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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sweeney, Martin

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Sweeney, Martin
    British born in October 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Unit 3 Cygnus Court Pegasus, Business Park Beverley Road, Castle Donnington, Derby, DE74 2TG

      IIF 1

    • 3, Cygnus Court Beverley Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA

      IIF 2

    • 3, Cygnus Court, Beverley Road East Midlands Airport, Derby, DE74 2SA

      IIF 3

    • 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, DE74 2SA, England

      IIF 4

    • 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA

      IIF 5

    • Unit 3, Cygnus Court, Beverley, Road, East Midlands Airport, Derby, Derbyshire, DE74 2SA

      IIF 6

    • Villa 78, Frond C, Palm Jumeirah Dubai, Dubai, United Arab Emirates, United Arab Emirates

      IIF 7

    • Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, Derbyshire, DE74 2SA

      IIF 8

    • Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

      IIF 9

    • 38, De Montfort Street, London, LE1 7GS

      IIF 10
  • Sweeney, Martin
    British born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 13, James Way, Scraptoft, Leicester, LE7 9TU, England

      IIF 11

    • Red Barn, School Lane, Cranoe, Market Harborough, LE16 7SP, United Kingdom

      IIF 12
  • Sweeney, Martin
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 13
  • Mr Martin Sweeney
    British born in October 1966

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 3, Cygnus Court Beverley Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA

      IIF 14

    • 3, Cygnus Court, Beverley Road East Midlands Airport, Derby, Derbyshire, DE74 2SA

      IIF 15

    • Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England

      IIF 16

    • Apartment 1205, Marina Residence, Building 4, The Palm, Jumeriah, Dubai, United Arab Emirates

      IIF 17

    • Apartment 1205, Residence Building 4, The Palm, Jumeriah, Dubai, United Arab Emirates

      IIF 18

    • 38, De Montfort Street, London, LE1 7GS

      IIF 19
  • Sweeney, Martin
    British born in October 1966

    Resident in Uae

    Registered addresses and corresponding companies

    • Unit 3, Cygnus Court Beverley, Road, Castle Donington, Derby, DE74 2SA

      IIF 20
  • Sweeney, Martin
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 St Winifreds Court, Manor Farm, Kingston On Soar, Nottinghamshire, NG11 0DQ

      IIF 21 IIF 22 IIF 23

    • 10 Home Farm Close, Creaton, Northampton, Northamptonshire, NN6 8NE

      IIF 24
  • Sweeney, Martin
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 25

    • Unit 11 Block F, Maynooth Business Campus, Maynooth, Co Kildare, Ireland

      IIF 26
  • Mr Martin Sweeney
    British born in October 1966

    Resident in United States

    Registered addresses and corresponding companies

    • 1876, South Buffalo Drive, Las Vegas, Nevada, 89117, United States

      IIF 27

    • 13, James Way, Scraptoft, Leicester, LE7 9TU, England

      IIF 28
  • Mr Martin Sweeney
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newstead House, Pelham Road, Nottingham, NG5 1AP, United Kingdom

