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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sweeney, Dennis Alfred

    Related profiles found in government register
  • Sweeney, Dennis Alfred
    English banker born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pond Hall Farm, Gainsborough Lane, Bentley, Ipswich, Suffolk, IP9 2LR, United Kingdom

      IIF 1
    • icon of address 8, Lothbury, London, EC2R 7HH, England

      IIF 2
  • Sweeney, Dennis Alfred
    English banker (new edge) born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Bishop's Square, London, England, E1 6EG, England

      IIF 3
  • Sweeney, Dennis Alfred
    English director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    SENIT REMITTANCE LIMITED - 2019-01-28
    icon of address C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,632,508 GBP2023-12-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    icon of address Pond Hall Farm Pond Hall Farm, Bentley, Pond Hall Farm, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -242,484 GBP2024-05-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-10-31
    IIF 1 - Director → ME
  • 2
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-15 ~ 2017-11-10
    IIF 2 - Director → ME
  • 3
    icon of address 1 Wolviston Avenue, York, England
    Active Corporate (20 parents)
    Total liabilities (Company account)
    442,734 GBP2023-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2018-05-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.