44 - Director → ME2021-06-01 ~ 2022-01-01IIF 85 - Director → ME2023-01-01 ~ 2024-01-01IIF 86 - Director → MEPerson with significant control2021-06-01 ~ 2022-01-01IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE2021-03-31 ~ 2021-06-02IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE2022-01-01 ~ 2022-01-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2023-01-01 ~ 2023-01-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE2024-01-01 ~ 2024-05-01IIF 56 - Ownership of shares – 75% or more → OE - 43Active Corporate (1 parent)Officer2026-06-03 ~ nowIIF 29 - Director → MEPerson with significant control2026-06-03 ~ 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
- 44Active Corporate (1 parent)Officer2024-12-18 ~ nowIIF 27 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 45Active Corporate (1 parent)Officer2025-01-27 ~ nowIIF 90 - Director → ME2024-12-18 ~ nowIIF 26 - Director → ME2025-01-27 ~ 2025-01-27IIF 89 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 46Active Corporate (1 parent)Officer2026-06-04 ~ nowIIF 28 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 47Active Corporate (5 parents)Officer2022-03-01 ~ 2022-03-01IIF 25 - Director → ME2021-11-02 ~ nowIIF 68 - Director → ME2021-11-02 ~ 2022-06-01IIF 136 - Secretary → MEPerson with significant control2021-11-02 ~ nowIIF 58 - Right to appoint or remove directors → OE
- 48
WATERWHEEL LIMITED
04326781Dissolved Corporate (6 parents)Officer2001-11-22 ~ dissolvedIIF 100 - Director → ME2002-01-16 ~ dissolvedIIF 101 - Secretary → ME - 49
WOOD ACRE MANAGEMENT COMPANY LIMITED
04651195Active Corporate (12 parents)Officer2003-01-29 ~ 2007-09-17IIF 99 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.