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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sweeney, Stephen John Mackenzie

    Related profiles found in government register
  • Sweeney, Stephen John Mackenzie
    British accountant born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 1 IIF 2

    • Causewayside House, 160 Causewayside, Edinburgh, EH9 1PH, Scotland

      IIF 3

    • C/o Digby Brown Llp, Causewayside House, 160 Causewayside, Edinburgh, EH9 1PH, Scotland

      IIF 4

    • 62, Alma Street, Falkirk, Stirlingshire, FK2 7HE

      IIF 5

    • The Heatherfield, The Heatherfield, Linlithgow, EH49 6LQ, Scotland

      IIF 6
  • Sweeney, Stephen John Mackenzie
    British director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 7

    • The Heatherfield, Haining Road, Linlithgow, West Lothian, EH49 6LQ

      IIF 8
  • Sweeney, Stephen John Mackenzie
    British finance director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 9

    • 4, Crowlin Crescent, Glasgow, G33 3PH, Scotland

      IIF 10
  • Sweeney, Stephen John Mackenzie
    British

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 11

    • The Heatherfield, Haining Road, Linlithgow, West Lothian, EH49 6LQ

      IIF 12
  • Mr Stephen John Mackenzie Sweeney
    British born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Crowlin Crescent, Glasgow, G33 3PH, Scotland

      IIF 13
  • Sweeney, Stephen John Mackenzie

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 14
  • Sweeney, Stephen

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Digby Brown Llp Causewayside House, 160 Causewayside, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    -16,078 GBP2024-03-31
    Officer
    2012-07-04 ~ now
    IIF 4 - director → ME
  • 2
    JOHN WHEATLEY CENTRE - 1998-01-20
    Digby Brown Llp, Causewayside House, 160 Causewayside, Edinburgh
    Dissolved corporate (10 parents)
    Equity (Company account)
    -2,434 GBP2021-08-31
    Officer
    2010-04-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Corporate (15 parents, 2 offsprings)
    Officer
    2022-10-03 ~ now
    IIF 6 - director → ME
  • 4
    4 Crowlin Crescent, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    98,059 GBP2023-12-31
    Officer
    2018-10-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-10-04 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 6
  • 1
    CAMPBELL'S CASH & CARRY LIMITED - 2018-02-07
    LISTER SQUARE (NO. 175) LIMITED - 2013-08-09
    7 Bankhead Crossway North, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-08-30 ~ 2017-09-14
    IIF 8 - director → ME
    2013-08-30 ~ 2017-09-14
    IIF 12 - secretary → ME
  • 2
    LISTER SQUARE (NO. 174) LIMITED - 2013-08-14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-30 ~ 2024-10-25
    IIF 7 - director → ME
    2013-08-30 ~ 2024-10-25
    IIF 11 - secretary → ME
  • 3
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2009-08-20 ~ 2024-10-25
    IIF 2 - director → ME
    2013-08-30 ~ 2024-10-25
    IIF 14 - secretary → ME
  • 4
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-10-31 ~ 2024-10-25
    IIF 1 - director → ME
    2016-10-31 ~ 2024-10-25
    IIF 15 - secretary → ME
  • 5
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2023-08-07 ~ 2024-10-25
    IIF 9 - director → ME
  • 6
    9 Rfl House, Anderson Street, Dunblane, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    762 GBP2018-09-30
    Officer
    2010-04-08 ~ 2015-08-27
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.