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.
Mr Peter Wightwick
- British born in August 1984
Mr Peter Wightwick
Resident in United Kingdom
Registered addresses and corresponding companies1/1, 61, Kenley Road, Renfrew, Renfrewshire, PA4 8BN, Scotland
IIF 1
- British director born in August 1964
Wightwick, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Kent, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Wightwick, Peter
Resident in Scotland
Registered addresses and corresponding companies227, West George Street, Glasgow, G2 2ND
IIF 7
- British company director born in August 1984
Wightwick, Peter
Resident in Scotland
Registered addresses and corresponding companies35, Duchess Road, Rutherglen, Glasgow, G73 1AU, Scotland
IIF 8
- British director born in August 1984
Wightwick, Peter
Resident in Scotland
Registered addresses and corresponding companies24, Stephenson Street, Hillington Park, Glasgow, G52 4JD, Scotland
IIF 935, Duchess Road, Rutherglen, Glasgow, G73 1AU, Scotland
IIF 10Office 1, Technology House, 9, Newton Place, Glasgow, G3 7PR, Scotland
IIF 112b, New Mill Road, Kilmarnock, Ayrshire, KA1 3JF
IIF 1214, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland
IIF 13
- British company director born in December 1975
Kent, David John
Resident in Scotland
Registered addresses and corresponding companies20, Hyndland Road, Glasgow, G12 9UP, United Kingdom
IIF 14
- British director born in December 1975
Kent, David John
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in December 1975
Kent, David John
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1975
Kent, David John
Resident in Scotland
Registered addresses and corresponding companiesUnit 14, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland
IIF 19
- British Registered addresses and corresponding companies
Wightwick, Peter
Flat 1/1, 61 Kenley Road, Renfrew, Renfrewshire, PA4 8BN
IIF 20
- Registered addresses and corresponding companies
Bossley, Lauren Jacqueline
- Registered addresses and corresponding companies
Kent, David John
20, Hyndland Road, Glasgow, G12 9UP, United Kingdom
IIF 2414, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland
IIF 2514 Airlink, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland
IIF 26Unit 14, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland
IIF 27
- Registered addresses and corresponding companies
Kent, David
- Registered addresses and corresponding companies
Wightwick, Peter
- 1SME GOV CAPITAL LIMITED - 2020-07-06SME GOVCAPITAL LIMITED - 2019-06-197th Floor, Bluestar House, 234 -244 Stockwell Road, Brixton, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 6 - Director → ME
- 2BONHAM AND BROOK (MANCHESTER) LTD - 2022-04-27BONHAN AND BROOK (MANCHESTER) LTD - 2020-10-097th Floor Blue Star House, 234 - 244 Stockwell Road, Brixton, London, United KingdomActive Corporate (5 parents)Officer2024-05-01 ~ nowIIF 4 - Director → ME
- 3
BONHAM AND BROOK VENTURES LIMITED
170830217th Floor Bluestar House, 234 - 244 Stockwell Road, Brixton, London, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 5 - Director → ME - 4
CLINIWASTE HEALTH LIMITED
SC648140Office 1, Technology House, 9, Newton Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-09-09 ~ dissolvedIIF 11 - Director → ME - 5
CLINIWASTE HEALTH SOUTH LIMITED
SC64841035 Duchess Road, Rutherglen, Glasgow, ScotlandActive Corporate (10 parents)Officer2024-01-22 ~ 2024-06-26IIF 3 - Director → ME2020-04-06 ~ 2023-10-09IIF 10 - Director → ME - 6
CLINIWASTE HOLDINGS LIMITED
SC69995035 Duchess Road, Rutherglen, Glasgow, ScotlandLiquidation Corporate (7 parents, 1 offspring)Officer2021-05-26 ~ 2023-10-09IIF 8 - Director → ME2024-01-22 ~ 2024-06-26IIF 2 - Director → ME - 7
CLINIWASTE LIMITED
SC499325227 West George Street, GlasgowLiquidation Corporate (2 parents, 1 offspring)Officer2015-03-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
ECO CONSUMABLES LIMITED
SC36404315/17 Earl Haig Road, Hillington Park, Glasgow, RenfrewshireDissolved Corporate (2 parents)Officer2009-08-17 ~ dissolvedIIF 20 - Secretary → ME - 9
ECOWASTE GROUP LIMITED
SC302294Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (12 parents, 1 offspring)Officer2009-05-08 ~ 2013-08-01IIF 17 - Director → ME2010-12-17 ~ 2011-09-01IIF 9 - Director → ME2010-06-01 ~ dissolvedIIF 30 - Secretary → ME - 10
MERLIN ENERGY AND WASTE SOLUTIONS LIMITED
SC39623514 Airlink Air Link Industrial Estate, Inchinnan Road, Paisley, RenfrewshireDissolved Corporate (2 parents)Officer2011-03-24 ~ 2015-03-01IIF 18 - Director → ME2011-03-24 ~ 2012-03-27IIF 29 - Secretary → ME2013-06-26 ~ 2015-03-01IIF 26 - Secretary → ME2012-03-27 ~ 2013-06-26IIF 22 - Secretary → ME - 11
MERLIN HEALTHCARE PRODUCTS LIMITED
- 2011-09-06 SC368303Merlin Waste Management, 14 Air Link Industrial Estate, Inchinnan Road, Paisley, RenfrewshireDissolved Corporate (2 parents)Officer2011-04-20 ~ 2014-04-29IIF 13 - Director → ME2011-02-15 ~ dissolvedIIF 16 - Director → ME2011-02-15 ~ 2011-04-20IIF 31 - Secretary → ME2013-06-26 ~ dissolvedIIF 25 - Secretary → ME2011-04-20 ~ 2013-06-26IIF 21 - Secretary → ME - 12
MERLIN WASTE MANAGEMENT LIMITED
SC396233227 West George Street, GlasgowDissolved Corporate (2 parents)Officer2011-03-24 ~ 2015-01-31IIF 19 - Director → ME2013-06-26 ~ 2015-01-31IIF 27 - Secretary → ME2011-03-24 ~ 2011-06-09IIF 28 - Secretary → ME2011-06-09 ~ 2013-06-11IIF 23 - Secretary → ME - 13
NUMAKER LIMITED
SC43559420 Hyndland Road, GlasgowDissolved Corporate (3 parents)Officer2012-10-26 ~ dissolvedIIF 14 - Director → ME2012-10-26 ~ dissolvedIIF 24 - Secretary → ME - 14TRADEBE HEALTHCARE (SOUTH WEST) LIMITED - now
ECOWASTE SOUTHWEST LIMITED
- 2012-08-15 SC302160Davidson House, Miller Street, Aberdeen, ScotlandActive Corporate (25 parents)Officer2009-10-01 ~ 2011-01-27IIF 15 - Director → ME2010-12-17 ~ 2011-01-27IIF 12 - Director → ME
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