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 Michael Richard Sweeney
Mr Michael Richard Sweeney
British born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Sweeney
British born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Michael Richard
British company director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Michael Richard
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Michael Richard
British executive coach born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
12, Kingscote Road, London, W4 5LJ, England
Sweeney, Michael Richard
British importer/distributer born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Sweeney, Michael Richard
British importer/distributor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 52 Dyne Road, Kilburn, London, NW6 7DS
Sweeney, Michael
British director born in August 1959Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Michael
British company director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20, Wenlock Road, London, N1 7GU, England
Sweeney, Michael
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Michael
British engineer born in February 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 145-157, St John Street, London, EC1V 4PW, England
Sweeney, Michael Richard
British Registered addresses and corresponding companies
IIF 25 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Sweeney, Michael Richard
Registered addresses and corresponding companies
IIF 26 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1
COMMERCIAL 2016 LIMITED
- nowTHOBURN ASSOCIATES LIMITED - 2016-11-24RICHARD THOBURN ASSOCIATES LIMITED - 1990-07-05ZESTGOLD LIMITED - 1986-06-10 82 St John Street, LondonDissolved Corporate (3 parents)Officer
2016-11-23 ~ dissolvedIIF 17 - Director → ME - 2 Hillview Evesham Road, Bishops Cleve, CheltenhamDissolved Corporate (1 parent)Officer 2009-02-06 ~ dissolvedIIF 19 - Director → ME
- 3 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,842 GBP2024-10-31Officer 2007-07-11 ~ nowIIF 14 - Director → ME 2007-07-11 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 44 Evesham Road Evesham Road, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)2 GBP2022-08-31Officer 2013-08-05 ~ nowIIF 22 - Director → MEPerson with significant control 2019-10-20 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE
- 5 145-157 St John Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,188 GBP2016-03-31Officer 2013-03-04 ~ dissolvedIIF 21 - Director → ME
- 6 44 Evesham Road Bishops Cleeve, Cheltenham, EnglandDissolved Corporate (1 parent)Officer 2024-03-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2024-03-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-03-23 ~ dissolvedIIF 24 - Director → ME
- 8 Office 8 10 Buckhurst Road, Bexhill On Sea, East SussexDissolved Corporate (2 parents)Officer 2011-09-14 ~ dissolvedIIF 20 - Director → ME
- 9 44 Evesham Road, Bishops Cleeve, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)2,605 GBP2020-09-30Officer 2016-09-19 ~ nowIIF 23 - Director → MEPerson with significant control 2016-09-19 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 10
SUPERNICE PEOPLE LIMITED
- nowNATURAL PRODUCTS (UK) LIMITED - 2012-02-23NATURAL PRODUCTS LIMITED - 2009-11-09 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)-57,557 GBP2024-05-31Officer 2009-05-18 ~ nowIIF 11 - Director → ME 2012-04-06 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)842,974 GBP2024-03-31Officer 2017-06-12 ~ nowIIF 12 - Director → MEPerson with significant control 2017-06-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1
BATF PROPERTIES LIMITED
- nowFALLCREST THREE LIMITED - 2016-03-25THOBURN ASSOCIATES HOLDINGS LIMITED - 2016-11-25 Federation House Vyse Street, Hockley, Birmingham, EnglandActive Corporate (4 parents)Officer 2016-11-23 ~ 2021-06-10IIF 16 - Director → ME - 2BRITISH JEWELLERY AND GIFTWARE FEDERATION LIMITED - 1983-07-01BRITISH ALLIED TRADES FEDERATION LTD - 2011-10-04BRITISH JEWELLERY, GIFTWARE AND FINISHING FEDERATION - 2011-08-02BRITISH JEWELLERY & GIFTWARE FEDERATION LIMITED (THE) - 2004-06-17 Federation House, 10 Vyse Street, BirminghamActive Corporate (10 parents, 2 offsprings)Officer 2012-05-31 ~ 2021-06-10IIF 7 - Director → ME
- 3 12 Kingscote Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-11-30Officer 2019-11-14 ~ 2020-02-25IIF 13 - Director → ME
- 4
NATURAL PRODUCTS LIMITED
- nowNATURAL PRODUCTS (UK) LIMITED - 2009-11-09 Venturex, 1 Ariel Way, London, EnglandActive Corporate (4 parents)Equity (Company account)-822,778 GBP2024-04-30Officer 1992-06-11 ~ 2014-12-29IIF 15 - Director → ME - 5
NPW BIDCO LIMITED
- nowAGHOCO 1071 LIMITED - 2012-01-25 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-02-15 ~ 2014-12-29IIF 10 - Director → ME - 6
NPW MIDCO LIMITED
- nowNPW BIDCO LIMITED - 2012-01-25 The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)Officer 2012-02-15 ~ 2014-12-29IIF 8 - Director → ME - 7 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 2012-02-15 ~ 2014-12-29IIF 9 - Director → ME
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