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

Gardner, Samantha Lee

    Related profiles found in government register
  • Gardner, Samantha Lee
    British director born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20 Drumdryan Place, Cupar, KY15 5JJ, Scotland

      IIF 1
    • Southfield House, Ceres Road, Cupar, Fife, KY15 5JT, United Kingdom

      IIF 2
  • Gardner, Samantha
    British director born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 38 Braehead, Cupar, Fife, KY15 4BE, United Kingdom

      IIF 3
  • Mrs Samantha Gardner
    British born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Drumdryan Place, Cupar, Fife, KY15 5JJ

      IIF 4 IIF 5
  • Mrs Samantha Lee Gardner
    British born in October 1989

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20 Drumdryan Place, Cupar, KY15 5JJ, Scotland

      IIF 6
  • Gardner, Samantha Lee

    Registered addresses and corresponding companies
    • 20, Drumdryan Place, Cupar, Fife, KY15 5JJ, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Drumdryan Place, Cupar, Fife
    Active Corporate (2 parents)
    Total liabilities (Company account)
    366,529 GBP2024-03-31
    Officer
    2009-04-21 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2017-04-21 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    20 Drumdryan Place, Cupar, Scotland
    Active Corporate (2 parents)
    Total liabilities (Company account)
    156,722 GBP2024-03-31
    Officer
    2023-02-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 3
    20 Drumdryan Place, Cupar, Fife
    Active Corporate (2 parents)
    Total liabilities (Company account)
    187,324 GBP2024-03-31
    Officer
    2014-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Southfield House, Ceres Road, Cupar, Fife, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2019-04-05 ~ dissolved
    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.