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 Owen James Sweeney
- British born in March 1965
Mr Owen James Sweeney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Sweeney, Owen James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
Sweeney, Owen James
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 10
- British hotelier born in March 1965
Sweeney, Owen James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Marine Hotel, Station Road, Mallaig, Inverness Shire, PH41 4PY, Scotland
IIF 11
- British rics property surveyor born in March 1965
Sweeney, Owen James
Resident in United Kingdom
Registered addresses and corresponding companiesMarine Hotel, Station Road, Mallaig, Inverness-shire, PH41 4PY, Scotland
IIF 12
- British surveyor born in March 1965
Sweeney, Owen James
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in March 1965
Sweeney, Owen
Resident in Qater
Registered addresses and corresponding companiesWoodside Croft, Leachkin Brae, Inverness, IV3 8PN, United Kingdom
IIF 15
- British director born in March 1965Registered addresses and corresponding companies
Sweeney, Owen James
15 Clarkston Road, Glasgow, G44 4EN
IIF 16
- British surveyor born in March 1965Registered addresses and corresponding companies
Sweeney, Owen James
15 Clarkston Road, Glasgow, G44 4EN
IIF 17
- British director born in February 1968Registered addresses and corresponding companies
Sweeney, Owen James
15 Clarkston Road, Glasgow, Lanarkshire, G44 4EN
IIF 18
- British surveyorRegistered addresses and corresponding companies
Sweeney, Owen James
15 Clarkston Road, Glasgow, G44 4EN
IIF 19
- Registered addresses and corresponding companies
Sweeney, Owen James
- 1
BILLNAIL LIMITED
- 1995-08-14 SC136366C/o Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer1995-03-01 ~ 2006-04-05IIF 16 - Director → ME - 2
JANCLEAN LTD
SC277327Frp Advisory, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (5 parents)Officer2005-01-31 ~ 2006-03-10IIF 18 - Director → ME - 3
MARINE HOTEL MALLAIG LTD
- 2017-11-27 SC483522Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (3 parents)Officer2016-09-12 ~ dissolvedIIF 15 - Director → ME - 4
NORTHERN 2023 LTD
14587370128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,841 GBP2024-01-31Officer2023-01-12 ~ nowIIF 8 - Director → ME2023-01-12 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-01-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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 - 5
NORTHERN ADVENTURES LIMITED
13814679Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
NW HOTELS LIMITED
SC602073Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
THE MARINE BAR MALLAIG LIMITED
- 2018-10-16 SC5421204th Floor, 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer2017-03-31 ~ dissolvedIIF 14 - Director → ME - 8
SUTHERLAND BARS LIMITED
SC313135Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (4 parents)Equity (Company account)-429,855 GBP2016-12-31Officer2015-12-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
TRAVEL NORTH LTD
16051083128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 7 - Director → ME2024-10-30 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-10-30 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 10128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 11
WEST LARKIN LIMITED
SC146651C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, KilmacolmLiquidation Corporate (9 parents)Officer1993-09-28 ~ 2006-04-18IIF 17 - Director → ME1993-09-28 ~ 2006-04-18IIF 19 - Secretary → ME - 12
WIND PLAID (SCOTLAND) LIMITED
SC434379The Marine Hotel, Station Road, Mallaig, Inverness ShireDissolved Corporate (1 parent)Officer2012-10-09 ~ dissolvedIIF 11 - Director → ME2012-10-09 ~ dissolvedIIF 22 - Secretary → ME
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