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 companiesUnion House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
IIF 7Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
IIF 8Woodside Croft, Leachkin, Inverness, IV3 8PN, Scotland
IIF 9128, City Road, London, EC1V 2NX, United Kingdom
IIF 10 IIF 11 IIF 12Marine Hotel, Station Road, Mallaig, Inverness-shire, PH41 4PY, Scotland
IIF 13The Marine Hotel, Station Road, Mallaig, Inverness Shire, PH41 4PY, Scotland
IIF 14
- British 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 born in March 1965Registered addresses and corresponding companies
Sweeney, Owen James
31 Burns Place, Dingwall, Ross Shire, IV15 9NQ
IIF 1615 Clarkston Road, Glasgow, G44 4EN
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in February 1968Registered addresses and corresponding companies
Sweeney, Owen James
15 Clarkston Road, Glasgow, Lanarkshire, G44 4EN
IIF 21
- British Registered addresses and corresponding companies
Sweeney, Owen James
15 Clarkston Road, Glasgow, G44 4EN
IIF 22
- Registered addresses and corresponding companies
Sweeney, Owen James
- 1
AM CHREAG, LIMITED
SC1885336 Pitt Terrace, Stirling, Stirling ShireDissolved Corporate (6 parents)Officer2003-05-27 ~ 2005-03-01IIF 17 - Director → ME1998-08-14 ~ 2001-12-31IIF 16 - Director → ME - 2FINCHCREEK LIMITED - 1997-07-15Anderson, 125 West Regent Street, GlasgowDissolved Corporate (9 parents)Officer1997-12-19 ~ 2006-04-18IIF 18 - Director → ME
- 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-04-27
Petition date on 2006-04-27
Conclusion of winding up on 2013-08-20
Dissolved on 2013-12-02BILLNAIL LIMITED
- 1995-08-14 SC136366C/o Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (10 parents)Officer1995-03-01 ~ 2006-04-05IIF 19 - Director → ME - 4
JANCLEAN LTD
SC277327Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-08-05
Petition date on 2014-08-05
Conclusion of winding up on 2019-10-03
Dissolved on 2020-02-06Frp Advisory, Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2005-01-31 ~ 2006-03-10IIF 21 - Director → ME - 5Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-03-13 during the appointment or period of control
Petition date on 2018-03-13 during the appointment or period of control
Conclusion of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-03-11 during the appointment or period of controlMARINE HOTEL MALLAIG LTD
- 2017-11-27 SC483522Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (4 parents)Officer2016-09-12 ~ dissolvedIIF 15 - Director → ME - 6
NORTHERN 2023 LTD
14587370128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-01-12 ~ nowIIF 11 - Director → ME2023-01-12 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-01-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
NORTHERN ADVENTURES LIMITED
13814679Union House, 111 New Union Street, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2021-12-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-12-22 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
NW HOTELS LIMITED
SC602073Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-05 during the appointment or period of control
Commencement of winding up on 2019-09-05 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2022-02-01 during the appointment or period of controlTHE MARINE BAR MALLAIG LIMITED
- 2018-10-16 SC5421204th Floor, 58 Waterloo Street, GlasgowDissolved Corporate (3 parents)Officer2017-03-31 ~ dissolvedIIF 9 - Director → ME - 10
SUTHERLAND BARS LIMITED
SC313135Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-27 during the appointment or period of control
Commencement of winding up on 2018-06-27 during the appointment or period of control
Conclusion of winding up on 2019-09-13 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of controlBishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (5 parents)Officer2015-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-11-22 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
TRAVEL NORTH LTD
16051083128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 10 - Director → ME2024-10-30 ~ nowIIF 23 - Secretary → MEPerson with significant control2024-10-30 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 12128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-16 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-16 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 13
WEST LARKIN LIMITED
SC146651C/o Murray Stewart Fraser Limited, 2.2, 2 Lyle Buildings, KilmacolmLiquidation Corporate (9 parents)Officer1993-09-28 ~ 2006-04-18IIF 20 - Director → ME1993-09-28 ~ 2006-04-18IIF 22 - Secretary → ME - 14
WIND PLAID (SCOTLAND) LIMITED
SC434379The Marine Hotel, Station Road, Mallaig, Inverness ShireDissolved Corporate (1 parent)Officer2012-10-09 ~ dissolvedIIF 14 - Director → ME2012-10-09 ~ dissolvedIIF 25 - Secretary → ME
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