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.
Mr Jim Sweeney
- Uk born in August 1954
Mr Jim Sweeney
Resident in United Kingdom
Registered addresses and corresponding companies39 Old Inverkip Road, Old Inverkip Road, Greenock, PA16 9AG, Scotland
IIF 1
- British born in August 1954
Mr James Sweeney
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1954
Sweeney, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
James Sweeney
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1954
Sweeney, James
Resident in Scotland
Registered addresses and corresponding companies16, Crawfurd Street, Greenock, PA15 1LJ, Scotland
IIF 11160, Old Inverkip Road, Greenock, Renfrewshire, PA16 9JG, Scotland
IIF 1218, Crawfurd Street, Greenock, PA15 1LJ, Scotland
IIF 133, Empress Court, Greenock, PA15 4RW, Scotland
IIF 1439, Old Inverkip Road, Greenock, PA16 9AG, Scotland
IIF 15 IIF 16 IIF 17 (more)(less)63a, Esplanade, Greenock, Renfrewshire, PA16 7SE
IIF 1963a, Esplanade, Greenock, Renfrewshire, PA16 7SE, Scotland
IIF 2063a, Esplanade, Greenock, Renfrewshire, PA16 7SE, United Kingdom
IIF 2173, Rankin Court, Greenock, Renfrewshire, PA16 9AZ, United Kingdom
IIF 2227, King Street, Port Glasgow, PA14 5JA, United Kingdom
IIF 2327, King Street, Port Glasgow, Renfrewshire, PA14 5JA, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Sweeney, James
63a, Esplanade, Greenock, Renfrewshire, PA16 7SE
IIF 25
- Registered addresses and corresponding companies
Sweeney, James
- 1
ALBA HIGHLAND DRESS LTD.
SC36506363a Esplande, GreenockDissolved Corporate (6 parents)Officer2009-09-03 ~ 2011-05-11IIF 25 - Secretary → ME - 2
BXHIRE LTD
SC56800373 Rankin Court, Greenock, Renfrewshire, United KingdomActive Corporate (3 parents)Officer2023-01-25 ~ nowIIF 22 - Director → ME2017-06-06 ~ 2020-12-16IIF 11 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2017-06-06 ~ 2020-12-16IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 3
CLAN ALBA PRODUCTS LIMITED
SC367305Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (7 parents)Officer2015-05-14 ~ nowIIF 16 - Director → ME2010-03-01 ~ 2013-04-07IIF 24 - Director → ME2009-10-22 ~ 2009-12-09IIF 21 - Director → ME2014-01-06 ~ 2015-01-29IIF 28 - Secretary → MEPerson with significant control2017-06-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 4
CLEARANCE SHOES LIMITED
SC4924351 Empress Court, St Andrew Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 23 - Director → ME - 5
EX HIRE KILTS LIMITED
SC4990351 St. Andrew Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2015-02-26 ~ dissolvedIIF 26 - Secretary → ME - 6
EXK LTD
SC58123173 Rankin Court, Greenock, ScotlandDissolved Corporate (2 parents)Officer2024-02-02 ~ dissolvedIIF 6 - Director → ME2017-11-10 ~ 2020-12-16IIF 15 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
FOGHORN ENTERTAINMENT LIMITED
SC52856239 Old Inverkip Road, Old Inverkip Road, Greenock, ScotlandDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 14 - Director → ME2016-03-03 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-10 ~ dissolvedIIF 1 - Has significant influence or control → OE - 8
INK 24-7 LTD.
SC3364564-1, 2 Harwood Court, GreenockDissolved Corporate (3 parents)Officer2008-01-21 ~ dissolvedIIF 19 - Director → ME - 9
- 10
LEWIS BLAIR LIMITED
SC4924283 Bridge Road, Bridge Of Dee, Castle DouglasActive Corporate (6 parents)Officer2016-08-16 ~ 2020-04-06IIF 13 - Director → MEPerson with significant control2017-09-20 ~ 2020-04-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 11
SOFASLEEP LTD
SC65941239 Old Inverkip Road, Greenock, ScotlandDissolved Corporate (2 parents)Officer2020-04-16 ~ 2020-12-16IIF 18 - Director → MEPerson with significant control2020-04-16 ~ 2020-05-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
TARTANWAREHOUSE LIMITED
SC4642323 Empress Court, St. Andrew Street, GreenockDissolved Corporate (1 parent)Officer2013-11-21 ~ dissolvedIIF 12 - Director → ME - 13
THISTLE KILTS LTD
SC58123373 Rankin Court, Greenock, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-10 ~ 2020-12-16IIF 17 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
YOGICBD LTD
SC79933973 Rankin Court, Greenock, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-02-16 ~ dissolvedIIF 7 - Director → ME2024-02-16 ~ dissolvedIIF 29 - Secretary → ME
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