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

Genther, Ronald

    Related profiles found in government register
  • Genther, Ronald

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Genther, Ronald
    British director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Genther, Ronald
    British managing director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6
  • Genther, Ronnie
    British company director born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 7
  • Genther, Ronald Neil
    British company director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 59, Palmerston Road, Aberdeen, AB11 5QP, Scotland

      IIF 8
  • Genther, Ronald Neil
    British director born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 19
  • Genther, Ronald Neil
    British director and company secretary born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20
  • Genther, Ronald Neil
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ronald Genther
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Auchlee Wynd, Portlethen, AB124AB, Scotland

      IIF 39
  • Mr Ronnie Genther
    British born in June 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 40
  • Mr Ronald Neil Genther
    British born in May 1982

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42

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

      IIF 43

    • 10, Carnbane Drive, Broughty Ferry, Dundee, DD5 3TW

      IIF 44

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

      IIF 45 IIF 46

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 47 IIF 48

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

      IIF 49

    • Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom

      IIF 50
  • Mr Ronald Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Ronald Neil Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54
  • Mr Ronald Neil Genther
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56

    • 6f, Stafford Street, Aberdeen, AB25 3UQ, United Kingdom

      IIF 57

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

      IIF 58 IIF 59 IIF 60

    • First Floor, 195-197, Union Street, Aberdeen, AB11 6BQ, Scotland

      IIF 63

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

      IIF 64
child relation
Offspring entities and appointments
Active 25
  • 1
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-12-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-12-01 ~ 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
  • 2
    TERRAM GROUP LTD - 2024-10-17
    Hartham Park, Corsham, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-07-01 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2024-09-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 3
    First Floor, 195-197 Union Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2024-09-05 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2024-09-05 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 4
    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
    2021-07-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    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
    2022-02-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    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
    2022-01-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    NORTHPINE 1 LTD - 2024-12-10
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-04-01 ~ 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
  • 10
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-01 ~ now
    IIF 37 - director → ME
  • 12
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 33 - director → ME
  • 13
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 14
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 34 - director → ME
  • 15
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    19 Auchlee Wynd, 19 Auchlee Wynd, Portlethen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-01-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    20 Mearns Street, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2025-04-16 ~ now
    IIF 25 - director → ME
  • 20
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-01-15 ~ dissolved
    IIF 10 - director → ME
  • 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
    2022-01-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-04-01 ~ 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
  • 22
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-11-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-11-01 ~ 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
  • 23
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    DAR AUTOMOTIVE LTD - 2024-12-11
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 25
    20 Mearns Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    73 Charleston Road North, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2023-05-01 ~ 2023-05-01
    IIF 7 - director → ME
    Person with significant control
    2023-05-01 ~ 2023-05-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    GOSHAWK TECHNOLOGIES & SURVEY LTD - 2016-11-28
    4 Woodland Gardens, Daviot, Inverurie, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -23,790 GBP2019-04-30
    Officer
    2017-01-01 ~ 2017-05-01
    IIF 8 - director → ME
  • 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
    2022-01-17 ~ 2022-04-01
    IIF 9 - director → 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
    2022-01-20 ~ 2022-01-21
    IIF 20 - director → ME
    Person with significant control
    2017-11-01 ~ 2017-11-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 5
    NORTHPINE 3 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ 2024-11-01
    IIF 32 - director → ME
    Person with significant control
    2024-10-30 ~ 2024-11-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 6
    NORTHPINE 4 LTD - 2024-12-06
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-30 ~ 2024-11-01
    IIF 28 - director → ME
    Person with significant control
    2024-10-30 ~ 2024-11-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 7
    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
    2020-06-01 ~ 2020-06-01
    IIF 16 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 3 - secretary → ME
  • 8
    19 Auchlee Wynd, Portlethen, Aberdeen, Scotland
    Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2022-01-20 ~ 2022-01-20
    IIF 11 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 13 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 1 - secretary → ME
    Person with significant control
    2022-01-20 ~ 2022-02-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    73 Charleston Road North, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    58,736 GBP2023-12-31
    Officer
    2023-11-01 ~ 2023-11-01
    IIF 12 - director → ME
  • 10
    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 ~ 2020-06-10
    IIF 15 - director → ME
    2020-06-01 ~ 2020-06-01
    IIF 2 - secretary → ME
  • 11
    The Warehouse Health Club, 20 Mearns Street, Aberdeen, Aberdeenshire
    Corporate
    Equity (Company account)
    10,149 GBP2022-03-31
    Person with significant control
    2024-07-01 ~ 2024-07-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE

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