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

    Related profiles found in government register
  • Sweeney, Andrew

    Registered addresses and corresponding companies

    • 1 Fallows Road, Fallows Road, Northleach, Cheltenham, GL54 3QQ, England

      IIF 1

    • Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA

      IIF 2

    • Denso House, Chapel Road, London, SE27 0TR

      IIF 3 IIF 4

    • Denso House, Chapel Road, West Norwood, London, SE27 0TR, United Kingdom

      IIF 5

    • Marley Farm Industrial Estate, Headcorn Road, Smarden, Kent, TN27 8PJ

      IIF 6
  • Wade, Jonathan

    Registered addresses and corresponding companies

    • Wixford Lodge, Bidford On Avon, Alcester, B50 4JT, United Kingdom

      IIF 7

    • Wixford Lodge, Georges Elm Lane, Bidford On Avon, B50 4JT, United Kingdom

      IIF 8 IIF 9

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 11
  • Wade, Jonathan Richard

    Registered addresses and corresponding companies

    • Wixford Lodge Farm, Bidford On Avon, Alcester, Warwickshire, B50 4JT, England

      IIF 12
  • Wade, Jonathan Richard
    British

    Registered addresses and corresponding companies

    • No 1, Wixford Lodge Cottage, Bidford On Avon, Alcester, Warwickshire, B50 4JT

      IIF 13
  • Wade, Jonathan Richard
    British fund manager

    Registered addresses and corresponding companies

    • No 1, Wixford Lodge Cottage, Bidford On Avon, Alcester, Warwickshire, B50 4JT

      IIF 14
  • Sweeney, Andrew Jonathan
    British accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Denso House, Chapel Road, London, SE27 0TR

      IIF 15
  • Sweeney, Andrew Jonathan
    British chartered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Denso House, Chapel Road, London, SE27 0TR

      IIF 16
  • Sweeney, Andrew Jonathan
    British chrtered accountant born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Marley Farm Industrial Estate, Headcorn Road, Smarden, Kent, TN27 8PJ

      IIF 17
  • Sweeney, Andrew Jonathan
    British finance director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1 Fallows Road, Fallows Road, Northleach, Cheltenham, GL54 3QQ, England

      IIF 18

    • Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire, GL2 4PA

      IIF 19

    • Unit E, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, England

      IIF 20 IIF 21 IIF 22
  • Wade, Jonathan
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow Barn, Seven Sisters Lane, Toft, Knutsford, WA16 8TH, England

      IIF 27
  • Wade, Jonathan
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Chester Road, Frodsham, Cheshire, WA6 0DA, United Kingdom

      IIF 28

    • Mitre House, Pitt Street West, Burslem, Stoke-on-trent, Staffordshire, ST6 3JW, United Kingdom

      IIF 29
  • Wade, Jonathan
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wixford Lodge, Georges Elm Lane, Bidford On Avon, B50 4JT, United Kingdom

      IIF 30
  • Wade, Jonathan
    British land agent born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 31
  • Mr Jonathan Wade
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 203, Chester Road, Frodsham, Cheshire, WA6 0DA, United Kingdom

      IIF 32

    • Swallow Barn, Seven Sisters Lane, Toft, Knutsford, WA16 8TH, England

      IIF 33

    • Mitre House, Pitt Street West, Burslem, Stoke-on-trent, Staffordshire, ST6 3JW, United Kingdom

      IIF 34
  • Mr Jonathan Wade
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wixford Lodge, Georges Elm Lane, Bidford On Avon, B50 4JT, United Kingdom

      IIF 35

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36
  • Mr Jonathan Richard Wade
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Wixford Lodge, Bidford On Avon, Alcester, B50 4JT, United Kingdom

      IIF 37
  • Wade, Jonathan Richard
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Wixford Lodge Cottage, Bidford On Avon, Alcester, Warwickshire, B50 4JT

      IIF 38
  • Wade, Jonathan Richard
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Wixford Lodge Cottage, Bidford On Avon, Alcester, Warwickshire, B50 4JT

      IIF 39

    • Wixford Lodge, Georges Elm Lane, Bidford On Avon, B50 4JT, United Kingdom

      IIF 40
  • Wade, Jonathan Richard
    British land agent born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wixford Lodge, Bidford On Avon, Alcester, B50 4JT, United Kingdom

      IIF 41 IIF 42
  • Wade, Jonathan Richard
    British md born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 43
  • Wade, Jonathan Richard
    British salesman born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wixford Lodge Farm, Bidford On Avon, Alcester, Warwickshire, B50 4JT, England

