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, Andrew Simon John

    Related profiles found in government register
  • Sweeney, Andrew Simon John
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Villa Gloria Close, Liverpool, Merseyside, L19 9EY, England

      IIF 1

    • 61, Rodney Street, Liverpool, Merseyside, L1 9ER, England

      IIF 2
  • Sweeney, Andrew Simon John
    British financial adviser born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Villa Gloria Close, Liverpool, L19 9EY, United Kingdom

      IIF 3
  • Sweeney, Andrew Simon John
    British marketing manager born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 4
  • Sweeney, Andrew Simon John
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Villa Gloria Close, Glassendale, Liverpool, Merseyside, L19 9EY

      IIF 5
  • Sweeney, Andrew Simon John
    British sales & marketing director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queen Square, London, WC1N 3AR, England

      IIF 6
  • Sweeney, Andrew Simon John
    British company director born in January 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 610, 120 Bark Street, Bolton, BL1 2AX, England

      IIF 7
  • Mr Andrew Simon John Sweeney
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 8
  • Sweeney, Andrew Simon John
    British

    Registered addresses and corresponding companies

    • 4 Villa Gloria Close, Grassendale, Liverpool, L19 9EY

      IIF 9
  • Sweeney, Andrew
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Friarsgate Close, Liverpool, L18 2JL, England

      IIF 10
  • Sweeney, Andrew
    British financial consultant born in January 1968

    Resident in Portugal

    Registered addresses and corresponding companies

    • Apartment 2, 5 Baddow Croft, Baddow Croft, Woolton, Liverpool, L25 7DD, England

      IIF 11
  • Sweeney, Andrew
    British managing director born in January 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • 3rd Floor, 14 Golden Square, Soho, London, W1F 9JG, United Kingdom

      IIF 12 IIF 13
  • Sweeney, Andrew
    British financial consultant born in January 1988

    Resident in Portugal

    Registered addresses and corresponding companies

    • 174 Royal Quay, 174 Royal Quay, Liverpool, L3 4EX, England

      IIF 14
  • Sweeney, Andrew Simon John

    Registered addresses and corresponding companies

    • 4, Villa Gloria Close, Liverpool, L19 9EY, United Kingdom

      IIF 15
  • Mr Andrew Sweeney
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Friarsgate Close, Liverpool, L18 2JL, England

      IIF 16
  • Mr Andrew Simon John Sweeney
    British born in January 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 3 Business First, Davyfield Road, Blackburn, BB1 2QY, England

      IIF 17
  • Mr Andrew Sweeney
    British born in January 1968

    Resident in Portugal

    Registered addresses and corresponding companies

    • 174 Royal Quay, 174 Royal Quay, Liverpool, L3 4EX, England

      IIF 18

    • Apartment 2, 5 Baddow Croft, Baddow Croft, Woolton, Liverpool, L25 7DD, England

      IIF 19
  • Mr Andrew Sweeney
    British born in January 1968

    Resident in Spain

    Registered addresses and corresponding companies

    • 3rd Floor, 14 Golden Square, London, W1F 9JG, United Kingdom

      IIF 20 IIF 21
  • Sweeney, Andrew

    Registered addresses and corresponding companies

    • 3rd Floor, 14 Golden Square, Soho, London, W1F 9JG, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    C-TECH FINANCIAL UK LIMITED - 2020-05-12
    RIPON MACGREGOR LIMITED - 2018-07-18
    174 Royal Quay 174 Royal Quay, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -1,239 GBP2020-09-30
    Officer
    2021-12-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 2
    ABSOLUTE BOND CO 1 LIMITED - 2020-05-12
    ABSOLUTE BONDS CO 1 LIMITED - 2018-08-15
    Apartment 2, 5 Baddow Croft Baddow Croft, Woolton, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,315,256 GBP2021-08-31
    Officer
    2021-12-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    10 Friarsgate Close, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2020-02-01 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 4
    3rd Floor 14 Golden Square, Soho, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 13 - director → ME
    2017-07-05 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    44-45 Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-18 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    61 Rodney Street, Liverpool, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 1 - director → ME
  • 7
    3rd Floor 14 Golden Square, Soho, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 12 - director → ME
    2017-07-11 ~ dissolved
    IIF 22 - secretary → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    61 Rodney Street, Liverpool, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-04-29 ~ 2014-04-29
    IIF 2 - director → ME
  • 2
    ALGORITHM TRADER LIMITED - 2022-11-02
    AJC2 LIMITED - 2022-07-12
    Hawarden House, 1 Hawarden Avenue, Wallasey, Merseyside
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-12-16 ~ 2012-01-01
    IIF 5 - director → ME
  • 3
    FENCHURCH WEALTH MANAGEMENT LIMITED - 2017-03-17
    PENSIONS DIRECT (UK) LTD - 2016-01-05
    Riverside House, Irwell Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    242,386 GBP2018-12-31
    Officer
    2015-01-06 ~ 2017-02-17
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-17
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    Elthorne Gate, 64 High Street, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -68,833 GBP2018-06-30
    Officer
    2014-01-29 ~ 2014-11-25
    IIF 3 - director → ME
    2014-01-29 ~ 2015-10-28
    IIF 15 - secretary → ME
  • 5
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2015-07-22 ~ 2016-09-26
    IIF 6 - director → ME
  • 6
    68-76 68-76 C/o Does Liverpool, Kempston Street, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -39,580 GBP2023-06-30
    Officer
    2004-08-20 ~ 2010-07-13
    IIF 9 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.