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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

Sweeting, Timothy Guy Powle

    Related profiles found in government register
  • Sweeting, Timothy Guy Powle
    British marketing director born in August 1963

    Registered addresses and corresponding companies
    • The Meadow, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QJ

      IIF 1
  • Sweeting, Timothy Guy Powle
    British born in August 1963

    Resident in Cayman Islands

    Registered addresses and corresponding companies
    • Governors Square #5-101, 23 Lime Tree Bay Avenue, Grand Cayman, Suite 735, Cayman Islands

      IIF 2
    • Governors Square #5-101, 23 Lime Tree Bay Avenue, Grand Cayman, Suite 735, Ky1-9006, Cayman Islands

      IIF 3
  • Sweeting, Timothy Guy Powle
    British director born in August 1963

    Resident in Cayman Islands

    Registered addresses and corresponding companies
    • 1259 West Bay Rd 23, Grand Cayman, P.o.box 30996, Grand Cayman Cl, KY1-1204, Cayman Islands

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    BARBICAN TRIAD LIMITED
    OE004823
    Po Box 698 4th Floor Apollo House, 87 Mary Street, George Town, Grand Cayman, Cayman Islands
    Registered Corporate (5 parents)
    Officer
    Responsible for managing officer
    2022-11-23 ~ 2023-02-17
    IIF 4 - Managing Officer → ME
  • 2
    SONA CREDIT QAHC II LIMITED
    FC041661
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Kayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 2 - Director → ME
  • 3
    SONA CREDIT QAHC LIMITED
    FC041072
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2023-11-24 ~ now
    IIF 3 - Director → ME
  • 4
    UBS REORGANISATION 2023-01 LTD - now
    UBS MTF LIMITED - 2023-05-03
    UBS O'CONNOR LIMITED
    - 2021-03-10 02140296
    UBS BRINSON LIMITED - 2000-07-17
    SBC BRINSON LIMITED - 1998-06-29
    SBC PORTFOLIO MANAGEMENT INTERNATIONAL LIMITED - 1996-03-07
    5 Broadgate, London, England
    Dissolved Corporate (41 parents)
    Officer
    2004-03-17 ~ 2005-07-22
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.