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

Gardiner, Graham

    Related profiles found in government register
  • Gardiner, Graham
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76/6, Park Avenue, Edinburgh, EH15 1JP, Scotland

      IIF 1
    • Unit 6, Nasmyth Square, Houstoun Industrial Estate, Livingston, EH54 5GG, United Kingdom

      IIF 2
  • Mr Graham Gardiner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76/6, Park Avenue, Edinburgh, EH15 1JP, Scotland

      IIF 3
    • 9, Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5EG, United Kingdom

      IIF 4
  • Gardiner, Graham
    Scottish director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Robert Smith Place, Dalkeith, Midlothian, EH22 1JF, Scotland

      IIF 5
  • Mr Graham Gardiner
    Scottish born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Robert Smith Place, Dalkeith, EH22 1JF, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    9 Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    418,574 GBP2023-07-31
    Officer
    2012-04-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    9 Nasmyth Court, Houstoun Industrial Estate, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,160 GBP2024-02-28
    Officer
    2019-02-28 ~ 2021-03-30
    IIF 5 - director → ME
    Person with significant control
    2019-02-28 ~ 2021-03-30
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    1 Duddingston Yards, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,607 GBP2024-04-30
    Officer
    2017-09-14 ~ 2021-03-30
    IIF 1 - director → ME
    Person with significant control
    2017-09-14 ~ 2021-03-30
    IIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.