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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 Wayne Stephen Gardner-young

    Related profiles found in government register
  • Mr Wayne Stephen Gardner-young
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Kaim Park Hotel, 17 Edinburgh Road, Bathgate, West Lothian, EH48 1EP, Scotland

      IIF 1

    • icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 2 IIF 3 IIF 4

    • icon of address 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 6

    • icon of address Unit B The Daks Building, Polbeth Industrial Estate, West Calder, West Lothian, EH55 8TJ

      IIF 7
  • Mr Wayne Stephen Gardener-young
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 8
  • Mr Wayne Gardner-young
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Edinburgh Road, Bathgate, EH48 1EP, United Kingdom

      IIF 9

    • icon of address 17, Edinburgh Road, Bathgate, West Lothian, EH48 1EP, Scotland

      IIF 10

    • icon of address 17, Edinburgh Road, Bathgate, West Lothian, EH48 1EP, United Kingdom

      IIF 11

    • icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 12 IIF 13

    • icon of address Unit B, Polbeth Industrial Estate, Polbeth, West Calder, EH55 8TJ, Scotland

      IIF 14
  • Mr Wayne Garner-young
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 15
  • Young, Wayne Gardner
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address North Reeves Cottage, Whitburn, West Lothian, EH47 9AD

      IIF 16 IIF 17
  • Young, Wayne Gardner
    English company owner born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balmaha Lodge, Balmaha Lodge, Balmaha, Balmaha, Stirlingshire, G63 0JQ, United Kingdom

      IIF 18
  • Gardner-young, Wayne
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Edinburgh Road, Bathgate, EH48 1EP, United Kingdom

      IIF 19

    • icon of address 17, Edinburgh Road, Bathgate, West Lothian, EH48 1EP, Scotland

      IIF 20

    • icon of address 17, Edinburgh Road, Bathgate, West Lothian, EH48 1EP, United Kingdom

      IIF 21

    • icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 22

    • icon of address Unit B, Polbeth Industrial Estate, Polbeth, West Calder, EH55 8TJ, Scotland

      IIF 23
  • Gardener-young, Wayne Stephen
    British company director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Vine Street, 1st Floor, Gold Care Homes, Uxbridge, UB8 1QE, England

      IIF 24
  • Gardner-young, Wayne Stephen
    British company director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 25

    • icon of address Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, MK9 2HR, United Kingdom

      IIF 26

    • icon of address 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 27 IIF 28
  • Gardner-young, Wayne Stephen
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Edinburgh Road, Bathgate, West Lothian, EH48 1EP, United Kingdom

      IIF 29

    • icon of address C/o Kaim Park Hotel, 17 Edinburgh Road, Bathgate, West Lothian, EH48 1EP, Scotland

      IIF 30

    • icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 31 IIF 32 IIF 33
  • Gardner-young, Wayne Stephen
    British entrepeneur born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 34
  • Gardner-young, Wayne Stephen
    British entrepreneur born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit B The Daks Building, Polbeth Industrial Estate, West Calder, West Lothian, EH55 8TJ

      IIF 35
  • Gardner-young, Wayne Stephen
    British none born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 36

    • icon of address Balmaha Lodge, Balmaha, Glasgow, G63 0JQ, United Kingdom

      IIF 37 IIF 38
  • Gardner Young, Wayne Stephen, Cpt
    British company director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address North Reeves Cottage, Whitburn, West Lothian, EH47 9AN

      IIF 39
  • Gardner Young, Wayne Stephen, Cpt
    British director born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit D, Polbeth Industrial Estate, Polbeth, West Lothian, EH55 8TJ

      IIF 40

    • icon of address North Reeves Cottage, Whitburn, West Lothian, EH47 9AN

      IIF 41 IIF 42
  • Gardner Young, Wayne Stephen, Cpt
    British general building born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address North Reeves Cottage, Whitburn, West Lothian, EH47 9AN

      IIF 43
  • Gardner Young, Wayne Stephen, Cpt
    British property developer born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address North Reeves Cottage, Whitburn, West Lothian, EH47 9AN

      IIF 44
  • Gardner-young, Wayne Stephen
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North Reeves, Whitburn, West Lothian, EH47 9AN

      IIF 45
  • Gardner-young, Wayne Stephen
    British entrepeneur born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit D, The Daks Building, Polbeth Industrial Estate, West Calder, EH55 8TJ

      IIF 46

    • icon of address Unit D, The Daks Building, Polbeth Industrial Estate, West Calder, West Lothian, EH55 8TJ

      IIF 47
  • Gardner-young, Wayne Stephen
    British entrepreneur born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 48

    • icon of address Comac House, 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire, ML1 4YF, Scotland

