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.
Mr Andrew Peter Sweeney
- British born in January 1977
Mr Andrew Peter Sweeney
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Andrew Peter Sweeney
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ace Accounts & Tax Ltd, 2 Whittle Court, Milton Keynes, MK5 8FT, United Kingdom
IIF 3
- British born in January 1977
Andrew Peter Sweeney
Resident in United Kingdom
Registered addresses and corresponding companies30, Alison Way, Winchester, SO22 5BT, United Kingdom
IIF 4
- British financier born in January 1977
Sweeney, Andrew Peter
Resident in England
Registered addresses and corresponding companiesLevel 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 5
- British banker born in January 1977Registered addresses and corresponding companies
Sweeney, Andrew
35 Taffrail House, Burrells Wharf, London, E14 3TG
IIF 6
- British born in January 1977
Sweeney, Andrew Peter
Resident in United Kingdom
Registered addresses and corresponding companies88-90, Hatton Garden, London, EC1N 8PN, United Kingdom
IIF 7C/o Ace Accounts & Tax Ltd, 2 Whittle Court, Knowhill, Milton Keynes, MK5 8FT, United Kingdom
IIF 8C/o Ace Accounts & Tax Ltd, 2 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
IIF 930, Alison Way, Winchester, SO22 5BT, United Kingdom
IIF 10
- British company director born in January 1977
Sweeney, Andrew Peter
Resident in United Kingdom
Registered addresses and corresponding companies30, Alison Way, Winchester, Hampshire, SO22 5BT, England
IIF 11
- British director born in January 1977
Sweeney, Andrew Peter
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ace Accounts & Tax Ltd, 2 Whittle Court, Knowhill, Milton Keynes, MK5 8FT, United Kingdom
IIF 12
- 1
BLACKSTAR CAPITAL BCE1 LTD
12598019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12 during the appointment or period of control
Dissolved on 2025-10-04 during the appointment or period of control64 North Row, LondonDissolved Corporate (8 parents)Officer2021-05-11 ~ dissolvedIIF 5 - Director → ME - 2IPPLEPEN LIMITED - 1994-01-26166 Free Trade Wharf 340 The Highway, London, EnglandActive Corporate (44 parents)Officer2004-12-15 ~ 2008-01-14IIF 6 - Director → ME
- 3Unit 36, 88-90 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-01 ~ dissolvedIIF 7 - Director → ME
- 4
INTHEBOX SOLUTIONS LTD
11071456C/o Ace Accounts & Tax Ltd 2 Whittle Court, Knowhill, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2017-11-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
OUTOFTHEBOX SOLUTIONS LIMITED
10534200C/o Ace Accounts & Tax Ltd 2 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2016-12-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PELAGIC SOLUTIONS LIMITED
1614537530 Alison Way, Winchester, United KingdomActive Corporate (4 parents)Officer2024-12-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
SWEENCO LIMITED
11247620C/o Ace Accounts & Tax Ltd 2 Whittle Court, Knowhill, Milton Keynes, United KingdomActive Corporate (1 parent)Officer2018-03-10 ~ nowIIF 8 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
SYNTHESIS MANAGEMENT LIMITED
09784718Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-14
Commencement of winding up on 2018-10-03
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-1216 Great Queen Street, London, Covent Garden, EnglandDissolved Corporate (5 parents)Officer2016-10-11 ~ 2017-08-25IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.