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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, James

    Related profiles found in government register
  • Sweeney, James
    British co director

    Registered addresses and corresponding companies

    • icon of address White Stones, Blanches Pierres Lane, St. Martin, Guernsey, Channel Isles, GY4 6SA

      IIF 1
  • Sweeney, James
    British company director

    Registered addresses and corresponding companies

    • icon of address White Stones, Blanches Pierres Lane, St. Martin, Guernsey, Channel Isles, GY4 6SA

      IIF 2
  • Sweeney, James

    Registered addresses and corresponding companies

    • icon of address Rosebery House, 9 Haymarket Terrace, Edinburgh, EH12 5EZ

      IIF 3
  • Sweeney, James
    born in August 1960

    Resident in C.i.

    Registered addresses and corresponding companies

    • icon of address White Stones, Blanches Pierres Lane, St. Martin, Guernsey, Channel Isles, GY4 6SA

      IIF 4 IIF 5
  • Sweeney, James
    British co director born in August 1960

    Resident in C.i.

    Registered addresses and corresponding companies

    • icon of address White Stones, Blanches Pierres Lane, St. Martin, Guernsey, Channel Isles, GY4 6SA

      IIF 6 IIF 7
  • Sweeney, James
    British company director born in August 1960

    Resident in C.i.

    Registered addresses and corresponding companies

    • icon of address White Stones, Blanches Pierres Lane, St. Martin, Guernsey, Channel Isles, GY4 6SA

      IIF 8
  • Sweeney, James
    British property developer born in August 1960

    Resident in C.i.

    Registered addresses and corresponding companies

    • icon of address White Stones, Blanches Pierres Lane, St. Martin, Guernsey, Channel Isles, GY4 6SA

      IIF 9
  • Sweeney, James
    British property trader born in August 1960

    Resident in C.i.

    Registered addresses and corresponding companies

    • icon of address White Stones, Blanches Pierres Lane, St. Martin, Guernsey, Channel Isles, GY4 6SA

      IIF 10
  • Sweeney, James
    British manager born in August 1960

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom

      IIF 11
  • Mr James Sweeney
    British born in August 1960

    Resident in C.i.

    Registered addresses and corresponding companies

    • icon of address Whitestones, Blanches Pierres Lane, St Martins, Guernsey, Channel Islands, GY4 6SA, C.i.

      IIF 12
  • Mr James Sweeney
    British born in August 1960

    Resident in Guernsey

    Registered addresses and corresponding companies

    • icon of address Whitestones, Blanches Pierres Lane, St Martins, GY4 6SA, Guernsey

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,442,501 GBP2024-03-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161,019 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Duff And Phelps Limited, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -357,458 GBP2017-03-31
    Officer
    icon of calendar 2003-09-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 126 Runnymede Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,585,454 GBP2017-03-31
    Officer
    icon of calendar 2003-09-16 ~ dissolved
    IIF 7 - Director → ME
  • 5
    JESMOND EXCHANGE LIMITED - 2003-08-29
    icon of address 126 Runnymede Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-23 ~ dissolved
    IIF 10 - Director → ME
Ceased 7
  • 1
    icon of address 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,442,501 GBP2024-03-31
    Officer
    icon of calendar 1998-10-29 ~ 2023-02-08
    IIF 8 - Director → ME
  • 2
    icon of address 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    161,019 GBP2024-09-30
    Officer
    icon of calendar 2002-04-25 ~ 2023-03-16
    IIF 9 - Director → ME
  • 3
    icon of address C/o Duff And Phelps Limited, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -357,458 GBP2017-03-31
    Officer
    icon of calendar 2003-09-16 ~ 2004-06-15
    IIF 1 - Secretary → ME
  • 4
    icon of address 126 Runnymede Road, Ponteland, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,585,454 GBP2017-03-31
    Officer
    icon of calendar 2003-09-16 ~ 2004-06-15
    IIF 2 - Secretary → ME
  • 5
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2003-03-05 ~ 2020-03-25
    IIF 5 - LLP Member → ME
  • 6
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2006-04-06
    IIF 4 - LLP Member → ME
  • 7
    THE SCOTTISH STANDING CONFERENCE OF VOLUNTARY YOUTHORGANISATIONS - 1996-11-08
    icon of address Caledonian Exchange, Canning Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-07-27 ~ 2018-11-30
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.