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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

Kent, David John

    Related profiles found in government register
  • Kent, David John
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, Blue Star House, 234 - 244 Stockwell Road, Brixton, London, SW9 9SP, United Kingdom

      IIF 1

    • 7th Floor, Bluestar House, 234 -244 Stockwell Road, Brixton, London, SW9 9SP, United Kingdom

      IIF 2 IIF 3
  • Kent, David John
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 2/1, 6 Turnberry Road, Glasgow, G11 5AE, United Kingdom

      IIF 4 IIF 5
  • Kent, David John
    British company director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Hyndland Road, Glasgow, G12 9UP, United Kingdom

      IIF 6
  • Kent, David John
    British director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2b, New Mill Road, Kilmarnock, Ayrshire, KA1 3JF

      IIF 7

    • 14, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland

      IIF 8
  • Kent, David John
    British managing director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, Mitchell Street, Glasgow, G1 3NA

      IIF 9

    • 14 Airlink, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland

      IIF 10
  • Kent, David John
    British none born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 14, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland

      IIF 11
  • Wightwick, Peter
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Duchess Road, Rutherglen, Glasgow, G73 1AU, Scotland

      IIF 12 IIF 13
  • Mr Peter Wightwick
    British born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1, 61, Kenley Road, Renfrew, Renfrewshire, PA4 8BN, Scotland

      IIF 14
  • Kent, David John

    Registered addresses and corresponding companies

    • 20, Hyndland Road, Glasgow, G12 9UP, United Kingdom

      IIF 15

    • 14, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland

      IIF 16

    • 14 Airlink, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland

      IIF 17

    • Unit 14, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland

      IIF 18
  • Wightwick, Peter
    British born in August 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND

      IIF 19
  • Wightwick, Peter
    British company director born in August 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Duchess Road, Rutherglen, Glasgow, G73 1AU, Scotland

      IIF 20
  • Wightwick, Peter
    British director born in August 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Stephenson Street, Hillington Park, Glasgow, G52 4JD, Scotland

      IIF 21

    • 35, Duchess Road, Rutherglen, Glasgow, G73 1AU, Scotland

      IIF 22

    • Office 1, Technology House, 9, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 23

    • 2b, New Mill Road, Kilmarnock, Ayrshire, KA1 3JF

      IIF 24

    • 14, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland

      IIF 25
  • Kent, David

    Registered addresses and corresponding companies

    • 15-17, Earl Haig Road, Hillington Industrial, Glasgow, Renfrewshire, G52 4JU, Scotland

      IIF 26

    • 15-17, Earl Haig Road, Hillington Park, Glasgow, Renfrewshire, G52 4JU, Scotland

      IIF 27
  • Wightwick, Peter
    British

    Registered addresses and corresponding companies

    • Flat 1/1, 61 Kenley Road, Renfrew, Renfrewshire, PA4 8BN

      IIF 28
  • Bossley, Lauren Jacqueline

    Registered addresses and corresponding companies

    • 24, Stephenson Street, Hillington Park, Glasgow, G52 4JD, Scotland

      IIF 29

    • 24, Stephenson Street, Hillington Park, Glasgow, Renfrewshire, G52 4JD, Scotland

