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, Joseph Alexander
Sweeney, Joseph Alexander
British directorRegistered addresses and corresponding companies
IIF 1
Whinhill, Auchterawe, Fort Augustus, Highland, PH32 4BT
Sweeney, Joseph Alexander
British engineerRegistered addresses and corresponding companies
IIF 2 15 Clarkston Road, Glasgow, Strathclyde, G44 4EF
Sweeney, Joseph Alexander
British director born in December 1967Registered addresses and corresponding companies
IIF 3 Whinhill, Auchterawe, Fort Augustus, Highland, PH32 4BT
Sweeney, Joseph Alexander
British engineer born in December 1967Registered addresses and corresponding companiesSweeney, Joseph Alexander
Scottish building engineer born in December 1967Resident in Scotland
Registered addresses and corresponding companiesSweeney, Joseph Alexander
Scottish company director born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Woodside Croft, Leachkin, Inverness, IV3 8PN, Scotland
Sweeney, Joseph Alexander
Scottish manager born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Woodside Croft, Leachkin, Inverness, Highland, IV3 8PN, Scotland
Mr Joseph Alexander Sweeney
Scottish born in December 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Woodside Croft, Leachkin, Inverness, IV3 8PN, Scotland
- 1 68 High Street, Dingwall, ScotlandDissolved corporate (1 parent)Officer
2012-07-27 ~ dissolvedIIF 7 - director → ME - 2 Woodside Croft, Leachkin, Inverness, ScotlandDissolved corporate (3 parents)Officer 2022-06-28 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-06-28 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1BILLNAIL LIMITED - 1995-08-14 C/o Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved corporateOfficer 2003-01-27 ~ 2006-04-05IIF 4 - director → ME 1993-11-24 ~ 2002-01-30IIF 3 - director → ME 2003-01-27 ~ 2006-04-05IIF 2 - secretary → ME 1993-11-24 ~ 2002-01-30IIF 1 - secretary → ME
- 2 Woodside Croft, Leachkin Brae, Inverness, ScotlandDissolved corporate (1 parent)Officer 2012-05-30 ~ 2013-05-31IIF 6 - director → ME
- 3 145-157 St John Street, London, EnglandDissolved corporate (1 parent)Officer 2012-05-29 ~ 2013-05-31IIF 8 - director → ME
- 4 Woodside Croft, Leachkin, Inverness, Highland, ScotlandCorporate (2 parents)Equity (Company account)-3,500 GBP2018-09-30Officer 2020-06-22 ~ 2022-04-11IIF 10 - director → ME
- 5 C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, KilmacolmCorporate (2 parents)Officer 2002-12-12 ~ 2006-04-18IIF 5 - director → ME
