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, James

    Related profiles found in government register
  • Sweeney, James
    British accountant born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ringtail Close, Irthlingborough, NN9 5GG, England

      IIF 1
  • Sweeney, James
    British director born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

      IIF 2 IIF 3
  • Sweeney, James
    British accountant born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

      IIF 4
    • Seven Grange Lane, Pitsford, Northampton, Northamptonshire, NN6 9AP

      IIF 5
  • Sweeney, James
    British company director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom

      IIF 6
    • Unit 3, Deanery Court, Preston Deanery, Northampton, NN7 2DT, England

      IIF 7
  • Sweeney, James
    British director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 8
    • 3, Deanery Court, Northampton, NN7 2DT, United Kingdom

      IIF 9
    • 3 Deanery Court, Preston Deanery, Northampton, NN7 2DT, England

      IIF 10
    • 3, Deanery Court, Preston Deanery, Northampton, NN7 2DT, United Kingdom

      IIF 11
    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

      IIF 12 IIF 13 IIF 14
    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom

      IIF 15
    • Seven Grange Lane, Pitsford, Northampton, Northamptonshire, NN6 9AP

      IIF 16 IIF 17 IIF 18
    • Unit 3 Deanery Court, Preston Deanery, Northampton, NN7 2DT, England

      IIF 19 IIF 20
    • Seven, Grange Lane, Pitsford, Northants, NN6 9AP, England

      IIF 21
  • Sweeney, James
    British finance director born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bedford Square, London, England And Wales, WC1B 3HH, United Kingdom

      IIF 22
    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom

      IIF 23 IIF 24
  • Sweeney, James
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15, Ashwell Road, Sunderland, SR3 3EQ, England

      IIF 25
  • Sweeney, James
    British sales manager born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 26
  • Mr James Sweeney
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

      IIF 27 IIF 28
    • Unit 3, Deanery Court, Preston Deanery, Northampton, NN7 2DT, England

      IIF 29
  • Sweeney, James Robert
    British construction worker born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 15, Ashwell Road, Sunderland, SR3 3EQ, England

      IIF 30
  • Mr James Sweeney
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 31
    • Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England

      IIF 32
    • 3, Deanery Court, Northampton, NN7 2DT, United Kingdom

      IIF 33
    • 3, Deanery Court, Preston Deanery, Northampton, NN7 2DT, United Kingdom

      IIF 34
    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, England

      IIF 35 IIF 36
    • Seven, Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom

      IIF 37 IIF 38 IIF 39
    • Seven Grange Lane, Pitsford, Northampton, Northamptonshire, NN6 9AP

      IIF 40 IIF 41 IIF 42
    • Unit 3 Deanery Court, Preston Deanery, Northampton, NN7 2DT, England

      IIF 43 IIF 44
    • Seven, Grange Lane, Pitsford, Northants, NN6 9AP, England

      IIF 45
  • Mr James Sweeney
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46
  • Mr James William Sweeney
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 9, Ashwell Road, Sunderland, SR3 3EQ, England

      IIF 47
  • Mr James Robert Sweeney
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies
    • 78, Lumley Avenue, South Shields, NE34 7DL, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 21
  • 1
    FOX LANE HOMES LIMITED - 2020-06-10
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2018-08-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 2
    78 Lumley Avenue, South Shields, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or moreOE
  • 3
    78 Lumley Avenue, South Shields, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or moreOE
  • 4
    Unit 3 Deanery Court, Preston Deanery, Northampton, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
  • 5
    Seven, Grange Lane, Pitsford, Northants, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,866 GBP2023-09-30
    Officer
    2019-09-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-09-11 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 6
    Seven Grange Lane, Pitsford, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    205,768 GBP2023-05-31
    Officer
    2016-05-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 7
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    -106,653 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
  • 8
    Seven Grange Lane, Pitsford, Northampton, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 14 - Director → ME
  • 9
    Seven Grange Lane, Pitsford, Northampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
  • 10
    Seven Grange Lane, Pitsford, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-02-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    AUGMENTED GROUP LIMITED - 2022-07-27
    Seven Grange Lane, Pitsford, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-17 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75%OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 37 - Right to appoint or remove directorsOE
  • 12
    Unit 3 Deanery Court, Preston Deanery, Northampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -40,249 GBP2019-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 13
    FORMATION ENGINE LIMITED - 2025-04-09
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-08-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
  • 14
    3 Deanery Court, Northampton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,480 GBP2020-01-31
    Officer
    2019-01-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-01-15 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 15
    Seven Grange Lane, Pitsford, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -94,115 GBP2023-06-30
    Officer
    2021-06-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or moreOE
  • 17
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2019-12-01 ~ now
    IIF 12 - Director → ME
  • 18
    Seven Grange Lane, Pitsford, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    149,177 GBP2023-11-30
    Officer
    2022-11-18 ~ now
    IIF 23 - Director → ME
  • 19
    Seven Grange Lane, Pitsford, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    40,061 GBP2023-10-31
    Officer
    2017-10-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75%OE
  • 20
    Unit 3 Deanery Court, Preston Deanery, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 21
    Seven Grange Lane, Pitsford, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
Ceased 7
  • 1
    GARFIELD BENNETT LIMITED - 2017-06-20
    25 Bedford Square, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2019-06-01 ~ 2019-10-05
    IIF 22 - Director → ME
  • 2
    BERRY TAYLOR ACCOUNTANTS LIMITED - 2002-06-02
    31-32 High Street, Wellingborough
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    481,579 GBP2023-12-31
    Officer
    2012-10-01 ~ 2014-03-31
    IIF 1 - Director → ME
  • 3
    TORUS DISTRIBUTION LIMITED - 2022-01-06
    Floor 8 71 Queen Victoria Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-30 ~ 2021-10-05
    IIF 10 - Director → ME
    Person with significant control
    2019-07-30 ~ 2021-10-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AUGMENTED GROUP LIMITED - 2022-07-27
    Seven Grange Lane, Pitsford, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-17 ~ 2022-07-19
    IIF 24 - Director → ME
  • 5
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    187,284 GBP2023-06-30
    Officer
    2022-01-01 ~ 2022-07-29
    IIF 5 - Director → ME
  • 6
    The Old Stables 25 West Street, Moulton, Northampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    19,027 GBP2024-01-31
    Officer
    2019-01-07 ~ 2019-07-15
    IIF 11 - Director → ME
    Person with significant control
    2019-01-07 ~ 2019-07-15
    IIF 34 - Ownership of shares – 75% or more OE
  • 7
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-01 ~ 2024-05-31
    IIF 8 - Director → ME
    Person with significant control
    2018-11-01 ~ 2024-05-31
    IIF 31 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.