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
- Registered addresses and corresponding companies
Duncan, Neil
- British born in May 1975Registered addresses and corresponding companies
Duncan, Neil
- British born in July 1966
Duncan, Neil
Resident in Scotland
Registered addresses and corresponding companiesFlat 2, 4 Patrol Place, London, SE6 4JE, England
IIF 9
- British born in March 1959
Duncan, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Duncan, Neil Frew
Resident in United Kingdom
Registered addresses and corresponding companiesStandhill, Whitburn Road, Bathgate, EH48 2HR, United Kingdom
IIF 1211, Ashley Grove, Bellshill, ML4 3PL, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 181, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
IIF 191 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS
IIF 2016 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 21272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Unit 10a, Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, Scotland
IIF 3116, Prentice Lane, Uddingston, G71 6UD, Scotland
IIF 32
- British born in March 1959
Mr Neil Duncan
Resident in Scotland
Registered addresses and corresponding companies26-30, Marine Place, Buckie, AB56 1UT, Scotland
IIF 33
- 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 34
- 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 35 IIF 36 IIF 37 (more)(less)11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 4016 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 41272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 42 IIF 43 IIF 44 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 51
- 1
ENTIRE BUSINESS ADVISORY SERVICES LIMITED
- 2005-07-14 SC2686615 Royal Exchange Square, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2004-06-02 ~ 2018-03-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 36 - Ownership of shares – 75% or more → OE - 2
ABSOLUTE IRONING LIMITED
SC33100911 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 7 - Director → ME - 3
ABSOLUTE LETTING LIMITED
SC32798811 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 6 - Director → ME - 4
ABSOLUTE WASTE SERVICES LIMITED
SC33100811 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 8 - Director → ME - 5
WASTE OPERATIONAL OPTIMISATION LIMITED
- 2024-08-05 15227709WASTE INDUSTRY COMPLIANCE LTD
- 2024-06-16 15227709WASTE SOLUTIONS LTD
- 2024-01-31 1522770971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-23 ~ dissolvedIIF 29 - Director → ME2023-10-23 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2023-10-23 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 6
BUSINESS GRANTS AND FUNDING LTD
SC682668272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-12-02 ~ dissolvedIIF 24 - Director → ME2020-12-02 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 7
CLAIM YOUR BENEFITS LTD
SC682986272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 811 Ashley Grove, Bellshill, ScotlandActive Corporate (1 parent)Officer2015-07-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 9
ENVIROSCOT LIMITED
SC405375Unit 10a Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 31 - Director → ME - 10
FINKEN LOGISTICS LIMITED
SC47126826-30 Marine Place, Buckie, ScotlandDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 1271-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-07-19 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 13
- 14
HYDRO GRP LTD
10509106(3rd Floor) 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2017-06-13 ~ 2017-12-01IIF 20 - Director → ME - 15
NORTH LANARKSHIRE TRADE WASTE LIMITED
- 2017-07-20 SC40322111 Ashley Grove, Bellshill, ScotlandDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 161a Cluny Square, Buckie, BanffshireDissolved Corporate (4 parents)Officer2006-05-15 ~ dissolvedIIF 10 - Director → ME
- 17Flat 2 4 Patrol Place, London, EnglandDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
LA BUSINESS SOLUTIONS LTD
- 2022-02-04 SC718476272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-12-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 19
PLANET ENERGY (TECHNOLOGIES) LIMITED
SC571423Standhill, Whitburn Road, Bathgate, United KingdomDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 12 - Director → ME - 20
PLANET TRANSPORT (TECHNOLOGIES) LIMITED
1089243071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PLANT AND TRANSPORT SERVICES LTD
SC592115Arden North Lodge, Arden, Alexandria, ScotlandDissolved Corporate (2 parents)Officer2018-03-21 ~ 2018-05-25IIF 23 - Director → ME2018-03-21 ~ 2018-05-25IIF 1 - Secretary → MEPerson with significant control2018-03-21 ~ 2018-05-24IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 22
POOPER SCOOPER LIMITED
SC5580014th Floor, 115 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 41 - Has significant influence or control → OE - 23
ROAD HAULAGE SOLUTIONS LIMITED
SC592117Arden North Lodge, Arden, Alexandria, ScotlandDissolved Corporate (2 parents)Officer2018-03-21 ~ 2018-05-23IIF 26 - Director → ME2018-03-21 ~ 2018-05-24IIF 3 - Secretary → MEPerson with significant control2018-03-21 ~ 2018-05-24IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 24
THE WASTE ACADEMY LTD
1690309571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 27 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 25
ENVIRONMENTAL AND RESOURCE UK LIMITED
- 2017-12-18 SC390106272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-12-08 ~ 2018-02-13IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 38 - Ownership of shares – 75% or more → OE - 26
WASTE INDUSTRY SAFETY AND HEALTH LTD
- 2017-08-21 SC57422311 Ashley Grove, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2017-08-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 27
WASTE AND SAFETY MANAGEMENT LIMITED
- 2024-10-15 15044173SME COMPLIANCE LTD
- 2024-09-16 15044173WASTE AND SAFETY MANAGEMENT LIMITED
- 2024-04-26 1504417371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2023-08-02 ~ nowIIF 30 - Director → ME2023-08-02 ~ nowIIF 4 - Secretary → MEPerson with significant control2023-08-02 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 28
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