      IIF 44
  • Mr Jonathan Richard Wade
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wixford Lodge, Bidford On Avon, Alcester, B50 4JT, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 12
  • 1
    Wixford Lodge, Georges Elm Lane, Bidford On Avon
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 40 - director → ME
    2014-04-04 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    Wixford Lodge, Bidford On Avon, Alcester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 42 - director → ME
    2025-01-03 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    203 Chester Road, Frodsham, Cheshire, England
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Mitre House Pitt Street West, Burslem, Stoke-on-trent, Staffordshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    205 Chester Road Helsby, Frodsham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,393 GBP2023-12-30
    Officer
    2017-06-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-11 ~ now
    IIF 31 - director → ME
    2024-11-11 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2024-11-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    1 Fallows Road Fallows Road, Northleach, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -11,973 GBP2023-12-31
    Officer
    2017-07-10 ~ now
    IIF 18 - director → ME
    2017-07-10 ~ now
    IIF 1 - secretary → ME
  • 8
    Wixford Lodge, Georges Elm Lane, Bidford On Avon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2020-11-30
    Officer
    2018-11-15 ~ now
    IIF 30 - director → ME
    2018-11-15 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    ENERG3 LIMITED - 2016-08-08
    4 Swanbridge Industrial Park, Black Croft Road, Witham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 43 - director → ME
    2016-04-01 ~ dissolved
    IIF 11 - secretary → ME
  • 10
    Wixford Lodge Farm, Bidford On Avon, Alcester, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 44 - director → ME
    2013-09-18 ~ dissolved
    IIF 12 - secretary → ME
  • 11
    IN SITU POWER COMPANY LIMITED - 2016-06-09
    Wixford Lodge, Bidford On Avon, Alcester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    Company number 06926405
    Non-active corporate
    Officer
    2009-06-06 ~ now
    IIF 39 - director → ME
    2009-06-06 ~ now
    IIF 13 - secretary → ME
Ceased 13
  • 1
    ADVANCED INSULATION CONTRACTING LIMITED - 2021-07-30
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents)
    Officer
    2015-01-28 ~ 2016-11-30
    IIF 23 - director → ME
  • 2
    ADVANCED INSULATION GROUP LIMITED - 2021-07-30
    DMWSL 756 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2016-11-30
    IIF 24 - director → ME
  • 3
    ADVANCED INSULATION HOLDINGS LIMITED - 2021-07-30
    DMWSL 757 LIMITED - 2014-02-10
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2016-11-30
    IIF 25 - director → ME
  • 4
    ADVANCED INSULATION LIMITED - 2021-07-30
    ADVANCED INSULATION PLC - 2014-04-16
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents, 7 offsprings)
    Officer
    2015-01-28 ~ 2016-11-30
    IIF 22 - director → ME
  • 5
    ADVANCED INSULATION SYSTEMS LIMITED - 2021-08-09
    ALDERLEY MATERIALS LTD - 2009-03-05
    RIGIDON RESISTANT MATERIALS LIMITED - 1993-03-15
    FRIARMILL LIMITED - 1989-09-08
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-28 ~ 2016-11-30
    IIF 20 - director → ME
  • 6
    ADVANCED INNERGY SOLUTIONS LTD - 2021-08-09
    ADVANCED PROTECTION SOLUTIONS LIMITED - 2020-07-24
    ADVANCED PFP SERVICES LIMITED - 2019-10-03
    ALDERLEY MATERIALS LIMITED - 2014-06-27
    ADVANCED INSULATION SYSTEMS LIMITED - 2009-03-05
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester
    Corporate (4 parents)
    Officer
    2015-01-28 ~ 2016-11-30
    IIF 21 - director → ME
  • 7
    NETWORK ENERGY LIMITED - 2004-08-23
    Minerva Mill, Station Road, Alcester, England
    Corporate (1 parent)
    Equity (Company account)
    -73,360 GBP2023-09-30
    Officer
    1998-10-21 ~ 2009-10-15
    IIF 38 - director → ME
    1998-10-21 ~ 2009-10-15
    IIF 14 - secretary → ME
  • 8
    COVERTHERM LIMITED - 2021-07-30
    COVERFIRM LIMITED - 2009-03-12
    Unit E Quedgeley West Business Park, Bristol Road, Gloucester, Gloucestershire
    Corporate (3 parents)
    Officer
    2015-05-07 ~ 2016-11-30
    IIF 19 - director → ME
    2015-05-07 ~ 2016-11-30
    IIF 2 - secretary → ME
  • 9
    MANUPLAS LIMITED - 2021-07-30
    AI PLYMOUTH LIMITED - 2014-04-01
    Unit E, Quedgeley West Business Park, Gloucester
    Corporate (4 parents)
    Officer
    2015-01-28 ~ 2016-11-30
    IIF 26 - director → ME
  • 10
    Denso House Chapel Road, West Norwood, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-01-01 ~ 2022-07-15
    IIF 5 - secretary → ME
  • 11
    FELLCARE LIMITED - 1982-11-19
    Marley Farm Industrial Estate, Headcorn Road, Smarden, Kent
    Corporate (7 parents)
    Profit/Loss (Company account)
    252,501 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-10-10 ~ 2022-07-15
    IIF 17 - director → ME
    2018-10-10 ~ 2022-07-15
    IIF 6 - secretary → ME
  • 12
    SYLGLAS (AUTOMOTIVE) LIMITED - 1988-08-03
    Denso House, Chapel Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    115,143 GBP2022-07-01 ~ 2023-06-30
    Officer
    2018-10-10 ~ 2022-07-15
    IIF 15 - director → ME
    2018-10-10 ~ 2022-07-15
    IIF 3 - secretary → ME
  • 13
    WINN AND COALES(DENSO)LIMITED - 1988-08-03
    Denso House, Chapel Road, London
    Corporate (9 parents, 5 offsprings)
    Officer
    2021-01-01 ~ 2022-07-15
    IIF 16 - director → ME
    2019-07-01 ~ 2022-07-15
    IIF 4 - secretary → ME

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