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 Sean Sweeney
- Irish born in April 1961
Mr Sean Sweeney
Resident in Northern Ireland
Registered addresses and corresponding companies3, The Old Gasworks Business Park, Kilmorey Street, Newry, Co. Down, BT34 2DE
IIF 1Kosi House, 3, The Old Gasworks, Newry, Down, BT34 2DH, Northern Ireland
IIF 2Unit 3, Kilmorey Street, The Old Gasworks, Newry, County Down, BT34 2DH
IIF 3Unit 3, Kosi House, 77 Kilmorey Street, The Old Gasworks, Newry, County Down, BT34 2DH, Northern Ireland
IIF 4Unit 3, The Old Gasworks, Kilmorey Street, Newry, County Down, BT34 2DH
IIF 5
- Irish born in April 1961
Sweeney, Sean
Resident in Northern Ireland
Registered addresses and corresponding companies81, Kilbroney Road, Rostrevor, Newry, BT34 3BL, Northern Ireland
IIF 681, Kilbroney Road, Rostrevor, Newry, County Down, BT34 3BL, Northern Ireland
IIF 7Kosi House, 3, The Old Gasworks, Newry, Down, BT34 2DH, Northern Ireland
IIF 8Unit 3, Kilmorey Street, The Old Gasworks, Newry, County Down, BT34 2DH, Northern Ireland
IIF 9Unit 3, Kosi House, 77 Kilmorey Street, The Old Gasworks, Newry, County Down, BT34 2DH, Northern Ireland
IIF 10
- Irish born in April 1961
Sweeney, Sean Pacelli
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in April 1961
Sweeney, Sean Pacelli
Resident in United Kingdom
Registered addresses and corresponding companiesThe Green, Kilbroney Mill, Kilbroney Road, Rostrevor
IIF 14
- Irish Registered addresses and corresponding companies
Sweeney, Sean Pacelli
The Green, Kilbroney Mill, Kilbroney Road, Rostrevor
IIF 15
- 1CAPITA HELM CORPORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-10-09TRIBAL HELM CORPORATION LIMITED
- 2011-05-06 NI025165HELM CORPORATION LIMITED - THE
- 2004-11-12 NI025165CSL (N.I.) LIMITED
- 1991-09-16 NI025165Bedford House, 16 Bedford Street, BelfastDissolved Corporate (25 parents)Officer1990-12-28 ~ 2010-07-31IIF 14 - Director → ME - 2
KFPC LIMITED
NI633543Kosi House, 3, The Old Gasworks, Newry, Down, Northern IrelandActive Corporate (4 parents)Officer2015-09-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-28IIF 2 - Ownership of shares – 75% or more → OE - 3LODGECASTLE LIMITED - 2010-06-15Unit 3 Kilmorey Street, The Old Gasworks, Newry, County DownActive Corporate (11 parents)Officer2010-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-28IIF 3 - Ownership of shares – 75% or more → OE
- 4
KOSI GROUP 2024 LIMITED
- 2025-07-03 NI717336Unit 3 Kosi House, 77 Kilmorey Street, The Old Gasworks, Newry, County Down, Northern IrelandActive Corporate (6 parents, 2 offsprings)Officer2024-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5LIFE AND TIMES - 2017-08-3116 The Square, Rostrevor, Newry, Northern IrelandActive Corporate (7 parents)Officer2024-12-20 ~ nowIIF 6 - Director → ME
- 6
M & B IRELAND LIMITED
NI050468Helm Corporation Limited, 88 Main Street, MoiraDissolved Corporate (6 parents)Officer2004-10-01 ~ dissolvedIIF 11 - Director → ME2007-01-01 ~ dissolvedIIF 15 - Secretary → ME - 7
RINJANI INVESTMENT SERVICES LIMITED
05017318C/o Helm Corporation Ltd, 28 Alberts Court Palgrave Gardens, LondonDissolved Corporate (9 parents)Officer2005-01-18 ~ dissolvedIIF 13 - Director → ME - 8
STRAND HEAD (N.I.) LIMITED
NI6237193 The Old Gasworks Business Park, Kilmorey Street, Newry, Co. DownActive Corporate (2 parents)Officer2014-03-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
STRAND HEAD LTD
NI619570Unit 3, The Old Gasworks, Kilmorey Street, Newry, County DownActive Corporate (3 parents)Officer2014-06-16 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
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