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.
Mrs Carly Whitfield
Mrs Carly Whitfield
British born in August 1987Resident in England
Registered addresses and corresponding companiesMcleod, Michael
British company director born in August 1985Resident in England
Registered addresses and corresponding companiesMr Michael Mcleod
British born in August 1985Resident in England
Registered addresses and corresponding companiesMr Michael Mcloed
British born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 8
C12, Marquis Court, Team Valley, Gateshead, NE11 0RU
Whitfield, Carly
British company director born in August 1987Resident in England
Registered addresses and corresponding companies
IIF 9 West Terrace, Esh Winning, Durham, DH7 9PT, England
Mcleod, Michael
British born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 10 64, Fintryside, Dundee, DD4 9LB, Scotland
Mcleod, Michael
British driver born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Milton Business Centre, Milton Street, Dundee, DD3 6QQ, Scotland
Mcleod, Michael
British hgv driver born in July 1996Resident in Scotland
Registered addresses and corresponding companies
IIF 12 10, Milton Street, Box 11, Dundee, DD3 6QQ, Scotland
Mr Michael Mcleod
British born in July 1996Resident in Scotland
Registered addresses and corresponding companiesMcleod, Michael
British born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Harperley Pow Camp, Fir Tree, Crook, Durham, DL15 8DX, England
Mcleod, Michael
British director born in August 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Willowtree Cottage, Firtree, Crook, Dl15 8dx, Co. Durham, United Kingdom
Whitfield, Carly
Registered addresses and corresponding companies
- 1 24238, Sc763511 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer
2023-03-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-03-24 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
HARPERLEY RECYCLING LTD.
- nowMCLEOD RECYCLING LTD - 2021-02-04 Craigside, Fir Tree, Crook, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Person with significant control 2020-11-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3 C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-607,603 GBP2023-03-31Officer 2016-03-25 ~ nowIIF 16 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 64 Fintryside, Dundee, ScotlandActive Corporate (1 parent)Officer 2025-05-21 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-21 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 10 Milton Street, Box 11, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2022-11-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-11-04 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1
HARPERLEY RECYCLING LTD.
- nowMCLEOD RECYCLING LTD - 2021-02-04 Craigside, Fir Tree, Crook, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2020-11-18 ~ 2023-12-01IIF 4 - Director → MEPerson with significant control 2020-11-18 ~ 2023-11-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 2 West Terrace, Esh Winning, Durham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-159,392 GBP2022-11-30Officer 2020-11-18 ~ 2023-06-30IIF 5 - Director → MEIIF 9 - Director → MEPerson with significant control 2020-11-18 ~ 2023-03-24IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-607,603 GBP2023-03-31Officer 2016-03-25 ~ 2023-11-09IIF 18 - Secretary → MEPerson with significant control 2017-01-01 ~ 2023-11-09IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PREMIUM SERVICES NE LTD
- nowPREMIUM AGGREGATES LIMITED - 2020-03-13 Harperley Pow Camp, Fir Tree, Crook, Co. Durham, United KingdomActive Corporate (1 parent)Equity (Company account)771 GBP2025-01-31Officer 2017-01-26 ~ 2020-01-12IIF 17 - Director → ME 2017-01-26 ~ 2020-01-12IIF 19 - Secretary → ME
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