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.
Sweeney, Martin James
- British born in October 1980
Sweeney, Martin James
Resident in Scotland
Registered addresses and corresponding companies10 Clarence Crescent, Clarence Crescent, Motherwell, ML1 3WJ, Scotland
IIF 110, Clarence Crescent, Motherwell, Lanarkshire, ML1 3WJ, United Kingdom
IIF 2 IIF 310 Marigold Avenue, Motherwell, Lanarkshire, ML1 1DS, Scotland
IIF 437, Morris Crescent, Motherwell, Lanarkshire, ML1 5NH, Scotland
IIF 569 / 71 Hamilton Road, Motherwell, ML1 3DG, United Kingdom
IIF 669/71 Hamilton Road, Motherwell, ML1 3DG
IIF 7Stanley House, 69/71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG, United Kingdom
IIF 8 IIF 9Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG
IIF 10Stanley House 69/71, Hamilton Road, Motherwell, ML1 3DG, Scotland
IIF 11 IIF 1210 Marigold Avenue, Motherwell, North Lanarkshire, Lanarkshire, ML1 1DS, Scotland
IIF 13 IIF 14
- British director born in October 1980
Sweeney, Martin James
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1980
Mr Martin James Sweeney
Resident in Scotland
Registered addresses and corresponding companies10, Clarence Crescent, Motherwell, ML1 3WJ, Scotland
IIF 1710, Clarence Crescent, Motherwell, ML1 3WJ, United Kingdom
IIF 18 IIF 1937, Morris Crescent, Motherwell, ML1 5NH, Scotland
IIF 20 IIF 2169 / 71 Hamilton Road, Motherwell, ML1 3DG, United Kingdom
IIF 2269/71 Hamilton Road, Motherwell, ML1 3DG
IIF 23Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG
IIF 24Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG, Scotland
IIF 25 IIF 2610 Marigold Avenue, Motherwell, North Lanarkshire, Lanarkshire, ML1 1DS, Scotland
IIF 27 IIF 28
- Scottish born in October 1980
Mr Martin James Sweeney
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
SLP SWEENEY DRUMMOND INVERNESS LIMITED
- 2025-01-30 SC83528169/71 Hamilton Road, Motherwell, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LADYWELL DEVELOPMENTS LTD
SC59567169 / 71 Hamilton Road, Motherwell, United KingdomActive Corporate (2 parents)Officer2018-04-27 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PROPERTIEZZZ LTD
SC768246Stanley House 69/71 Hamilton Road, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2023-05-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-04 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
REELTIME MUSIC
SC245092C/o Newarthill C.ec High Street, Newarthill, Motherwell, United KingdomActive Corporate (20 parents)Officer2019-11-26 ~ nowIIF 1 - Director → ME - 5
RHINO INSTALLATIONS LTD
SC55842269/71 Hamilton Road, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2017-02-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 6
RHINO SERVICES (SCOTLAND) LTD
SC55859469/71 Hamilton Road, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SAMUEL JAMES PROPERTY GROUP LTD
SC55011669/71 Hamilton Road, Motherwell, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2016-11-14 ~ nowIIF 4 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SWEENEY GROUP LIMITED
SC622892Stanley House, 69/71 Hamilton Road, MotherwellActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SWEENEY HOUSING LIMITED
SC646608Stanley House, 69/71 Hamilton Road, Motherwell, United KingdomActive Corporate (2 parents)Officer2019-11-08 ~ 2020-06-06IIF 15 - Director → MEPerson with significant control2019-11-08 ~ 2020-07-01IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE2019-11-08 ~ 2025-11-04IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SWEENEY LAND LTD
SC74147137 Morris Crescent, Motherwell, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2022-08-16 ~ nowIIF 5 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11Stanley House 69/71 Hamilton Road, Motherwell, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2022-12-19 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
SWEENEY ROOMS AVIEMORE 2 PROPERTY 1 LTD
SC790607Stanley House, 69-71 Hamilton Road, Motherwell, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2023-11-27 ~ nowIIF 9 - Director → ME - 13
SWEENEY ROOMS AVIEMORE 2 TRADING 1 LTD
SC790611Stanley House, 69-71 Hamilton Road, Motherwell, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2023-11-27 ~ nowIIF 8 - Director → ME - 1437 Morris Crescent, Motherwell, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2022-06-15 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Stanley House 69/71 Hamilton Road, Motherwell, ScotlandActive Corporate (2 parents, 1 offspring)Officer2023-01-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
BROGAN PROPERTY INVESTMENTS LIMITED
- 2024-03-15 SC646671Stanley House, 69/71 Hamilton Road, Motherwell, ScotlandActive Corporate (4 parents)Officer2021-11-03 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.