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.
Mcleod, Michael
- British born in July 1996
Mcleod, Michael
Resident in Scotland
Registered addresses and corresponding companies64, Fintryside, Dundee, DD4 9LB, Scotland
IIF 1
- British driver born in July 1996
Mcleod, Michael
Resident in Scotland
Registered addresses and corresponding companiesMilton Business Centre, Milton Street, Dundee, DD3 6QQ, Scotland
IIF 2
- British hgv driver born in July 1996
Mcleod, Michael
Resident in Scotland
Registered addresses and corresponding companies10, Milton Street, Box 11, Dundee, DD3 6QQ, Scotland
IIF 3
- British company director born in August 1985
Mcleod, Michael
Resident in England
Registered addresses and corresponding companies - British born in July 1996
Mr Michael Mcleod
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1985
Mcleod, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesHarperley Pow Camp, Fir Tree, Crook, Durham, DL15 8DX, England
IIF 9
- British director born in August 1985
Mcleod, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWillowtree Cottage, Firtree, Crook, Dl15 8dx, Co. Durham, United Kingdom
IIF 10
- British born in August 1985
Mr Michael Mcleod
Resident in England
Registered addresses and corresponding companies - British born in August 1985
Mr Michael Mcloed
Resident in England
Registered addresses and corresponding companiesC12, Marquis Court, Team Valley, Gateshead, NE11 0RU
IIF 13
- British company director born in August 1987
Whitfield, Carly
Resident in England
Registered addresses and corresponding companiesWest Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 14
- British born in August 1987
Mrs Carly Whitfield
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whitfield, Carly
- 124238, Sc763511 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2023-03-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-03-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2
HARPERLEY RECYCLING LTD.
- nowMCLEOD RECYCLING LTD - 2021-02-04Craigside, Fir Tree, Crook, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Person with significant control2020-11-18 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-607,603 GBP2023-03-31Officer2016-03-25 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 464 Fintryside, Dundee, ScotlandActive Corporate (1 parent)Officer2025-05-21 ~ nowIIF 1 - Director → MEPerson with significant control2025-05-21 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 510 Milton Street, Box 11, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-11-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
HARPERLEY RECYCLING LTD.
- nowMCLEOD RECYCLING LTD - 2021-02-04Craigside, Fir Tree, Crook, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer2020-11-18 ~ 2023-12-01IIF 4 - Director → MEPerson with significant control2020-11-18 ~ 2023-11-30IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2West Terrace, Esh Winning, Durham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-159,392 GBP2022-11-30Officer2020-11-18 ~ 2023-06-30IIF 5 - Director → MEIIF 14 - Director → MEPerson with significant control2020-11-18 ~ 2023-03-24IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 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
- 3C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-607,603 GBP2023-03-31Officer2016-03-25 ~ 2023-11-09IIF 18 - Secretary → MEPerson with significant control2017-01-01 ~ 2023-11-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PREMIUM SERVICES NE LTD
- nowPREMIUM AGGREGATES LIMITED - 2020-03-13Harperley Pow Camp, Fir Tree, Crook, Co. Durham, United KingdomActive Corporate (1 parent)Equity (Company account)771 GBP2025-01-31Officer2017-01-26 ~ 2020-01-12IIF 10 - Director → ME2017-01-26 ~ 2020-01-12IIF 19 - Secretary → ME
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