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.
Sweet, Jonathan Whinfield
- British born in September 1965
Sweet, Jonathan Whinfield
Resident in England
Registered addresses and corresponding companies62 The Street, Ashtead, Surrey, KT21 1AT, England
IIF 1 IIF 2Sc539712 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 3266, Kingsland Road, London, E8 4DG, England
IIF 4 IIF 54th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 6 IIF 777, Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, United Kingdom
IIF 8Flat 77 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, England
IIF 9 IIF 10 IIF 11 (more)Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 16 IIF 17
- British management consultant born in September 1965
Sweet, Jonathan Whinfield
Resident in England
Registered addresses and corresponding companies8 Putney Wharf Tower, Brewhouse Lane, Putney, London, SW15 2JQ
IIF 18
- British managing consultant born in September 1965
Sweet, Jonathan Whinfield
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1965
Sweet, Jonathan Whinfield
Resident in England
Registered addresses and corresponding companies1, King Street, London, EC2V 8AU, England
IIF 21
- British born in September 1965
Sweet, Jonathan
Resident in England
Registered addresses and corresponding companies77, Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, England
IIF 22
- British born in September 1965
Sweet, Jonathan Whinfield
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 23
- British born in September 1965
Mr Jonathan Whinfield Sweet
Resident in England
Registered addresses and corresponding companies62 The Street, Ashtead, Surrey, KT21 1AT, England
IIF 244th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 25Flat 77 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, England
IIF 26 IIF 27Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 28 IIF 29
- British born in September 1965
Jonathan Whinfield Sweet
Resident in England
Registered addresses and corresponding companies - British born in September 1965
Mr Jonathan Sweet
Resident in England
Registered addresses and corresponding companies77, Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, England
IIF 35
- British born in September 1965
Jonathan Whinfield Sweet
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 36
- 1
CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED
02170693266 Kingsland Road, London, EnglandActive Corporate (46 parents)Officer2022-03-21 ~ nowIIF 4 - Director → ME - 2266 Kingsland Road, London, EnglandActive Corporate (16 parents)Officer2021-10-20 ~ nowIIF 5 - Director → ME
- 3
CASTLEBAY LIMITED
- 2023-06-26 13657291Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OE - 4
CLACHANHOUGHARRY RESOURCE MANAGEMENT LIMITED
17093375Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 5
COBURN COMPLIANCE INNOVATIONS LIMITED
17027043Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 15 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 6
COBURN COMPLIANCE LIMITED
14577867Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 23 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
COBURN PROPERTY LIMITED
13192062Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (1 parent)Officer2021-02-10 ~ nowIIF 17 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
DT38 FOUNDATION
09195621Time Central, 32 Gallowgate, Newcastle Upon Tyne, EnglandActive Corporate (20 parents)Officer2016-10-27 ~ nowIIF 8 - Director → ME - 9
LYSIS FINANCIAL LIMITED
- 2024-01-19 04334419JONATHAN SWEET ASSOCIATES LIMITED
- 2003-08-11 0433441962 The Street, Ashtead, SurreyVoluntary Arrangement Corporate (10 parents)Officer2001-12-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 10
GFSPASSPORT LIMITED
17029484Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 12 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 11
LALARIAALPHA MANAGEMENT SERVICES LIMITED
16531700Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 12
LALARIABETA MANAGEMENT SERVICES LIMITED
16531019Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2025-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 13
LIVOOS FINANCIAL LIMITED
0974750293 Tabernacle Street, London, EnglandDissolved Corporate (3 parents)Officer2015-08-31 ~ dissolvedIIF 20 - Director → ME - 14
LYSIS GAMING COMPLIANCE LTD
1269009962 The Street, Ashtead, Surrey, EnglandActive Corporate (2 parents)Officer2020-06-22 ~ nowIIF 2 - Director → ME - 15
LYSIS GROUP UK LTD
1550717077, Carrara Wharf Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 16
LYSIS OPERATIONS (EDINBURGH) LTD
- 2024-01-18 SC53971224238, Sc539712 - Companies House Default Address, EdinburghLiquidation Corporate (1 parent)Officer2016-07-07 ~ nowIIF 3 - Director → ME - 17
LYSIS OPERATIONS LIMITED
0908642962 The Street, Ashtead, SurreyDissolved Corporate (4 parents)Officer2014-06-16 ~ dissolvedIIF 21 - Director → ME - 18
LYSIS RECRUIT LTD
1269031262 The Street, Ashtead, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-06-22 ~ dissolvedIIF 19 - Director → ME - 19
PDACF LTD
122189364th Floor Tuition House, 27/37 St. Georges Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-07 ~ nowIIF 7 - Director → ME - 20
REGULUS NETWORK LIMITED
17027010Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 14 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 21
REGULUSCOREAI LIMITED
17107195Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 9 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THE GREEN ENERGY EXCHANGE LIMITED
092494828 Putney Wharf Tower Brewhouse Lane, Putney, LondonDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 18 - Director → ME - 23
WOTS HOT ENERGY LIMITED
094932954th Floor Tuition House 27/37 St George's Road, Wimbledon, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2019-11-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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