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.
Duncan, Neil Frew
- British born in May 1975
Duncan, Neil Frew
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1975
Duncan, Neil Frew
Resident in United Kingdom
Registered addresses and corresponding companies11, Ashley Grove, Bellshill, ML4 3PL, Scotland
IIF 5
- British director born in May 1975
Duncan, Neil Frew
Resident in United Kingdom
Registered addresses and corresponding companiesStandhill, Whitburn Road, Bathgate, EH48 2HR, United Kingdom
IIF 611, Ashley Grove, Bellshill, ML4 3PL, Scotland
IIF 7 IIF 8 IIF 911, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 101, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
IIF 1116 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 12272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 13 IIF 14 IIF 15 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 18Unit 10a, Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, Scotland
IIF 1916, Prentice Lane, Uddingston, G71 6UD, Scotland
IIF 20
- British none born in May 1975
Duncan, Neil Frew
Resident in United Kingdom
Registered addresses and corresponding companies1 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS
IIF 21
- British born in May 1975
Mr Neil Frew Duncan
Resident in United Kingdom
Registered addresses and corresponding companies11, Ashley Grove, Bellshill, ML4 3PL, Scotland
IIF 22 IIF 23 IIF 24 (more)11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 2716 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 28272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 29 IIF 30 IIF 31 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34 IIF 35 IIF 36 (more)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 38
- British plumber born in July 1966
Duncan, Neil
Resident in Scotland
Registered addresses and corresponding companiesFlat 2, 4 Patrol Place, London, SE6 4JE, England
IIF 39
- British born in July 1966
Mr Neil Duncan
Resident in Scotland
Registered addresses and corresponding companiesFlat 2, 4 Patrol Place, London, SE6 4JE, England
IIF 40
- Registered addresses and corresponding companies
Duncan, Neil
- 1
ASSIST WITH ALL LTD
- nowWASTE OPERATIONAL OPTIMISATION LIMITED - 2024-08-05WASTE INDUSTRY COMPLIANCE LTD - 2024-06-16WASTE SOLUTIONS LTD - 2024-01-3171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-10-23 ~ nowIIF 3 - Director → ME2023-10-23 ~ nowIIF 45 - Secretary → MEPerson with significant control2023-10-23 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-12-02 ~ dissolvedIIF 15 - Director → ME2020-12-02 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 3272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4Unit 10a Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 19 - Director → ME
- 5Unit 10a Flemington Industrial Estate, Craigneuk Road, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 20 - Director → ME
- 6WASTE SAVINGS LTD - 2022-02-23WASTE NEGOTIATORS LTD - 2022-01-2771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-07-19 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 7
HOLIDAY WASTE LIMITED
- nowHOLIDAY PARK RECYCLING LIMITED - 2012-05-1720-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 11 - Director → ME - 8
LOGISTICS 365 UK LIMITED
- nowNORTH LANARKSHIRE TRADE WASTE LIMITED - 2017-07-2011 Ashley Grove, Bellshill, ScotlandDissolved Corporate (1 parent)Equity (Company account)-399 GBP2019-03-31Officer2012-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 9Flat 2 4 Patrol Place, London, EnglandDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 10
NEIL DUNCAN LTD
- nowWASTE AND SAFETY MANAGEMENT LIMITED - 2024-10-15SME COMPLIANCE LTD - 2024-09-16WASTE AND SAFETY MANAGEMENT LIMITED - 2024-04-2671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)232 GBP2024-08-31Officer2023-08-02 ~ nowIIF 4 - Director → ME2023-08-02 ~ nowIIF 44 - Secretary → MEPerson with significant control2023-08-02 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 11
NEIL DUNCAN LTD
- nowLA BUSINESS SOLUTIONS LTD - 2022-02-04272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-12-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 12Standhill, Whitburn Road, Bathgate, United KingdomDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 6 - Director → ME
- 1371-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 144th Floor, 115 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 1571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 16WASTE INDUSTRY SAFETY AND HEALTH LTD - 2017-08-2111 Ashley Grove, Bellshill, ScotlandDissolved Corporate (1 parent)Equity (Company account)8,818 GBP2020-08-31Officer2017-08-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 17
WASTE NEGOTIATORS LTD
- nowNEIL DUNCAN LIMITED - 2022-01-3111 Ashley Grove, Bellshill, ScotlandActive Corporate (1 parent)Equity (Company account)-5,316 GBP2024-10-31Officer2015-07-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 1811 Ashley Grove, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2015-09-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 1ENTIRE BUSINESS ADVISORY SERVICES LIMITED - 2005-07-145 Royal Exchange Square, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)301 GBP2017-12-31Officer2004-06-02 ~ 2018-03-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 23 - Ownership of shares – 75% or more → OE
- 2(3rd Floor) 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-13 ~ 2017-12-01IIF 21 - Director → ME
- 3Arden North Lodge, Arden, Alexandria, ScotlandDissolved Corporate (1 parent)Officer2018-03-21 ~ 2018-05-25IIF 14 - Director → ME2018-03-21 ~ 2018-05-25IIF 41 - Secretary → MEPerson with significant control2018-03-21 ~ 2018-05-24IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4Arden North Lodge, Arden, Alexandria, ScotlandDissolved Corporate (1 parent)Officer2018-03-21 ~ 2018-05-23IIF 17 - Director → ME2018-03-21 ~ 2018-05-24IIF 43 - Secretary → MEPerson with significant control2018-03-21 ~ 2018-05-24IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 5ENVIRONMENTAL AND RESOURCE UK LIMITED - 2017-12-18272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)5,762 GBP2017-12-31Officer2010-12-08 ~ 2018-02-13IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 25 - Ownership of shares – 75% or more → OE
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