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.
James Sweeney
- British born in August 1954
James Sweeney
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1954
Mr James Sweeney
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1954
Sweeney, James
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1954
Sweeney, James
Resident in Scotland
Registered addresses and corresponding companies - British sales director born in August 1954
Sweeney, James
Resident in Scotland
Registered addresses and corresponding companies160, Old Inverkip Road, Greenock, Renfrewshire, PA16 9JG, Scotland
IIF 1639, Old Inverkip Road, Greenock, PA16 9AG, Scotland
IIF 1763a, Esplanade, Greenock, Renfrewshire, PA16 7SE, Scotland
IIF 1863a, Esplanade, Greenock, Renfrewshire, PA16 7SE, United Kingdom
IIF 1927, King Street, Port Glasgow, Renfrewshire, PA14 5JA, United Kingdom
IIF 20
- Uk born in August 1954
Mr Jim Sweeney
Resident in United Kingdom
Registered addresses and corresponding companies39 Old Inverkip Road, Old Inverkip Road, Greenock, PA16 9AG, Scotland
IIF 21
- British born in August 1954
Sweeney, James
Resident in United Kingdom
Registered addresses and corresponding companies73, Rankin Court, Greenock, Renfrewshire, PA16 9AZ, United Kingdom
IIF 22
- British company director born in August 1954
Sweeney, James
Resident in United Kingdom
Registered addresses and corresponding companies73, Rankin Court, Greenock, PA16 9AZ, Scotland
IIF 23
- Registered addresses and corresponding companies
Sweeney, James
- 1
BXHIRE LTD
SC56800373 Rankin Court, Greenock, Renfrewshire, United KingdomActive Corporate (3 parents)Officer2017-06-06 ~ 2020-12-16IIF 8 - Director → ME2023-01-25 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2017-06-06 ~ 2020-12-16IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
CLAN ALBA PRODUCTS LIMITED
SC367305Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (7 parents)Officer2015-05-14 ~ nowIIF 17 - Director → ME2010-03-01 ~ 2013-04-07IIF 20 - Director → ME2009-10-22 ~ 2009-12-09IIF 19 - Director → ME2014-01-06 ~ 2015-01-29IIF 26 - Secretary → MEPerson with significant control2017-06-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 3
CLEARANCE SHOES LIMITED
SC4924351 Empress Court, St Andrew Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 15 - Director → ME - 4
EX HIRE KILTS LIMITED
SC4990351 St. Andrew Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (3 parents)Officer2015-02-26 ~ dissolvedIIF 24 - Secretary → ME - 5
EXK LTD
SC58123173 Rankin Court, Greenock, ScotlandDissolved Corporate (2 parents)Officer2017-11-10 ~ 2020-12-16IIF 12 - Director → ME2024-02-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
FOGHORN ENTERTAINMENT LIMITED
SC52856239 Old Inverkip Road, Old Inverkip Road, Greenock, ScotlandDissolved Corporate (4 parents)Officer2016-03-03 ~ dissolvedIIF 11 - Director → ME2016-03-03 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-10 ~ dissolvedIIF 21 - Has significant influence or control → OE - 7
AROMA TEA & COFFEE HOUSE LIMITED
- 2010-08-04 SC33479727 King Street, 27 King Street, Port Glasgow, Renfrewshire, United KingdomDissolved Corporate (7 parents)Officer2009-11-30 ~ dissolvedIIF 18 - Director → ME - 8
LEWIS BLAIR LIMITED
SC4924283 Bridge Road, Bridge Of Dee, Castle DouglasActive Corporate (6 parents)Officer2016-08-16 ~ 2020-04-06IIF 9 - Director → MEPerson with significant control2017-09-20 ~ 2020-04-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
SOFASLEEP LTD
SC65941239 Old Inverkip Road, Greenock, ScotlandDissolved Corporate (2 parents)Officer2020-04-16 ~ 2020-12-16IIF 14 - Director → MEPerson with significant control2020-04-16 ~ 2020-05-12IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
TARTANWAREHOUSE LIMITED
SC4642323 Empress Court, St. Andrew Street, GreenockDissolved Corporate (1 parent)Officer2013-11-21 ~ dissolvedIIF 16 - Director → ME - 11
THISTLE KILTS LTD
SC58123373 Rankin Court, Greenock, Renfrewshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-10 ~ 2020-12-16IIF 13 - Director → MEPerson with significant control2017-11-10 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
YOGICBD LTD
SC79933973 Rankin Court, Greenock, Renfrewshire, ScotlandDissolved Corporate (2 parents)Officer2024-02-16 ~ dissolvedIIF 22 - Director → ME2024-02-16 ~ dissolvedIIF 27 - Secretary → ME
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