The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Tremellen, William Timothy
Individual (4 offsprings)Officer2021-12-02 ~ 2025-07-23OF - Secretary → CIF 0 - 3
Polunina, Daria
Portfolio Manager born in July 1990Individual (14 offsprings)Officer2022-05-17 ~ 2025-05-07OF - Director → CIF 0 - 4
Cooper, Timothy Charles
Born in May 1962Individual (15 offsprings)Officer2021-12-02 ~ nowOF - Director → CIF 0Mr Timothy Charles Cooper
Born in May 1962Individual (15 offsprings)Person with significant control2021-12-02 ~ 2022-04-29PE - Ownership of shares – 75% or more → CIF 0 - 5
Gresty, William Robert
Director born in March 1980Individual (30 offsprings)Officer2021-12-02 ~ 2022-05-17OF - Director → CIF 0 - 6
Helfgott, Maurice Harold
Born in June 1967Individual (36 offsprings)Officer2021-12-02 ~ nowOF - Director → CIF 0 - 7
Thomson, Thomas Andrew
Born in March 1962Individual (25 offsprings)Officer2021-12-02 ~ nowOF - Director → CIF 0 - 8
BGF GP LIMITED
1065721713 - 15, York Buildings, London, EnglandActive Corporate (6 parents, 173 offsprings)Person with significant control2022-04-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
OLIVER SWEENEY GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Average Number of Employees
Par Value of Share
Intangible Assets
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
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Total Assets Less Current Liabilities
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- Registered number 13777755
OLIVER SWEENEY GROUP LIMITED
InfoBlock B Imperial Works, Perren Street, London NW5 3EDPRIVATE LIMITED COMPANY incorporated on 2021-12-02 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0 OLIVER SWEENEY GROUP LIMITED
SRegistered number 13777755Block B Imperial Works, Perren Street, London, England, NW5 3EDPrivate Limited Company in England And Wales - Companies House, EnglandCIF 1 CIF 2
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OLIVER SWEENEY INTERNATIONAL LIMITED
13121231Block B Imperial Works, Perren Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-04-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
OLIVER SWEENEY LICENSING LIMITED
- 2022-09-30 12554709Block B Imperial Works, Perren Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2022-04-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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