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

Sweeney, Jim

    Related profiles found in government register
  • Sweeney, Jim
    British director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Drygate Street, Larkhall, ML9 2AJ, Scotland

      IIF 1
  • Sweeney, James
    British leisure director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 2
  • Sweeney, James
    British leisure manager born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sweeney, James
    British director born in April 1971

    Registered addresses and corresponding companies

    • 14 Bay Willow Court, Drumsagard, Glasgow, G72 7AD

      IIF 6
  • Sweeney, James
    British manager born in April 1971

    Registered addresses and corresponding companies

    • 14 Bay Willow Court, Drumsagard, Glasgow, G72 7AD

      IIF 7
  • Sweeney, James Henderson
    British businessman born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 8
  • Sweeney, James Henderson
    British company director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT

      IIF 9
  • Sweeney, James Henderson
    British property developer born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sweeney, James Henderson
    British retail manager born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sweeney, James Henderson
    British sunbed salon manager born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 28
  • Mr Jim Sweeney
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Drygate Street, Larkhall, ML9 2AJ, Scotland

      IIF 29
  • Sweeney, James
    British property letting

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, ML3 6JT, United Kingdom

      IIF 30
  • Sweeney, James
    British tanning salon

    Registered addresses and corresponding companies

    • 14 Bay Willow Court, Drumsagard, Glasgow, G72 7AD

      IIF 31
  • Sweeney, James Henderson
    British property developer born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Henderson Sweeney
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr James Henderson Sweeney
    British born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4d, Auchingramont Road, Hamilton, Lanarkshire, ML3 6JT, Scotland

      IIF 51
  • Mr James Henderson Sweeney
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    2 Drygate Street, Larkhall, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -18,354 GBP2023-08-31
    Person with significant control
    2017-08-18 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    4d Auchingramont Road, Hamilton, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 24 - director → ME
  • 4
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 5
    4d Aucingramont Road, Hamilton
    Corporate (1 parent)
    Equity (Company account)
    50,271 GBP2023-07-31
    Officer
    2014-07-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    Silverwells House, 114 Cadzow Street, Hamilton
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 7 - director → ME
  • 7
    4d Auchingramont Road, Hamilton
    Corporate (3 parents)
    Equity (Company account)
    -64,495 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    4d Auchingramont Road, Hamilton, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 27 - director → ME
  • 9
    4d Auchingramont Road, Hamilton, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 26 - director → ME
  • 10
    Silverwells House, 114 Cadzow Street, Hamilton
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 6 - director → ME
  • 11
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    71,851 GBP2023-12-31
    Officer
    2016-03-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 47 - Has significant influence or control → OE
  • 12
    2 Drygate Street, Larkhall, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    22,770 GBP2023-08-31
    Person with significant control
    2017-08-25 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 15
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    495,500 GBP2023-09-30
    Officer
    2020-09-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 16
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents)
    Officer
    2020-03-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 17
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 18
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,160 GBP2018-12-31
    Officer
    2016-01-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 19
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,558 GBP2018-12-31
    Officer
    2016-01-13 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 20
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -14,370 GBP2023-08-31
    Officer
    2017-08-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 21
    4d Auchingramont Road, Hamilton, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-10 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 22
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 3 - director → ME
  • 23
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 24
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,757 GBP2018-12-31
    Officer
    2016-01-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 25
    4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,534 GBP2018-12-31
    Officer
    2016-01-12 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 26
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 2 - director → ME
  • 27
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 5 - director → ME
  • 28
    4d Auchingramount Road, Hamilton
    Corporate (2 parents)
    Equity (Company account)
    155,251 GBP2023-12-31
    Officer
    2014-10-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Has significant influence or control → OE
  • 29
    Wm Duncan & Co Silverwells House, 114 Cadzow Street, Hamilton
    Dissolved corporate (2 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 31 - secretary → ME
  • 30
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-12 ~ dissolved
    IIF 4 - director → ME
  • 31
    4d Auchingramont Road, Hamilton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 8 - director → ME
  • 32
    4d Auchingramont Road, Hamilton, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-08 ~ dissolved
    IIF 25 - director → ME
  • 33
    2 Drygate Street, Larkhall, Scotland
    Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    4d Auchingramont Road, Hamilton
    Dissolved corporate (1 parent)
    Officer
    2012-02-03 ~ dissolved
    IIF 28 - director → ME
    2004-01-14 ~ dissolved
    IIF 30 - secretary → ME
Ceased 3
  • 1
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -18,354 GBP2023-08-31
    Officer
    2017-08-18 ~ 2018-01-25
    IIF 33 - director → ME
  • 2
    4d Auchingramont Road, Hamilton
    Corporate (3 parents)
    Equity (Company account)
    -64,495 GBP2023-07-31
    Officer
    2016-09-15 ~ 2018-01-23
    IIF 9 - director → ME
  • 3
    4d Auchingramont Road, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    22,770 GBP2023-08-31
    Officer
    2017-08-25 ~ 2018-01-25
    IIF 32 - director → ME

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