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, Craig Sidney

    Related profiles found in government register
  • Sweeney, Craig Sidney
    British company director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 35, Westcliff Drive, Leigh-on-sea, SS9 2LB, United Kingdom

      IIF 1
  • Sweeney, Craig Sidney
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Css Investment Management Ltd, The Apex, 2 Sherrifs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 2
  • Sweeney, Craig Sidney
    British building contractor born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE

      IIF 3
  • Sweeney, Craig Sidney
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE

      IIF 4 IIF 5
  • Sweeney, Craig Sidney
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aml, Maybrook House, 97 Godstone Road, Caterham, Surrey, CR3 6RE, England

      IIF 6 IIF 7 IIF 8

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 9

    • 275, Prince Avenue, Westcliff-on-sea, SS0 0JP, England

      IIF 10
  • Mr Craig Sidney Sweeney
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 11
  • Mr Craig Sidney Sweeney
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Union House, 111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-06-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Aml Maybrook House, 97 Godstone Road, Caterham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 8 - director → ME
  • 3
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-02-13 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    277 Ashingdon Road, Rochford, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ 2012-05-30
    IIF 1 - director → ME
  • 2
    MARDEN UK (ESSEX) LIMITED - 2020-09-23
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -239,187 GBP2024-05-31
    Officer
    2018-03-08 ~ 2020-07-08
    IIF 10 - director → ME
  • 3
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    329,762 GBP2023-05-31
    Officer
    2010-06-01 ~ 2016-06-07
    IIF 5 - director → ME
  • 4
    SM RANDELL CONSTRUCTION LTD - 2000-07-12
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,655,064 GBP2023-09-29
    Officer
    2010-06-01 ~ 2016-06-07
    IIF 4 - director → ME
  • 5
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    -8,665 GBP2024-01-31
    Officer
    2013-01-10 ~ 2016-06-07
    IIF 3 - director → ME
  • 6
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,591,586 GBP2023-08-31
    Officer
    2014-02-25 ~ 2016-06-07
    IIF 7 - director → ME
  • 7
    C/o Devonoports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,666 GBP2024-02-28
    Officer
    2014-02-26 ~ 2016-06-07
    IIF 6 - director → ME

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