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
Mr Owen James Sweeney
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Owen James
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Owen James
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
Sweeney, Owen James
British hotelier born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 The Marine Hotel, Station Road, Mallaig, Inverness Shire, PH41 4PY, Scotland
Sweeney, Owen James
British rics property surveyor born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Marine Hotel, Station Road, Mallaig, Inverness-shire, PH41 4PY, Scotland
Sweeney, Owen James
British surveyor born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Owen
British surveyor born in March 1965Resident in Qater
Registered addresses and corresponding companies
IIF 15 Woodside Croft, Leachkin Brae, Inverness, IV3 8PN, United Kingdom
Sweeney, Owen James
British director born in March 1965Registered addresses and corresponding companies
IIF 16 15 Clarkston Road, Glasgow, G44 4EN
Sweeney, Owen James
British surveyor born in March 1965Registered addresses and corresponding companies
IIF 17 15 Clarkston Road, Glasgow, G44 4EN
Sweeney, Owen James
British director born in February 1968Registered addresses and corresponding companies
IIF 18 15 Clarkston Road, Glasgow, Lanarkshire, G44 4EN
Sweeney, Owen James
British surveyorRegistered addresses and corresponding companies
IIF 19 15 Clarkston Road, Glasgow, G44 4EN
Sweeney, Owen James
Registered addresses and corresponding companies
- 1
NEPAL HIGHLAND LTD
- nowMARINE HOTEL MALLAIG LTD - 2017-11-27 Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Officer
2016-09-12 ~ dissolvedIIF 15 - Director → ME - 2 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-12,841 GBP2024-01-31Officer 2023-01-12 ~ nowIIF 8 - Director → ME 2023-01-12 ~ nowIIF 21 - Secretary → MEPerson with significant control 2023-01-12 ~ 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
- 3 Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2021-12-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2018-07-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-07-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5
PAPER TISSUE CUP LTD LTD
- nowTHE MARINE BAR MALLAIG LIMITED - 2018-10-16 4th Floor, 58 Waterloo Street, GlasgowDissolved Corporate (2 parents)Officer 2017-03-31 ~ dissolvedIIF 14 - Director → ME - 6 Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (1 parent)Equity (Company account)-429,855 GBP2016-12-31Officer 2015-12-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-11-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-10-30 ~ nowIIF 7 - Director → ME 2024-10-30 ~ nowIIF 20 - Secretary → MEPerson with significant control 2024-10-30 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 8 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-02-16 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-16 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 9 The Marine Hotel, Station Road, Mallaig, Inverness ShireDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 11 - Director → ME 2012-10-09 ~ dissolvedIIF 22 - Secretary → ME
- 1BILLNAIL LIMITED - 1995-08-14 C/o Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved CorporateOfficer 1995-03-01 ~ 2006-04-05IIF 16 - Director → ME
- 2 Frp Advisory, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer 2005-01-31 ~ 2006-03-10IIF 18 - Director → ME
- 3 C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, KilmacolmLiquidation Corporate (2 parents)Officer 1993-09-28 ~ 2006-04-18IIF 17 - Director → ME 1993-09-28 ~ 2006-04-18IIF 19 - Secretary → ME
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