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
- 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 1Eagle House, Lakeside Business Park, Broadway Lane South Cerney, Cirencester, GL7 5XL, United Kingdom
IIF 2 IIF 3 IIF 4Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England
IIF 5Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom
IIF 6India House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom
IIF 7Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5TQ
IIF 8Unit A, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom
IIF 9Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
IIF 10Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom
IIF 11 IIF 12Wellington House, Cotswold Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 13Wellington House, Kemble Enterprise Park, Kemble, Cirencester, GL7 6BQ, England
IIF 14C/o Bishop Fleming Llp, Brook House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1GD
IIF 15Ladyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
IIF 16 IIF 17 IIF 18 (more)(less)1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
IIF 29
- 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 30
- British born in February 1967
Sweet, Rory James Wordsworth
Resident in England
Registered addresses and corresponding companies - 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 33Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England
IIF 34Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
IIF 35Wellington House, Cotswold Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 36Ladyswood House, Sherston, Malmesbury, Wiltshire, SN16 0LA
IIF 37
- British born in February 1967
Rory James Wordsworth Sweet
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1967Registered addresses and corresponding companies
Sweet, Rory James Wordsworth
Flat 7, 33 Lennox Gardens, London, SW1X 0DE
IIF 41
- British Registered addresses and corresponding companies
Sweet, Rory James Wordsworth
- British 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 44
- British born in February 1967
Rory James Wordsworth Sweet
Resident in England
Registered addresses and corresponding companiesLadyswood House, Sherston, Wiltshire, SN16 0LA
IIF 45
- British born in February 1967Registered addresses and corresponding companies
Rory James Wordsworth Sweet
- 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 41 - 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 21 - 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 2 - 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 15 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → 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 29 - 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 17 - Director → ME2001-07-12 ~ 2015-12-01IIF 28 - 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 10 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 35 - 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 12 - Director → MEPerson with significant control2022-02-08 ~ 2024-09-27IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13
MAVARI HOLDINGS LIMITED
171193949 Worton Park, Cassington, Witney, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-03-26 ~ nowIIF 31 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 14
MAVARI MEDICAL LIMITED
17231942Unit 9 Worton Park, Worton, Witney, EnglandActive Corporate (3 parents)Officer2026-05-20 ~ nowIIF 32 - Director → ME - 15
MEDICAL HARDWARE LIMITED
13793702Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ 2024-10-28IIF 13 - Director → MEPerson with significant control2021-12-10 ~ 2024-10-28IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 16
- 17
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MOONI UK LLP
OC43706613 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2021-04-26 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2021-04-26 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20NOVUM UK & EU LTD - 2021-06-24Union House, Union Street, Andover, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-11-29 ~ 2024-11-30IIF 1 - Director → ME
- 21Wellington House Kemble Enterprise Park, Kemble, Cirencester, EnglandDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 22
PROJECT ORCHID TOPCO LIMITED
15812237Wellington House Cotswold Business Park, Kemble, Cirencester, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-09-27 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Insolvency (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 9 - Director → ME - 24Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (20 parents)Officer2012-10-31 ~ 2015-04-27IIF 8 - Director → ME
- 25
PROLABS HOLDINGS LIMITED
09546534Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2015-04-16 ~ 2022-01-26IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 26First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2009-05-05 ~ nowIIF 46 - Ownership of shares - More than 25% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Has significant influence or control → OE
- 27First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2009-05-05 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares - More than 25% → OEIIF 47 - Ownership of voting rights - More than 25% → OEIIF 47 - Has significant influence or control → OE
- 28
STAFFDOOR LIMITED
- 2006-06-26 04432152Ladyswood House, Sherston, Malmesbury, WiltshireActive Corporate (7 parents)Officer2002-05-22 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
SIMIAN SUPPORT LIMITED
05098800Inda House, The Mallards, South Cerney, CirencesterDissolved Corporate (6 parents)Officer2004-04-08 ~ dissolvedIIF 22 - Director → ME - 30STAR TECHNOLOGY SERVICES LIMITED - now17 Slingsby Place, The Yards, London, United KingdomActive Corporate (27 parents)Officer1995-07-10 ~ 2000-07-31IIF 26 - Director → ME1995-07-10 ~ 1996-11-01IIF 42 - Secretary → ME
- 31
THE SIMIAN GROUP (HOLDINGS) LIMITED
07593578Wellington House Cotswold Business Park, Kemble, Cirencester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2011-04-06 ~ 2015-04-27IIF 6 - Director → ME - 32
- 33
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ZYCKO OVERSEAS LIMITED
04235180Lakeview House The Mallards, South Cerney, Cirencester, EnglandActive Corporate (16 parents, 1 offspring)Officer2001-06-15 ~ 2015-12-01IIF 24 - Director → ME
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