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 John Mcweeney
- British born in April 1937
Mr John Mcweeney
Resident in United Kingdom
Registered addresses and corresponding companies35 Hartswood Road, Shepherds Bush, London, W12 9NE, United Kingdom
IIF 1
- British born in June 1968
Mr John Mcweeney
Resident in United Kingdom
Registered addresses and corresponding companies27, Abbey Road, Park Royal, London, NW10 7SJ, United Kingdom
IIF 2
- British born in June 1968
John Mcweeney
Resident in United Kingdom
Registered addresses and corresponding companies27, Abbey Road, Park Royal, NW10 7SJ, England
IIF 3
- Irish born in June 1968
Mr John Mcweeney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Mcweeney, John
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1968
Mr John Mcweeney
Resident in England
Registered addresses and corresponding companies27, Abbey Road, London, NW10 7SJ
IIF 12
- Irish born in June 1968
Mcweeney, John
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in June 1968
Mr John Gerald Mcweeney
Resident in England
Registered addresses and corresponding companies - Irish born in June 1968
Mcweeney, John Gerald
Resident in England
Registered addresses and corresponding companies - Irish business owner born in June 1968
Mcweeney, John Gerald
Resident in England
Registered addresses and corresponding companies89 Addison Road, London, W14 8BZ, United Kingdom
IIF 25
- born in June 1968
Mcweeney, John Gerald
Resident in England
Registered addresses and corresponding companies27, Abbey Road, Park Royal, London, NW10 7SJ, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Mcweeney, John
- 1Base Build Services Ltd, 27 Abbey Road, London, United KingdomActive Corporate (2 parents)Officer2020-06-30 ~ nowIIF 14 - Director → ME2020-06-30 ~ nowIIF 29 - Secretary → MEPerson with significant control2020-06-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BASE BUILD MANAGEMENT SERVICES LTD
1125639827 Abbey Road Abbey Road, London, EnglandActive Corporate (1 parent)Officer2018-03-15 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
BASE BUILD SERVICES HOLDINGS LIMITED
0891498427 Abbey Road, Park Royal, LondonActive Corporate (3 parents)Officer2014-02-27 ~ nowIIF 9 - Director → ME2014-07-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 427 Abbey Road, LondonActive Corporate (6 parents)Officer2006-04-01 ~ nowIIF 8 - Director → ME2014-07-24 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 5
BENNETT STREET LTD
16658741C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomActive Corporate (3 parents)Officer2025-08-19 ~ nowIIF 15 - Director → ME2025-08-19 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-08-19 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
BRADLEY HALL GROUP LLP
OC42469727 Abbey Road, Park Royal, London, United KingdomActive Corporate (3 parents)Officer2018-11-01 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2018-11-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
GHR CONSTRUCTION SERVICES LIMITED
1323709327 Abbey Road, Park Royal, London, United KingdomActive Corporate (4 parents)Officer2021-03-01 ~ nowIIF 22 - Director → ME - 8
GOLDHAWK 184 LIMITED
1248709227 Abbey Road, Park Royal, London, United KingdomActive Corporate (4 parents)Officer2020-02-27 ~ nowIIF 24 - Director → ME - 9
MPE ENGINEERING SERVICES LTD
1135215827 Abbey Road, Park Royal, EnglandActive Corporate (1 parent)Officer2018-05-09 ~ nowIIF 10 - Director → MEPerson with significant control2018-05-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10
PREMIER PARK WHEATLEY LTD
1350669427 Abbey Road, Park Royal, London, EnglandActive Corporate (4 parents)Officer2021-07-12 ~ nowIIF 21 - Director → ME - 11
RAC ENGINEERING SERVICES LTD
1268000527 Abbey Road, London, EnglandActive Corporate (1 parent)Officer2020-06-18 ~ nowIIF 13 - Director → MEPerson with significant control2020-06-18 ~ nowIIF 4 - Has significant influence or control → OE - 1289 Addison Road, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2016-01-01 ~ 2021-08-31IIF 25 - Director → ME
- 13
SBS MANAGEMENT SERVICES LIMITED
1160547827 Abbey Road, Park Royal, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2018-10-04 ~ nowIIF 23 - Director → MEPerson with significant control2018-10-04 ~ 2019-09-18IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-28 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-09-18 ~ 2020-02-28IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 14
FIT OUT LOGISTICS LIMITED
- 2019-09-19 1006041127 Abbey Road, Park Royal, London, EnglandActive Corporate (5 parents)Officer2019-12-18 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-12 ~ 2023-06-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.