      IIF 29
  • Mr Martin Sweeney
    British born in October 1966

    Resident in Uae

    Registered addresses and corresponding companies

    • Unit 3, Cygnus Court Beverley, Road, Castle Donington, Derby, DE74 2SA

      IIF 30
  • Martin Sweeney
    Irish born in October 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 4th Floor, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 31
child relation
Offspring entities and appointments 22
  • 1
    BELFAST AIRPORT HANDLING LIMITED
    - now 04438471
    EMA TRANSPORT LIMITED
    - 2005-05-23 04438471
    CARGO LINK DISTRIBUTION SERVICES LIMITED - 2003-05-27
    SPH 195 LIMITED - 2002-07-02
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (10 parents)
    Officer
    2004-07-01 ~ 2006-06-29
    IIF 23 - Director → ME
  • 2
    CARGO LINK EXPRESS LIMITED
    03545119
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (9 parents)
    Officer
    2007-07-01 ~ 2009-06-30
    IIF 21 - Director → ME
  • 3
    CYGNUS SPV LTD
    13864220
    13 James Way, Scraptoft, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    DCA CARGO LIMITED
    - now 03884189
    EXPRESS CARGO SERVICES LIMITED
    - 2004-04-20 03884189
    FLOATWISH LIMITED - 1999-12-10
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (10 parents)
    Officer
    2004-04-06 ~ 2009-06-30
    IIF 24 - Director → ME
  • 5
    DROP SHOT DISTRIBUTION LIMITED
    09935036
    3 Cygnus Court Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 4 - Director → ME
  • 6
    EMPOST LTD
    06256775
    Unit 3, Cygnus Court, Beverley, Road, East Midlands Airport, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 6 - Director → ME
  • 7
    GROUPAIR UK LTD - now
    DUNCAN INTERNATIONAL TRADING LTD.
    - 2022-10-24 04617243
    INKBASE LIMITED - 2003-04-28
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (12 parents)
    Officer
    2009-06-05 ~ 2009-06-30
    IIF 22 - Director → ME
  • 8
    HAE GLOBAL LTD
    - now 08135817
    HAE NEWCO LTD - 2013-09-17
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-09 ~ 2018-02-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
  • 9
    HAE GROUP LIMITED
    05961281
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2006-10-10 ~ 2018-02-21
    IIF 5 - Director → ME
  • 10
    HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED
    03609083
    Unit 3 Cygnus Court, Beverley Road, East Midland Airport Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2002-04-11 ~ dissolved
    IIF 8 - Director → ME
  • 11
    HEAVYWEIGHT AIR EXPRESS LIMITED
    03410368
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-11-18 ~ 2018-02-21
    IIF 3 - Director → ME
  • 12
    INTER AVIATION SERVICES LIMITED
    04476148 10796711
    Unit 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby
    Dissolved Corporate (5 parents)
    Officer
    2002-07-03 ~ dissolved
    IIF 7 - Director → ME
  • 13
    INTER AVIATION SERVICES LIMITED
    10796711 04476148
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (3 parents)
    Person with significant control
    2018-02-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    KALITTA AIR LIMITED
    04675475
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    MEDIA73 LTD
    07490740 06958178... (more)
    Heavyweight Air Express, 3 Cygnus Court Beverley Road, East Midlands Airport, Castle Donington, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2018-02-21 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 16
    MELTON ROAD SPV LIMITED
    11726534
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MOSCO FABRICATION (N.I.) LIMITED
    NI661658
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-07-26 during the appointment or period of control
    Commencement of winding up on 2021-08-26 during the appointment or period of control
    Conclusion of winding up on 2026-05-26 during the appointment or period of control
    Due to be dissolved on 2026-08-27 during the appointment or period of control
    Lecale Cf, 50 Stranmillis Embankment, Belfast
    Liquidation Corporate (4 parents)
    Officer
    2019-05-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MOSCO PLASTICS LIMITED
    07698240
    Dalton House, 60 Windsor Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 26 - Director → ME
  • 19
    ONLINE TRAVEL GROUP LIMITED
    09677936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-18 during the appointment or period of control
    38 De Montfort Street, London
    Liquidation Corporate (7 parents, 4 offsprings)
    Officer
    2018-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-02-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 20
    PRO-LOGISTICS LIMITED
    04648368
    Unit 3 Cygnus Court Pegasus, Business Park Beverley Road, Castle Donnington, Derby
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 1 - Director → ME
  • 21
    PROPERTY PILLOW LTD
    13617796
    Red Barn School Lane, Cranoe, Market Harborough, England
    Active Corporate (1 parent)
    Officer
    2021-09-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    REAL RACQUET ACADEMY LIMITED
    - now 04438468
    IKON.COM LIMITED
    - 2011-10-20 04438468
    SPH 196 LIMITED
    - 2002-08-13 04438468 04431145... (more)
    Unit 3, Cygnus Court Beverley, Road, Castle Donington, Derby
    Dissolved Corporate (4 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.