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
- 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 1 IIF 2 IIF 3 (more)(less)11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 616 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 7272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 17
- 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 1811, Ashley Grove, Bellshill, ML4 3PL, Scotland
IIF 19 IIF 20 IIF 21 (more)(less)11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 241, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
IIF 251 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS
IIF 2616 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 27272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 28 IIF 29 IIF 30 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Unit 10a, Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, Scotland
IIF 3716, Prentice Lane, Uddingston, G71 6UD, Scotland
IIF 38
- British born in February 1959
Mr Neil Duncan
Resident in Scotland
Registered addresses and corresponding companies26-30, Marine Place, Buckie, AB56 1UT, Scotland
IIF 39
- 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 40
- British born in February 1959
Duncan, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Duncan, Neil
Resident in Scotland
Registered addresses and corresponding companiesFlat 2, 4 Patrol Place, London, SE6 4JE, England
IIF 43
- British born in May 1975Registered addresses and corresponding companies
Duncan, Neil
- 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 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 2 - Ownership of shares – 75% or more → OE - 2
ABSOLUTE IRONING LIMITED
SC33100911 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 45 - Director → ME - 3
ABSOLUTE LETTING LIMITED
SC32798811 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 44 - Director → ME - 4
ABSOLUTE WASTE SERVICES LIMITED
SC33100811 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 46 - 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 35 - Director → ME2023-10-23 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2023-10-23 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - 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 30 - Director → ME2020-12-02 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - 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 31 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 811 Ashley Grove, Bellshill, ScotlandActive Corporate (1 parent)Officer2015-07-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 5 - 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 37 - Director → ME - 10
FINKEN LOGISTICS LIMITED
SC47126826-30 Marine Place, Buckie, ScotlandDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - 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 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 26 - Director → ME - 15
NORTH LANARKSHIRE TRADE WASTE LIMITED
- 2017-07-20 SC40322111 Ashley Grove, Bellshill, ScotlandDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 161a Cluny Square, Buckie, BanffshireDissolved Corporate (4 parents)Officer2006-05-15 ~ dissolvedIIF 41 - Director → ME
- 17Flat 2 4 Patrol Place, London, EnglandDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - 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 28 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 18 - Director → ME - 20
PLANET TRANSPORT (TECHNOLOGIES) LIMITED
1089243071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 29 - Director → ME2018-03-21 ~ 2018-05-25IIF 47 - Secretary → MEPerson with significant control2018-03-21 ~ 2018-05-24IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 27 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 7 - 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 32 - Director → ME2018-03-21 ~ 2018-05-24IIF 49 - Secretary → MEPerson with significant control2018-03-21 ~ 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 - 24
THE WASTE ACADEMY LTD
1690309571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 33 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 4 - 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 24 - Director → MEPerson with significant control2017-08-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 36 - Director → ME2023-08-02 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-08-02 ~ 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 - 28
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