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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sweeney, Gerard Martin

    Related profiles found in government register
  • Sweeney, Gerard Martin
    British developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX

      IIF 1 IIF 2
  • Sweeney, Gerard Martin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

      IIF 3

    • 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX

      IIF 4 IIF 5 IIF 6
  • Sweeney, Gerard Martin
    British managing director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sweeney, Gerard Martin
    British prop developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX

      IIF 14 IIF 15
  • Sweeney, Gerard Martin
    British property developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sweeney, Gerard Martin
    British proposed director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX

      IIF 34
  • Mr Gerard Martin Sweeney
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR

      IIF 35
  • Sweeney, Gerard Martin
    British

    Registered addresses and corresponding companies

    • 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX

      IIF 36 IIF 37
  • Sweeney, Gerard Martin
    British developer

    Registered addresses and corresponding companies

    • 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX

      IIF 38 IIF 39
  • Sweeney, Gerard Martin
    British director

    Registered addresses and corresponding companies
  • Sweeney, Gerard Martin
    British managing director

    Registered addresses and corresponding companies

    • 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX

      IIF 43
  • Sweeney, Gerard Martin
    British prop developer

    Registered addresses and corresponding companies

    • 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX

      IIF 44
  • Sweeney, Gerard Martin
    British property developer

    Registered addresses and corresponding companies
  • Sweeney, Gerard Martin
    British proposed director

