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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Sweeney, Gerard Martin
    British developer

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Sweeney, Gerard Martin
    British director

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7
  • Sweeney, Gerard Martin
    British managing director

    Registered addresses and corresponding companies

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

      IIF 8
  • Sweeney, Gerard Martin
    British prop developer

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 19
  • Sweeney, Gerard Martin

    Registered addresses and corresponding companies
  • 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 24 IIF 25
  • Sweeney, Gerard Martin
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 37 IIF 38
  • 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 57
  • 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 58
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 34 - 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 36 - director → ME
    2005-09-21 ~ 2007-08-28
    IIF 8 - 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 24 - director → ME
    2006-02-09 ~ 2009-07-06
    IIF 4 - 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 57 - director → ME
    2005-11-30 ~ 2008-04-01
    IIF 19 - 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 33 - 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 29 - director → ME
    2005-08-15 ~ 2009-10-18
    IIF 5 - 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 49 - director → ME
    2003-12-11 ~ 2005-11-30
    IIF 13 - 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 25 - director → ME
    2004-11-11 ~ 2005-12-02
    IIF 3 - 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 28 - director → ME
    2003-06-12 ~ 2005-05-27
    IIF 6 - 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 2 - 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 27 - director → ME
    2004-01-09 ~ 2005-12-20
    IIF 7 - 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 30 - director → ME
    2005-08-15 ~ 2007-06-27
    IIF 20 - 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 31 - director → ME
    2005-09-22 ~ 2007-10-12
    IIF 22 - 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 50 - director → ME
    2002-01-07 ~ 2003-01-13
    IIF 21 - 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 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-28
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - 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 42 - director → ME
    2003-03-27 ~ 2005-01-11
    IIF 23 - 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 54 - 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 43 - 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 37 - 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 39 - 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 55 - 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 52 - 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 48 - 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 32 - 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 53 - 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 46 - director → ME
    2002-10-23 ~ 2004-02-06
    IIF 12 - secretary → ME
    2002-07-03 ~ 2002-10-23
    IIF 17 - 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 51 - director → ME
    2005-12-15 ~ 2007-01-08
    IIF 16 - 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 47 - director → ME
    2006-02-13 ~ 2008-11-10
    IIF 15 - 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 38 - director → ME
    2002-01-07 ~ 2004-03-31
    IIF 9 - 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 44 - director → ME
    2003-03-02 ~ 2005-01-20
    IIF 14 - 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 45 - director → ME
    2006-02-20 ~ 2006-05-08
    IIF 10 - 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 1 - 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 35 - director → ME
  • 34
    C/o Interpath, 10th Floor 1 Marsden Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-04-14 ~ 2011-04-15
    IIF 41 - director → ME
    2001-08-01 ~ 2008-04-14
    IIF 56 - 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 40 - director → ME
    2002-10-23 ~ 2003-10-15
    IIF 11 - secretary → ME
    2002-07-03 ~ 2002-10-23
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.