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, Rory James Wordsworth
- English born in February 1967
Sweet, Rory James Wordsworth
Resident in England
Registered addresses and corresponding companies9, Worton Park, Cassington, Witney, Oxfordshire, OX29 4SX, United Kingdom
IIF 1
- British ceo born in February 1967Registered addresses and corresponding companies
Sweet, Rory James Wordsworth
Flat 7, 33 Lennox Gardens, London, SW1X 0DE
IIF 2
- English born in February 1967
Mr Rory James Wordsworth Sweet
Resident in England
Registered addresses and corresponding companies9, Worton Park, Cassington, Witney, Oxfordshire, OX29 4SX, United Kingdom
IIF 3
- born in February 1967
Sweet, Rory James Wordsworth
Resident in United Kingdom
Registered addresses and corresponding companies13, 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 4
- British born in February 1967
Sweet, Rory James Wordsworth
Resident in United Kingdom
Registered addresses and corresponding companiesUnion House, Union Street, Andover, SP10 1PA, England
IIF 5Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England
IIF 6Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5TQ
IIF 7Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
IIF 8Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom
IIF 9 IIF 10Wellington House, Cotswold Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 11C/o Bishop Fleming Llp, Brook House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1GD
IIF 12Ladyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
IIF 13 IIF 14 IIF 15
- British chairman born in February 1967
Sweet, Rory James Wordsworth
Resident in United Kingdom
Registered addresses and corresponding companiesLadyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
IIF 16 IIF 17 IIF 18 (more)(less)
- British computer distributor born in February 1967
Sweet, Rory James Wordsworth
Resident in United Kingdom
Registered addresses and corresponding companiesLadyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
IIF 21
- British director born in February 1967
Sweet, Rory James Wordsworth
Resident in United Kingdom
Registered addresses and corresponding companiesInda House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom
IIF 22India House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom
IIF 23Unit A, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom
IIF 24Wellington House, Kemble Enterprise Park, Kemble, Cirencester, GL7 6BQ, England
IIF 25Ladyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
IIF 26 IIF 27 IIF 28 (more)(less)1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
IIF 30
- British none born in February 1967
Sweet, Rory James Wordsworth
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Sweet, Rory James Wordsworth
Ladyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
IIF 34
- British directorRegistered addresses and corresponding companies
Sweet, Rory James Wordsworth
Ladyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
IIF 35
- British born in February 1967
Rory James Wordsworth Sweet
Resident in England
Registered addresses and corresponding companiesLadyswood House, Sherston, Wiltshire, SN16 0LA
IIF 36
- British born in February 1967Registered addresses and corresponding companies
Rory James Wordsworth Sweet
- British born in February 1967
Mr Rory James Wordsworth Sweet
Resident in United Kingdom
Registered addresses and corresponding companies13, 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom
IIF 39Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England
IIF 40Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
IIF 41Wellington House, Cotswold Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 42Ladyswood House, Sherston, Malmesbury, Wiltshire, SN16 0LA
IIF 43
- British born in February 1967
Rory James Wordsworth Sweet
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
33 LENNOX GARDENS RESIDENTS LIMITED
04062847Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (19 parents)Officer2008-06-16 ~ 2014-12-02IIF 2 - Director → ME - 2
- 3
- 4SPEED 3759 LIMITED - 1993-09-10Vicarage Court, 160 Ermin Street, Swindon, EnglandActive Corporate (11 parents)Officer2000-10-05 ~ 2002-08-23IIF 27 - Director → ME
- 5
HALO TECHNOLOGY (GUERNSEY) LIMITED
FC034655Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, GuernseyActive Corporate (17 parents)Officer2017-10-02 ~ 2021-12-01IIF 31 - Director → ME - 6
- 7
- 8Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-19 during the appointment or period of control
Commencement of winding up on 2025-03-19 during the appointment or period of controlC/o Bishop Fleming Llp Brook House, Manor Drive, Clyst St Mary, Exeter, DevonLiquidation Corporate (6 parents, 1 offspring)Officer2023-08-08 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 9
HARDWARE.COM GROUP LIMITED
- 2014-12-11 08217633Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2012-10-31 ~ 2015-04-27IIF 30 - Director → ME - 10INFINIGATE GLOBAL SERVICES LIMITED - nowINFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
BEFACTO LIMITED
- 1999-12-22 03878046Lakeview House The Mallards, South Cerney, Cirencester, EnglandActive Corporate (22 parents)Officer1999-12-09 ~ 2000-10-25IIF 21 - Director → ME2001-07-12 ~ 2015-12-01IIF 20 - Director → ME - 11
HARDWARE HOLDINGS LIMITED
- 2019-11-22 09553872Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandActive Corporate (14 parents, 5 offsprings)Officer2015-04-21 ~ 2026-03-26IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 12Wellington House Cotswold Business Park, Kemble, Cirencester, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-02-08 ~ 2026-03-26IIF 10 - Director → MEPerson with significant control2022-02-08 ~ 2024-09-27IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 13
MAVARI HOLDINGS LIMITED
171193949 Worton Park, Cassington, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Officer2026-03-26 ~ nowIIF 1 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 14
MEDICAL HARDWARE LIMITED
13793702Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ 2024-10-28IIF 11 - Director → MEPerson with significant control2021-12-10 ~ 2024-10-28IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 15
- 16
- 17
- 18
MOONI UK LLP
OC43706613 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2021-04-26 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2021-04-26 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19NOVUM UK & EU LTD - 2021-06-24Union House, Union Street, Andover, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-29 ~ 2024-11-30IIF 5 - Director → ME
- 20Wellington House Kemble Enterprise Park, Kemble, Cirencester, EnglandDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 21
PROJECT ORCHID TOPCO LIMITED
15812237Wellington House Cotswold Business Park, Kemble, Cirencester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-12-26PROLABS NEWCO LIMITED
- 2013-07-09 08367871Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (15 parents, 1 offspring)Officer2013-06-25 ~ 2015-04-27IIF 24 - Director → ME - 23Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (20 parents)Officer2012-10-31 ~ 2015-04-27IIF 7 - Director → ME
- 24
PROLABS HOLDINGS LIMITED
09546534Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2015-04-16 ~ 2022-01-26IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 25First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2009-05-05 ~ nowIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Has significant influence or control → OE
- 26First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2009-05-05 ~ nowIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Right to appoint or remove directors → OE
- 27
STAFFDOOR LIMITED
- 2006-06-26 04432152Ladyswood House, Sherston, Malmesbury, WiltshireActive Corporate (7 parents)Officer2002-05-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
SIMIAN SUPPORT LIMITED
05098800Inda House, The Mallards, South Cerney, CirencesterDissolved Corporate (6 parents)Officer2004-04-08 ~ dissolvedIIF 14 - Director → ME - 29STAR TECHNOLOGY SERVICES LIMITED - now17 Slingsby Place, The Yards, London, United KingdomActive Corporate (26 parents)Officer1995-07-10 ~ 2000-07-31IIF 15 - Director → ME1995-07-10 ~ 1996-11-01IIF 34 - Secretary → ME
- 30
THE SIMIAN GROUP (HOLDINGS) LIMITED
07593578Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2011-04-06 ~ 2015-04-27IIF 22 - Director → ME - 31
- 32
- 33
ZYCKO OVERSEAS LIMITED
04235180Lakeview House The Mallards, South Cerney, Cirencester, EnglandActive Corporate (16 parents, 1 offspring)Officer2001-06-15 ~ 2015-12-01IIF 18 - Director → ME
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