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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sweeney, Martin

    Related profiles found in government register
  • Sweeney, Martin
    British cargo sales manager born in October 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Unit 3 Cygnus Court Pegasus, Business Park Beverley Road, Castle Donnington, Derby, DE74 2TG

      IIF 1

    • icon of address 3, Cygnus Court, Beverley Road East Midlands Airport, Derby, DE74 2SA

      IIF 2

    • icon of address Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

      IIF 3
  • Sweeney, Martin
    British company director born in October 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 3, Cygnus Court Beverley Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA

      IIF 4

    • icon of address Donington Court Pegasus Business Park, Herald Way, Castle Donington, Derby, DE74 2UZ, England

      IIF 5

    • icon of address Villa 78, Frond C, Palm Jumeirah Dubai, Dubai, United Arab Emirates, United Arab Emirates

      IIF 6
  • Sweeney, Martin
    British director born in October 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, DE74 2SA, England

      IIF 7

    • icon of address 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA

      IIF 8

    • icon of address Unit 3, Cygnus Court, Beverley, Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA

      IIF 9

    • icon of address Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, Derbyshire, DE74 2SA

      IIF 10
  • Sweeney, Martin
    British business executive born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Red Barn, School Lane, Cranoe, Market Harborough, LE16 7SP, United Kingdom

      IIF 11
  • Sweeney, Martin
    British company director born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 13, James Way, Scraptoft, Leicester, LE7 9TU, England

      IIF 12
  • Sweeney, Martin
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 13
  • Mr Martin Sweeney
    British born in October 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 3, Cygnus Court Beverley Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA

      IIF 14

    • icon of address 3, Cygnus Court, Beverley Road East Midlands Airport, Derby, Derbyshire, DE74 2SA

      IIF 15

    • icon of address Donington Court Pegasus Business Park, Herald Way, Castle Donington, Derby, DE74 2UZ, England

      IIF 16

    • icon of address Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

      IIF 17

    • icon of address Apartment 1205, Marina Residence, Building 4, The Palm, Jumeriah, Dubai, United Arab Emirates

      IIF 18

    • icon of address Apartment 1205, Residence Building 4, The Palm, Jumeriah, Dubai, United Arab Emirates

      IIF 19
  • Sweeney, Martin
    British director born in October 1966

    Resident in Uae

    Registered addresses and corresponding companies

    • icon of address Unit 3, Cygnus Court Beverley, Road, Castle Donington, Derby, DE74 2SA

      IIF 20
  • Sweeney, Martin
    British business manager born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 St Winifreds Court, Manor Farm, Kingston On Soar, Nottinghamshire, NG11 0DQ

      IIF 21
  • Sweeney, Martin
    British cargo sales manager born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 St Winifreds Court, Manor Farm, Kingston On Soar, Nottinghamshire, NG11 0DQ

      IIF 22
  • Sweeney, Martin
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Home Farm Close, Creaton, Northampton, Northamptonshire, NN6 8NE

      IIF 23
  • Sweeney, Martin
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 St Winifreds Court, Manor Farm, Kingston On Soar, Nottinghamshire, NG11 0DQ

      IIF 24
  • Sweeney, Martin
    Irish company director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Unit 11 Block F, Maynooth Business Campus, Maynooth, Co Kildare, Ireland

      IIF 25
  • Sweeney, Martin
    Irish director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 26
  • Mr Martin Sweeney
    British born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1876, South Buffalo Drive, Las Vegas, Nevada, 89117, United States

      IIF 27

    • icon of address 13, James Way, Scraptoft, Leicester, LE7 9TU, England

      IIF 28
  • Mr Martin Sweeney
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 29
  • Mr Martin Sweeney
    British born in October 1966

    Resident in Uae

    Registered addresses and corresponding companies

    • icon of address Unit 3, Cygnus Court Beverley, Road, Castle Donington, Derby, DE74 2SA

      IIF 30
  • Martin Sweeney
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 13 James Way, Scraptoft, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-21 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    icon of address 3 Cygnus Court Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address Unit 3, Cygnus Court, Beverley, Road, East Midlands Airport, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address Unit 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-03 ~ dissolved
    IIF 6 - Director → ME
  • 6
    icon of address Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2018-02-20 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2003-02-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Heavyweight Air Express, 3 Cygnus Court Beverley Road, East Midlands Airport, Castle Donington, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    602 GBP2017-01-31
    Officer
    icon of calendar 2018-02-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Newstead House, Pelham Road, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,006 GBP2022-12-31
    Officer
    icon of calendar 2018-12-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Lecale Cf, 50 Stranmillis Embankment, Belfast
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2019-05-22 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 25 - Director → ME
  • 12
    icon of address Donington Court Pegasus Business Park, Herald Way, Castle Donington, Derby, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    121,602 GBP2023-06-30
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-06-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit 3 Cygnus Court Pegasus, Business Park Beverley Road, Castle Donnington, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-27 ~ dissolved
    IIF 1 - Director → ME
  • 14
    icon of address Red Barn School Lane, Cranoe, Market Harborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    IKON.COM LIMITED - 2011-10-20
    SPH 196 LIMITED - 2002-08-13
    icon of address Unit 3, Cygnus Court Beverley, Road, Castle Donington, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-05-14 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    EMA TRANSPORT LIMITED - 2005-05-23
    CARGO LINK DISTRIBUTION SERVICES LIMITED - 2003-05-27
    SPH 195 LIMITED - 2002-07-02
    icon of address Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2006-06-29
    IIF 21 - Director → ME
  • 2
    icon of address Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2009-06-30
    IIF 22 - Director → ME
  • 3
    EXPRESS CARGO SERVICES LIMITED - 2004-04-20
    FLOATWISH LIMITED - 1999-12-10
    icon of address Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2004-04-06 ~ 2009-06-30
    IIF 23 - Director → ME
  • 4
    DUNCAN INTERNATIONAL TRADING LTD. - 2022-10-24
    INKBASE LIMITED - 2003-04-28
    icon of address Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-05 ~ 2009-06-30
    IIF 24 - Director → ME
  • 5
    HAE NEWCO LTD - 2013-09-17
    icon of address Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ 2018-02-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
  • 6
    icon of address Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2006-10-10 ~ 2018-02-21
    IIF 8 - Director → ME
  • 7
    icon of address Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2018-02-21
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.