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.
Sweeney, Andrew Peter
Sweeney, Andrew Peter
British banker born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Ace Accounts & Tax Ltd, 2 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
Sweeney, Andrew Peter
British company director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 30, Alison Way, Winchester, Hampshire, SO22 5BT, England
Sweeney, Andrew Peter
British director born in January 1977Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Andrew Peter
British financier born in January 1977Resident in England
Registered addresses and corresponding companies
IIF 6 Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Mr Andrew Peter Sweeney
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 C/o Ace Accounts & Tax Ltd, 2 Whittle Court, Milton Keynes, MK5 8FT, United Kingdom
Andrew Peter Sweeney
British born in January 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 30, Alison Way, Winchester, SO22 5BT, United Kingdom
Sweeney, Andrew
British banker born in January 1977Registered addresses and corresponding companies
IIF 9 35 Taffrail House, Burrells Wharf, London, E14 3TG
Mr Andrew Peter Sweeney
British born in January 1977Resident in England
Registered addresses and corresponding companies
- 1 64 North Row, LondonLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)50,001 GBP2022-12-31Officer
2021-05-11 ~ nowIIF 6 - Director → ME - 2 C/o Ace Accounts & Tax Ltd 2 Whittle Court, Knowhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-11-30Officer 2017-11-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Ace Accounts & Tax Ltd 2 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Equity (Company account)-66,790 GBP2023-12-31Officer 2016-12-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 30 Alison Way, Winchester, United KingdomActive Corporate (4 parents)Officer 2024-12-19 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 C/o Ace Accounts & Tax Ltd 2 Whittle Court, Knowhill, Milton Keynes, United KingdomActive Corporate (1 parent)Equity (Company account)30,154 GBP2023-03-31Officer 2018-03-10 ~ nowIIF 3 - Director → MEPerson with significant control 2018-03-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1IPPLEPEN LIMITED - 1994-01-26 166 Free Trade Wharf 340 The Highway, London, EnglandActive Corporate (9 parents)Profit/Loss (Company account)2,367 GBP2023-01-01 ~ 2023-12-31Officer 2004-12-15 ~ 2008-01-14IIF 9 - Director → ME
- 2 16 Great Queen Street, London, Covent Garden, EnglandDissolved Corporate (2 parents)Officer 2016-10-11 ~ 2017-08-25IIF 2 - Director → ME
