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 plumber born in July 1966
Duncan, Neil
Resident in Scotland
Registered addresses and corresponding companiesFlat 2, 4 Patrol Place, London, SE6 4JE, England
IIF 6
- British director born in February 1959
Duncan, Neil
Resident in United Kingdom
Registered addresses and corresponding companies26-30, Marine Place, Buckie, AB56 1UT, Scotland
IIF 7
- British drilling and materials control born in February 1959
Duncan, Neil
Resident in United Kingdom
Registered addresses and corresponding companies1a Cluny Square, Buckie, Banffshire, AB56 1AH
IIF 8
- British born in May 1975
Duncan, Neil Frew
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in May 1975
Duncan, Neil Frew
Resident in United Kingdom
Registered addresses and corresponding companies11, Ashley Grove, Bellshill, ML4 3PL, Scotland
IIF 13
- British director born in May 1975
Duncan, Neil Frew
Resident in United Kingdom
Registered addresses and corresponding companiesStandhill, Whitburn Road, Bathgate, EH48 2HR, United Kingdom
IIF 1411, Ashley Grove, Bellshill, ML4 3PL, Scotland
IIF 15 IIF 16 IIF 1711, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 181, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
IIF 1916 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 20272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 21 IIF 22 IIF 23 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26Unit 10a, Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, Scotland
IIF 2716, Prentice Lane, Uddingston, G71 6UD, Scotland
IIF 28
- British none born in May 1975
Duncan, Neil Frew
Resident in United Kingdom
Registered addresses and corresponding companies1 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS
IIF 29
- British born in February 1959
Mr Neil Duncan
Resident in Scotland
Registered addresses and corresponding companies26-30, Marine Place, Buckie, AB56 1UT, Scotland
IIF 30
- 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 31
- 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 32 IIF 33 IIF 34 (more)11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 3716 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 38272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 39 IIF 40 IIF 41 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 44 IIF 45 IIF 46 (more)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 48
- 1
ENTIRE BUSINESS ADVISORY SERVICES LIMITED
- 2005-07-14 SC2686615 Royal Exchange Square, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2004-06-02 ~ 2018-03-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 33 - Ownership of shares – 75% or more → OE - 2
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 11 - Director → ME2023-10-23 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2023-10-23 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 3
BUSINESS GRANTS AND FUNDING LTD
SC682668272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2020-12-02 ~ dissolvedIIF 23 - Director → ME2020-12-02 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 4
CLAIM YOUR BENEFITS LTD
SC682986272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 5
ENVIROSCOT LIMITED
SC405375Unit 10a Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2011-08-15 ~ dissolvedIIF 27 - Director → ME - 6
FINKEN LOGISTICS LIMITED
SC47126826-30 Marine Place, Buckie, ScotlandDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 7Unit 10a Flemington Industrial Estate, Craigneuk Road, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 28 - Director → ME
- 871-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-07-19 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 920-22 Bedford Row, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-11 ~ dissolvedIIF 19 - Director → ME
- 10
HYDRO GRP LTD
10509106(3rd Floor) 207 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2017-06-13 ~ 2017-12-01IIF 29 - Director → ME - 11
NORTH LANARKSHIRE TRADE WASTE LIMITED
- 2017-07-20 SC40322111 Ashley Grove, Bellshill, ScotlandDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 121a Cluny Square, Buckie, BanffshireDissolved Corporate (4 parents)Officer2006-05-15 ~ dissolvedIIF 8 - Director → ME
- 13Flat 2 4 Patrol Place, London, EnglandDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 14
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 12 - Director → ME2023-08-02 ~ nowIIF 4 - Secretary → MEPerson with significant control2023-08-02 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 15
LA BUSINESS SOLUTIONS LTD
- 2022-02-04 SC718476272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-12-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 16
PLANET ENERGY (TECHNOLOGIES) LIMITED
SC571423Standhill, Whitburn Road, Bathgate, United KingdomDissolved Corporate (2 parents)Officer2017-07-18 ~ dissolvedIIF 14 - Director → ME - 17
PLANET TRANSPORT (TECHNOLOGIES) LIMITED
1089243071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 18
PLANT AND TRANSPORT SERVICES LTD
SC592115Arden North Lodge, Arden, Alexandria, ScotlandDissolved Corporate (2 parents)Officer2018-03-21 ~ 2018-05-25IIF 22 - Director → ME2018-03-21 ~ 2018-05-25IIF 1 - Secretary → MEPerson with significant control2018-03-21 ~ 2018-05-24IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 19
POOPER SCOOPER LIMITED
SC5580014th Floor, 115 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-02-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 38 - Has significant influence or control → OE - 20
ROAD HAULAGE SOLUTIONS LIMITED
SC592117Arden North Lodge, Arden, Alexandria, ScotlandDissolved Corporate (2 parents)Officer2018-03-21 ~ 2018-05-23IIF 25 - Director → ME2018-03-21 ~ 2018-05-24IIF 3 - Secretary → MEPerson with significant control2018-03-21 ~ 2018-05-24IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 21
THE WASTE ACADEMY LTD
1690309571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 22
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 35 - Ownership of shares – 75% or more → OE - 23
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 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 2411 Ashley Grove, Bellshill, ScotlandActive Corporate (1 parent)Officer2015-07-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 2511 Ashley Grove, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2015-09-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
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