The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Sweeney, Paul Gerard
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ dissolved
    OF - director → CIF 0
    Mr Paul Gerard Sweeney
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2020-11-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moir, Ian Richard
    Solicitor born in June 1969
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ dissolved
    OF - director → CIF 0
    Mr Ian Richard Moir
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2020-11-05 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOIR & SWEENEY LITIGATION LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-11-05 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-05 ~ 2022-03-31
Equity
100 GBP2022-03-31

Related profiles found in government register
  • MOIR & SWEENEY LITIGATION LIMITED
    Info
    Registered number SC679977
    37 Portland Road, Kilmarnock KA1 2DJ
    Private Limited Company incorporated on 2020-11-05 and dissolved on 2024-02-20 (3 years 3 months). The company status is Dissolved.
    CIF 0
  • MOIR & SWEENEY LITIGATION LIMITED
    S
    Registered number Sc679977
    C/o Gallone And Company, 14 Newton Place, Glasgow, United Kingdom, G3 7PY
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 37 Portland Road, Kilmarnock, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2020-11-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.