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, Nicholas Peter Mark
Sweeney, Nicholas Peter Mark
British born in September 1964Resident in England
Registered addresses and corresponding companiesSweeney, Nicholas Peter Mark
British director born in September 1964Resident in England
Registered addresses and corresponding companiesSweeney, Nicholas Peter Mark
British solicitor born in September 1964Resident in England
Registered addresses and corresponding companiesSweeney, Nicolas Peter Mark
British director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 12
144 North Sudley Road, Liverpool, Merseyside, L17 6BT, England
Sweeney, Nicholas Peter Mark
born in September 1964Resident in England
Registered addresses and corresponding companiesSweeney, Nichloas Peter Mark
British Registered addresses and corresponding companies
IIF 15 Horton House Brabners Chaffe Street, Exchange Flags, Liverpool, L2 3YL
Mr Nicholas Peter Mark Sweeney
British born in September 1964Resident in England
Registered addresses and corresponding companiesMr Nicolas Peter Mark Sweeney
British born in September 1964Resident in England
Registered addresses and corresponding companiesSweeney, Nicholas Peter Mark
Registered addresses and corresponding companies
IIF 22 Moor House, 144 North Sudley Road, Liverpool, L17 6BT
- 1
BMAC (HOLDINGS) LIMITED
- nowWEBSCO (HOLDINGS) LIMITED - 2012-08-22 C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)6,025,297 GBP2019-03-31Officer
2011-10-25 ~ nowIIF 3 - Director → ME - 2 144 North Sudley Road, LiverpoolActive Corporate (3 parents)Equity (Company account)971,148 GBP2023-08-29Officer 2013-03-26 ~ nowIIF 4 - Director → ME
- 3 116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2025-03-31Officer 2020-03-09 ~ nowIIF 2 - Director → ME
- 4 144 North Sudley Road, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2017-04-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 5 144 North Sudley Road, LiverpoolDissolved Corporate (1 parent)Officer 2011-04-26 ~ dissolvedIIF 8 - Director → ME
- 6 116 Duke Street, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)65,102 GBP2023-11-28Officer 2013-09-23 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 1
BMAC (HOLDINGS) LIMITED
- nowWEBSCO (HOLDINGS) LIMITED - 2012-08-22 C/o Quantuma Advisory Limited Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)6,025,297 GBP2019-03-31Person with significant control 2017-07-17 ~ 2019-02-22IIF 21 - Right to appoint or remove directors → OE - 2 Cobhams Limited, 73 Liverpool Road, Crosby, Merseyside, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-02-02 ~ 2019-06-01IIF 12 - Director → MEPerson with significant control 2017-02-02 ~ 2019-06-01IIF 20 - Right to appoint or remove directors → OE
- 3
BRABNERS LLP
- nowBRABNERS CHAFFE STREET LLP - 2013-05-31 Horton House, Exchange Flags, Liverpool, MerseysideActive Corporate (98 parents, 8 offsprings)Officer 2005-03-31 ~ 2010-08-31IIF 14 - LLP Member → ME - 4 145 Menlove Avenue, Liverpool, MerseysideActive Corporate (6 parents)Officer 1998-09-01 ~ 2006-06-19IIF 10 - Director → ME
- 5 Altcar Road, Formby, MerseysideActive Corporate (1 parent)Equity (Company account)-101,909 GBP2022-03-31Officer 2014-05-11 ~ 2019-08-17IIF 7 - Director → ME
- 6BRABCO 830 LIMITED LIMITED - 2008-09-17BRABCO 830 LIMITED - 2009-04-01 73 Liverpool Road, Crosby, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2009-03-31 ~ 2013-10-31IIF 9 - Director → ME
- 7MERSEYSIDE DEVELOPMENTS (MANN ISLAND) LIMITED - 2008-05-08BRABCO 742 LIMITED - 2007-11-15 25 Mann Island, Liverpool Waterfront, EnglandActive Corporate (3 parents)Equity (Company account)-110,679 GBP2021-03-31Officer 2008-04-11 ~ 2009-04-03IIF 22 - Secretary → ME
- 8
MSB LAW LLP
- nowBOLD TIGER LLP - 2010-07-27 4 St. Pauls Square, Liverpool, EnglandActive Corporate (6 parents)Officer 2010-09-01 ~ 2011-05-24IIF 13 - LLP Designated Member → ME - 9 144 North Sudley Road, LiverpoolActive Corporate (3 parents)Equity (Company account)971,148 GBP2023-08-29Person with significant control 2016-04-06 ~ 2019-10-28IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 2024-10-21 ~ 2024-10-29IIF 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
- 10ASB CONSTRUCTION LIMITED - 2012-07-26 5 Tabley Court, Victoria Street, Altrincham, CheshireDissolved Corporate (1 parent)Officer 2012-01-04 ~ 2012-02-06IIF 11 - Director → ME
- 11BRABCO 1008 LIMITED - 2010-09-03 Hanover House Office 5.8, Hanover Street, Liverpool, MerseysideDissolved CorporateOfficer 2011-06-16 ~ 2011-07-11IIF 6 - Director → ME 2010-08-12 ~ 2011-07-11IIF 15 - Secretary → ME
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