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 Neil Frew Duncan
Mr Neil Frew Duncan
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
11, Ashley Grove, Bellshill, ML4 3PL, Scotland
IIF 6 11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 7 16 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 13 IIF 14 IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Duncan, Neil Frew
British consultant born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 11, Ashley Grove, Bellshill, ML4 3PL, Scotland
Duncan, Neil Frew
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Standhill, Whitburn Road, Bathgate, EH48 2HR, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 11, Ashley Grove, Bellshill, ML4 3PL, Scotland
IIF 23 11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 24 1, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
IIF 25 16 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 31 IIF 32 IIF 33 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 34 Unit 10a, Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, Scotland
IIF 35 16, Prentice Lane, Uddingston, G71 6UD, Scotland
Duncan, Neil Frew
British none born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 1 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS
Mr Neil Duncan
British born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 37 Flat 2, 4 Patrol Place, London, SE6 4JE, England
Duncan, Neil
British plumber born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 38 Flat 2, 4 Patrol Place, London, SE6 4JE, England
Duncan, Neil
Registered addresses and corresponding companies
- 1
ASSIST WITH ALL LTD
- nowWASTE INDUSTRY COMPLIANCE LTD - 2024-06-16WASTE SOLUTIONS LTD - 2024-01-31WASTE OPERATIONAL OPTIMISATION LIMITED - 2024-08-05 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer
2023-10-23 ~ nowIIF 32 - Director → ME 2023-10-23 ~ nowIIF 43 - Secretary → MEPerson with significant control 2023-10-23 ~ 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 - 2 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2020-12-02 ~ dissolvedIIF 28 - Director → ME 2020-12-02 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-12-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2020-12-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 Unit 10a Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2011-08-15 ~ dissolvedIIF 34 - Director → ME
- 5 Unit 10a Flemington Industrial Estate, Craigneuk Road, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 35 - Director → ME
- 6WASTE SAVINGS LTD - 2022-02-23WASTE NEGOTIATORS LTD - 2022-01-27 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Person with significant control 2021-07-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7
HOLIDAY WASTE LIMITED
- nowHOLIDAY PARK RECYCLING LIMITED - 2012-05-17 20-22 Bedford Row, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-11 ~ dissolvedIIF 24 - Director → ME - 8
LOGISTICS 365 UK LIMITED
- nowNORTH LANARKSHIRE TRADE WASTE LIMITED - 2017-07-20 11 Ashley Grove, Bellshill, ScotlandDissolved Corporate (1 parent)Equity (Company account)-399 GBP2019-03-31Officer 2012-11-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 9 Flat 2 4 Patrol Place, London, EnglandDissolved Corporate (1 parent)Officer 2023-02-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2023-02-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
NEIL DUNCAN LTD
- nowWASTE AND SAFETY MANAGEMENT LIMITED - 2024-10-15WASTE AND SAFETY MANAGEMENT LIMITED - 2024-04-26SME COMPLIANCE LTD - 2024-09-16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)232 GBP2024-08-31Officer 2023-08-02 ~ nowIIF 33 - Director → ME 2023-08-02 ~ nowIIF 42 - Secretary → MEPerson with significant control 2023-08-02 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
NEIL DUNCAN LTD
- nowLA BUSINESS SOLUTIONS LTD - 2022-02-04 272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2021-12-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2021-12-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 12 Standhill, Whitburn Road, Bathgate, United KingdomDissolved Corporate (2 parents)Officer 2017-07-18 ~ dissolvedIIF 18 - Director → ME
- 13 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2017-08-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 4th Floor, 115 George Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2017-02-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 15WASTE INDUSTRY SAFETY AND HEALTH LTD - 2017-08-21 11 Ashley Grove, Bellshill, ScotlandDissolved Corporate (1 parent)Equity (Company account)8,818 GBP2020-08-31Officer 2017-08-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-08-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 16
WASTE NEGOTIATORS LTD
- nowNEIL DUNCAN LIMITED - 2022-01-31 11 Ashley Grove, Bellshill, ScotlandActive Corporate (1 parent)Equity (Company account)-5,316 GBP2024-10-31Officer 2015-07-02 ~ nowIIF 21 - Director → MEPerson with significant control 2016-05-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 17 11 Ashley Grove, Bellshill, ScotlandDissolved Corporate (1 parent)Officer 2015-09-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1ENTIRE BUSINESS ADVISORY SERVICES LIMITED - 2005-07-14 5 Royal Exchange Square, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)301 GBP2017-12-31Officer 2004-06-02 ~ 2018-03-01IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 2 - Ownership of shares – 75% or more → OE
- 2 (3rd Floor) 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-06-13 ~ 2017-12-01IIF 36 - Director → ME
- 3 Arden North Lodge, Arden, Alexandria, ScotlandDissolved Corporate (1 parent)Officer 2018-03-21 ~ 2018-05-25IIF 27 - Director → ME 2018-03-21 ~ 2018-05-25IIF 39 - Secretary → MEPerson with significant control 2018-03-21 ~ 2018-05-24IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Arden North Lodge, Arden, Alexandria, ScotlandDissolved Corporate (1 parent)Officer 2018-03-21 ~ 2018-05-23IIF 30 - Director → ME 2018-03-21 ~ 2018-05-24IIF 41 - Secretary → MEPerson with significant control 2018-03-21 ~ 2018-05-24IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5ENVIRONMENTAL AND RESOURCE UK LIMITED - 2017-12-18 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)5,762 GBP2017-12-31Officer 2010-12-08 ~ 2018-02-13IIF 22 - Director → MEPerson with significant control 2016-04-06 ~ 2018-02-13IIF 4 - Ownership of shares – 75% or more → OE
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