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, Sean Pacelli
Sweeney, Sean Pacelli
Irish born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, The Old Gasworks Business Park, Kilmorey Street, Newry, Co. Down, BT34 2DE, Northern Ireland
Sweeney, Sean Pacelli
Irish director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Green, Kilbroney Mill, Kilbroney Road, Rostrevor
Sweeney, Sean
Irish born in April 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3 81, Kilbroney Road, Rostrevor, Newry, BT34 3BL, Northern Ireland
IIF 4 81, Kilbroney Road, Rostrevor, Newry, County Down, BT34 3BL, Northern Ireland
IIF 5 Kosi House, 3, The Old Gasworks, Newry, Down, BT34 2DH, Northern Ireland
IIF 6 Unit 3, Kilmorey Street, The Old Gasworks, Newry, County Down, BT34 2DH, Northern Ireland
IIF 7 Unit 3, Kosi House, 77 Kilmorey Street, The Old Gasworks, Newry, County Down, BT34 2DH, Northern Ireland
Mr Sean Sweeney
Irish born in April 1961Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 3, The Old Gasworks Business Park, Kilmorey Street, Newry, Co. Down, BT34 2DE
IIF 9 Kosi House, 3, The Old Gasworks, Newry, Down, BT34 2DH, Northern Ireland
IIF 10 Unit 3, Kilmorey Street, The Old Gasworks, Newry, County Down, BT34 2DH
IIF 11 Unit 3, Kosi House, 77 Kilmorey Street, The Old Gasworks, Newry, County Down, BT34 2DH, Northern Ireland
IIF 12 Unit 3, The Old Gasworks, Kilmorey Street, Newry, County Down, BT34 2DH
- 1 Kosi House, 3, The Old Gasworks, Newry, Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,221,858 GBP2024-06-30Officer
2015-09-10 ~ nowIIF 5 - Director → ME - 2
KOSI CORPORATION LIMITED
- nowLODGECASTLE LIMITED - 2010-06-15 Unit 3 Kilmorey Street, The Old Gasworks, Newry, County DownActive Corporate (5 parents)Equity (Company account)940,433 GBP2024-06-30Officer 2010-06-21 ~ nowIIF 6 - Director → ME - 3
KOSI GROUP LIMITED
- nowKOSI GROUP 2024 LIMITED - 2025-07-03 Unit 3 Kosi House, 77 Kilmorey Street, The Old Gasworks, Newry, County Down, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer 2024-06-28 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-28 ~ nowIIF 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% → OE - 4
LIFE AND TIME
- nowLIFE AND TIMES - 2017-08-31 46 Victoria Square, Rostrevor, Co. Down, United KingdomActive Corporate (5 parents)Equity (Company account)256,273 GBP2024-09-30Officer 2024-12-20 ~ nowIIF 3 - Director → ME - 5 3 The Old Gasworks Business Park, Kilmorey Street, Newry, Co. DownActive Corporate (2 parents)Equity (Company account)281 GBP2024-03-31Officer 2014-03-28 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6 Unit 3, The Old Gasworks, Kilmorey Street, Newry, County DownActive Corporate (2 parents)Equity (Company account)380,842 GBP2024-03-31Officer 2014-06-16 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 1CSL (N.I.) LIMITED - 1991-09-16TRIBAL HELM CORPORATION LIMITED - 2011-05-06HELM CORPORATION LIMITED - THE - 2004-11-12 Bedford House, 16 Bedford Street, BelfastDissolved Corporate (4 parents)Officer 1990-12-28 ~ 2010-07-31IIF 2 - Director → ME
- 2 Kosi House, 3, The Old Gasworks, Newry, Down, Northern IrelandActive Corporate (3 parents)Equity (Company account)1,221,858 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-06-28IIF 9 - Ownership of shares – 75% or more → OE
- 3
KOSI CORPORATION LIMITED
- nowLODGECASTLE LIMITED - 2010-06-15 Unit 3 Kilmorey Street, The Old Gasworks, Newry, County DownActive Corporate (5 parents)Equity (Company account)940,433 GBP2024-06-30Person with significant control 2016-04-06 ~ 2024-06-28IIF 10 - Ownership of shares – 75% or more → OE
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