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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Thomas Tracey

    Related profiles found in government register
  • Mr Michael Thomas Tracey
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Thomas Tracey
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Michael Thomas Tracey
    British born in July 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Tracey, Michael Thomas
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Tracey
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Michael Tracey
    British born in July 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Michael Tracey
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tracey, Michael Thomas
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tracey, Michael Thomas
    British born in July 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Tracey, Michael
    British born in July 1961

    Resident in Spain

    Registered addresses and corresponding companies
  • Tracey, Michael Thomas
    British

    Registered addresses and corresponding companies
  • Tracey, Michael
    British born in January 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tracey, Michael
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 43
  • 1
    ALLGLASS REPROCESSORS (U.K.) LIMITED
    - now SC226505
    BRAIDWEST LIMITED
    - 2002-01-31 SC226505
    Active Corporate (21 parents)
    Officer
    2002-01-10 ~ 2009-02-02
    IIF 23 - Director → ME
  • 2
    BELTRACE (ANTONINE) LIMITED
    SC742725
    Active Corporate (4 parents)
    Officer
    2022-08-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-08-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    BELTRACE (OCTAGON) LIMITED
    SC638189
    Active Corporate (4 parents)
    Officer
    2019-08-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CANFORD ENVIRONMENTAL LIMITED
    03298725
    Dissolved Corporate (16 parents)
    Officer
    1997-05-01 ~ 2001-02-01
    IIF 22 - Director → ME
  • 5
    CXG GLASGOW LTD
    SC780195
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ now
    IIF 49 - Director → ME
  • 6
    D S RECYCLING SYSTEMS LIMITED - now
    DOPPSTADT (UK) LIMITED - 2005-02-03
    DS RECYCLING SYSTEMS LIMITED
    - 2000-05-26 SC168917
    COCO SHELL 137 LIMITED
    - 1997-04-04 SC168917 SC163581... (more)
    Dissolved Corporate (6 parents)
    Officer
    1997-03-12 ~ 2000-03-31
    IIF 21 - Director → ME
  • 7
    DCC ENVIRONMENTAL BRITAIN LIMITED
    FC029501
    Converted / Closed Corporate (6 parents)
    Officer
    2010-03-26 ~ now
    IIF 17 - Director → ME
  • 8
    DIGIT RESOURCE MANAGEMENT HOLDINGS LTD
    SC447622 SC447807... (more)
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-08-07 ~ 2017-05-30
    IIF 43 - Director → ME
  • 9
    DIGIT SITE SERVICES LIMITED
    - now SC451705
    DUNWILCO (1802) LIMITED - 2013-08-13
    Dissolved Corporate (12 parents)
    Officer
    2015-02-27 ~ 2017-05-30
    IIF 41 - Director → ME
  • 10
    DRUMCARRON PROPERTY LIMITED
    SC585010
    Active Corporate (4 parents)
    Officer
    2018-01-08 ~ now
    IIF 51 - Director → ME
  • 11
    ENVA ENGLAND LIMITED - now
    WASTECYCLE LIMITED
    - 2018-11-06 03450311 11663618
    GAVCO 135 LIMITED - 1998-01-23
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2006-11-10 ~ 2017-05-30
    IIF 19 - Director → ME
  • 12
    ENVA ENGLAND SPECIALIST WASTE LIMITED - now
    OAKWOOD FUELS LIMITED
    - 2018-11-06 03328035 11663476
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-06-22 ~ 2017-05-30
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ENVA RESOURCE MANAGEMENT LIMITED - now
    DIGIT RESOURCE MANAGEMENT LTD
    - 2018-10-31 SC447807 SC612322... (more)
    Dissolved Corporate (20 parents)
    Officer
    2013-08-07 ~ 2017-05-30
    IIF 42 - Director → ME
  • 14
    ENVA SCOTLAND LIMITED - now
    WILLIAM TRACEY LIMITED
    - 2018-10-31 SC057052 SC612321
    Active Corporate (34 parents, 8 offsprings)
    Officer
    (before 1989-11-17) ~ 2017-05-30
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ENVA TIMBER RECYCLING LIMITED - now
    TRACEY TIMBER RECYCLING LIMITED
    - 2018-10-31 SC151345 SC612320
    BRONZEPATH LIMITED
    - 1994-08-26 SC151345
    Dissolved Corporate (21 parents)
    Officer
    1994-06-27 ~ 2017-05-30
    IIF 31 - Director → ME
  • 16
    ENVA TOPCO LIMITED
    - now 10692707
    GWE TOPCO LIMITED
    - 2018-04-17 10692707
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2023-06-16
    IIF 11 - Director → ME
  • 17
    ENVA UK OPCO LIMITED
    FC030616
    Active Corporate (15 parents)
    Officer
    2012-01-25 ~ 2017-05-30
    IIF 15 - Director → ME
  • 18
    ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
    - now 00962961 03085091... (more)
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    Active Corporate (119 parents)
    Officer
    2005-11-25 ~ 2021-11-01
    IIF 26 - Director → ME
  • 19
    GEORGE RITCHIE INTERIORS LIMITED
    SC063971
    Dissolved Corporate (6 parents)
    Officer
    1992-01-30 ~ dissolved
    IIF 57 - Secretary → ME
  • 20
    HI-FLOW WASTE MANAGEMENT LIMITED
    - now SC229004
    WILLIAM TRACEY (PINWHINNIE) LTD.
    - 2007-11-05 SC229004
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 36 - Director → ME
  • 21
    INDUSTRIAL & MUNICIPAL PROJECTS LIMITED
    - now SC067383
    INDUSTRIAL AND MUNICIPAL POLLUTION (SCOTLAND) LIMITED - 1989-06-06
    Dissolved Corporate (15 parents)
    Officer
    2008-01-11 ~ 2017-05-30
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    J & M INTERIORS (SCOTLAND) LIMITED
    SC207175
    Active Corporate (3 parents)
    Officer
    2000-05-10 ~ 2025-08-21
    IIF 56 - Director → ME
    2000-05-10 ~ 2025-08-21
    IIF 58 - Secretary → ME
    Person with significant control
    2017-05-10 ~ 2026-02-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LOCH DEVELOPMENTS LIMITED
    SC752483
    Active Corporate (8 parents)
    Officer
    2022-12-17 ~ now
    IIF 52 - Director → ME
  • 24
    M&NT PROPERTIES LIMITED
    SC439153
    Active Corporate (3 parents)
    Officer
    2012-12-19 ~ 2025-12-31
    IIF 50 - Director → ME
  • 25
    MCDONALD RECYCLING LIMITED
    - now SC229002
    WILLIAM TRACEY (BARKIP) LTD.
    - 2007-02-01 SC229002
    Dissolved Corporate (15 parents)
    Officer
    2006-03-10 ~ 2017-05-30
    IIF 38 - Director → ME
  • 26
    MT AVIEMORE
    SC376372
    Dissolved Corporate (4 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 16 - Director → ME
  • 27
    MT TURNBERRY
    SC352112
    Dissolved Corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 25 - Director → ME
    2008-12-04 ~ dissolved
    IIF 54 - Secretary → ME
  • 28
    NT LOCH LOMOMD
    SC352111
    Dissolved Corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 24 - Director → ME
  • 29
    PINWHINNIE PROPERTY COMPANY LIMITED
    SC565090
    Active Corporate (1 parent)
    Officer
    2017-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    PRN BROKERS LTD.
    - now SC229006 SC229005
    WILLIAM TRACEY (TRANSPORT) LTD. - 2004-12-30
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 37 - Director → ME
  • 31
    REALPOWER LIMITED
    - now 04727708
    GW 445 LIMITED - 2003-06-12
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2006-11-10 ~ 2017-05-30
    IIF 18 - Director → ME
  • 32
    RECYCLING SOLUTIONS LIMITED
    SC211900
    Dissolved Corporate (20 parents)
    Officer
    2008-07-09 ~ 2017-05-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TANK CLEANING SERVICES LIMITED
    00943229
    Dissolved Corporate (15 parents)
    Officer
    2009-12-05 ~ 2017-05-30
    IIF 44 - Director → ME
  • 34
    THE BIG GREEN TIMBER COMPANY LIMITED
    - now 04249873
    DAMSOW PROPERTIES LIMITED
    - 2001-09-11 04249873
    Active Corporate (7 parents)
    Officer
    2001-09-04 ~ 2002-06-17
    IIF 27 - Director → ME
    2001-09-04 ~ 2002-06-17
    IIF 55 - Secretary → ME
  • 35
    THORN DEVELOPMENTS LIMITED
    - now SC091886
    FOXROSO LIMITED
    - 1985-04-30 SC091886
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-08-09) ~ dissolved
    IIF 33 - Director → ME
  • 36
    TRACEY INVESTMENTS (SWINDON) LIMITED
    - now 08676348
    DERING PROPERTIES (SWINDON) LIMITED
    - 2018-01-29 08676348
    Active Corporate (4 parents)
    Officer
    2018-01-24 ~ now
    IIF 48 - Director → ME
  • 37
    TRACEY INVESTMENTS (YOKER) LTD
    SC691868
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 38
    TRACEY INVESTMENTS LTD
    SC565684
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-05-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 39
    TRACEY PROPERTY COMPANY LIMITED
    SC361668
    Dissolved Corporate (4 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    WILLIAM TRACEY (DUNNIFLATS) LTD.
    SC229001
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 35 - Director → ME
  • 41
    WILLIAM TRACEY (MIDDLETON) LTD.
    - now SC229005
    PRN BROKERS LIMITED - 2004-12-30
    WILLIAM TRACEY (MIDDLETON) LTD. - 2004-09-27
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 34 - Director → ME
  • 42
    WILLIAM TRACEY (PROJECTS) LTD.
    SC226554
    Dissolved Corporate (14 parents)
    Officer
    2001-12-21 ~ 2017-05-30
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    WILLIAM TRACEY (TREARNE) LTD.
    SC229003
    Dissolved Corporate (6 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.