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
- British company director born in January 1968
Sweeney, Andrew
Resident in England
Registered addresses and corresponding companies10, Friarsgate Close, Liverpool, L18 2JL, England
IIF 1
- British managing director born in January 1968
Sweeney, Andrew
Resident in Spain
Registered addresses and corresponding companies - British born in January 1968
Sweeney, Andrew
Resident in Portugal
Registered addresses and corresponding companiesC/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire, LS1 2NG
IIF 4
- British born in January 1988
Sweeney, Andrew
Resident in Portugal
Registered addresses and corresponding companies174 Royal Quay, 174 Royal Quay, Liverpool, L3 4EX, England
IIF 5
- British born in January 1968
Mr Andrew Sweeney
Resident in England
Registered addresses and corresponding companies10, Friarsgate Close, Liverpool, L18 2JL, England
IIF 6
- Registered addresses and corresponding companies
Sweeney, Andrew Simon John
4, Villa Gloria Close, Liverpool, L19 9EY, United Kingdom
IIF 7
- British company director born in January 1968
Sweeney, Andrew Simon John
Resident in Spain
Registered addresses and corresponding companiesSuite 610, 120 Bark Street, Bolton, BL1 2AX, England
IIF 8
- British Registered addresses and corresponding companies
Sweeney, Andrew Simon John
4 Villa Gloria Close, Grassendale, Liverpool, L19 9EY
IIF 9
- Registered addresses and corresponding companies
Sweeney, Andrew
- British born in January 1968
Mr Andrew Sweeney
Resident in Spain
Registered addresses and corresponding companies - British company director born in January 1968
Sweeney, Andrew Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in January 1968
Sweeney, Andrew Simon John
Resident in United Kingdom
Registered addresses and corresponding companies4, Villa Gloria Close, Liverpool, L19 9EY, United Kingdom
IIF 16
- British marketing manager born in January 1968
Sweeney, Andrew Simon John
Resident in United Kingdom
Registered addresses and corresponding companies44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 17
- British none born in January 1968
Sweeney, Andrew Simon John
Resident in United Kingdom
Registered addresses and corresponding companies4, Villa Gloria Close, Glassendale, Liverpool, Merseyside, L19 9EY
IIF 18
- British sales & marketing director born in January 1968
Sweeney, Andrew Simon John
Resident in United Kingdom
Registered addresses and corresponding companies3, Queen Square, London, WC1N 3AR, England
IIF 19
- British born in January 1968
Mr Andrew Sweeney
Resident in Portugal
Registered addresses and corresponding companies - British born in January 1968
Mr Andrew Simon John Sweeney
Resident in Spain
Registered addresses and corresponding companiesSuite 3 Business First, Davyfield Road, Blackburn, BB1 2QY, England
IIF 22
- British born in January 1968
Mr Andrew Simon John Sweeney
Resident in United Kingdom
Registered addresses and corresponding companies44-45, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 23
- 1C-TECH FINANCIAL UK LIMITED - 2020-05-12RIPON MACGREGOR LIMITED - 2018-07-18174 Royal Quay 174 Royal Quay, Liverpool, EnglandActive Corporate (11 parents)Officer2021-12-01 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 21 - Has significant influence or control → OE
- 2ABSOLUTE BOND CO 1 LIMITED - 2020-05-12ABSOLUTE BONDS CO 1 LIMITED - 2018-08-15C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West YorkshireLiquidation Corporate (9 parents, 1 offspring)Officer2021-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 20 - Has significant influence or control → OE
- 3
BRONZE TITAN LIMITED
1157027210 Friarsgate Close, Liverpool, EnglandDissolved Corporate (3 parents)Officer2020-02-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
EBS FINANCE SOLUTIONS LTD
0850738561 Rodney Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-04-29 ~ 2014-04-29IIF 15 - Director → ME - 5FAMILY PROTECTION SERVICES LTD - nowALGORITHM TRADER LIMITED - 2022-11-02
AJC2 LIMITED
- 2022-07-12 07094723Hawarden House, 1 Hawarden Avenue, Wallasey, MerseysideActive Corporate (6 parents)Officer2009-12-16 ~ 2012-01-01IIF 18 - Director → ME - 6HUNTSMAN HAWKES LIMITED - now
FENCHURCH WEALTH MANAGEMENT LIMITED
- 2017-03-17 09374542PENSIONS DIRECT (UK) LTD
- 2016-01-05 09374542Riverside House, Irwell Street, ManchesterDissolved Corporate (3 parents)Officer2015-01-06 ~ 2017-02-17IIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-17IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 7
INTERNATIONAL PORTFOLIO SERVICES LTD
108508983rd Floor 14 Golden Square, Soho, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 3 - Director → ME2017-07-05 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2017-07-05 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INVESTABL LIMITED
1077806344-45 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
OLIVER CHARLES LIMITED
0817138061 Rodney Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2012-08-07 ~ dissolvedIIF 14 - Director → ME - 10
ORANGE TREE YORKSHIRE DEVELOPMENTS LIMITED
08867131Elthorne Gate, 64 High Street, Pinner, MiddlesexDissolved Corporate (5 parents)Officer2014-01-29 ~ 2014-11-25IIF 16 - Director → ME2014-01-29 ~ 2015-10-28IIF 7 - Secretary → ME - 11
PRESTON INVEST LTD
108606243rd Floor 14 Golden Square, Soho, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 2 - Director → ME2017-07-11 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2017-07-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 12
PRIVILEGE WEALTH PLC
09697314Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2015-07-22 ~ 2016-09-26IIF 19 - Director → ME - 13
PROPERTY 4 STUDENTS LIMITED
0515391068-76 68-76 C/o Does Liverpool, Kempston Street, Liverpool, EnglandActive Corporate (7 parents)Officer2004-08-20 ~ 2010-07-13IIF 9 - Secretary → ME
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