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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Mr Anthony Leoffler Sweeney
Mr Anthony Leoffler Sweeney
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Leoffler Sweeney
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 4
Unit 4 The Kingfishers, Hodgson Way, Wickford, SS11 8YN, England
Sweeney, Anthony Leoffler
British chartered surveyor born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Anthony Leoffler
British surveyor born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Stratford Place, London, W1C 1AY, England
Sweeney, Anthony Leoffler
British surveyor born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 4 The Kingfishers, Hodgson Way, Wickford, SS11 8YN, England
Sweeney, Anthony Loeffler
British chartered surveyor born in October 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Napier Pavillions, Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL
Sweeney, Anthony Loeffler
British director born in October 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 10 7, Stratford Place, London, W1C 1AY, England
Sweeney, Anthony Loeffler
British none born in October 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 11 2e, Napier Place, Cumbernauld, Glasgow, G68 0LL, Scotland
Sweeney, Anthony Leoffler
British Registered addresses and corresponding companies
IIF 12 Napier Pavillions, Napier Place, Wardpark North, Cumbernauld, Glasgow, G68 0LL
Sweeney, Anthony Leoffler
British surveyorRegistered addresses and corresponding companies
IIF 13 14 Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU
- 1 2e Napier Place, Cumbernauld, GlasgowDissolved corporate (3 parents)Equity (Company account)3,593 GBP2019-12-31Officer
2010-06-14 ~ dissolvedIIF 11 - director → ME - 2 7 Stratford Place, London, EnglandDissolved corporate (2 parents)Equity (Company account)-1,213 GBP2020-05-31Officer 2013-05-10 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3DUNWILCO (1097) LIMITED - 2003-11-24 7 Stratford Place, LondonCorporate (3 parents, 1 offspring)Equity (Company account)-119,284 GBP2023-05-31Officer 2003-11-21 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 4A.L. SWEENEY LIMITED - 1996-04-24 Napier Pavillions Napier Place, Wardpark North, Cumbernauld, GlasgowCorporate (2 parents)Equity (Company account)802,048 GBP2023-01-31Officer 1995-01-25 ~ nowIIF 9 - director → ME 1995-01-25 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 4 The Kingfishers, Hodgson Way, Wickford, EnglandCorporate (1 parent)Equity (Company account)-69,212 GBP2024-01-31Officer 2023-01-20 ~ nowIIF 8 - director → MEPerson with significant control 2023-01-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
C P R (HOLDINGS) LIMITED
- nowCONSULTIAM LIMITED - 2004-12-17C.P.R. (HOLDINGS) LIMITED - 2001-09-26TORNRENT LIMITED - 1998-12-30 1st Floor 26-28 Bedford Row, LondonDissolved corporate (2 parents)Officer 2001-08-30 ~ 2003-11-11IIF 6 - director → ME - 2CHARLES PRICE & CO (MANAGEMENTS) LIMITED - 2003-12-01CIP MANAGEMENTS LIMITED - 1977-12-31 32 Queen Anne Street, LondonDissolved corporate (2 parents)Officer 2000-09-06 ~ 2003-12-02IIF 5 - director → ME
- 3DUNWILCO (1097) LIMITED - 2003-11-24 7 Stratford Place, LondonCorporate (3 parents, 1 offspring)Equity (Company account)-119,284 GBP2023-05-31Officer 2003-11-21 ~ 2004-05-01IIF 13 - secretary → ME
