logo
explain how to read the page

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 Osborne Hendry

    Related profiles found in government register
  • Mr Adrian Osborne Hendry
    British born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SN

      IIF 1

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

      IIF 2

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

      IIF 3
  • Hendry, Adrian Osborne
    British company director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Burnbank Meadows, Kinross, KY13 8GE, Scotland

      IIF 4
  • Hendry, Adrian Osborne
    British director born in July 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Carrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SN

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

    • icon of address Carrondale House, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
child relation
Offspring entities and appointments
Active 8
  • 1
    AVONDALE SECURITIES LIMITED - 2007-12-17
    AVONDALE (1996) LIMITED - 1996-04-23
    icon of address Carrondale House, Beaumont Drive, Carron, Falkirk
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    FLAGSHIP TOWER (FIFE) LIMITED - 2008-06-12
    icon of address 17 Queens Lane, Newcastle, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,472,008 GBP2024-04-30
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Lister House, Lochleven Road, Lochore, Fife, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2020-06-03 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,369,934 GBP2024-04-30
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 8 - Director → ME
  • 5
    GLENBERVIE CARE LIMITED - 2015-02-02
    icon of address Carrondale Care Home, 86 Beaumont Drive, Falkirk, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,610,883 GBP2024-04-30
    Officer
    icon of calendar 2015-03-05 ~ now
    IIF 7 - Director → ME
  • 6
    FLAGSHIP TOWER (BALLINGRY) LIMITED - 2010-05-21
    icon of address 17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,257,417 GBP2024-04-30
    Officer
    icon of calendar 2012-01-01 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Lister House Lochleven Road, Lochore, Lochgelly, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -67,475 GBP2024-04-30
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    IIF 3 - Has significant influence or control → OE
  • 8
    icon of address Lister House Lochleven Road, Lochore, Lochgelly, Fife
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    62 GBP2023-07-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 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
    icon of address Granton Station, Granton Station Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    97,638 GBP2024-04-30
    Officer
    icon of calendar 2012-01-01 ~ 2022-09-30
    IIF 6 - Director → ME
  • 2
    icon of address Suite 2 Unit 1 Tomperran, Comrie, Crieff, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -322 GBP2018-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-31
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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