    Registered addresses and corresponding companies

    • 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX

      IIF 54
  • Sweeney, Gerard Martin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2006-02-14 ~ 2011-06-21
    IIF 11 - director → ME
  • 2
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2005-09-21 ~ 2007-08-28
    IIF 13 - director → ME
    2005-09-21 ~ 2007-08-28
    IIF 43 - secretary → ME
  • 3
    Sh-pro-ltd, 8 Dimple Park, Egerton, Bolton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    2006-02-09 ~ 2009-07-06
    IIF 1 - director → ME
    2006-02-09 ~ 2009-07-06
    IIF 39 - secretary → ME
  • 4
    Beaumont House, 455 Chester Road, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,811 GBP2023-11-30
    Officer
    2005-11-30 ~ 2008-04-01
    IIF 34 - director → ME
    2005-11-30 ~ 2008-04-01
    IIF 54 - secretary → ME
  • 5
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2007-10-19 ~ 2009-07-06
    IIF 10 - director → ME
  • 6
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2005-08-15 ~ 2008-08-04
    IIF 6 - director → ME
    2005-08-15 ~ 2009-10-18
    IIF 40 - secretary → ME
  • 7
    8 Dimple Park, Egerton, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2003-12-11 ~ 2005-11-30
    IIF 26 - director → ME
    2003-12-11 ~ 2005-11-30
    IIF 48 - secretary → ME
  • 8
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-11-30
    Officer
    2004-11-11 ~ 2005-12-02
    IIF 2 - director → ME
    2004-11-11 ~ 2005-12-02
    IIF 38 - secretary → ME
  • 9
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    31 GBP2023-06-30
    Officer
    2003-06-12 ~ 2005-05-27
    IIF 5 - director → ME
    2003-06-12 ~ 2005-05-27
    IIF 41 - secretary → ME
  • 10
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2003-07-15 ~ 2004-05-24
    IIF 37 - secretary → ME
  • 11
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-01-09 ~ 2005-12-20
    IIF 4 - director → ME
    2004-01-09 ~ 2005-12-20
    IIF 42 - secretary → ME
  • 12
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2005-08-15 ~ 2008-08-04
    IIF 7 - director → ME
    2005-08-15 ~ 2007-06-27
    IIF 55 - secretary → ME
  • 13
    Livingcity Centre, 10 Durling Street, Manchester
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-09-22 ~ 2007-12-30
    IIF 8 - director → ME
    2005-09-22 ~ 2007-10-12
    IIF 57 - secretary → ME
  • 14
    7 Globe Lane, Egerton, Bolton
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2002-01-07 ~ 2003-01-13
    IIF 27 - director → ME
    2002-01-07 ~ 2003-01-13
    IIF 56 - secretary → ME
  • 15
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,897,806 GBP2024-03-31
    Officer
    2011-04-15 ~ 2019-11-30
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-28
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    Dilworth Coach House 41 Dilworth Lane, Longridge, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2024-03-31
    Officer
    2003-03-27 ~ 2005-01-11
    IIF 19 - director → ME
    2003-03-27 ~ 2005-01-11
    IIF 58 - secretary → ME
  • 17
    72-74 King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2004-07-07 ~ 2008-08-04
    IIF 31 - director → ME
  • 18
    RESTSPA LIMITED - 2001-04-05
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-01 ~ 2008-04-14
    IIF 20 - director → ME
  • 19
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-01-21 ~ 2008-04-14
    IIF 14 - director → ME
  • 20
    CHARLTON HOMES LIMITED - 2005-04-19
    C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-12-01 ~ 2008-12-11
    IIF 16 - director → ME
  • 21
    MCINERNEY U.K. LIMITED - 2011-05-12
    SHARPSHOOTER DEVELOPMENTS LIMITED - 2000-04-20
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2001-08-01 ~ 2011-04-12
    IIF 32 - director → ME
  • 22
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2001-08-01 ~ 2001-11-30
    IIF 29 - director → ME
  • 23
    18-19 Salmon Fields Business Village, Royton, Oldham, Lancashire
    Corporate (6 parents)
    Equity (Company account)
    8,325 GBP2023-12-31
    Officer
    2004-04-29 ~ 2008-02-18
    IIF 25 - director → ME
  • 24
    Unit 1 Stiltz Building Ledson Road, Wythenshawe, Manchester
    Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-05-31
    Officer
    2007-05-11 ~ 2009-02-03
    IIF 9 - director → ME
  • 25
    CHARLTON CONSTRUCTION LIMITED - 2003-05-20
    PAUL BOLTON CIVIL ENGINEERING LIMITED - 1999-10-22
    DONTONES LIMITED - 1987-07-31
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2008-04-14
    IIF 30 - director → ME
  • 26
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2002-07-03 ~ 2005-12-01
    IIF 23 - director → ME
    2002-10-23 ~ 2004-02-06
    IIF 47 - secretary → ME
    2002-07-03 ~ 2002-10-23
    IIF 52 - secretary → ME
  • 27
    BRIDGECHASE PROPERTY MANAGEMENT LIMITED - 2006-01-10
    Clear Building Management Lytchett House, 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2005-12-15 ~ 2007-01-08
    IIF 28 - director → ME
    2005-12-15 ~ 2007-01-08
    IIF 51 - secretary → ME
  • 28
    Carvers Warehouse, 77 Dale Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2006-02-13 ~ 2008-08-04
    IIF 24 - director → ME
    2006-02-13 ~ 2008-11-10
    IIF 50 - secretary → ME
  • 29
    Complete Property Management, Dilworth Coach House 41 Dilworth Lane, Longridge, Preston
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2002-01-07 ~ 2003-05-08
    IIF 15 - director → ME
    2002-01-07 ~ 2004-03-31
    IIF 44 - secretary → ME
  • 30
    8 Dimple Park, Egerton, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2003-03-02 ~ 2005-01-20
    IIF 21 - director → ME
    2003-03-02 ~ 2005-01-20
    IIF 49 - secretary → ME
  • 31
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-02-20 ~ 2006-05-08
    IIF 22 - director → ME
    2006-02-20 ~ 2006-05-08
    IIF 45 - secretary → ME
  • 32
    6 Manchester Road, Buxton, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    43,069 GBP2023-12-31
    Officer
    2003-08-28 ~ 2005-01-01
    IIF 36 - secretary → ME
  • 33
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2007-11-01 ~ 2009-07-06
    IIF 12 - director → ME
  • 34
    C/o Interpath, 10th Floor 1 Marsden Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2011-04-15
    IIF 18 - director → ME
    2001-08-01 ~ 2008-04-14
    IIF 33 - director → ME
  • 35
    384a Deansgate, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-05-31
    Officer
    2002-07-03 ~ 2003-10-15
    IIF 17 - director → ME
    2002-10-23 ~ 2003-10-15
    IIF 46 - secretary → ME
    2002-07-03 ~ 2002-10-23
    IIF 53 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.