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
- 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 1
- British born in July 1961
Tracey, Michael
Resident in Spain
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 49, Lomond Castle, Luss, Alexandria, G83 8EC
IIF 59, Lomond Castle, Luss, Alexandria, G83 8EE
IIF 6Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire, NG4 2JT
IIF 7 IIF 821 Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 910 Millburn Drive, Kilmacolm, PA13 4JF, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)49, Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD
IIF 1749 Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BD
IIF 1849, Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BD, Uk
IIF 1949 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 20Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
IIF 2125, Acacia Drive, Paisley, Renfrewshire, PA2 9LS, Scotland
IIF 2249 Burnbrae Road, Linwood Industrial E, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 23 IIF 24 IIF 2549, Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BD, Scotland
IIF 26 IIF 27 IIF 2849 Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 2949, Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD, Scotland
IIF 30 IIF 31 IIF 32Nest Road, Gateshead, Tyne And Wear, NE10 0ES
IIF 33
- British Registered addresses and corresponding companies
Tracey, Michael
- 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 36
- British Registered addresses and corresponding companies
Tracey, Michael Thomas
- British born in July 1961
Tracey, Michael Thomas
Resident in Spain
Registered addresses and corresponding companies - 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 46
- British born in July 1961
Tracey, Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - 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 July 1961
Mr Michael Thomas Tracey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
BELTRACE (ANTONINE) LIMITED
SC7427258 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2022-08-30 ~ nowIIF 3 - 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 40 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 57 - 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 11 - Director → ME - 5
CXG GLASGOW LTD
SC780195C/o Inglis Howie, 21 Blythswood Square, Glasgow, United KingdomActive Corporate (3 parents)Officer2023-08-24 ~ nowIIF 43 - 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 10 - Director → ME - 7
DCC ENVIRONMENTAL BRITAIN LIMITED
FC029501Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (6 parents)Officer2010-03-26 ~ nowIIF 6 - Director → ME - 849 Burnbrae Road, Linwood, Paisley, RenfrewshireDissolved Corporate (16 parents, 2 offsprings)Officer2013-08-07 ~ 2017-05-30IIF 32 - Director → ME
- 9DUNWILCO (1802) LIMITED - 2013-08-1349 Burnbrae Road, Linwood, Paisley, RenfrewshireDissolved Corporate (12 parents)Officer2015-02-27 ~ 2017-05-30IIF 30 - Director → ME
- 10
DRUMCARRON PROPERTY LIMITED
SC58501021 Blythswood Square, Glasgow, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ nowIIF 45 - 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 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 31 - Director → ME
- 14ENVA SCOTLAND LIMITED - now49 Burnbrae Road, Linwood, Paisley, RenfrewshireActive Corporate (34 parents, 8 offsprings)Officer(before 1989-11-17) ~ 2017-05-30IIF 29 - 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
- 15
- 16
- 17
ENVA UK OPCO LIMITED
FC030616Branch Registration, Refer To Parent RegistryActive Corporate (15 parents)Officer2012-01-25 ~ 2017-05-30IIF 4 - 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 15 - Director → ME
- 19
GEORGE RITCHIE INTERIORS LIMITED
SC0639716 Bruntsfield Terrace, EdinburghDissolved Corporate (6 parents)Officer1992-01-30 ~ dissolvedIIF 34 - 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 19 - 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 1 - Director → ME2000-05-10 ~ 2025-08-21IIF 35 - Secretary → MEPerson with significant control2017-05-10 ~ 2026-02-04IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - 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 2 - Director → ME - 24
M&NT PROPERTIES LIMITED
SC439153Inglis Howie, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (3 parents)Officer2012-12-19 ~ 2025-12-31IIF 44 - Director → ME - 25
- 26
MT AVIEMORE
SC376372Abercorn House, 79 Renfrew Road, Paisley, ScotlandDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 5 - Director → ME - 27
MT TURNBERRY
SC35211249 Burnbrae Road, Linwood, PaisleyDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 14 - Director → ME2008-12-04 ~ dissolvedIIF 37 - Secretary → ME - 28
NT LOCH LOMOMD
SC35211149 Burnbrae Road, Linwood, PaisleyDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 13 - Director → ME - 29
PINWHINNIE PROPERTY COMPANY LIMITED
SC56509021 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-05-05 ~ nowIIF 9 - 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 7 - Director → ME
- 32
RECYCLING SOLUTIONS LIMITED
SC21190049 Burnbrae Road, Linwood Industrial Estate, LinwoodDissolved Corporate (20 parents)Officer2008-07-09 ~ 2017-05-30IIF 17 - 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 33 - 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 22 - Director → ME - 36
- 37
TRACEY INVESTMENTS (YOKER) LTD
SC69186821 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-10 ~ nowIIF 41 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - 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 47 - 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 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-25IIF 56 - 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 24 - 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 23 - Director → ME
- 42
WILLIAM TRACEY (PROJECTS) LTD.
SC22655449 Burnbrae Road, Linwood Industrial Estate, Linwood, RenfrewshireDissolved Corporate (14 parents)Officer2001-12-21 ~ 2017-05-30IIF 18 - 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 28 - Director → ME
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