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.
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Sweeney, Maurice Gerard
Sweeney, Maurice Gerard
British community worker born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 1
2 Pound Tree Cottages, High Street, Wherwell, Andover, SP11 7LG, England
Sweeney, Maurice Gerard
British company director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 2 20, Suffolk Road, Andover, SP10 2JX, England
Sweeney, Maurice Gerard
British director born in June 1966Resident in England
Registered addresses and corresponding companiesSweeney, Maurice Gerard
British youth and community developmen born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 5 243, Galahad Close, King Arthurs Way, Andover, Hampshire, SP10 4BT
Sweeney, Maurice Gerard
British youth worker born in June 1966Resident in England
Registered addresses and corresponding companiesMr Maurice Gerard Sweeney
British born in June 1966Resident in England
Registered addresses and corresponding companiesSweeney, Maurice Gerard
Registered addresses and corresponding companies
IIF 12 Flat 1, 76 High Street, Andover, Hampshire, SP10 1NG, United Kingdom
- 1 Flat 1 76 High Street, Andover, EnglandCorporate (3 parents)Officer
2024-08-21 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-21 ~ nowIIF 9 - Right to appoint or remove directors → OE - 2 20 Suffolk Road, Andover, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2020-07-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-07-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 2 Pound Tree Cottages High Street, Wherwell, Andover, EnglandDissolved corporate (3 parents)Officer 2020-07-02 ~ dissolvedIIF 1 - director → ME
- 1 243 Galahad Close, King Arthurs Way, Andover, HampshireDissolved corporate (2 parents)Officer 2014-06-13 ~ 2015-09-25IIF 5 - director → ME
- 2 Suite 2 Portland House, 55-57 High Street, Andover, EnglandCorporate (1 parent)Equity (Company account)-27,593 GBP2022-09-30Officer 2015-09-22 ~ 2020-03-02IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2020-03-02IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Suite 2 Portland House, 55-57 High Street, AndoverCorporate (1 parent)Equity (Company account)907 GBP2021-03-31Officer 2017-03-22 ~ 2020-03-02IIF 4 - director → MEPerson with significant control 2017-03-22 ~ 2020-03-02IIF 11 - Has significant influence or control → OE
- 4 2 Pound Tree Cottages High Street, Wherwell, Andover, EnglandDissolved corporate (2 parents)Officer 2022-10-18 ~ 2023-11-25IIF 6 - director → ME 2022-10-18 ~ 2023-11-01IIF 12 - secretary → ME
