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, Owen James
Sweeney, Owen James
British director born in March 1965Registered addresses and corresponding companies
IIF 1
15 Clarkston Road, Glasgow, G44 4EN
Sweeney, Owen James
British surveyor born in March 1965Registered addresses and corresponding companies
IIF 2 15 Clarkston Road, Glasgow, G44 4EN
Sweeney, Owen James
British director born in February 1968Registered addresses and corresponding companies
IIF 3 15 Clarkston Road, Glasgow, Lanarkshire, G44 4EN
Sweeney, Owen James
British surveyorRegistered addresses and corresponding companies
IIF 4 15 Clarkston Road, Glasgow, G44 4EN
Sweeney, Owen
British surveyor born in March 1965Resident in Qater
Registered addresses and corresponding companies
IIF 5 Woodside Croft, Leachkin Brae, Inverness, IV3 8PN, United Kingdom
Sweeney, Owen James
Registered addresses and corresponding companiesSweeney, Owen James
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
Sweeney, Owen James
British hotelier born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 The Marine Hotel, Station Road, Mallaig, Inverness Shire, PH41 4PY, Scotland
Sweeney, Owen James
British rics property surveyor born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Marine Hotel, Station Road, Mallaig, Inverness-shire, PH41 4PY, Scotland
Sweeney, Owen James
British surveyor born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Owen James Sweeney
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
IIF 18 Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 19 IIF 20 IIF 21 128, City Road, London, EC1V 2NX, United Kingdom
IIF 22 Marine Hotel, Station Road, Mallaig, Inverness-shire, PH41 4PY, United Kingdom
- 1
NEPAL HIGHLAND LTD
- nowMARINE HOTEL MALLAIG LTD - 2017-11-27 Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (1 parent)Officer
2016-09-12 ~ dissolvedIIF 5 - director → ME - 2 128 City Road, London, United KingdomCorporate (1 parent)Officer 2023-01-12 ~ nowIIF 15 - director → ME 2023-01-12 ~ nowIIF 7 - secretary → MEPerson with significant control 2023-01-12 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 3 Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2021-12-22 ~ dissolvedIIF 9 - director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 4 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved corporate (1 parent)Officer 2018-07-09 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-07-09 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5
PAPER TISSUE CUP LTD LTD
- nowTHE MARINE BAR MALLAIG LIMITED - 2018-10-16 4th Floor, 58 Waterloo Street, GlasgowDissolved corporate (2 parents)Officer 2017-03-31 ~ dissolvedIIF 13 - director → ME - 6 Bishop's Court, 29 Albyn Place, AberdeenDissolved corporate (1 parent)Equity (Company account)-429,855 GBP2016-12-31Officer 2015-12-01 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-10-30 ~ nowIIF 14 - director → ME 2024-10-30 ~ nowIIF 6 - secretary → MEPerson with significant control 2024-10-30 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 8 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-02-16 ~ nowIIF 16 - director → MEPerson with significant control 2024-02-16 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 9 The Marine Hotel, Station Road, Mallaig, Inverness ShireDissolved corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 10 - director → ME 2012-10-09 ~ dissolvedIIF 8 - secretary → ME
- 1BILLNAIL LIMITED - 1995-08-14 C/o Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved corporateOfficer 1995-03-01 ~ 2006-04-05IIF 1 - director → ME
- 2 Frp Advisory, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)Officer 2005-01-31 ~ 2006-03-10IIF 3 - director → ME
- 3 C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, KilmacolmCorporate (2 parents)Officer 1993-09-28 ~ 2006-04-18IIF 2 - director → ME 1993-09-28 ~ 2006-04-18IIF 4 - secretary → ME
