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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
parent relation
Individuals in focus

Miss Vikki Field

    Related profiles found in government register
  • 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 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 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • Miss Vikki Field
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20
  • Field, Vikki
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • Mr Charles Field
    British born in November 1956

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • Field, Vikki
    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 56
  • 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 57
  • Field, Charles
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66
  • 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
  • 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 78
  • Field, Sandra
    British born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82
  • Field, Sandra
    British director born in August 1958

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 83 IIF 84
  • Mrs Sandra Field
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Vikki
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Victoria Road, Aberdeen, AB11 9DS, Scotland

      IIF 89 IIF 90

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

      IIF 91
  • Field, Vikki
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Charles
    British born in August 1958

    Registered addresses and corresponding companies

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

      IIF 95
  • Field, Charles
    British company director born in August 1958

    Registered addresses and corresponding companies

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

      IIF 96
  • Field, Charles
    British

    Registered addresses and corresponding companies

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

      IIF 97
  • Field, Sandra
    British born in August 1958

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Field, Sandra

    Registered addresses and corresponding companies
  • Field, Vikki

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 128 IIF 129

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

      IIF 130

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

      IIF 131
  • Field, Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 47
  • 1
    AB12 001 LTD
    SC713614 SC713558... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 72 - Director → ME
    2021-10-29 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    AB12 002 LTD
    SC713615 SC713558... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-29 ~ dissolved
    IIF 71 - Director → ME
    2021-10-29 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 3
    AB12 003 LTD
    SC713557 SC713558... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-10-28 ~ 2023-05-01
    IIF 73 - Director → ME
    2023-05-01 ~ dissolved
    IIF 67 - Director → ME
    2021-10-28 ~ 2023-05-01
    IIF 134 - Secretary → ME
    Person with significant control
    2021-10-28 ~ 2023-05-01
    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
    2023-05-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    AB12 004 LTD
    SC713558 SC713615... (more)
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2021-10-28 ~ 2024-12-01
    IIF 62 - Director → ME
    2021-10-28 ~ 2024-12-01
    IIF 138 - Secretary → ME
    Person with significant control
    2021-10-28 ~ 2024-12-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    AB12 005 LTD
    SC713559 SC713615... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-10-28 ~ dissolved
    IIF 70 - Director → ME
    2021-10-28 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 6
    AB12 GP LTD
    - now 14980446
    NORTHPINE GROUP LTD
    - 2024-12-09 14980446
    128 City Road, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2023-07-04 ~ now
    IIF 101 - Director → ME
    2023-07-04 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 7
    HH B 1 LTD
    - now SC643048
    OH SO GEL LTD
    - 2022-05-23 SC643048
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-09-30 ~ now
    IIF 21 - Director → ME
    2019-09-30 ~ 2022-01-19
    IIF 126 - Secretary → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    TAN ALLURE LIMITED
    - 2022-05-23 SC552020 SC738908... (more)
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2017-03-13 ~ 2020-06-01
    IIF 84 - Director → ME
    2018-01-01 ~ now
    IIF 56 - Director → ME
    2017-03-13 ~ 2020-06-01
    IIF 75 - Director → ME
    2016-12-07 ~ 2018-01-01
    IIF 57 - Director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 9
    HH TAN 2 LTD - now
    TAN ALLURE 2 LIMITED
    - 2022-05-23 SC614657 SC653928... (more)
    TAN ALLURE DYCE LIMITED
    - 2019-03-27 SC614657
    C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2018-11-26 ~ 2020-03-31
    IIF 68 - Director → ME
    2018-11-26 ~ 2022-02-01
    IIF 31 - Director → ME
    2018-11-26 ~ 2020-03-31
    IIF 78 - Director → ME
    2018-11-26 ~ 2022-01-20
    IIF 122 - Secretary → ME
    Person with significant control
    2018-11-26 ~ 2022-02-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    TAN ALLURE 3 LIMITED
