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.
Mr Martin James Sweeney
- British born in October 1980
Mr Martin James Sweeney
Resident in Scotland
Registered addresses and corresponding companies10, Clarence Crescent, Motherwell, ML1 3WJ, Scotland
IIF 110, Clarence Crescent, Motherwell, ML1 3WJ, United Kingdom
IIF 2 IIF 337, Morris Crescent, Motherwell, ML1 5NH, Scotland
IIF 4 IIF 569/71 Hamilton Road, Motherwell, ML1 3DG
IIF 6Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG
IIF 7Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG, Scotland
IIF 8 IIF 910 Marigold Avenue, Motherwell, North Lanarkshire, Lanarkshire, ML1 1DS, Scotland
IIF 10 IIF 11 IIF 12
- Scottish born in October 1980
Mr Martin James Sweeney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Sweeney, Martin James
Resident in Scotland
Registered addresses and corresponding companies10 Clarence Crescent, Clarence Crescent, Motherwell, ML1 3WJ, Scotland
IIF 1510, Clarence Crescent, Motherwell, Lanarkshire, ML1 3WJ, United Kingdom
IIF 16 IIF 1710 Marigold Avenue, Motherwell, Lanarkshire, ML1 1DS, Scotland
IIF 1837, Morris Crescent, Motherwell, Lanarkshire, ML1 5NH, Scotland
IIF 1969/71 Hamilton Road, Motherwell, ML1 3DG
IIF 20Stanley House, 69/71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG, United Kingdom
IIF 21 IIF 22Stanley House, 69/71 Hamilton Road, Motherwell, ML1 3DG
IIF 23Stanley House 69/71, Hamilton Road, Motherwell, ML1 3DG, Scotland
IIF 24 IIF 2510 Marigold Avenue, Motherwell, North Lanarkshire, Lanarkshire, ML1 1DS, Scotland
IIF 26
- British business manager born in October 1980
Sweeney, Martin James
Resident in Scotland
Registered addresses and corresponding companies10 Marigold Avenue, Motherwell, North Lanarkshire, Lanarkshire, ML1 1DS, Scotland
IIF 27
- British director born in October 1980
Sweeney, Martin James
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in October 1980
Sweeney, Martin James
Resident in Scotland
Registered addresses and corresponding companies10 Marigold Avenue, Motherwell, North Lanarkshire, Lanarkshire, ML1 1DS, Scotland
IIF 30
- 1
SLP SWEENEY DRUMMOND INVERNESS LIMITED
- 2025-01-30 SC83528169/71 Hamilton Road, Motherwell, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-24 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LADYWELL DEVELOPMENTS LTD
SC59567169 / 71 Hamilton Road, Motherwell, United KingdomActive Corporate (2 parents)Equity (Company account)-55,155 GBP2024-03-31Officer2018-04-27 ~ nowIIF 26 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PROPERTIEZZZ LTD
SC768246Stanley House 69/71 Hamilton Road, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2023-05-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-05-04 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
REELTIME MUSIC
SC245092C/o Newarthill C.e.c., Main Street, Newarthill, MotherwellActive Corporate (20 parents)Officer2019-11-26 ~ nowIIF 15 - Director → ME - 5
RHINO INSTALLATIONS LTD
SC55842269/71 Hamilton Road, Motherwell, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2017-02-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-22 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 6
RHINO SERVICES (SCOTLAND) LTD
SC55859469/71 Hamilton Road, Motherwell, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2017-02-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SAMUEL JAMES PROPERTY GROUP LTD
SC55011669/71 Hamilton Road, Motherwell, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)84,563 GBP2024-03-31Officer2016-11-14 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-24 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SWEENEY GROUP LIMITED
SC622892Stanley House, 69/71 Hamilton Road, MotherwellActive Corporate (2 parents)Equity (Company account)201,988 GBP2024-03-31Officer2019-03-01 ~ nowIIF 23 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SWEENEY HOUSING LIMITED
SC64660837 Morris Crescent, Motherwell, ScotlandActive Corporate (2 parents)Equity (Company account)-34,052 GBP2024-03-31Officer2019-11-08 ~ 2020-06-06IIF 28 - Director → MEPerson with significant control2019-11-08 ~ 2020-07-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-08 ~ 2025-11-04IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SWEENEY LAND LTD
SC74147137 Morris Crescent, Motherwell, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer2022-08-16 ~ nowIIF 19 - Director → MEPerson with significant control2022-08-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11Stanley House 69/71 Hamilton Road, Motherwell, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-588 GBP2024-02-29Officer2022-12-19 ~ nowIIF 24 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12
SWEENEY ROOMS AVIEMORE 2 PROPERTY 1 LTD
SC790607Stanley House, 69-71 Hamilton Road, Motherwell, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2023-11-27 ~ nowIIF 22 - Director → ME - 13
SWEENEY ROOMS AVIEMORE 2 TRADING 1 LTD
SC790611Stanley House, 69-71 Hamilton Road, Motherwell, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2023-11-27 ~ nowIIF 21 - Director → ME - 1437 Morris Crescent, Motherwell, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)-36,831 GBP2024-06-30Officer2022-06-15 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Stanley House 69/71 Hamilton Road, Motherwell, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)-688 GBP2024-01-31Officer2023-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
BROGAN PROPERTY INVESTMENTS LIMITED
- 2024-03-15 SC646671Stanley House, 69/71 Hamilton Road, Motherwell, ScotlandActive Corporate (4 parents)Equity (Company account)-84,318 GBP2024-03-31Officer2021-11-03 ~ nowIIF 25 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
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