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
Individuals in focus
Kay, Adrian Gordon
Kay, Adrian Gordon
British company director born in February 1970Resident in Scotland
Registered addresses and corresponding companiesKay, Adrian Gordon
British director born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMr Adrian Gordon Kay
British born in February 1970Resident in Scotland
Registered addresses and corresponding companiesMr Adrian Kay
British born in February 1970Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
7-8 Inchwood Park, Bathgate, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-165,076 GBP2024-02-29Officer
2020-02-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-04-02 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7-8 Inchwood Park, Bathgate, West Lothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-116,668 GBP2023-11-30Officer 2020-02-21 ~ dissolvedIIF 6 - Director → ME
- 3 Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (1 parent)Officer 2024-10-23 ~ nowIIF 12 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4 Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (1 parent)Officer 2024-10-23 ~ nowIIF 11 - Director → MEPerson with significant control 2024-10-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5 272 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2018-08-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2018-08-23 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 7-8 Inchwood Park, Bathgate, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-235,493 GBP2023-12-31Officer 2017-12-08 ~ nowIIF 18 - Director → MEPerson with significant control 2017-12-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 7-8 Inchwood Park, Bathgate, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-22,662 GBP2023-07-31Officer 2021-07-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-04-02 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7-8 Inchwood Park, Bathgate, West Lothian, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-25,744 GBP2023-11-30Officer 2020-02-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-04-02 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 7-8 Inchwood Park, Bathgate, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-37,461 GBP2024-11-30Officer 2019-11-07 ~ nowIIF 2 - Director → MEPerson with significant control 2019-11-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 7-8 Inchwood Park, Bathgate, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-102,852 GBP2023-06-30Officer 2017-12-08 ~ nowIIF 17 - Director → MEPerson with significant control 2017-12-08 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 7-8 Inchwood Park, Bathgate, West Lothian, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-86,720 GBP2024-11-30Officer 2019-11-06 ~ nowIIF 5 - Director → MEPerson with significant control 2019-11-06 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-07-31Officer 2022-07-19 ~ nowIIF 13 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,084 GBP2024-03-31Officer 2023-03-07 ~ nowIIF 7 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-41,575 GBP2024-07-31Officer 2022-07-19 ~ nowIIF 8 - Director → MEPerson with significant control 2022-07-19 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Unit 7-8 Inchwood Park, Bathgate, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,864 GBP2023-09-30Officer 2020-09-21 ~ nowIIF 9 - Director → MEPerson with significant control 2020-09-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 7 Inchwood Park, Bathgate, ScotlandDissolved Corporate (1 parent)Officer 2023-09-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 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
- 17 54 Chuckethall Road, Livingston, West LothianDissolved Corporate (1 parent)Officer 2012-11-29 ~ dissolvedIIF 19 - Director → ME
- 18 7-8 Inchwood Park, Bathgate, West LothianActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,468,931 GBP2023-12-30Officer 2013-10-24 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 19 116 Carmondean Centre, South Road Carmondean, Livingston, West Lothian, ScotlandDissolved Corporate (2 parents)Officer 2012-02-06 ~ dissolvedIIF 14 - Director → ME
Ceased
1
- 1 33 Gateways, Guildford, Surrey, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,987,207 GBP2025-02-28Officer 2018-08-28 ~ 2019-05-01IIF 15 - Director → MEPerson with significant control 2018-08-28 ~ 2020-05-01IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - 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
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