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 Scotland
Registered addresses and corresponding companies8, Lomond Castle, Luss, Alexandria, G83 8EE, Scotland
IIF 19, Lomond Castle, Luss, Alexandria, G83 8EC
IIF 29, Lomond Castle, Luss, Alexandria, G83 8EE
IIF 3Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire, NG4 2JT
IIF 4 IIF 521 Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 610 Millburn Drive, Kilmacolm, PA13 4JF, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)49, Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD
IIF 1449 Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BD
IIF 1549, Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BD, Uk
IIF 1649 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 17Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
IIF 1825, Acacia Drive, Paisley, Renfrewshire, PA2 9LS, Scotland
IIF 1949 Burnbrae Road, Linwood Industrial E, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 20 IIF 21 IIF 2249, Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BD, Scotland
IIF 23 IIF 24 IIF 2549 Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 2649, Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD, Scotland
IIF 27 IIF 28 IIF 29Nest Road, Gateshead, Tyne And Wear, NE10 0ES
IIF 30
- British born in July 1961
Tracey, Michael Thomas
Resident in Spain
Registered addresses and corresponding companies - 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 38
- 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 Scotland
Registered addresses and corresponding companiesBrailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
IIF 41
- 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 July 1961
Mr Michael Thomas Tracey
Resident in Scotland
Registered addresses and corresponding companies - 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 51
- 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 52
- 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 53
- British Registered addresses and corresponding companies
Tracey, Michael
- 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 43 - Director → MEPerson with significant control2022-08-30 ~ 2022-08-30IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Has significant influence or control → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - 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 32 - 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 8 - Director → ME - 5
CXG GLASGOW LTD
SC780195C/o Inglis Howie, 21 Blythswood Square, Glasgow, United KingdomActive Corporate (3 parents)Officer2023-08-24 ~ nowIIF 35 - 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 7 - Director → ME - 7
DCC ENVIRONMENTAL BRITAIN LIMITED
FC029501Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (6 parents)Officer2010-03-26 ~ nowIIF 3 - Director → ME - 849 Burnbrae Road, Linwood, Paisley, RenfrewshireDissolved Corporate (16 parents, 2 offsprings)Officer2013-08-07 ~ 2017-05-30IIF 29 - Director → ME
- 9DUNWILCO (1802) LIMITED - 2013-08-1349 Burnbrae Road, Linwood, Paisley, RenfrewshireDissolved Corporate (12 parents)Officer2015-02-27 ~ 2017-05-30IIF 27 - Director → ME
- 10
DRUMCARRON PROPERTY LIMITED
SC58501021 Blythswood Square, Glasgow, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ nowIIF 37 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - 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 28 - Director → ME
- 14ENVA SCOTLAND LIMITED - now49 Burnbrae Road, Linwood, Paisley, RenfrewshireActive Corporate (34 parents, 8 offsprings)Officer(before 1989-11-17) ~ 2017-05-30IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-30IIF 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
- 15
- 16
- 17
ENVA UK OPCO LIMITED
FC030616Branch Registration, Refer To Parent RegistryActive Corporate (15 parents)Officer2012-01-25 ~ 2017-05-30IIF 1 - 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 12 - Director → ME
- 19
GEORGE RITCHIE INTERIORS LIMITED
SC0639716 Bruntsfield Terrace, EdinburghDissolved Corporate (6 parents)Officer1992-01-30 ~ dissolvedIIF 54 - 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 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - 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 38 - Director → ME2000-05-10 ~ 2025-08-21IIF 55 - Secretary → MEPerson with significant control2017-05-10 ~ 2026-02-04IIF 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% with control over the trustees of a trust → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 51 - Has significant influence or control as a member of a firm → OEIIF 51 - 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 42 - Director → ME - 24
M&NT PROPERTIES LIMITED
SC439153Inglis Howie, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (3 parents)Officer2012-12-19 ~ 2025-12-31IIF 36 - Director → ME - 25
- 26
MT AVIEMORE
SC376372Abercorn House, 79 Renfrew Road, Paisley, ScotlandDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 2 - Director → ME - 27
MT TURNBERRY
SC35211249 Burnbrae Road, Linwood, PaisleyDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 11 - Director → ME2008-12-04 ~ dissolvedIIF 44 - Secretary → ME - 28
NT LOCH LOMOMD
SC35211149 Burnbrae Road, Linwood, PaisleyDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 10 - Director → ME - 29
PINWHINNIE PROPERTY COMPANY LIMITED
SC56509021 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-05-05 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 4 - Director → ME
- 32
RECYCLING SOLUTIONS LIMITED
SC21190049 Burnbrae Road, Linwood Industrial Estate, LinwoodDissolved Corporate (20 parents)Officer2008-07-09 ~ 2017-05-30IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-25IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 30 - 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 19 - Director → ME - 36
- 37
TRACEY INVESTMENTS (YOKER) LTD
SC69186821 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-10 ~ nowIIF 33 - 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 39 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 31 - 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 21 - 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 20 - Director → ME
- 42
WILLIAM TRACEY (PROJECTS) LTD.
SC22655449 Burnbrae Road, Linwood Industrial Estate, Linwood, RenfrewshireDissolved Corporate (14 parents)Officer2001-12-21 ~ 2017-05-30IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 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 - 43
WILLIAM TRACEY (TREARNE) LTD.
SC22900349 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, ScotlandDissolved Corporate (6 parents)Officer2006-03-10 ~ dissolvedIIF 25 - Director → ME
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