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
Mr Jim Sweeney
Uk born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
39 Old Inverkip Road, Old Inverkip Road, Greenock, PA16 9AG, Scotland
Mr James Sweeney
British born in August 1954Resident in Scotland
Registered addresses and corresponding companiesSweeney, James
British company director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 73, Rankin Court, Greenock, PA16 9AZ, Scotland
Sweeney, James
British secretary born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 73, Rankin Court, Greenock, Renfrewshire, PA16 9AZ, United Kingdom
James Sweeney
British born in August 1954Resident in Scotland
Registered addresses and corresponding companiesSweeney, James
British director born in August 1954Resident in Scotland
Registered addresses and corresponding companiesSweeney, James
British managing director born in August 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 18 73, Rankin Court, Greenock, Renfrewshire, PA16 9AZ, United Kingdom
Sweeney, James
British sales director born in August 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 19 160, Old Inverkip Road, Greenock, Renfrewshire, PA16 9JG, Scotland
IIF 20 39, Old Inverkip Road, Greenock, PA16 9AG, Scotland
IIF 21 63a, Esplanade, Greenock, Renfrewshire, PA16 7SE, Scotland
IIF 22 63a, Esplanade, Greenock, Renfrewshire, PA16 7SE, United Kingdom
IIF 23 27, King Street, Port Glasgow, Renfrewshire, PA14 5JA, United Kingdom
Sweeney, James
Registered addresses and corresponding companies
- 1 73 Rankin Court, Greenock, Renfrewshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,892 GBP2022-12-31Officer
2023-01-25 ~ nowIIF 18 - Director → MEPerson with significant control 2023-01-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)160,311 GBP2018-12-31Officer 2015-05-14 ~ nowIIF 20 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3 1 Empress Court, St Andrew Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 17 - Director → ME
- 4 1 St. Andrew Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer 2015-02-26 ~ dissolvedIIF 24 - Secretary → ME
- 5 73 Rankin Court, Greenock, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2024-02-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 39 Old Inverkip Road, Old Inverkip Road, Greenock, ScotlandDissolved Corporate (4 parents)Officer 2016-03-03 ~ dissolvedIIF 13 - Director → ME 2016-03-03 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7
KILTS 4 LESS LIMITED
- nowAROMA TEA & COFFEE HOUSE LIMITED - 2010-08-04 27 King Street, 27 King Street, Port Glasgow, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer 2009-11-30 ~ dissolvedIIF 21 - Director → ME - 8 3 Empress Court, St. Andrew Street, GreenockDissolved Corporate (1 parent)Officer 2013-11-21 ~ dissolvedIIF 19 - Director → ME
- 9 73 Rankin Court, Greenock, Renfrewshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-11-30Person with significant control 2017-11-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 73 Rankin Court, Greenock, Renfrewshire, ScotlandActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 7 - Director → ME 2024-02-16 ~ nowIIF 27 - Secretary → ME
- 1 73 Rankin Court, Greenock, Renfrewshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,892 GBP2022-12-31Officer 2017-06-06 ~ 2020-12-16IIF 11 - Director → MEPerson with significant control 2017-06-06 ~ 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
- 2 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)160,311 GBP2018-12-31Officer 2010-03-01 ~ 2013-04-07IIF 23 - Director → ME 2009-10-22 ~ 2009-12-09IIF 22 - Director → ME 2014-01-06 ~ 2015-01-29IIF 26 - Secretary → ME
- 3 73 Rankin Court, Greenock, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2017-11-10 ~ 2020-12-16IIF 14 - Director → ME
- 4 3 Bridge Road, Bridge Of Dee, Castle DouglasActive Corporate (1 parent)Equity (Company account)64,641 GBP2023-06-30Officer 2016-08-16 ~ 2020-04-06IIF 12 - Director → MEPerson with significant control 2017-09-20 ~ 2020-04-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 39 Old Inverkip Road, Greenock, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2020-04-16 ~ 2020-12-16IIF 16 - Director → MEPerson with significant control 2020-04-16 ~ 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
- 6 73 Rankin Court, Greenock, Renfrewshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-11-30Officer 2017-11-10 ~ 2020-12-16IIF 15 - Director → ME
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