    - 2022-05-23 SC625880 SC653928... (more)
    C/o: Begbies Traynor (central) Llp, River Court, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-03-28 ~ 2022-08-01
    IIF 34 - Director → ME
    2019-03-28 ~ 2022-02-01
    IIF 125 - Secretary → ME
    Person with significant control
    2019-03-28 ~ 2022-02-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    HOLLYFIELD 1 LTD
    - now SC827357 SC827360
    NORTHPINE 3 LTD
    - 2024-12-06 SC827357 SC827359... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-12-01 ~ dissolved
    IIF 93 - Director → ME
    2024-10-30 ~ 2024-12-01
    IIF 107 - Director → ME
    Person with significant control
    2024-12-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    HOLLYFIELD 4 LTD
    - now SC827360 SC827357
    NORTHPINE 4 LTD
    - 2024-12-06 SC827360 SC827357... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2025-02-01 ~ dissolved
    IIF 94 - Director → ME
    2024-12-01 ~ 2024-12-16
    IIF 92 - Director → ME
    2024-10-30 ~ 2024-12-16
    IIF 106 - Director → ME
    Person with significant control
    2024-11-01 ~ 2024-12-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    2024-12-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 13
    HOLLYFIELD 87 LTD
    SC840316
    22 Naismith Drive, Chapleton, Stonehaven, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-06 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    HOLLYFIELD AUDIO VISUAL LTD
    SC753781
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 69 - Director → ME
  • 15
    HOLLYFIELD CONSTRUCTION AND INTERIORS LTD
    SC772892
    73 Charleston Road North, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 105 - Director → ME
  • 16
    HOLLYFIELD GROUP HOLDINGS LTD
    SC691039
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 24 - Director → ME
    2022-01-01 ~ 2025-03-01
    IIF 61 - Director → ME
    2022-03-01 ~ 2022-03-01
    IIF 81 - Director → ME
    2021-03-03 ~ 2021-03-03
    IIF 129 - Secretary → ME
    Person with significant control
    2021-03-03 ~ 2022-01-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    2022-01-01 ~ 2025-03-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    2021-03-03 ~ 2021-03-03
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    HOLLYFIELD INVESTMENT HOLDINGS LTD
    SC691144
    73 Charleston Road North, Aberdeen, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2021-03-04 ~ 2022-04-01
    IIF 23 - Director → ME
    IIF 63 - Director → ME
    2022-04-01 ~ now
    IIF 82 - Director → ME
    2021-03-04 ~ 2021-06-01
    IIF 128 - Secretary → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    2021-03-04 ~ 2022-04-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    2021-03-04 ~ 2021-06-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    HOLLYFIELD MANAGEMENT SERVICES LTD
    SC740159
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2022-08-03 ~ 2023-04-01
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 19
    HOLLYFIELD MEARNS LTD
    SC765892
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 111 - Director → ME
  • 20
    HOLLYFIELD SALON SPV1 LTD
    SC766266 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 108 - Director → ME
  • 21
    HOLLYFIELD SALON SPV2 LTD
    SC766262 SC766265... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 110 - Director → ME
  • 22
    HOLLYFIELD SALON SPV3 LTD
    SC766265 SC766262... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 109 - Director → ME
  • 23
    HOLLYFIELD SALON SPV4 LTD
    SC766264 SC766265... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-04-17 ~ dissolved
    IIF 112 - Director → ME
  • 24
    HOME BY HOLLYFIELD LIMITED
    SC634423
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2019-06-25 ~ 2022-01-01
    IIF 38 - Director → ME
    2019-06-25 ~ 2022-01-01
    IIF 131 - Secretary → ME
    Person with significant control
    2019-06-25 ~ 2022-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    IMPACT BUSINESS TECHNOLOGIES LTD
    SC621173
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ 2022-01-01
    IIF 22 - Director → ME
    2019-02-13 ~ 2020-06-01
    IIF 127 - Secretary → ME
    2020-06-01 ~ 2022-01-01
    IIF 121 - Secretary → ME
    Person with significant control
    2019-02-13 ~ 2022-01-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 26
    NORTHPINE CONSTRUCTION LTD
    14984174
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ 2024-04-01
    IIF 103 - Director → ME
    2023-07-06 ~ 2024-04-01
    IIF 116 - Secretary → ME
    Person with significant control
    2023-07-06 ~ 2024-09-01
    IIF 87 - Right to appoint or remove directors → OE
  • 27
    NORTHPINE MANAGEMENT SERVICES LTD
    15081958
    4385, 15081958 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2023-08-18 ~ 2024-04-01
    IIF 98 - Director → ME
  • 28
    NORTHPINE PROPERTY GROUP LTD
    14984008
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-06 ~ now
    IIF 100 - Director → ME
    2023-07-06 ~ now
    IIF 118 - Secretary → ME
  • 29
    NORTHPINE SMART SOLUTIONS LTD
    14983700
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-05 ~ 2024-07-01
    IIF 102 - Director → ME
    2023-07-05 ~ 2024-07-01
    IIF 117 - Secretary → ME
