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.
Sweeney, James
Sweeney, James
British director born in August 1954Resident in Scotland
Registered addresses and corresponding companiesSweeney, James
British managing director born in August 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 8
73, Rankin Court, Greenock, Renfrewshire, PA16 9AZ, United Kingdom
Sweeney, James
British sales director born in August 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 9 160, Old Inverkip Road, Greenock, Renfrewshire, PA16 9JG, Scotland
IIF 10 39, Old Inverkip Road, Greenock, PA16 9AG, Scotland
IIF 11 63a, Esplanade, Greenock, Renfrewshire, PA16 7SE, Scotland
IIF 12 63a, Esplanade, Greenock, Renfrewshire, PA16 7SE, United Kingdom
IIF 13 27, King Street, Port Glasgow, Renfrewshire, PA14 5JA, United Kingdom
Sweeney, James
British company director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 73, Rankin Court, Greenock, PA16 9AZ, Scotland
Sweeney, James
British secretary born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 73, Rankin Court, Greenock, Renfrewshire, PA16 9AZ, United Kingdom
James Sweeney
British born in August 1954Resident in Scotland
Registered addresses and corresponding companiesMr James Sweeney
British born in August 1954Resident in Scotland
Registered addresses and corresponding companiesSweeney, James
Registered addresses and corresponding companiesMr Jim Sweeney
Uk born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 39 Old Inverkip Road, Old Inverkip Road, Greenock, PA16 9AG, Scotland
- 1 73 Rankin Court, Greenock, Renfrewshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,892 GBP2022-12-31Officer
2023-01-25 ~ nowIIF 8 - Director → MEPerson with significant control 2023-01-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 2 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)160,311 GBP2018-12-31Officer 2015-05-14 ~ nowIIF 10 - Director → MEPerson with significant control 2017-06-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3 1 Empress Court, St Andrew Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 7 - Director → ME
- 4 1 St. Andrew Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer 2015-02-26 ~ dissolvedIIF 23 - Secretary → ME
- 5 73 Rankin Court, Greenock, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2024-02-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-11-10 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 39 Old Inverkip Road, Old Inverkip Road, Greenock, ScotlandDissolved Corporate (4 parents)Officer 2016-03-03 ~ dissolvedIIF 3 - Director → ME 2016-03-03 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2016-04-10 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 7
KILTS 4 LESS LIMITED
- nowAROMA TEA & COFFEE HOUSE LIMITED - 2010-08-04 27 King Street, 27 King Street, Port Glasgow, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer 2009-11-30 ~ dissolvedIIF 11 - Director → ME - 8 3 Empress Court, St. Andrew Street, GreenockDissolved Corporate (1 parent)Officer 2013-11-21 ~ dissolvedIIF 9 - Director → ME
- 9 73 Rankin Court, Greenock, Renfrewshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-11-30Person with significant control 2017-11-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 73 Rankin Court, Greenock, Renfrewshire, ScotlandActive Corporate (2 parents)Officer 2024-02-16 ~ nowIIF 15 - Director → ME 2024-02-16 ~ nowIIF 26 - Secretary → ME
- 1 73 Rankin Court, Greenock, Renfrewshire, United KingdomActive Corporate (1 parent)Equity (Company account)-4,892 GBP2022-12-31Officer 2017-06-06 ~ 2020-12-16IIF 1 - Director → MEPerson with significant control 2017-06-06 ~ 2020-12-16IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)160,311 GBP2018-12-31Officer 2010-03-01 ~ 2013-04-07IIF 13 - Director → ME 2009-10-22 ~ 2009-12-09IIF 12 - Director → ME 2014-01-06 ~ 2015-01-29IIF 25 - Secretary → ME
- 3 73 Rankin Court, Greenock, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2017-11-10 ~ 2020-12-16IIF 4 - Director → ME
- 4 3 Bridge Road, Bridge Of Dee, Castle DouglasActive Corporate (1 parent)Equity (Company account)64,641 GBP2023-06-30Officer 2016-08-16 ~ 2020-04-06IIF 2 - Director → MEPerson with significant control 2017-09-20 ~ 2020-04-06IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 39 Old Inverkip Road, Greenock, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-04-30Officer 2020-04-16 ~ 2020-12-16IIF 6 - Director → MEPerson with significant control 2020-04-16 ~ 2020-05-12IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 73 Rankin Court, Greenock, Renfrewshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-11-30Officer 2017-11-10 ~ 2020-12-16IIF 5 - Director → ME
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