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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.

Jump to: Offsprings
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
  • Mr Wayne Stephen Gardener-young
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Wayne Gardner-young
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Wayne Gardner
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Young, Wayne Gardner
    English born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gardner-young, Wayne
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gardener-young, Wayne Stephen
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gardner-young, Wayne Stephen
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gardner Young, Wayne Stephen, Cpt
    British born in April 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gardner-young, Wayne Stephen
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner-young, Wayne Stephen
    born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner-young, Wayne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    10008 GROUP LIMITED
    - now SC402700
    SAFEBUY SSL LIMITED
    - 2013-07-24 SC402700
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ 2014-07-01
    IIF 48 - Director → ME
  • 2
    8 LOCHSIDE LIMITED
    SC828917
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    A & D GARRIOCK LIMITED
    SC246903
    Dissolved Corporate (7 parents)
    Officer
    2005-10-17 ~ 2006-12-29
    IIF 52 - Director → ME
  • 4
    A.G.Y. PROPERTY LETTING LIMITED
    - now SC178209
    A.G.Y. CONSTRUCTION LIMITED
    - 1997-09-01 SC178209
    Dissolved Corporate (8 parents)
    Officer
    1997-08-26 ~ dissolved
    IIF 46 - Director → ME
  • 5
    A1 W.G.Y. PROPERTIES LTD.
    SC185184
    Dissolved Corporate (6 parents)
    Officer
    1998-04-25 ~ dissolved
    IIF 41 - Director → ME
  • 6
    BALMAHA INVESTMENTS LTD
    SC400698
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 7
    BALMAHA LODGES LIMITED
    SC436931
    Active Corporate (7 parents)
    Officer
    2012-11-15 ~ 2013-04-22
    IIF 36 - Director → ME
    2017-06-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-08-01 ~ 2021-10-07
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    BOQUHAN ESTATE (1960) LIMITED
    SC842000
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 35 - Director → ME
  • 9
    BWGY INVESTMENTS LIMITED
    SC516272
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 28 - Director → ME
  • 10
    CENTRAL HOPSITALITY LICENCE LIMITED
    SC436550
    Dissolved Corporate (4 parents)
    Officer
    2013-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 11
    COUSTON LAKES LTD
    - now SC644863
    CONICHILL LTD
    - 2021-04-08 SC644863
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-10-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    DAKS 2017 LIMITED
    SC552799
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    DEWSHILL ENVIRONMENTAL LIMITED
    SC233759
    Dissolved Corporate (8 parents)
    Officer
    2002-07-04 ~ 2008-07-04
    IIF 44 - Director → ME
  • 14
    EGY LIMITED
    SC293597
    Dissolved Corporate (6 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 16 - Director → ME
  • 15
    ERIN DEVELOPMENTS LIMITED
    SC202630
    Dissolved Corporate (8 parents)
    Officer
    1999-12-23 ~ dissolved
    IIF 42 - Director → ME
  • 16
    GARDNER-YOUNG DEVELOPMENTS LTD
    SC773608
    Active Corporate (2 parents)
    Officer
    2023-06-23 ~ now
    IIF 25 - Director → ME
  • 17
    GC HOTELS (GLASGOW) LIMITED
    14814090
    Active Corporate (3 parents)
    Officer
    2023-04-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    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
  • 18
    KAIM PARK INVESTMENTS LIMITED
    SC516454
    Active Corporate (2 parents)
    Officer
    2015-09-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    KP (2017) LTD
    SC552968
    Active Corporate (2 parents)
    Officer
    2016-12-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    MANOR (2012) LTD
    SC695601
    Active Corporate (3 parents)
    Officer
    2021-04-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    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
  • 21
    NORTH COUSTON 2012 LIMITED
    SC436759
    Active Corporate (3 parents)
    Officer
    2016-08-12 ~ now
    IIF 27 - Director → ME
    2012-11-13 ~ 2013-04-30
    IIF 37 - Director → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 22
    OVERBOARD SOFTPLAY LTD
    SC400699
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 23
    OVERBOARD(LIVINGSTON) LIMITED
    SC551181
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ 2018-04-27
    IIF 23 - Director → ME
    Person with significant control
    2016-11-25 ~ 2018-04-27
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    PURCHASESEAL LIMITED
    SC452588
    Dissolved Corporate (10 parents)
    Officer
    2013-06-18 ~ 2014-07-03
    IIF 49 - Director → ME
  • 25
    RIDGE HIRE LIMITED
    SC248020
    Dissolved Corporate (6 parents)
    Officer
    2003-04-18 ~ dissolved
    IIF 39 - Director → ME
  • 26
    SIMPSON HOTEL (BATHGATE) LTD
    - now SC518224
    CAIRN 2017 HOLDINGS LTD
    - 2023-09-06 SC518224
    ETHICAL STUDENT LTD
    - 2023-06-27 SC518224
    GLAMPING@BALMAHA LTD
    - 2023-05-03 SC518224
    RENFIELD CONSTRUCTION LIMITED
    - 2020-06-19 SC518224
    Active Corporate (3 parents)
    Officer
    2015-10-19 ~ now
    IIF 29 - Director → ME
    2015-10-19 ~ 2017-10-31
    IIF 54 - Secretary → ME
    Person with significant control
    2016-10-18 ~ 2017-10-31
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    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
  • 27
    SIMPSON HOTEL 2024 LTD
    - now SC284476
    CAIRN HOTEL (2017) LTD
    - 2024-02-27 SC284476
    COUSTON HOLIDAY PARK LTD
    - 2023-04-17 SC284476
    COUSTOUN RECYCLING LIMITED
    - 2020-06-30 SC284476
    Active Corporate (7 parents)
    Officer
    2005-05-09 ~ now
    IIF 32 - Director → ME
  • 28
    SSL TRACKER LIMITED
    08137337
    Dissolved Corporate (6 parents)
    Officer
    2012-07-10 ~ 2015-05-01
    IIF 33 - Director → ME
  • 29
    VICTORIAS (LICENCE) LIMITED
    - now SC172829
    CLACTON MANAGEMENT LIMITED - 1997-05-13
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 45 - Director → ME
  • 30
    VICTORIAS ENTERTAINMENT LTD
    - now SC403433
    BIOMASS POWER PELLETS LTD
    - 2013-05-09 SC403433
    Active Corporate (3 parents)
    Officer
    2011-07-13 ~ 2013-05-01
    IIF 50 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 31
    VW HOTELS LLP
    SO301243
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 32
    W.G.Y. GROUP LIMITED
    SC290674 SC443261
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 17 - Director → ME
  • 33
    W.G.Y. HOLDINGS LTD.
    SC172494
    Dissolved Corporate (8 parents)
    Officer
    2000-02-20 ~ dissolved
    IIF 40 - Director → ME
  • 34
    WALLRINNEY PROPERTY LETTING (UK) LIMITED
    SC226160
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    IIF 43 - Director → ME
  • 35
    WEST LOTHIAN SOFTPLAY (OVERBOARD) LTD
    SC480009
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ 2014-07-01
    IIF 38 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 36
    WGY GROUP (1967) LIMITED
    SC443261 SC290674
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.