      IIF 49 IIF 50
  • Gardner-young, Wayne

    Registered addresses and corresponding companies

    • icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, EH48 1EP, Scotland

      IIF 51
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    A.G.Y. CONSTRUCTION LIMITED - 1997-09-01
    icon of address Unit D, Polbeth Industrial Estate, Polbeth, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-08-26 ~ dissolved
    IIF 44 - Director → ME
  • 3
    icon of address Douglas J. Martin & Co Ca, 40/42 Brantwood Avenue, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-25 ~ dissolved
    IIF 43 - Director → ME
  • 4
    icon of address Unit D, The Daks Building, Polbeth Industrial Estate, West Calder, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 5
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    801,423 GBP2024-07-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 32 - Director → ME
  • 6
    icon of address 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 25 - Director → ME
  • 8
    icon of address Wgy Group, Daks Building Polbeth Industrial Estate, Polbeth, West Calder, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CONICHILL LTD - 2021-04-08
    icon of address 17 Edinburgh Road, Bathgate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -33,130 GBP2024-07-31
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -132,455 GBP2024-07-31
    Officer
    icon of calendar 2016-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit D, Polbeth Industrial Estate, Polbeth, West Calder
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-23 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address 7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-23 ~ dissolved
    IIF 39 - Director → ME
  • 13
    icon of address 17 Edinburgh Road, Bathgate, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address 2 Vine Street, 1st Floor, Gold Care Homes, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    449 GBP2024-04-30
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o Kaim Park Hotel, 17 Edinburgh Road, Bathgate, West Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    315,780 GBP2024-07-31
    Officer
    icon of calendar 2015-09-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 16
    icon of address 17 Edinburgh Road, Bathgate, West Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    750,414 GBP2024-07-31
    Officer
    icon of calendar 2016-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    icon of address 17 Edinburgh Road, Bathgate, West Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,243 GBP2024-07-31
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -94,690 GBP2024-07-31
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    icon of address 7th Floor 90 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 48 - Director → ME
  • 20
    icon of address Unit D, Polbeth Industrial Estate, Polbeth, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-18 ~ dissolved
    IIF 40 - Director → ME
  • 21
    CAIRN 2017 HOLDINGS LTD - 2023-09-06
    ETHICAL STUDENT LTD - 2023-06-27
    GLAMPING@BALMAHA LTD - 2023-05-03
    RENFIELD CONSTRUCTION LIMITED - 2020-06-19
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    CAIRN HOTEL (2017) LTD - 2024-02-27
    COUSTON HOLIDAY PARK LTD - 2023-04-17
    COUSTOUN RECYCLING LIMITED - 2020-06-30
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 33 - Director → ME
  • 23
    BIOMASS POWER PELLETS LTD - 2013-05-09
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control → OE
  • 24
    icon of address Unit D, Polbeth Industrial Estate, Polbeth, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    IIF 17 - Director → ME
  • 25
    icon of address C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 26
    icon of address Unit B The Daks Building, Polbeth Industrial Estate, West Calder, West Lothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,622 GBP2016-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    373,776 GBP2024-07-31
    Officer
    icon of calendar 2013-02-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 12
  • 1
    SAFEBUY SSL LIMITED - 2013-07-24
    icon of address 104 Cadzow Street 104 Cadzow Street, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-30 ~ 2014-07-01
    IIF 49 - Director → ME
  • 2
    icon of address 10 Melville Crescent, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2005-10-17 ~ 2006-12-29
    IIF 45 - Director → ME
  • 3
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    801,423 GBP2024-07-31
    Officer
    icon of calendar 2012-11-15 ~ 2013-04-22
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ 2021-10-07
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 29 Fir Grove, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-07-31
    Officer
    icon of calendar 2002-07-04 ~ 2008-07-04
    IIF 42 - Director → ME
  • 5
    icon of address 17 Edinburgh Road, Bathgate, West Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,243 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-13 ~ 2021-10-07
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -94,690 GBP2024-07-31
    Officer
    icon of calendar 2012-11-13 ~ 2013-04-30
    IIF 38 - Director → ME
  • 7
    icon of address Unit B Polbeth Industrial Estate, Polbeth, West Calder, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,703 GBP2018-11-30
    Officer
    icon of calendar 2016-11-25 ~ 2018-04-27
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ 2018-04-27
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    icon of address Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-18 ~ 2014-07-03
    IIF 50 - Director → ME
  • 9
    CAIRN 2017 HOLDINGS LTD - 2023-09-06
    ETHICAL STUDENT LTD - 2023-06-27
    GLAMPING@BALMAHA LTD - 2023-05-03
    RENFIELD CONSTRUCTION LIMITED - 2020-06-19
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-10-19 ~ 2017-10-31
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ 2017-10-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    icon of address 20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-10 ~ 2015-05-01
    IIF 26 - Director → ME
  • 11
    BIOMASS POWER PELLETS LTD - 2013-05-09
    icon of address Kaim Park Hotel, 17 Edinburgh Road, Bathgate, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    icon of calendar 2011-07-13 ~ 2013-05-01
    IIF 46 - Director → ME
  • 12
    icon of address Unit B The Daks Building, Polbeth Industrial Estate, West Calder, West Lothian
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,622 GBP2016-06-30
    Officer
    icon of calendar 2014-06-13 ~ 2014-07-01
    IIF 35 - Director → ME

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