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.
Tracey, Michael Thomas
- British born in July 1961
Tracey, Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Tracey, Michael Thomas
Resident in Scotland
Registered addresses and corresponding companies8, Lomond Castle, Luss, Alexandria, G83 8EE, Scotland
IIF 39, Lomond Castle, Luss, Alexandria, G83 8EC
IIF 49, Lomond Castle, Luss, Alexandria, G83 8EE
IIF 5Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire, NG4 2JT
IIF 6 IIF 721 Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 810 Millburn Drive, Kilmacolm, PA13 4JF, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)49, Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD
IIF 1649 Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BD
IIF 1749, Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BD, Uk
IIF 1849 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 19Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
IIF 2025, Acacia Drive, Paisley, Renfrewshire, PA2 9LS, Scotland
IIF 2149 Burnbrae Road, Linwood Industrial E, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 22 IIF 23 IIF 2449, Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BD, Scotland
IIF 25 IIF 26 IIF 2749 Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 2849, Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD, Scotland
IIF 29 IIF 30 IIF 31Nest Road, Gateshead, Tyne And Wear, NE10 0ES
IIF 32
- British born in July 1961
Tracey, Michael Thomas
Resident in Spain
Registered addresses and corresponding companies - British born in July 1961
Mr Michael Thomas Tracey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Tracey, Michael
Resident in Spain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tracey, Michael Thomas
- British born in January 1955
Tracey, Michael
Resident in Scotland
Registered addresses and corresponding companies7, Barlow Avenue, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Angus, DD5 3RS, Scotland
IIF 47
- British born in July 1961
Mr Michael Tracey
Resident in Scotland
Registered addresses and corresponding companiesBrailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
IIF 48
- British born in July 1961
Mr Michael Tracey
Resident in Spain
Registered addresses and corresponding companiesC/o Inglis Howie, 21 Blythswood Square, Glasgow, G2 4BL, United Kingdom
IIF 49
- British born in July 1961
Mr Michael Thomas Tracey
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1961
Mr Michael Thomas Tracey
Resident in Spain
Registered addresses and corresponding companiesInglis Howie, 21 Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 55
- British born in January 1955
Mr Michael Tracey
Resident in Scotland
Registered addresses and corresponding companiesUnit 7 Barlow Park, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Angus, DD5 3RS
IIF 56
- British Registered addresses and corresponding companies
Tracey, Michael
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BELTRACE (ANTONINE) LIMITED
SC7427258 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2022-08-30 ~ nowIIF 44 - Director → MEPerson with significant control2022-08-30 ~ 2022-08-30IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 3
BELTRACE (OCTAGON) LIMITED
SC6381898 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-08-07 ~ nowIIF 34 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CANFORD ENVIRONMENTAL LIMITED
03298725Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (16 parents)Officer1997-05-01 ~ 2001-02-01IIF 10 - Director → ME - 5
CXG GLASGOW LTD
SC780195C/o Inglis Howie, 21 Blythswood Square, Glasgow, United KingdomActive Corporate (3 parents)Officer2023-08-24 ~ nowIIF 37 - Director → ME - 6D S RECYCLING SYSTEMS LIMITED - nowDOPPSTADT (UK) LIMITED - 2005-02-03
DS RECYCLING SYSTEMS LIMITED
- 2000-05-26 SC168917West Kilbride Farm, Auchenbothie Road, KilmacolmDissolved Corporate (6 parents)Officer1997-03-12 ~ 2000-03-31IIF 9 - Director → ME - 7
DCC ENVIRONMENTAL BRITAIN LIMITED
FC029501Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (6 parents)Officer2010-03-26 ~ nowIIF 5 - Director → ME - 849 Burnbrae Road, Linwood, Paisley, RenfrewshireDissolved Corporate (16 parents, 2 offsprings)Officer2013-08-07 ~ 2017-05-30IIF 31 - Director → ME
- 9DUNWILCO (1802) LIMITED - 2013-08-1349 Burnbrae Road, Linwood, Paisley, RenfrewshireDissolved Corporate (12 parents)Officer2015-02-27 ~ 2017-05-30IIF 29 - Director → ME
- 10
DRUMCARRON PROPERTY LIMITED
SC58501021 Blythswood Square, Glasgow, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ nowIIF 39 - Director → ME - 11
- 12ENVA ENGLAND SPECIALIST WASTE LIMITED - nowBrailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NottinghamshireActive Corporate (23 parents, 4 offsprings)Officer2011-06-22 ~ 2017-05-30IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13ENVA RESOURCE MANAGEMENT LIMITED - now49 Burnbrae Road, Linwood, Paisley, RenfrewshireDissolved Corporate (20 parents)Officer2013-08-07 ~ 2017-05-30IIF 30 - Director → ME
