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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Kevin Sweeney

    Related profiles found in government register
  • Mr. Kevin Sweeney
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 1
  • Sweeney, Kevin
    British trading manager born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 44 Whitfield Street, Fitzrovia, London, W1T 2RH, United Kingdom

      IIF 2
  • Sweeney, Kevin
    British futures trader born in December 1976

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, England

      IIF 3
  • Sweeney, Kevin
    born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    EPOCH CAPITAL LIMITED
    09184730
    44 Whitfield Street Fitzrovia, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2018-09-17
    IIF 2 - Director → ME
  • 2
    SWEENEY FUTURES (UK) LIMITED
    05271974 OC337076
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    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
  • 3
    SWEENEY FUTURES LLP
    OC337076 05271974
    Sweeney Futures Llp, Kings Lodge London Road, West Kingsdown, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.