  • 30
    NORTHPINE TANNING 1 LTD
    14984623 14984621... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-01 ~ 2024-11-01
    IIF 36 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 113 - Director → ME
    2023-07-06 ~ 2024-07-01
    IIF 115 - Secretary → ME
  • 31
    NORTHPINE TANNING 2 LTD
    15065912 14984621... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-11 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 88 - Right to appoint or remove directors → OE
  • 32
    NORTHPINE TANNING 3 LTD
    15068045 14984623... (more)
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-13 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 86 - Right to appoint or remove directors → OE
  • 33
    NORTHPINE TANNING 4 LTD
    14984621 14984623... (more)
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-07-06 ~ dissolved
    IIF 114 - Director → ME
    2023-07-06 ~ dissolved
    IIF 120 - Secretary → ME
  • 34
    OSG WESTHILL LTD
    15695049
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ 2024-12-13
    IIF 27 - Director → ME
  • 35
    RVB GROUP LTD
    SC579663
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ 2017-10-23
    IIF 33 - Director → ME
    2020-09-01 ~ 2022-01-01
    IIF 35 - Director → ME
    2017-10-23 ~ 2022-01-01
    IIF 123 - Secretary → ME
  • 36
    RVCS DEVELOPMENTS LTD
    SC618294
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-01-15 ~ 2020-06-01
    IIF 83 - Director → ME
    2022-01-20 ~ now
    IIF 59 - Director → ME
    2019-01-15 ~ 2022-01-20
    IIF 32 - Director → ME
    2019-01-15 ~ 2020-06-01
    IIF 77 - Director → ME
    2022-01-20 ~ 2022-02-01
    IIF 133 - Secretary → ME
    2019-01-15 ~ 2022-01-01
    IIF 124 - Secretary → ME
    Person with significant control
    2020-06-01 ~ 2022-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    2022-01-20 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2019-01-15 ~ 2020-06-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    RVCS HR CONTRACTS LIMITED
    - now SC654618
    JULZ D CONTRACTS LIMITED
    - 2020-06-23 SC654618
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 38
    RVCS PROPERTY LTD
    SC872189
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 60 - Director → ME
  • 39
    RVCS SPV1 LTD
    15695268
    128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 76 - Director → ME
  • 40
    TAN ALLURE 4 LIMITED
    SC653928 SC614657... (more)
    C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
    Liquidation Corporate (2 parents)
    Officer
    2020-02-10 ~ 2020-06-01
    IIF 37 - Director → ME
    2020-06-01 ~ 2022-01-23
    IIF 29 - Director → ME
    2020-02-10 ~ 2022-01-20
    IIF 130 - Secretary → ME
    Person with significant control
    2020-02-10 ~ 2022-01-01
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 41
    TAN ALLURE LTD
    SC738908 SC552020... (more)
    73 Charleston Road North, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2022-07-21 ~ 2024-11-01
    IIF 64 - Director → ME
    Person with significant control
    2022-07-21 ~ 2024-11-01
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 42
    THE WAREHOUSE HEALTH CLUB (ABERDEEN) LTD
    SC442265
    The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Officer
    2022-01-01 ~ 2022-01-01
    IIF 26 - Director → ME
    2021-03-31 ~ 2021-06-02
    IIF 25 - Director → ME
    2021-06-01 ~ 2022-01-01
    IIF 65 - Director → ME
    2023-01-01 ~ 2024-01-01
    IIF 66 - Director → ME
    Person with significant control
    2021-06-01 ~ 2022-01-01
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    2021-03-31 ~ 2021-06-02
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2022-01-01 ~ 2022-01-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    2024-01-01 ~ 2024-05-01
    IIF 46 - Ownership of shares – 75% or more → OE
    2023-01-01 ~ 2023-01-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 43
    VJ 3 LIMITED
    SC832220 SC832222
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 44
    VJ 4 LIMITED
    SC832222 SC832220
    70 Victoria Road, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ 2025-01-27
    IIF 79 - Director → ME
    2024-12-18 ~ now
    IIF 89 - Director → ME
    2025-01-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 45
    WAREHOUSE HEALTH CLUB LTD
    - now SC713886
    WAREHOUSE HEALTH LTD
    - 2022-07-18 SC713886 SC831573
    20 Mearns Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ 2022-03-01
    IIF 30 - Director → ME
    2021-11-02 ~ now
    IIF 58 - Director → ME
    2021-11-02 ~ 2022-06-01
    IIF 132 - Secretary → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 48 - Right to appoint or remove directors → OE
  • 46
    WATERWHEEL LIMITED
    04326781
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-05-08 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    Royce Peeling Green Limited, The Copper Room Deva Centre, Trinity Way Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 95 - Director → ME
    2002-01-16 ~ dissolved
    IIF 97 - Secretary → ME
  • 47
    WOOD ACRE MANAGEMENT COMPANY LIMITED
    04651195
    Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (12 parents)
    Officer
    2003-01-29 ~ 2007-09-17
    IIF 96 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.