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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Gordon Kay

    Related profiles found in government register
  • Mr Adrian Gordon Kay
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Adrian Kay
    British born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 7-8, Inchwood Park, Bathgate, EH48 2FY, Scotland

      IIF 10
    • icon of address 7-8, Inchwood Park, Bathgate, West Lothian, EH48 2EH, United Kingdom

      IIF 11
    • icon of address Unit 7-8, Inchwood Park, Bathgate, EH48 2FY, Scotland

      IIF 12
    • icon of address 54 Chuckethall Road, Livingston, West Lothian, EH54 8FB, Scotland

      IIF 13 IIF 14 IIF 15
  • Kay, Adrian Gordon
    British company director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kay, Adrian Gordon
    British director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 7-8 Inchwood Park, Bathgate, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,076 GBP2024-02-29
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-04-02 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -116,668 GBP2023-11-30
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address Unit 7-8 Inchwood Park, Bathgate, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Unit 7-8 Inchwood Park, Bathgate, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 272 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -235,493 GBP2023-12-31
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Unit 7-8 Inchwood Park, Bathgate, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,662 GBP2023-07-31
    Officer
    icon of calendar 2021-07-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-04-02 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,744 GBP2023-11-30
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-04-02 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address 7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,461 GBP2024-11-30
    Officer
    icon of calendar 2019-11-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,852 GBP2023-06-30
    Officer
    icon of calendar 2017-12-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address 7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,720 GBP2024-11-30
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address Unit 7-8 Inchwood Park, Bathgate, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address Unit 7-8 Inchwood Park, Bathgate, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,084 GBP2024-03-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address Unit 7-8 Inchwood Park, Bathgate, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,575 GBP2024-07-31
    Officer
    icon of calendar 2022-07-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address Unit 7-8 Inchwood Park, Bathgate, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,864 GBP2023-09-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address 7 Inchwood Park, Bathgate, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-09-27 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 54 Chuckethall Road, Livingston, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-29 ~ dissolved
    IIF 36 - Director → ME
  • 18
    icon of address 7-8 Inchwood Park, Bathgate, West Lothian
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,468,931 GBP2023-12-30
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 17 - Ownership of shares – More than 50% but less than 75%OE
  • 19
    icon of address 116 Carmondean Centre, South Road Carmondean, Livingston, West Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    IIF 31 - Director → ME
Ceased 1
  • 1
    icon of address 33 Gateways, Guildford, Surrey, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,987,207 GBP2025-02-28
    Officer
    icon of calendar 2018-08-28 ~ 2019-05-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ 2020-05-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.