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
- British born in December 1961
Mr Laurence Sweeney
Resident in England
Registered addresses and corresponding companies275, Hawthorne Road, Bootle, L20 3AP, United Kingdom
IIF 19, Upper Aughton Road, Southport, Merseyside, PR8 5NA, England
IIF 29, Upper Aughton Road, Southport, PR8 5NA, England
IIF 3 IIF 49, Upper Aughton Road, Southport, PR8 5NA, United Kingdom
IIF 5 IIF 69a Upper Aughton Rd, Upper Aughton Road, Southport, PR8 5NA, England
IIF 79a, Upper Aughton Road, Southport, PR8 5NA, England
IIF 8 IIF 9 IIF 10First Flr 9 Upr Aughton Rd Birkdale Southport, First Floor 9 Upr Aughton Rd, Birkdale, Southport Pr8 5na, PR8 5NA, England
IIF 11
- British born in December 1961
Sweeney, Laurence
Resident in England
Registered addresses and corresponding companies9 Upper Aughton Road, Birkdale, Southport, PR8 5NA, England
IIF 129, Upper Aughton Road, Southport, PR8 5NA, England
IIF 139a Upper Aughton Rd, Upper Aughton Road, Southport, PR8 5NA, England
IIF 149a, Upper Aughton Road, Southport, PR8 5NA, England
IIF 15First Flr 9 Upr Aughton Rd Birkdale Southport, First Floor 9 Upr Aughton Rd, Birkdale, Southport Pr8 5na, PR8 5NA, England
IIF 16
- British co director born in December 1961
Sweeney, Laurence
Resident in England
Registered addresses and corresponding companies236a Knowsley Road, Bootle, Liverpool, Merseyside, L20 5DG, United Kingdom
IIF 17
- British commercial director born in December 1961
Sweeney, Laurence
Resident in England
Registered addresses and corresponding companies9a, Upper Aughton Road, Southport, PR8 5NA, England
IIF 18
- British director born in December 1961
Sweeney, Laurence
Resident in England
Registered addresses and corresponding companies
- 1
CLS AUTOS LTD
122165169a Upper Aughton Rd, Upper Aughton Road, Southport, EnglandActive Corporate (3 parents)Officer2019-09-20 ~ 2020-12-05IIF 14 - Director → MEPerson with significant control2019-09-20 ~ 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
COS FINANCE LTD
139386979 Upper Aughton Road, Southport, EnglandActive Corporate (2 parents)Officer2022-10-11 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 3
ENNISMORE HOLIDAY LETS LIMITED
11776196C/o Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street, ManchesterLiquidation Corporate (2 parents)Officer2019-01-18 ~ 2022-10-13IIF 20 - Director → MEPerson with significant control2019-01-18 ~ 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 - 4
HILLSIDE DISTRIBUTERS LTD
111277389 Upper Aughton Road, Southport, United KingdomDissolved Corporate (3 parents)Officer2017-12-29 ~ 2019-08-19IIF 21 - Director → MEPerson with significant control2017-12-29 ~ 2019-08-19IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
JCB NORTH WEST LTD
14258325236a Knowsley Road Bootle, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2022-07-27 ~ 2024-07-30IIF 17 - Director → MEPerson with significant control2022-07-27 ~ 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 - 6
MARKET BARS LIMITED
10672103275 Hawthorne Road, Bootle, United KingdomDissolved Corporate (1 parent)Officer2017-03-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
MOUNT DARWEN ESTATES LIMITED
134571009a Upper Aughton Road, Birkdale, Southport, Merseyside, EnglandActive Corporate (1 parent)Officer2021-06-15 ~ nowIIF 15 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 8
NATIONAL LANDLORDS ALLIANCE LIMITED
09686851White & Hoggard, 1 Wheelgate, Malton, EnglandActive Corporate (3 parents)Officer2015-07-15 ~ 2020-03-18IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-18IIF 2 - Ownership of shares – 75% or more → OE - 9
NORTHERN CONSTRUCTION (NW) LIMITED
114819339 Upper Aughton Road, Southport, United KingdomDissolved Corporate (1 parent)Officer2018-07-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-07-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
SOUTHPORT LANGUAGE CENTRE LTD
14514609First Flr 9 Upr Aughton Rd Birkdale Southport First Floor 9 Upr Aughton Rd, Birkdale, Southport Pr8 5na, EnglandActive Corporate (1 parent)Officer2022-11-29 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-29 ~ 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 - 11
SWEENEY FINANCE LTD LTD
128004484385, 12800448 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2020-08-07 ~ 2024-08-06IIF 18 - Director → MEPerson with significant control2020-08-07 ~ 2024-08-06IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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