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.
Bossley, Lauren Jacqueline
- Registered addresses and corresponding companies
Bossley, Lauren Jacqueline
- Registered addresses and corresponding companies
Kent, David John
20, Hyndland Road, Glasgow, G12 9UP, United Kingdom
IIF 414, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland
IIF 514 Airlink, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland
IIF 6Unit 14, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland
IIF 7
- Registered addresses and corresponding companies
Kent, David
- Registered addresses and corresponding companies
Wightwick, Peter
- British Registered addresses and corresponding companies
Wightwick, Peter
Flat 1/1, 61 Kenley Road, Renfrew, Renfrewshire, PA4 8BN
IIF 12
- British born in August 1984
Wightwick, Peter
Resident in Scotland
Registered addresses and corresponding companies227, West George Street, Glasgow, G2 2ND
IIF 13
- British company director born in August 1984
Wightwick, Peter
Resident in Scotland
Registered addresses and corresponding companies35, Duchess Road, Rutherglen, Glasgow, G73 1AU, Scotland
IIF 14
- British director born in August 1984
Wightwick, Peter
Resident in Scotland
Registered addresses and corresponding companies24, Stephenson Street, Hillington Park, Glasgow, G52 4JD, Scotland
IIF 1535, Duchess Road, Rutherglen, Glasgow, G73 1AU, Scotland
IIF 16Office 1, Technology House, 9, Newton Place, Glasgow, G3 7PR, Scotland
IIF 172b, New Mill Road, Kilmarnock, Ayrshire, KA1 3JF
IIF 1814, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland
IIF 19
- British company director born in December 1975
Kent, David John
Resident in Scotland
Registered addresses and corresponding companies20, Hyndland Road, Glasgow, G12 9UP, United Kingdom
IIF 20
- British director born in December 1975
Kent, David John
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in December 1975
Kent, David John
Resident in Scotland
Registered addresses and corresponding companies - British none born in December 1975
Kent, David John
Resident in Scotland
Registered addresses and corresponding companiesUnit 14, Air Link Industrial Estate, Inchinnan Road, Paisley, Renfrewshire, PA3 2RS, Scotland
IIF 25
- British director born in August 1964
Wightwick, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Kent, David John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Peter Wightwick
Resident in United Kingdom
Registered addresses and corresponding companies1/1, 61, Kenley Road, Renfrew, Renfrewshire, PA4 8BN, Scotland
IIF 31
- 1SME GOV CAPITAL LIMITED - 2020-07-06SME GOVCAPITAL LIMITED - 2019-06-197th Floor, Bluestar House, 234 -244 Stockwell Road, Brixton, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-01 ~ nowIIF 30 - Director → ME
- 2BONHAM AND BROOK (MANCHESTER) LTD - 2022-04-27BONHAN AND BROOK (MANCHESTER) LTD - 2020-10-097th Floor Blue Star House, 234 - 244 Stockwell Road, Brixton, London, United KingdomActive Corporate (5 parents)Officer2024-05-01 ~ nowIIF 28 - Director → ME
- 3
BONHAM AND BROOK VENTURES LIMITED
170830217th Floor Bluestar House, 234 - 244 Stockwell Road, Brixton, London, EnglandActive Corporate (4 parents)Officer2026-03-10 ~ nowIIF 29 - Director → ME - 4
CLINIWASTE HEALTH LIMITED
SC648140Office 1, Technology House, 9, Newton Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-09-09 ~ dissolvedIIF 17 - Director → ME - 5
CLINIWASTE HEALTH SOUTH LIMITED
SC64841035 Duchess Road, Rutherglen, Glasgow, ScotlandActive Corporate (10 parents)Officer2024-01-22 ~ 2024-06-26IIF 27 - Director → ME2020-04-06 ~ 2023-10-09IIF 16 - Director → ME - 6
CLINIWASTE HOLDINGS LIMITED
SC69995035 Duchess Road, Rutherglen, Glasgow, ScotlandLiquidation Corporate (7 parents, 1 offspring)Officer2021-05-26 ~ 2023-10-09IIF 14 - Director → ME2024-01-22 ~ 2024-06-26IIF 26 - Director → ME - 7
CLINIWASTE LIMITED
SC499325227 West George Street, GlasgowLiquidation Corporate (2 parents, 1 offspring)Officer2015-03-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 8
ECO CONSUMABLES LIMITED
SC36404315/17 Earl Haig Road, Hillington Park, Glasgow, RenfrewshireDissolved Corporate (2 parents)Officer2009-08-17 ~ dissolvedIIF 12 - Secretary → ME - 9
ECOWASTE GROUP LIMITED
SC302294Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (12 parents, 1 offspring)Officer2009-05-08 ~ 2013-08-01IIF 23 - Director → ME2010-12-17 ~ 2011-09-01IIF 15 - Director → ME2010-06-01 ~ dissolvedIIF 10 - Secretary → ME - 10
MERLIN ENERGY AND WASTE SOLUTIONS LIMITED
SC39623514 Airlink Air Link Industrial Estate, Inchinnan Road, Paisley, RenfrewshireDissolved Corporate (2 parents)Officer2011-03-24 ~ 2015-03-01IIF 24 - Director → ME2011-03-24 ~ 2012-03-27IIF 9 - Secretary → ME2013-06-26 ~ 2015-03-01IIF 6 - Secretary → ME2012-03-27 ~ 2013-06-26IIF 2 - Secretary → ME - 11
MERLIN HEALTHCARE PRODUCTS LIMITED
- 2011-09-06 SC368303Merlin Waste Management, 14 Air Link Industrial Estate, Inchinnan Road, Paisley, RenfrewshireDissolved Corporate (2 parents)Officer2011-04-20 ~ 2014-04-29IIF 19 - Director → ME2011-02-15 ~ dissolvedIIF 22 - Director → ME2011-02-15 ~ 2011-04-20IIF 11 - Secretary → ME2013-06-26 ~ dissolvedIIF 5 - Secretary → ME2011-04-20 ~ 2013-06-26IIF 1 - Secretary → ME - 12
MERLIN WASTE MANAGEMENT LIMITED
SC396233227 West George Street, GlasgowDissolved Corporate (2 parents)Officer2011-03-24 ~ 2015-01-31IIF 25 - Director → ME2013-06-26 ~ 2015-01-31IIF 7 - Secretary → ME2011-03-24 ~ 2011-06-09IIF 8 - Secretary → ME2011-06-09 ~ 2013-06-11IIF 3 - Secretary → ME - 13
NUMAKER LIMITED
SC43559420 Hyndland Road, GlasgowDissolved Corporate (3 parents)Officer2012-10-26 ~ dissolvedIIF 20 - Director → ME2012-10-26 ~ dissolvedIIF 4 - Secretary → ME - 14TRADEBE HEALTHCARE (SOUTH WEST) LIMITED - now
ECOWASTE SOUTHWEST LIMITED
- 2012-08-15 SC302160Davidson House, Miller Street, Aberdeen, ScotlandActive Corporate (25 parents)Officer2009-10-01 ~ 2011-01-27IIF 21 - Director → ME2010-12-17 ~ 2011-01-27IIF 18 - Director → ME
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