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 Michael Tracey
- British born in July 1961
Mr Michael Tracey
Resident in Scotland
Registered addresses and corresponding companiesBrailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
IIF 1
- British born in January 1955
Mr Michael Tracey
Resident in Scotland
Registered addresses and corresponding companiesUnit 7 Barlow Park, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Angus, DD5 3RS
IIF 2
- British born in July 1961
Mr Michael Tracey
Resident in Spain
Registered addresses and corresponding companiesC/o Inglis Howie, 21 Blythswood Square, Glasgow, G2 4BL, United Kingdom
IIF 3
- British born in July 1961
Mr Michael Thomas Tracey
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1961
Tracey, Michael Thomas
Resident in Scotland
Registered addresses and corresponding companies8, Lomond Castle, Luss, Alexandria, G83 8EE, Scotland
IIF 99, Lomond Castle, Luss, Alexandria, G83 8EC
IIF 109, Lomond Castle, Luss, Alexandria, G83 8EE
IIF 11Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire, NG4 2JT
IIF 12 IIF 1321 Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 1410 Millburn Drive, Kilmacolm, PA13 4JF, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)49, Burnbrae Road, Linwood Industrial Estate, Linwood, PA3 3BD
IIF 2249 Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BD
IIF 2349, Burnbrae Road, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BD, Uk
IIF 2449 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 25Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
IIF 2625, Acacia Drive, Paisley, Renfrewshire, PA2 9LS, Scotland
IIF 2749 Burnbrae Road, Linwood Industrial E, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 28 IIF 29 IIF 3049, Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, PA3 3BD, Scotland
IIF 31 IIF 32 IIF 3349 Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD
IIF 3449, Burnbrae Road, Linwood, Paisley, Renfrewshire, PA3 3BD, Scotland
IIF 35 IIF 36 IIF 37Nest Road, Gateshead, Tyne And Wear, NE10 0ES
IIF 38
- British born in July 1961
Mr Michael Thomas Tracey
Resident in Spain
Registered addresses and corresponding companiesInglis Howie, 21 Blythswood Square, Glasgow, G2 4BL, Scotland
IIF 39
- British born in January 1955
Tracey, Michael
Resident in Scotland
Registered addresses and corresponding companies7, Barlow Avenue, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Angus, DD5 3RS, Scotland
IIF 40
- British born in July 1961
Mr Michael Thomas Tracey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1961
Tracey, Michael Thomas
Resident in Spain
Registered addresses and corresponding companies - British born in July 1961
Tracey, Michael
Resident in Spain
Registered addresses and corresponding companies - British born in July 1961
Tracey, Michael Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tracey, Michael Thomas
- British Registered addresses and corresponding companies
Tracey, Michael
- 1
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BELTRACE (ANTONINE) LIMITED
SC7427258 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2022-08-30 ~ nowIIF 52 - Director → MEPerson with significant control2022-08-30 ~ 2022-08-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 3
BELTRACE (OCTAGON) LIMITED
SC6381898 John Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-08-07 ~ nowIIF 45 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CANFORD ENVIRONMENTAL LIMITED
03298725Unity Chambers, 34 High East Street, Dorchester, DorsetDissolved Corporate (16 parents)Officer1997-05-01 ~ 2001-02-01IIF 16 - Director → ME - 5
CXG GLASGOW LTD
SC780195C/o Inglis Howie, 21 Blythswood Square, Glasgow, United KingdomActive Corporate (3 parents)Officer2023-08-24 ~ nowIIF 48 - Director → ME - 6D S RECYCLING SYSTEMS LIMITED - nowDOPPSTADT (UK) LIMITED - 2005-02-03
DS RECYCLING SYSTEMS LIMITED
- 2000-05-26 SC168917West Kilbride Farm, Auchenbothie Road, KilmacolmDissolved Corporate (6 parents)Officer1997-03-12 ~ 2000-03-31IIF 15 - Director → ME - 7
DCC ENVIRONMENTAL BRITAIN LIMITED
FC029501Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (6 parents)Officer2010-03-26 ~ nowIIF 11 - Director → ME - 849 Burnbrae Road, Linwood, Paisley, RenfrewshireDissolved Corporate (16 parents, 2 offsprings)Officer2013-08-07 ~ 2017-05-30IIF 37 - Director → ME
- 9DUNWILCO (1802) LIMITED - 2013-08-1349 Burnbrae Road, Linwood, Paisley, RenfrewshireDissolved Corporate (12 parents)Officer2015-02-27 ~ 2017-05-30IIF 35 - Director → ME
- 10
DRUMCARRON PROPERTY LIMITED
SC58501021 Blythswood Square, Glasgow, United KingdomActive Corporate (4 parents)Officer2018-01-08 ~ nowIIF 50 - Director → ME - 11
- 12ENVA ENGLAND SPECIALIST WASTE LIMITED - nowBrailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, NottinghamshireActive Corporate (23 parents, 4 offsprings)Officer2011-06-22 ~ 2017-05-30IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13ENVA RESOURCE MANAGEMENT LIMITED - now49 Burnbrae Road, Linwood, Paisley, RenfrewshireDissolved Corporate (20 parents)Officer2013-08-07 ~ 2017-05-30IIF 36 - Director → ME
