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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Money, Gavin

    Related profiles found in government register
  • Money, Gavin
    British director born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkeith, Midlothian, EH22 4AD

      IIF 1 IIF 2
  • Money, Gavin
    British marketing director born in February 1980

    Registered addresses and corresponding companies
    • icon of address 35, Muirhouse Street, Strathbungo, Glasgow, G41 1QD

      IIF 3
  • Money, Gavin
    British commercial director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Ashgrove Street, Ayr, KA7 3BG, Scotland

      IIF 4
  • Money, Gavin
    British director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Killoch, Ochiltree, Cumnock, Ayrshire, KA18 2RL

      IIF 5 IIF 6
    • icon of address Killoch, Ochiltree, Cumnock, KA18 2RL, Scotland

      IIF 7
    • icon of address 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 8
    • icon of address 100 Inchinnan Road, Paisley, Renfrewshire, PA3 2RE

      IIF 9
  • Money, Gavin
    British managing director-conventional power born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Park Works, Park Road, Lockwood, Huddersfield, Yorkshire, HD4 5DD, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 39 Ashgrove Street, Ayr
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    IIF 4 - Director → ME
  • 2
    THE NWH GROUP LTD - 2021-10-01
    NWH WASTE SERVICES LIMITED - 2021-09-30
    NWH RECYCLING LTD - 2011-10-04
    CRM RECYCLING LTD - 2008-01-15
    icon of address Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkeith, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    4,789,804 GBP2024-09-30
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 1 - Director → ME
  • 3
    THE NWH GROUP LTD - 2021-09-29
    icon of address Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, Midlothian
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    1,074,533 GBP2024-09-30
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    icon of address 1 George Square, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-23 ~ 2015-07-01
    IIF 8 - Director → ME
  • 2
    WJB (395) LIMITED - 1996-01-30
    icon of address Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2019-05-03
    IIF 7 - Director → ME
  • 3
    W.& J.BARR & SONS(SCOTLAND)LIMITED - 1991-07-05
    icon of address Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2019-05-03
    IIF 6 - Director → ME
  • 4
    BARR QUARRIES LIMITED - 2014-11-03
    BARR LIMITED - 1991-07-05
    icon of address Ethiebeaton Quarry Kingennie, Broughty Ferry, Dundee
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -934,000 GBP2023-12-31
    Officer
    icon of calendar 2014-01-06 ~ 2014-10-31
    IIF 9 - Director → ME
  • 5
    DUNWILCO (1678) LIMITED - 2010-12-29
    icon of address Park Works Park Road, Lockwood, Huddersfield
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-06 ~ 2013-12-11
    IIF 10 - Director → ME
  • 6
    BARR HOLDINGS LIMITED - 2015-06-01
    DRAKE LIMITED - 1994-07-29
    WJB (329) LIMITED - 1994-06-06
    icon of address Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2019-05-03
    IIF 5 - Director → ME
  • 7
    SCHENCK PROCESS UK LIMITED - 2024-09-30
    CLYDE PROCESS LIMITED - 2017-01-04
    CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
    CLYDE BLOWERS LIMITED - 2005-04-25
    MM&S (2930) LIMITED - 2002-10-15
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2010-08-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.