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, Michael

    Related profiles found in government register
  • Sweeney, Michael
    British builder born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Brenfield Avenue, Glasgow, G44 3LR, Scotland

      IIF 1
  • Sweeney, Michael
    British commercial director born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sweeney, Michael
    British director born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Brenfield Avenue, Glasgow, G44 3LR, United Kingdom

      IIF 13
  • Sweeney, Michael
    Brittish company director born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Graffham Avenue, Giffnock, Glasgow, East Renfrewshire, G46 6EJ, Scotland

      IIF 14
  • Sweeney, Michael
    born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Dalsholm Avenue, Glasgow, G20 0TS, United Kingdom

      IIF 15
  • Sweeney, Michael
    British commercial director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 16
  • Sweeney, Michael
    British commercial director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 20-23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 17
  • Mr Michael Sweeney
    British born in March 1986

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sweeney, Michael

    Registered addresses and corresponding companies

    • 21, Brenfield Avenue, Glasgow, G44 3LR, Scotland

      IIF 29
  • Mr Michael Sweeney
    British born in December 2019

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, South Harbour Street, Ayr, KA7 1JT, Scotland

      IIF 30
  • Mr Michael Sweeney
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -82,030 GBP2015-12-31
    Officer
    2014-12-15 ~ dissolved
    IIF 5 - director → ME
  • 2
    24 Beresford Terrace, Ayr, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-10-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 3
    24 Beresford Terrace, Ayr, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 4
    The Prj Partnership, 12a Bridgewater Shopping Centre, Erskine
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 13 - director → ME
    2013-02-05 ~ dissolved
    IIF 29 - secretary → ME
  • 5
    FUTURE ENERGY MARKETING 2018 LTD - 2018-01-12
    36 South Harbour Street, Ayr, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 6
    LEDAIG PROPERTY LTD - 2024-02-21
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2022-05-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-05-13 ~ 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
  • 7
    20-23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -45,472 GBP2024-02-28
    Officer
    2019-02-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-04-26 ~ now
    IIF 18 - Has significant influence or control → OE
  • 8
    2 Dalsholm Avenue, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 9
    32 Graffham Avenue, Giffnock, Glasgow, East Renfrewshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 14 - director → ME
  • 10
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    103 GBP2023-06-30
    Officer
    2016-07-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 11
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Officer
    2016-07-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    OCMS FINANCIAL LTD - 2016-06-06
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2016-06-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    397,376 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 14
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,562,400 GBP2023-12-31
    Officer
    2014-12-14 ~ now
    IIF 17 - director → ME
  • 15
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2019-12-10 ~ now
    IIF 11 - director → ME
Ceased 5
  • 1
    24 Beresford Terrace, Ayr, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-04-02 ~ 2017-05-11
    IIF 8 - director → ME
    Person with significant control
    2017-04-02 ~ 2017-05-11
    IIF 24 - Has significant influence or control → OE
  • 2
    24 Beresford Terrace, Ayr, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-02-09 ~ 2016-06-01
    IIF 4 - director → ME
  • 3
    FUTURE ENERGY MARKETING 2018 LTD - 2018-01-12
    36 South Harbour Street, Ayr, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2018-03-28 ~ 2018-03-28
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 4
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    397,376 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ 2019-12-06
    IIF 30 - Has significant influence or control → OE
  • 5
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,562,400 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2024-11-02
    IIF 27 - Has significant influence or control → OE

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