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

Hendry, Graeme Allan

    Related profiles found in government register
  • Hendry, Graeme Allan
    British director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SN

      IIF 1

    • Q Court, 3 Quality Street, Edinburgh, EH4 5BP, Scotland

      IIF 2

    • Carrondale Care Home, 86 Beaumont Drive, Falkirk, FK2 8SN, Scotland

      IIF 3 IIF 4

    • Carrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SN, United Kingdom

      IIF 5

    • Lister House, Lochleven Road, Lochore, Lochgelly, KY5 8HU, Scotland

      IIF 6

    • Lister House, Lochleven Road, Lochore, Fife, KY5 8HU, Scotland

      IIF 7

    • 17, Queens Lane, Newcastle Upon Tyne, NE1 1RN, England

      IIF 8
  • Hendry, Graeme Alan
    Scottish company director born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lister House, Lochleven Road, Lochore, Lochgelly, Fife, KY5 8HU

      IIF 9
  • Mr Graeme Allan Hendry
    British born in October 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SN

      IIF 10
child relation
Offspring entities and appointments
Active 8
  • 1
    AVONDALE SECURITIES LIMITED - 2007-12-17
    AVONDALE (1996) LIMITED - 1996-04-23
    Carrondale House, Beaumont Drive, Carron, Falkirk
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 2
    FLAGSHIP TOWER (FIFE) LIMITED - 2008-06-12
    17 Queens Lane, Newcastle, England
    Corporate (3 parents)
    Equity (Company account)
    5,472,008 GBP2024-04-30
    Officer
    2012-01-01 ~ now
    IIF 5 - director → ME
  • 3
    Lister House, Lochleven Road, Lochore, Fife, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-03 ~ dissolved
    IIF 7 - director → ME
  • 4
    Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,369,934 GBP2024-04-30
    Officer
    2015-02-02 ~ now
    IIF 3 - director → ME
  • 5
    GLENBERVIE CARE LIMITED - 2015-02-02
    Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,610,883 GBP2024-04-30
    Officer
    2015-03-05 ~ now
    IIF 4 - director → ME
  • 6
    FLAGSHIP TOWER (BALLINGRY) LIMITED - 2010-05-21
    17 Queens Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    11,257,417 GBP2024-04-30
    Officer
    2012-01-01 ~ now
    IIF 8 - director → ME
  • 7
    Lister House Lochleven Road, Lochore, Lochgelly, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -67,475 GBP2024-04-30
    Officer
    2017-04-27 ~ now
    IIF 6 - director → ME
  • 8
    Lister House Lochleven Road, Lochore, Lochgelly, Fife
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    62 GBP2023-07-31
    Officer
    2023-01-01 ~ now
    IIF 9 - director → ME
Ceased 1
  • 1
    ACS CARE AT HOME LTD - 2023-08-31
    AVONDALE SECURITIES LIMITED - 2011-02-09
    AVONDALE CARE (SCOTLAND) LIMITED - 2007-12-17
    EL GRECO (EDINBURGH) LIMITED - 2007-05-09
    Granton Station, Granton Station Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    97,638 GBP2024-04-30
    Officer
    2012-01-01 ~ 2022-09-30
    IIF 2 - director → ME

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