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.
Mrey Paul Sweeney
Mrey Paul Sweeney
Irish born in November 1962Resident in Ireland
Registered addresses and corresponding companies
IIF 1
56 Danesfield Close, Stanton Gate, Walton On Thames, Surrey, KT12 3BP
Sweeney, Paul
Irish born in November 1962Resident in Ireland
Registered addresses and corresponding companiesSweeney, Paul
Irish financial advisor born in June 1968Resident in Ireland
Registered addresses and corresponding companies
IIF 4 Druminaught, Newmills, Letterkenny, Co. Doengal, Ireland
Sweeney, Peter Paul
Irish managing director born in April 1931Resident in Ireland
Registered addresses and corresponding companiesSweeney, Paul
British financial controller born in September 1966Resident in Ireland
Registered addresses and corresponding companies
IIF 7 570 Nicholastown, Athy, Co Kildare, Ireland
Sweeney, Peter Paul
Irish director born in April 1935Resident in Ireland
Registered addresses and corresponding companies
IIF 8 Corner Park Farm, Peamount Road, Newcastle, Co. Dublin, N/A, Ireland
Sweeney, Paul
English director (construction) born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 9 Stonehouse, Chatham Way, Brentwood, Essex, CM14 4DZ, England
Sweeney, Paul
Irish farmerRegistered addresses and corresponding companies
IIF 10 56, Danesfield Close, Stanton Gate, Surrey Kt12 3b, England
Sweeney, Paul
British associate director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 156 Wickhay, Basildon, Essex, SS15 5AQ
Sweeney, Paul
British construction born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 156 Wickhay, Basildon, Essex, SS15 5AQ
Sweeney, Peter
British farmer born in April 1931Resident in Great Britain
Registered addresses and corresponding companies
IIF 13 56, Danesfield Close, Stanton Gate, Walton On Thames, Surrey Kt12 3b, England
Sweeney, Paul
Registered addresses and corresponding companies
IIF 14 570 Nicholastown, Athy, Co Kildare, Ireland
- 1 Boston Produce Ltd Station Road, Swineshead, Boston, LincolnshireDissolved Corporate (2 parents)Officer
2010-06-22 ~ dissolvedIIF 8 - Director → ME - 2TRIPSWITCH LIMITED - 2007-12-11 C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (1 parent)Officer 2007-12-05 ~ dissolvedIIF 7 - Director → ME 2007-12-05 ~ dissolvedIIF 14 - Secretary → ME
- 3 Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, EnglandActive Corporate (5 parents)Equity (Company account)5 GBP2024-11-30Officer 2016-02-19 ~ nowIIF 2 - Director → ME
- 4 56 Danesfield Close, Stanton Gate, Walton On Thames, SurreyActive Corporate (1 parent)Officer 2016-08-16 ~ nowIIF 3 - Director → ME 2001-05-18 ~ nowIIF 10 - Secretary → MEPerson with significant control 2016-12-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 1BARNET BUSINESS EDUCATION PARTNERSHIP LIMITED - 1991-05-14 Barnet & Southgate College, Wood Street, Barnet, HertfordshireDissolved Corporate (4 parents)Officer 2016-01-20 ~ 2016-11-16IIF 9 - Director → ME 2008-05-09 ~ 2012-04-20IIF 12 - Director → ME
- 2THE WRIGHT COMMUNITY DEVELOPMENT TRUST - 2013-04-29 The Old Library, The Concourse, London, EnglandActive Corporate (7 parents)Officer 2004-04-13 ~ 2017-11-08IIF 11 - Director → ME
- 3 160 Kemp House City Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-81,095 GBP2015-08-31Officer 2011-08-23 ~ 2012-03-01IIF 4 - Director → ME
- 4 56 Danesfield Close, Stanton Gate, Walton On Thames, SurreyDissolved Corporate (2 parents)Officer 2013-09-23 ~ 2014-06-13IIF 6 - Director → ME
- 5 56 Danesfield Close, Stanton Gate, Walton On Thames, SurreyActive Corporate (1 parent)Officer 2001-05-18 ~ 2010-05-25IIF 13 - Director → ME 2013-09-23 ~ 2016-08-16IIF 5 - Director → ME
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