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 Duncan
- British born in February 1959
Mr Neil Duncan
Resident in Scotland
Registered addresses and corresponding companies26-30, Marine Place, Buckie, AB56 1UT, Scotland
IIF 1
- 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 2
- British born in July 1966
Duncan, Neil
Resident in Scotland
Registered addresses and corresponding companiesFlat 2, 4 Patrol Place, London, SE6 4JE, England
IIF 3
- 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 4 IIF 5 IIF 6 (more)(less)11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 916 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 10272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 11 IIF 12 IIF 13 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 20
- British born in February 1959
Duncan, Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975Registered addresses and corresponding companies
Duncan, Neil
- 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 2611, Ashley Grove, Bellshill, ML4 3PL, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)11, Ashley Grove, Bellshill, ML4 3PL, United Kingdom
IIF 321, Mitchell Lane, Bristol, BS1 6BU, United Kingdom
IIF 331 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, ML5 4NS
IIF 3416 Prentice Lane, Uddingston, Glasgow, G71 6UD, United Kingdom
IIF 35272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 36 IIF 37 IIF 38 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Unit 10a, Flemington Industrial Estate, Craigneuk Street, Motherwell, Lanarkshire, ML1 2NT, Scotland
IIF 4516, Prentice Lane, Uddingston, G71 6UD, Scotland
IIF 46
- 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 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 5 - Ownership of shares – 75% or more → OE - 2
ABSOLUTE IRONING LIMITED
SC33100911 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 24 - Director → ME - 3
ABSOLUTE LETTING LIMITED
SC32798811 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 23 - Director → ME - 4
ABSOLUTE WASTE SERVICES LIMITED
SC33100811 Hume Drive, Bothwell, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 25 - 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 43 - Director → ME2023-10-23 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2023-10-23 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 38 - Director → ME2020-12-02 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-12-02 ~ 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 - 7
CLAIM YOUR BENEFITS LTD
SC682986272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2020-12-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-12-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 811 Ashley Grove, Bellshill, ScotlandActive Corporate (1 parent)Officer2015-07-02 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-03 ~ nowIIF 8 - 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 45 - Director → ME - 10
FINKEN LOGISTICS LIMITED
SC47126826-30 Marine Place, Buckie, ScotlandDissolved Corporate (2 parents)Officer2014-02-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - 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 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 34 - Director → ME - 15
NORTH LANARKSHIRE TRADE WASTE LIMITED
- 2017-07-20 SC40322111 Ashley Grove, Bellshill, ScotlandDissolved Corporate (3 parents)Officer2012-11-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 161a Cluny Square, Buckie, BanffshireDissolved Corporate (4 parents)Officer2006-05-15 ~ dissolvedIIF 21 - Director → ME
- 17Flat 2 4 Patrol Place, London, EnglandDissolved Corporate (2 parents)Officer2023-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 36 - Director → MEPerson with significant control2021-12-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 26 - Director → ME - 20
PLANET TRANSPORT (TECHNOLOGIES) LIMITED
1089243071-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - 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 37 - Director → ME2018-03-21 ~ 2018-05-25IIF 47 - Secretary → MEPerson with significant control2018-03-21 ~ 2018-05-24IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - 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 35 - Director → MEPerson with significant control2017-02-17 ~ dissolvedIIF 10 - 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 40 - Director → ME2018-03-21 ~ 2018-05-24IIF 49 - Secretary → MEPerson with significant control2018-03-21 ~ 2018-05-24IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 41 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 31 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-13IIF 7 - 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 32 - Director → MEPerson with significant control2017-08-21 ~ 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 - 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 44 - Director → ME2023-08-02 ~ nowIIF 50 - Secretary → MEPerson with significant control2023-08-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 28
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