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

Sweetbaum, Henry Alan

    Related profiles found in government register
  • Sweetbaum, Henry Alan
    American chairman & chief executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sweetbaum, Henry Alan
    American chairman and chief executive born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Park Village West, London, NW1 4AE

      IIF 11
  • Sweetbaum, Henry Alan
    American company director born in November 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    DELMORE HOLDINGS LIMITED - 2020-08-21
    DELMORE INVESTMENTS LIMITED - 2016-12-29
    Chancellors House 3 Brampton Lane, Hendon, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    671,450 GBP2023-12-31
    Officer
    1994-02-01 ~ 1995-12-31
    IIF 14 - director → ME
  • 2
    DELMORE ASSET MANAGEMENT LIMITED - 2020-08-21
    ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
    WISERAISE COMPANY LIMITED - 1993-05-18
    Chancellors House 3 Brampton Lane, Hendon, London, England
    Corporate (4 parents)
    Equity (Company account)
    122,000 GBP2022-12-31
    Officer
    1994-02-01 ~ 1995-12-31
    IIF 19 - director → ME
  • 3
    TRADEFOLLOW LIMITED - 1987-01-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-01
    IIF 3 - director → ME
  • 4
    UNIFLEX HOLDINGS PLC - 1984-07-30
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-06-26
    IIF 1 - director → ME
  • 5
    Kings College London, Strand Campus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-07 ~ 2022-05-26
    IIF 20 - director → ME
    2007-08-28 ~ 2015-12-07
    IIF 13 - director → ME
  • 6
    HUNTINGDON SECURITIES LIMITED - 2006-10-03
    YORK TRUST NOMINEES LIMITED - 1976-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-09-28
    IIF 15 - director → ME
  • 7
    STATESMAN-ALDWYCH TRAVEL LIMITED - 1991-02-26
    REPLAND TRAVEL LIMITED - 1985-09-19
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-09-01
    IIF 18 - director → ME
  • 8
    The Rex Building, 62 Queen Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2006-09-01
    IIF 17 - director → ME
  • 9
    STATESMAN TRAVEL SERVICES LIMITED - 2014-01-03
    STATESMAN TRAVEL SCOTLAND LIMITED - 1991-08-12
    STATESMAN TRAVEL (SCOTLAND) LIMITED - 1977-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-09-01
    IIF 16 - director → ME
  • 10
    STATESMAN ACCOUNTING LIMITED - 2006-04-21
    GRANTHAM TRANSPORT & TRADING LIMITED - 1987-02-02
    VAUXGROVE LIMITED - 1977-12-31
    Senator House, 85 Queen Victoria Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-07-27
    IIF 12 - director → ME
  • 11
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (11 parents)
    Officer
    1993-10-29 ~ 1996-06-26
    IIF 11 - director → ME
  • 12
    CALLCODE LIMITED - 1985-12-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-06-26
    IIF 2 - director → ME
  • 13
    WICKES LIMITED - 2020-04-29
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-06-26
    IIF 9 - director → ME
  • 14
    MARFORD LIMITED - 1985-07-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-01
    IIF 7 - director → ME
  • 15
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1996-06-26
    IIF 5 - director → ME
  • 16
    WICKES UK HOLDINGS LIMITED - 1990-10-09
    WICKES INVESTMENTS LIMITED - 1985-12-16
    SHINEFORE LIMITED - 1985-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-01
    IIF 4 - director → ME
  • 17
    CALLNEXT LIMITED - 1985-12-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-06-26
    IIF 8 - director → ME
  • 18
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (4 parents)
    Officer
    ~ 1995-03-01
    IIF 6 - director → ME
  • 19
    WICKES FINANCIAL SERVICES LIMITED - 1985-10-16
    DANEVILLE LIMITED - 1985-07-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-03-01
    IIF 10 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.