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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Sweeney

    Related profiles found in government register
  • Mr Martin Sweeney
    British born in October 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3, Cygnus Court Beverley Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA

      IIF 1

    • 3, Cygnus Court, Beverley Road East Midlands Airport, Derby, Derbyshire, DE74 2SA

      IIF 2

    • Donington Court Pegasus Business Park, Herald Way, Castle Donington, Derby, DE74 2UZ, England

      IIF 3

    • Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

      IIF 4

    • Apartment 1205, Marina Residence, Building 4, The Palm, Jumeriah, Dubai, United Arab Emirates

      IIF 5

    • Apartment 1205, Residence Building 4, The Palm, Jumeriah, Dubai, United Arab Emirates

      IIF 6
  • Mr Martin Sweeney
    British born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 1876, South Buffalo Drive, Las Vegas, Nevada, 89117, United States

      IIF 7

    • 13, James Way, Scraptoft, Leicester, LE7 9TU, England

      IIF 8
  • Mr Martin Sweeney
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 9
  • Sweeney, Martin
    British cargo sales manager born in October 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 3 Cygnus Court Pegasus, Business Park Beverley Road, Castle Donnington, Derby, DE74 2TG

      IIF 10

    • 3, Cygnus Court, Beverley Road East Midlands Airport, Derby, DE74 2SA

      IIF 11

    • Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

      IIF 12
  • Sweeney, Martin
    British company director born in October 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3, Cygnus Court Beverley Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA

      IIF 13

    • Donington Court Pegasus Business Park, Herald Way, Castle Donington, Derby, DE74 2UZ, England

      IIF 14

    • Villa 78, Frond C, Palm Jumeirah Dubai, Dubai, United Arab Emirates, United Arab Emirates

      IIF 15
  • Sweeney, Martin
    British director born in October 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, DE74 2SA, England

      IIF 16

    • 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA

      IIF 17

    • Unit 3, Cygnus Court, Beverley, Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA

      IIF 18

    • Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, Derbyshire, DE74 2SA

      IIF 19
  • Mr Martin Sweeney
    British born in October 1966

    Resident in Uae

    Registered addresses and corresponding companies

    • Unit 3, Cygnus Court Beverley, Road, Castle Donington, Derby, DE74 2SA

      IIF 20
  • Martin Sweeney
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 21
  • Sweeney, Martin
    British business executive born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • Red Barn, School Lane, Cranoe, Market Harborough, LE16 7SP, United Kingdom

      IIF 22
  • Sweeney, Martin
    British company director born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 13, James Way, Scraptoft, Leicester, LE7 9TU, England

      IIF 23
  • Sweeney, Martin
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 24
  • Sweeney, Martin
    British director born in October 1966

    Resident in Uae

    Registered addresses and corresponding companies

    • Unit 3, Cygnus Court Beverley, Road, Castle Donington, Derby, DE74 2SA

      IIF 25
  • Sweeney, Martin
    British business manager born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 St Winifreds Court, Manor Farm, Kingston On Soar, Nottinghamshire, NG11 0DQ

      IIF 26
  • Sweeney, Martin
    British cargo sales manager born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 St Winifreds Court, Manor Farm, Kingston On Soar, Nottinghamshire, NG11 0DQ

      IIF 27
  • Sweeney, Martin
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10 Home Farm Close, Creaton, Northampton, Northamptonshire, NN6 8NE

      IIF 28
  • Sweeney, Martin
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 St Winifreds Court, Manor Farm, Kingston On Soar, Nottinghamshire, NG11 0DQ

      IIF 29
  • Sweeney, Martin
    Irish company director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 11 Block F, Maynooth Business Campus, Maynooth, Co Kildare, Ireland

      IIF 30
  • Sweeney, Martin
    Irish director born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    13 James Way, Scraptoft, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    3 Cygnus Court Beverley Road, East Midlands Airport, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 16 - director → ME
  • 3
    Unit 3, Cygnus Court, Beverley, Road, East Midlands Airport, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 18 - director → ME
  • 4
    Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-11 ~ dissolved
    IIF 19 - director → ME
  • 5
    Unit 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby
    Dissolved corporate (2 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 15 - director → ME
  • 6
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2018-02-20 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2003-02-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Heavyweight Air Express, 3 Cygnus Court Beverley Road, East Midlands Airport, Castle Donington, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    602 GBP2017-01-31
    Officer
    2018-02-21 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,006 GBP2022-12-31
    Officer
    2018-12-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-12-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 30 - director → ME
  • 12
    Donington Court Pegasus Business Park, Herald Way, Castle Donington, Derby, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    121,602 GBP2023-06-30
    Officer
    2018-02-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    2021-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Unit 3 Cygnus Court Pegasus, Business Park Beverley Road, Castle Donnington, Derby
    Dissolved corporate (2 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 10 - director → ME
  • 14
    Red Barn School Lane, Cranoe, Market Harborough, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    IKON.COM LIMITED - 2011-10-20
    SPH 196 LIMITED - 2002-08-13
    Unit 3, Cygnus Court Beverley, Road, Castle Donington, Derby
    Dissolved corporate (2 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    EMA TRANSPORT LIMITED - 2005-05-23
    CARGO LINK DISTRIBUTION SERVICES LIMITED - 2003-05-27
    SPH 195 LIMITED - 2002-07-02
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Corporate (2 parents)
    Officer
    2004-07-01 ~ 2006-06-29
    IIF 26 - director → ME
  • 2
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Corporate (2 parents)
    Officer
    2007-07-01 ~ 2009-06-30
    IIF 27 - director → ME
  • 3
    EXPRESS CARGO SERVICES LIMITED - 2004-04-20
    FLOATWISH LIMITED - 1999-12-10
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2004-04-06 ~ 2009-06-30
    IIF 28 - director → ME
  • 4
    DUNCAN INTERNATIONAL TRADING LTD. - 2022-10-24
    INKBASE LIMITED - 2003-04-28
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Corporate (3 parents)
    Officer
    2009-06-05 ~ 2009-06-30
    IIF 29 - director → ME
  • 5
    HAE NEWCO LTD - 2013-09-17
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-09 ~ 2018-02-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 6
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-10-10 ~ 2018-02-21
    IIF 17 - director → ME
  • 7
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 2018-02-21
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.