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 Thomas Francis Gerrard Sweeney
Mr Thomas Francis Gerrard Sweeney
British born in October 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 1
22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH, United Kingdom
IIF 2 22, Backbrae Street, Kilsyth, Glasgow, North Lanarkshire, G65 0NH
IIF 3 9, Helensburgh Drive, Glasgow, G13 1RR, Scotland
IIF 4 IIF 5 Portcullis Estate, Milton Of Campsie, Glasgow, G66 8AQ
IIF 6 Portcullis Estate, Milton Of Campsie, Glasgow, G66 8AQ, United Kingdom
Mr Thomas Francis Gerrard Sweeney
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, G65 0NH
Sweeney, Thomas Francis Gerrard
British director born in October 1950Resident in Scotland
Registered addresses and corresponding companiesSweeney, Thomas Francis Gerrard
British none born in October 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Portcullis Estate, Milton Of Campsie, Glasgow, G66 8AQ, United Kingdom
Sweeney, Thomas Francis Gerard
British co director born in October 1950Registered addresses and corresponding companies
IIF 13 52 Glasgow Road, Milngavie, Glasgow, Lanarkshire, G62 6HY
Sweeney, Thomas Francis Gerard
British company director born in October 1950Registered addresses and corresponding companies
IIF 14 52 Glasgow Road, Milngavie, Glasgow, Lanarkshire, G62 6HY
Sweeney, Thomas Francis Gerard
British director born in October 1950Registered addresses and corresponding companies
IIF 15 52 Glasgow Road, Milngavie, Glasgow, Lanarkshire, G62 6HY
Sweeney, Thomas Francis Gerard
British plant hirer born in October 1950Registered addresses and corresponding companiesSweeney, Thomas Francis Gerrard
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesSweeny, Thomas Francis Gerard
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 9, Helensburgh Drive, Jordanhill, Glasgow, G13 9RR, United Kingdom
- 1 Portcullis Estate, Milton Of Campsie, GlasgowActive Corporate (4 parents)Equity (Company account)1,383,479 GBP2024-04-30Officer
2010-01-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 2 22 Backbrae Street, Kilsyth, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer 2011-01-25 ~ dissolvedIIF 21 - Director → ME
- 3 Portcullis Estate, Milton Of Campsie, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)730,358 GBP2023-10-31Officer 2017-11-09 ~ nowIIF 20 - Director → MEPerson with significant control 2017-11-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
ALLSTAR SIGNS LTD
- nowBACKBRAE STREET SERVICES LTD - 2016-08-31GLOBAL ENERGY PRODUCTS (CANADA) LTD - 2016-08-18GEP CANADA LTD - 2014-06-16GEP SOURCING LIMITED - 2014-06-16 22 Backbrae Street, Kilsyth, Glasgow, LanarkshireDissolved Corporate (2 parents)Equity (Company account)-3,788 GBP2019-09-30Officer 2016-08-31 ~ dissolvedIIF 19 - Director → ME - 5
ALLSTONE EARTHWORKS LTD
- nowSCOTTISH PLANT & OPERATORS LIMITED - 2021-05-14 22 Backbrae Street, Kilsyth, Glasgow, LanarkshireActive Corporate (2 parents)Equity (Company account)24,996 GBP2024-01-31Officer 2014-02-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-06-30 ~ 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 - 6CRYSTALSTABLE LIMITED - 1988-01-25 Portcullis Estate, Milton Of Campsie, GlasgowActive Corporate (2 parents)Equity (Company account)1,586,139 GBP2024-03-31Officer 2009-04-06 ~ nowIIF 10 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomActive Corporate (1 parent)Equity (Company account)236,537 GBP2024-07-31Officer 2018-07-30 ~ nowIIF 18 - Director → MEPerson with significant control 2018-07-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 22 Backbrae Street, Kilsyth, Glasgow, North LanarkshireActive Corporate (2 parents)Equity (Company account)2,412,799 GBP2023-10-31Officer 2010-09-06 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9SOIL & GARDEN SUPPLIES (GLASGOW) LTD - 2015-04-21 22 Backbrae Street Kilsyth, Glasgow, Lanarkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)30 GBP2018-08-31Officer 2015-04-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 1
BLYTHSWOOD VENTURES LTD
- nowDIGIT SITE SERVICES LIMITED - 2013-08-13 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer 1994-12-05 ~ 1998-05-08IIF 15 - Director → ME - 2CRYSTALSTABLE LIMITED - 1988-01-25 Portcullis Estate, Milton Of Campsie, GlasgowActive Corporate (2 parents)Equity (Company account)1,586,139 GBP2024-03-31Officer ~ 2003-04-02IIF 14 - Director → ME
- 3 22 Backbrae Street, Kilsyth, Glasgow, North LanarkshireActive Corporate (2 parents)Equity (Company account)2,412,799 GBP2023-10-31Officer 2000-10-18 ~ 2003-04-02IIF 13 - Director → ME
- 4
HARKESS DEMOLITION LTD
- nowC.E.P. DEMOLITIONS LIMITED - 2022-06-15W. J. & D. (METAL PROCESSORS) LIMITED - 1992-12-01 3rd Floor Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)-406,361 GBP2020-06-30Officer 1994-10-24 ~ 1995-09-29IIF 17 - Director → ME - 5HARKVEND LIMITED - 1997-09-16 French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (2 parents)Officer 1996-10-24 ~ 1998-05-01IIF 16 - Director → ME
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