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, Paul Kevin
Sweeney, Paul Kevin
British born in June 1957Resident in England
Registered addresses and corresponding companiesSweeney, Paul Kevin
British managerRegistered addresses and corresponding companies
IIF 4
Unit 1, Whitchurch Business Park, Shakespeare Way, Whitchurch, SY131LJ, England
Mr Paul Kevin Sweeney
British born in June 1957Resident in England
Registered addresses and corresponding companiesSweeney, Kevin Paul
British Registered addresses and corresponding companies
IIF 8 42 Penhill Road, Bexley, Kent, DA5 3EN
Sweeney, Kevin Paul
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Kevin Paul
British director born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 42 Penhill Road, Bexley, Kent, DA5 3EN, United Kingdom
Sweeney, Kevin Paul
British none born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 42 Penhill Road, Bexley, Kent, DA5 3EN
Mr Kevin Paul Sweeney
British born in August 1971Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Wrenbury House Nantwich Road, Wrenbury, Nantwich, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer
2022-08-20 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 42 Penhill Road, Bexley, Kent, EnglandDissolved Corporate (1 parent)Officer 2020-08-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-08-03 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Unit 1 Whitchurch Business Park, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Equity (Company account)49,066 GBP2024-08-31Officer 1999-01-13 ~ nowIIF 3 - Director → ME 1999-01-13 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 4 63 High Street, Chislehurst, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1,434 GBP2024-07-31Officer 2022-07-27 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 42 Penhill Road, Bexley, KentActive Corporate (1 parent)Equity (Company account)926 GBP2020-03-31Officer 2010-01-18 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 13 - Has significant influence or control → OE
- 6MKM PROPERTY DEVELOPEMENTS LTD. - 2006-04-29 42 Penhill Road, Bexley, KentDissolved Corporate (3 parents)Officer 2006-03-23 ~ dissolvedIIF 12 - Director → ME 2006-03-23 ~ dissolvedIIF 8 - Secretary → ME
- 7BLACK PAW TRADING LIMITED - 1998-03-13 Unit 1 Whitchurch Business Park, Shakespeare Way, Whitchurch, EnglandActive Corporate (2 parents)Equity (Company account)11,864 GBP2024-08-31Officer 1996-03-05 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE
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