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 1967Registered addresses and corresponding companies
Sweet, Rory James Wordsworth
Flat 7, 33 Lennox Gardens, London, SW1X 0DE
IIF 1
- British Registered addresses and corresponding companies
Sweet, Rory James Wordsworth
- British born in February 1967
Sweet, Rory James Wordsworth
Resident in England
Registered addresses and corresponding companies - 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 6
- British born in February 1967Registered addresses and corresponding companies
Rory James Wordsworth Sweet
- 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 9Eagle House, Lakeside Business Park, Broadway Lane South Cerney, Cirencester, GL7 5XL, United Kingdom
IIF 10 IIF 11 IIF 12Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England
IIF 13Inda House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom
IIF 14India House, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom
IIF 15Unit A, The Mallards Broadway Lane, South Cerney, Cirencester, Gloucestershire, GL7 5TQ
IIF 16Unit A, The Mallards, South Cerney, Cirencester, Gloucestershire, GL7 5TQ, United Kingdom
IIF 17Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
IIF 18Wellington House Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, United Kingdom
IIF 19 IIF 20Wellington House, Cotswold Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 21Wellington House, Kemble Enterprise Park, Kemble, Cirencester, GL7 6BQ, England
IIF 22C/o Bishop Fleming Llp, Brook House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1GD
IIF 23Ladyswood House, Ladyswood, Malmesbury, Wiltshire, SN16 0LA
IIF 24 IIF 25 IIF 26 (more)(less)1 Western Gate, Hillmead Enterprise Park, Langley Road, Swindon, Wiltshire, SN5 5WN
IIF 37
- 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 38
- British born in February 1967
Rory James Wordsworth Sweet
Resident in England
Registered addresses and corresponding companiesLadyswood House, Sherston, Wiltshire, SN16 0LA
IIF 39
- 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 40Eagle House, Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England
IIF 41Wellington House, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England
IIF 42Wellington House, Cotswold Business Park, Kemble, Cirencester, Gloucestershire, GL7 6BQ, England
IIF 43Ladyswood House, Sherston, Malmesbury, Wiltshire, SN16 0LA
IIF 44
- British born in February 1967
Rory James Wordsworth Sweet
Resident in United Kingdom
Registered addresses and corresponding companies
- 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 1 - 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 29 - 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 10 - 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 23 - Director → MEPerson with significant control2023-08-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 37 - 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 25 - Director → ME2001-07-12 ~ 2015-12-01IIF 36 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-01IIF 42 - 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 20 - Director → MEPerson with significant control2022-02-08 ~ 2024-09-27IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - 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 4 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 5 - Director → ME - 15
MEDICAL HARDWARE LIMITED
13793702Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Officer2021-12-10 ~ 2024-10-28IIF 21 - Director → MEPerson with significant control2021-12-10 ~ 2024-10-28IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 16
- 17
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- 19
MOONI UK LLP
OC43706613 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2021-04-26 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2021-04-26 ~ dissolvedIIF 40 - 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 9 - Director → ME
- 21Wellington House Kemble Enterprise Park, Kemble, Cirencester, EnglandDissolved Corporate (2 parents)Officer2015-04-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - 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 19 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 17 - Director → ME - 24Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (20 parents)Officer2012-10-31 ~ 2015-04-27IIF 16 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-21IIF 41 - 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 7 - Ownership of shares - More than 25% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% → OEIIF 7 - 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 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares - More than 25% → OEIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Has significant influence or control → OE
- 28
STAFFDOOR LIMITED
- 2006-06-26 04432152Ladyswood House, Sherston, Malmesbury, WiltshireActive Corporate (7 parents)Officer2002-05-22 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - 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 30 - Director → ME - 30STAR TECHNOLOGY SERVICES LIMITED - now17 Slingsby Place, The Yards, London, United KingdomActive Corporate (27 parents)Officer1995-07-10 ~ 2000-07-31IIF 34 - Director → ME1995-07-10 ~ 1996-11-01IIF 2 - 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 14 - 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 32 - Director → ME
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