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.
Money, Gavin
Money, Gavin
British commercial director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39, Ashgrove Street, Ayr, KA7 3BG, Scotland
Money, Gavin
British director born in February 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoney, Gavin
British managing director-conventional power born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Park Works, Park Road, Lockwood, Huddersfield, Yorkshire, HD4 5DD, United Kingdom
Money, Gavin
British director born in February 1980Resident in Scotland
Registered addresses and corresponding companiesMoney, Gavin
British marketing director born in February 1980Registered addresses and corresponding companies
IIF 10 35, Muirhouse Street, Strathbungo, Glasgow, G41 1QD
- 1 39 Ashgrove Street, AyrDissolved corporate (1 parent)Officer
2012-11-15 ~ dissolvedIIF 1 - director → ME - 2
NWH GROUP LIMITED
- nowTHE NWH GROUP LTD - 2021-10-01NWH WASTE SERVICES LIMITED - 2021-09-30NWH RECYCLING LTD - 2011-10-04CRM RECYCLING LTD - 2008-01-15 Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkeith, MidlothianCorporate (9 parents)Equity (Company account)3,543,626 GBP2023-09-30Officer 2024-01-24 ~ nowIIF 8 - director → ME - 3
NWH HOLDINGS LIMITED
- nowTHE NWH GROUP LTD - 2021-09-29 Unit 5, Mayfield Industrial Estate, Mayfield, Dalkeith, MidlothianCorporate (9 parents, 7 offsprings)Equity (Company account)1,074,530 GBP2023-09-30Officer 2024-01-24 ~ nowIIF 9 - director → ME
- 1 1 George Square, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2015-04-23 ~ 2015-07-01IIF 5 - director → ME
- 2WJB (395) LIMITED - 1996-01-30 Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (4 parents)Officer 2014-01-06 ~ 2019-05-03IIF 4 - director → ME
- 3
BARR LIMITED
- nowW.& J.BARR & SONS(SCOTLAND)LIMITED - 1991-07-05 Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (5 parents, 21 offsprings)Officer 2014-01-06 ~ 2019-05-03IIF 3 - director → ME - 4BARR QUARRIES LIMITED - 2014-11-03BARR LIMITED - 1991-07-05 Ethiebeaton Quarry Kingennie, Broughty Ferry, DundeeCorporate (4 parents, 1 offspring)Equity (Company account)-934,000 GBP2023-12-31Officer 2014-01-06 ~ 2014-10-31IIF 6 - director → ME
- 5DUNWILCO (1678) LIMITED - 2010-12-29 Park Works Park Road, Lockwood, HuddersfieldCorporate (4 parents)Officer 2011-04-06 ~ 2013-12-11IIF 7 - director → ME
- 6BARR HOLDINGS LIMITED - 2015-06-01DRAKE LIMITED - 1994-07-29WJB (329) LIMITED - 1994-06-06 Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (8 parents, 11 offsprings)Officer 2014-01-06 ~ 2019-05-03IIF 2 - director → ME
- 7SCHENCK PROCESS UK LIMITED - 2024-09-30CLYDE PROCESS LIMITED - 2017-01-04CLYDE MATERIALS HANDLING LIMITED - 2011-05-18CLYDE BLOWERS LIMITED - 2005-04-25MM&S (2930) LIMITED - 2002-10-15 4th Floor 115 George Street, EdinburghCorporate (2 parents, 2 offsprings)Officer 2008-03-01 ~ 2010-08-31IIF 10 - director → ME