      IIF 30

    • Unit 3, 24 Stephenson Street, Hillington, Glasgow, G52 4JD

      IIF 31
  • Wightwick, Peter

    Registered addresses and corresponding companies

    • 82, Mitchell Street, Glasgow, G1 3NA

      IIF 32

    • 15/17, Earl Haig Road, Hillington Park, Renfrewshire, G52 4JU

      IIF 33
child relation
Offspring entities and appointments 16
  • 1
    BONHAM AND BROOK LTD
    - now 11361543
    SME GOV CAPITAL LIMITED - 2020-07-06
    SME GOVCAPITAL LIMITED - 2019-06-19
    7th Floor, Bluestar House, 234 -244 Stockwell Road, Brixton, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
  • 2
    BONHAM AND BROOK NORTH LTD
    - now 12929549
    BONHAM AND BROOK (MANCHESTER) LTD - 2022-04-27
    BONHAN AND BROOK (MANCHESTER) LTD - 2020-10-09
    7th Floor Blue Star House, 234 - 244 Stockwell Road, Brixton, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-01 ~ now
    IIF 1 - Director → ME
  • 3
    BONHAM AND BROOK VENTURES LIMITED
    17083021
    7th Floor Bluestar House, 234 - 244 Stockwell Road, Brixton, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-10 ~ now
    IIF 2 - Director → ME
  • 4
    CLINIWASTE HEALTH LIMITED
    SC648140
    Office 1, Technology House, 9, Newton Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 23 - Director → ME
  • 5
    CLINIWASTE HEALTH SOUTH LIMITED
    SC648410
    35 Duchess Road, Rutherglen, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2024-01-22 ~ 2024-06-26
    IIF 13 - Director → ME
    2020-04-06 ~ 2023-10-09
    IIF 22 - Director → ME
  • 6
    CLINIWASTE HOLDINGS LIMITED
    SC699950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    35 Duchess Road, Rutherglen, Glasgow, Scotland
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2023-10-09
    IIF 20 - Director → ME
    2024-01-22 ~ 2024-06-26
    IIF 12 - Director → ME
  • 7
    CLINIWASTE LIMITED
    SC499325
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2023-04-18 during the appointment or period of control
    Petition date on 2023-04-18 during the appointment or period of control
    Conclusion of winding up on 2025-12-18 during the appointment or period of control
    Due to be dissolved on 2026-04-22 during the appointment or period of control
    227 West George Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    ECO ADVISORY SERVICES LIMITED
    SC358512
    5 Portland Road, Irvine, Ayrshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 4 - Director → ME
  • 9
    ECO CONSUMABLES LIMITED
    SC364043
    15/17 Earl Haig Road, Hillington Park, Glasgow, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    ECO PLASTICS LIMITED
    SC358473
    5 Portland Road, Irvine, Ayrshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 5 - Director → ME
  • 11
    ECOWASTE GROUP LIMITED
    SC302294
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-08-08 during the appointment or period of control
    Petition date on 2013-08-08 during the appointment or period of control
    Conclusion of winding up on 2018-09-25 during the appointment or period of control
    Due to be dissolved on 2018-12-26 during the appointment or period of control
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-05-08 ~ 2013-08-01
    IIF 9 - Director → ME
    2010-12-17 ~ 2011-09-01
    IIF 21 - Director → ME
    2010-06-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    MERLIN ENERGY AND WASTE SOLUTIONS LIMITED
    SC396235
    14 Airlink Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ 2015-03-01
    IIF 10 - Director → ME
    2011-03-24 ~ 2012-03-27
    IIF 27 - Secretary → ME
    2012-03-27 ~ 2013-06-26
    IIF 30 - Secretary → ME
    2013-06-26 ~ 2015-03-01
    IIF 17 - Secretary → ME
  • 13
    MERLIN HEALTHCARE LIMITED
    - now SC368303
    MERLIN HEALTHCARE PRODUCTS LIMITED
    - 2011-09-06 SC368303
    Merlin Waste Management, 14 Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ 2014-04-29
    IIF 25 - Director → ME
    2011-02-15 ~ dissolved
    IIF 8 - Director → ME
    2011-02-15 ~ 2011-04-20
    IIF 33 - Secretary → ME
    2013-06-26 ~ dissolved
    IIF 16 - Secretary → ME
    2011-04-20 ~ 2013-06-26
    IIF 29 - Secretary → ME
  • 14
    MERLIN WASTE MANAGEMENT LIMITED
    SC396233
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-11-03
    Commencement of winding up on 2015-11-03
    Conclusion of winding up on 2016-09-29
    227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-03-24 ~ 2015-01-31
    IIF 11 - Director → ME
    2011-06-09 ~ 2013-06-11
    IIF 31 - Secretary → ME
    2011-03-24 ~ 2011-06-09
    IIF 26 - Secretary → ME
    2013-06-26 ~ 2015-01-31
    IIF 18 - Secretary → ME
  • 15
    NUMAKER LIMITED
    SC435594
    20 Hyndland Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 6 - Director → ME
    2012-10-26 ~ dissolved
    IIF 15 - Secretary → ME
  • 16
    TRADEBE HEALTHCARE (SOUTH WEST) LIMITED - now
    ECOWASTE SOUTHWEST LIMITED
    - 2012-08-15 SC302160
    Davidson House, Miller Street, Aberdeen, Scotland
    Active Corporate (25 parents)
    Officer
    2010-12-17 ~ 2011-01-27
    IIF 24 - Director → ME
    2009-10-01 ~ 2011-01-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.