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 Laurence Sweeney
Mr Laurence Sweeney
British born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 1
275, Hawthorne Road, Bootle, L20 3AP, United Kingdom
IIF 2 9, Upper Aughton Road, Southport, Merseyside, PR8 5NA, England
IIF 3 IIF 4 9, Upper Aughton Road, Southport, PR8 5NA, England
IIF 5 IIF 6 9, Upper Aughton Road, Southport, PR8 5NA, United Kingdom
IIF 7 9a Upper Aughton Rd, Upper Aughton Road, Southport, PR8 5NA, England
IIF 8 IIF 9 IIF 10 9a, Upper Aughton Road, Southport, PR8 5NA, England
IIF 11 First Flr 9 Upr Aughton Rd Birkdale Southport, First Floor 9 Upr Aughton Rd, Birkdale, Southport Pr8 5na, PR8 5NA, England
Sweeney, Laurence
British co director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 12 236a Knowsley Road, Bootle, Liverpool, Merseyside, L20 5DG, United Kingdom
Sweeney, Laurence
British commercial director born in December 1961Resident in England
Registered addresses and corresponding companiesSweeney, Laurence
British company director born in December 1961Resident in England
Registered addresses and corresponding companiesSweeney, Laurence
British director born in December 1961Resident in England
Registered addresses and corresponding companies
- 1 9 Upper Aughton Road, Southport, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2022-10-11 ~ nowIIF 15 - Director → MEPerson with significant control 2022-10-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 275 Hawthorne Road, Bootle, United KingdomDissolved Corporate (1 parent)Officer 2017-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-03-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 9a Upper Aughton Road, Birkdale, Southport, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-06-15 ~ nowIIF 17 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 9 Upper Aughton Road, Southport, United KingdomDissolved Corporate (1 parent)Officer 2018-07-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-07-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 First Flr 9 Upr Aughton Rd Birkdale Southport First Floor 9 Upr Aughton Rd, Birkdale, Southport Pr8 5na, EnglandActive Corporate (1 parent)Equity (Company account)-2,055 GBP2024-11-30Officer 2022-11-29 ~ nowIIF 14 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 9a Upper Aughton Rd, Upper Aughton Road, Southport, EnglandActive Corporate (2 parents)Officer 2019-09-20 ~ 2020-12-05IIF 16 - Director → MEPerson with significant control 2019-09-20 ~ 2020-12-05IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)-5,100 GBP2022-01-31Officer 2019-01-18 ~ 2022-10-13IIF 20 - Director → MEPerson with significant control 2019-01-18 ~ 2022-10-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 9 Upper Aughton Road, Southport, United KingdomDissolved Corporate (2 parents)Officer 2017-12-29 ~ 2019-08-19IIF 21 - Director → MEPerson with significant control 2017-12-29 ~ 2019-08-19IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 236a Knowsley Road Bootle, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)21 GBP2023-07-31Officer 2022-07-27 ~ 2024-07-30IIF 12 - Director → MEPerson with significant control 2022-07-27 ~ 2024-07-30IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 White & Hoggard, 1 Wheelgate, Malton, EnglandActive Corporate (1 parent)Equity (Company account)-7,203 GBP2021-07-31Officer 2015-07-15 ~ 2020-03-18IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-18IIF 2 - Ownership of shares – 75% or more → OE
- 6 4385, 12800448 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)38,264 GBP2023-08-31Officer 2020-08-07 ~ 2024-08-06IIF 13 - Director → MEPerson with significant control 2020-08-07 ~ 2024-08-06IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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