- 14ENVA SCOTLAND LIMITED - now49 Burnbrae Road, Linwood, Paisley, RenfrewshireActive Corporate (34 parents, 8 offsprings)Officer(before 1989-11-17) ~ 2017-05-30IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-30IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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- 16
- 17
ENVA UK OPCO LIMITED
FC030616Branch Registration, Refer To Parent RegistryActive Corporate (15 parents)Officer2012-01-25 ~ 2017-05-30IIF 9 - Director → ME - 18NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21158 Buckingham Palace Road, London, EnglandActive Corporate (119 parents)Officer2005-11-25 ~ 2021-11-01IIF 20 - Director → ME
- 19
GEORGE RITCHIE INTERIORS LIMITED
SC0639716 Bruntsfield Terrace, EdinburghDissolved Corporate (6 parents)Officer1992-01-30 ~ dissolvedIIF 57 - Secretary → ME - 20
- 21INDUSTRIAL AND MUNICIPAL POLLUTION (SCOTLAND) LIMITED - 1989-06-0649 Burnbrae Road, Linwood Industrial Estate, Linwood, RenfrewshireDissolved Corporate (15 parents)Officer2008-01-11 ~ 2017-05-30IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
J & M INTERIORS (SCOTLAND) LIMITED
SC207175Unit 7 Barlow Park, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, AngusActive Corporate (3 parents)Officer2000-05-10 ~ 2025-08-21IIF 40 - Director → ME2000-05-10 ~ 2025-08-21IIF 58 - Secretary → MEPerson with significant control2017-05-10 ~ 2026-02-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
LOCH DEVELOPMENTS LIMITED
SC752483300 Bath Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2022-12-17 ~ nowIIF 51 - Director → ME - 24
M&NT PROPERTIES LIMITED
SC439153Inglis Howie, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (3 parents)Officer2012-12-19 ~ 2025-12-31IIF 49 - Director → ME - 25
- 26
MT AVIEMORE
SC376372Abercorn House, 79 Renfrew Road, Paisley, ScotlandDissolved Corporate (4 parents)Officer2010-04-07 ~ dissolvedIIF 10 - Director → ME - 27
MT TURNBERRY
SC35211249 Burnbrae Road, Linwood, PaisleyDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 19 - Director → ME2008-12-04 ~ dissolvedIIF 55 - Secretary → ME - 28
NT LOCH LOMOMD
SC35211149 Burnbrae Road, Linwood, PaisleyDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 18 - Director → ME - 29
PINWHINNIE PROPERTY COMPANY LIMITED
SC56509021 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2017-05-05 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 30
- 31GW 445 LIMITED - 2003-06-12Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, NottinghamshireActive Corporate (22 parents, 5 offsprings)Officer2006-11-10 ~ 2017-05-30IIF 12 - Director → ME
- 32
RECYCLING SOLUTIONS LIMITED
SC21190049 Burnbrae Road, Linwood Industrial Estate, LinwoodDissolved Corporate (20 parents)Officer2008-07-09 ~ 2017-05-30IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-25IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 33
TANK CLEANING SERVICES LIMITED
00943229Nest Road, Gateshead, Tyne And WearDissolved Corporate (15 parents)Officer2009-12-05 ~ 2017-05-30IIF 38 - Director → ME - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-21 during the appointment or period of control
Due to be dissolved on 2019-01-24 during the appointment or period of controlFOXROSO LIMITED
- 1985-04-30 SC09188625 Acacia Drive, Paisley, Renfrewshire, ScotlandDissolved Corporate (5 parents)Officer(before 1989-08-09) ~ dissolvedIIF 27 - Director → ME - 36
- 37
TRACEY INVESTMENTS (YOKER) LTD
SC69186821 Blythswood Square, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-03-10 ~ nowIIF 46 - Director → MEPerson with significant control2021-03-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 38
TRACEY INVESTMENTS LTD
SC565684C/o Inglis Howie, 21 Blythswood Square, Glasgow, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2017-05-11 ~ nowIIF 53 - Director → MEPerson with significant control2017-05-11 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 39
TRACEY PROPERTY COMPANY LIMITED
SC36166821 Blythswood Square, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2009-07-29 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-25IIF 41 - Ownership of shares – 75% or more → OE - 40
WILLIAM TRACEY (DUNNIFLATS) LTD.
SC22900149 Burnbrae Road, Linwood Industrial E, Linwood, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer2006-03-10 ~ dissolvedIIF 29 - Director → ME - 41PRN BROKERS LIMITED - 2004-12-30WILLIAM TRACEY (MIDDLETON) LTD. - 2004-09-2749 Burnbrae Road, Linwood Industrial E, Linwood, Paisley, RenfrewshireDissolved Corporate (6 parents)Officer2006-03-10 ~ dissolvedIIF 28 - Director → ME
- 42
WILLIAM TRACEY (PROJECTS) LTD.
SC22655449 Burnbrae Road, Linwood Industrial Estate, Linwood, RenfrewshireDissolved Corporate (14 parents)Officer2001-12-21 ~ 2017-05-30IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
WILLIAM TRACEY (TREARNE) LTD.
SC22900349 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, Renfrewshire, ScotlandDissolved Corporate (6 parents)Officer2006-03-10 ~ dissolvedIIF 33 - Director → ME
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