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

Mr Mark Andrew Sweeny

    Related profiles found in government register
  • Mr Mark Andrew Sweeny
    British born in December 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 1 IIF 2 IIF 3
  • Mr Mark Andrew Sweeny
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Abbots Place, Suite A, Walnut Tree Close, Guildford, GU1 4RW, United Kingdom

      IIF 4

    • Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 5

    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 6
  • Sweeny, Mark Andrew
    British director born in December 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 7 IIF 8
  • Sweeny, Mark Andrew
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Abbots Place, Suite A, Walnut Tree Close, Guildford, GU1 4RW, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Merlin House, Langstone Business Park, Priory Drive, Langstone, Newport, NP18 2HJ, Wales

      IIF 12 IIF 13
  • Sweeny, Mark Andrew
    British consultant born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mousehill Corner, Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX, United Kingdom

      IIF 14
  • Sweeny, Mark Andrew
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mousehill Corner, Lower Moushill Lane, Milford, Godalming, Surrey, GU8 5JX, United Kingdom

      IIF 15
  • Sweeny, Mark Andrew
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Farnham Road, Guildford, Surrey, GU2 4RG, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    Abbots Place Suite A, Walnut Tree Close, Guildford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 2
    1 Farnham Road, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ dissolved
    IIF 14 - director → ME
  • 3
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-06-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (8 parents)
    Officer
    2020-10-23 ~ now
    IIF 12 - director → ME
  • 6
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    180,000 GBP2024-05-31
    Officer
    2020-10-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-05-09 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Mousehill Corner Lower Moushill Lane, Milford, Godalming, Godalming, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 15 - director → ME
  • 8
    CERTUS SOLUTIONS CLOUD SERVICES LTD - 2018-05-02
    Abbots Place Suite A, Walnut Tree Close, Guildford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    893 GBP2017-05-31
    Officer
    2014-04-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    CERTUS SOLUTIONS BUSINESS SERVICES LTD - 2018-05-02
    Abbots Place Suite A, Walnut Tree Close, Guildford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-05-31
    Officer
    2016-09-30 ~ dissolved
    IIF 11 - director → ME
Ceased 2
  • 1
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    3,226,747 GBP2018-08-31
    Officer
    2014-04-07 ~ 2018-05-04
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-04-13 ~ 2022-04-13
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE

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.