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 Craig Owen Sweeney
Mr Craig Owen Sweeney
British born in December 1998Resident in England
Registered addresses and corresponding companiesSweeney, Craig Owen
British born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 7
9a, Upper Aughton Road, Southport, PR8 5NA, England
Sweeney, Craig Owen
British company director born in December 1998Resident in England
Registered addresses and corresponding companiesSweeney, Craig Owen
British director born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 10 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Sweeney, Craig Owen
British mr born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 11 30, Dunkirk Road, Southport, PR8 4RQ, England
Sweeney, Craig Owen
British sales person born in December 1998Resident in England
Registered addresses and corresponding companies
IIF 12 30, Dunkirk Road, Southport, PR8 4RQ, England
- 1 30 Dunkirk Road, Southport, EnglandDissolved Corporate (1 parent)Officer
2023-04-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-04-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 9a Upper Aughton Road, Southport, EnglandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 7 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-5,100 GBP2022-01-31Officer 2022-10-13 ~ nowIIF 10 - Director → MEPerson with significant control 2022-10-13 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 9 Upper Aughton Road, Southport, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-24 ~ 2022-10-11IIF 12 - Director → MEPerson with significant control 2022-02-24 ~ 2022-10-11IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2 16 Hill Street, Southport, EnglandDissolved Corporate (1 parent)Officer 2020-11-18 ~ 2021-09-23IIF 8 - Director → MEPerson with significant control 2020-11-18 ~ 2021-09-23IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 78 Stafford Road, Southport, EnglandDissolved Corporate (1 parent)Officer 2020-06-19 ~ 2020-07-14IIF 9 - Director → MEPerson with significant control 2020-06-19 ~ 2020-07-14IIF 3 - Ownership of shares – 75% or more → OE
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