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 Frew
- 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 111, Ashley Grove, Bellshill, ML4 3PL, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 71, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
IIF 81 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS
IIF 916 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 10272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Unit 10a, Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, Scotland
IIF 2016, Prentice Lane, Uddingston, G71 6UD, Scotland
IIF 21
- British born in February 1959
Duncan, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - 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 24 IIF 25 IIF 26 (more)(less)11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 2916 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 30272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 31 IIF 32 IIF 33 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 40
- British born in July 1966
Duncan, Neil
Resident in Scotland
Registered addresses and corresponding companiesFlat 2, 4 Patrol Place, London, SE6 4JE, England
IIF 41
- British born in May 1975Registered addresses and corresponding companies
Duncan, Neil
- British born in February 1959
Mr Neil Duncan
Resident in Scotland
Registered addresses and corresponding companies26-30, Marine Place, Buckie, AB56 1UT, Scotland
IIF 45
- 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 46
- Registered addresses and corresponding companies
Duncan, Neil
- 1
ENTIRE BUSINESS ADVISORY SERVICES LIMITED
- 2005-07-14 SC2686615 Royal Exchange Square, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2004-06-02 ~ 2018-03-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 25 - Ownership of shares – 75% or more → OE - 2
ABSOLUTE IRONING LIMITED
SC33100911 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 43 - Director → ME - 3
ABSOLUTE LETTING LIMITED
SC32798811 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 42 - Director → ME - 4
ABSOLUTE WASTE SERVICES LIMITED
SC33100811 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 44 - 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 18 - Director → ME2023-10-23 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2023-10-23 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 13 - Director → ME2020-12-02 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 14 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 811 Ashley Grove, Bellshill, ScotlandActive Corporate (1 parent)Officer2015-07-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 28 - 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 20 - Director → ME - 10
FINKEN LOGISTICS LIMITED
SC47126826-30 Marine Place, Buckie, ScotlandDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - 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 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 9 - Director → ME - 15
NORTH LANARKSHIRE TRADE WASTE LIMITED
- 2017-07-20 SC40322111 Ashley Grove, Bellshill, ScotlandDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 161a Cluny Square, Buckie, BanffshireDissolved Corporate (4 parents)Officer2006-05-15 ~ dissolvedIIF 22 - Director → ME
- 17Flat 2 4 Patrol Place, London, EnglandDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 11 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 1 - Director → ME - 20
PLANET TRANSPORT (TECHNOLOGIES) LIMITED
1089243071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - 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 12 - Director → ME2018-03-21 ~ 2018-05-25IIF 47 - Secretary → MEPerson with significant control2018-03-21 ~ 2018-05-24IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 10 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 30 - 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 15 - Director → ME2018-03-21 ~ 2018-05-24IIF 49 - Secretary → MEPerson with significant control2018-03-21 ~ 2018-05-24IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - 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 16 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 27 - 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 7 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 19 - Director → ME2023-08-02 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-08-02 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 28
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