- 14ENVA SCOTLAND LIMITED - now49 Burnbrae Road, Linwood, Paisley, RenfrewshireActive Corporate (34 parents, 8 offsprings)Officer(before 1989-11-17) ~ 2017-05-30IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-30IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
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- 16
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ENVA UK OPCO LIMITED
FC030616Branch Registration, Refer To Parent RegistryActive Corporate (15 parents)Officer2012-01-25 ~ 2017-05-30IIF 3 - Director → ME - 18NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21158 Buckingham Palace Road, London, EnglandActive Corporate (119 parents)Officer2005-11-25 ~ 2021-11-01IIF 14 - Director → ME
- 19
GEORGE RITCHIE INTERIORS LIMITED
SC0639716 Bruntsfield Terrace, EdinburghDissolved Corporate (6 parents)Officer1992-01-30 ~ dissolvedIIF 57 - Secretary → ME - 20
- 21INDUSTRIAL AND MUNICIPAL POLLUTION (SCOTLAND) LIMITED - 1989-06-0649 Burnbrae Road, Linwood Industrial Estate, Linwood, RenfrewshireDissolved Corporate (15 parents)Officer2008-01-11 ~ 2017-05-30IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
J & M INTERIORS (SCOTLAND) LIMITED
SC207175Unit 7 Barlow Park, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, AngusActive Corporate (3 parents)Officer2000-05-10 ~ 2025-08-21IIF 47 - Director → ME2000-05-10 ~ 2025-08-21IIF 58 - Secretary → MEPerson with significant control2017-05-10 ~ 2026-02-04IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 56 - Has significant influence or control as a member of a firm → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LOCH DEVELOPMENTS LIMITED
SC752483300 Bath Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2022-12-17 ~ nowIIF 43 - Director → ME - 24
M&NT PROPERTIES LIMITED
SC439153Inglis Howie, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (3 parents)Officer2012-12-19 ~ 2025-12-31IIF 38 - Director → ME - 25
- 26
MT AVIEMORE
SC376372Abercorn House, 79 Renfrew Road, Paisley, ScotlandDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 4 - Director → ME - 27
MT TURNBERRY
SC35211249 Burnbrae Road, Linwood, PaisleyDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 13 - Director → ME2008-12-04 ~ dissolvedIIF 45 - Secretary → ME - 28
NT LOCH LOMOMD
SC35211149 Burnbrae Road, Linwood, PaisleyDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 12 - Director → ME - 29
PINWHINNIE PROPERTY COMPANY LIMITED
SC56509021 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-05-05 ~ nowIIF 8 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 30
- 31GW 445 LIMITED - 2003-06-12Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, NottinghamshireActive Corporate (22 parents, 5 offsprings)Officer2006-11-10 ~ 2017-05-30IIF 6 - Director → ME
- 32
RECYCLING SOLUTIONS LIMITED
SC21190049 Burnbrae Road, Linwood Industrial Estate, LinwoodDissolved Corporate (20 parents)Officer2008-07-09 ~ 2017-05-30IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-25IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 33
TANK CLEANING SERVICES LIMITED
00943229Nest Road, Gateshead, Tyne And WearDissolved Corporate (15 parents)Officer2009-12-05 ~ 2017-05-30IIF 32 - Director → ME - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-21 during the appointment or period of control
Due to be dissolved on 2019-01-24 during the appointment or period of controlFOXROSO LIMITED
- 1985-04-30 SC09188625 Acacia Drive, Paisley, Renfrewshire, ScotlandDissolved Corporate (5 parents)Officer(before 1989-08-09) ~ dissolvedIIF 21 - Director → ME - 36
- 37
TRACEY INVESTMENTS (YOKER) LTD
SC69186821 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-10 ~ nowIIF 35 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 38
TRACEY INVESTMENTS LTD
SC565684C/o Inglis Howie, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2017-05-11 ~ nowIIF 1 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 39
TRACEY PROPERTY COMPANY LIMITED
SC36166821 Blythswood Square, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-07-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-25IIF 40 - Ownership of shares – 75% or more → OE - 40
WILLIAM TRACEY (DUNNIFLATS) LTD.
SC22900149 Burnbrae Road, Linwood Industrial E, Linwood, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer2006-03-10 ~ dissolvedIIF 23 - Director → ME - 41PRN BROKERS LIMITED - 2004-12-30WILLIAM TRACEY (MIDDLETON) LTD. - 2004-09-2749 Burnbrae Road, Linwood Industrial E, Linwood, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer2006-03-10 ~ dissolvedIIF 22 - Director → ME
- 42
WILLIAM TRACEY (PROJECTS) LTD.
SC22655449 Burnbrae Road, Linwood Industrial Estate, Linwood, RenfrewshireDissolved Corporate (14 parents)Officer2001-12-21 ~ 2017-05-30IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
WILLIAM TRACEY (TREARNE) LTD.
SC22900349 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, ScotlandDissolved Corporate (6 parents)Officer2006-03-10 ~ dissolvedIIF 27 - Director → ME
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