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 Sweeney
- British born in January 1968
Mr Andrew Sweeney
Resident in England
Registered addresses and corresponding companiesFriarsgate Close, Liverpool, L18 2JL, England
IIF 1
- British born in January 1968
Mr Andrew Sweeney
Resident in Spain
Registered addresses and corresponding companies - British born in January 1968
Mr Andrew Sweeney
Resident in Portugal
Registered addresses and corresponding companies - British company director born in January 1968
Sweeney, Andrew
Resident in England
Registered addresses and corresponding companiesFriarsgate Close, Liverpool, L18 2JL, England
IIF 6
- British born in January 1968
Mr Andrew Simon John Sweeney
Resident in Spain
Registered addresses and corresponding companies3 Business First, Davyfield Road, Blackburn, BB1 2QY, England
IIF 7
- British managing director born in January 1968
Sweeney, Andrew
Resident in Spain
Registered addresses and corresponding companies - British born in January 1968
Mr Andrew Simon John Sweeney
Resident in United Kingdom
Registered addresses and corresponding companiesCalthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 10
- British company director born in January 1968
Sweeney, Andrew Simon John
Resident in Spain
Registered addresses and corresponding companies610, 120 Bark Street, Bolton, BL1 2AX, England
IIF 11
- British born in January 1968
Sweeney, Andrew
Resident in Portugal
Registered addresses and corresponding companiesClough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West Yorkshire, LS1 2NG
IIF 12
- British born in January 1988
Sweeney, Andrew
Resident in Portugal
Registered addresses and corresponding companiesRoyal Quay, 174 Royal Quay, Liverpool, L3 4EX, England
IIF 13
- British Registered addresses and corresponding companies
Sweeney, Andrew Simon John
Villa Gloria Close, Grassendale, Liverpool, L19 9EY
IIF 14
- British company director born in January 1968
Sweeney, Andrew Simon John
Resident in United Kingdom
Registered addresses and corresponding companies - British financial adviser born in January 1968
Sweeney, Andrew Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesVilla Gloria Close, Liverpool, L19 9EY, United Kingdom
IIF 17
- British marketing manager born in January 1968
Sweeney, Andrew Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesCalthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 18
- British none born in January 1968
Sweeney, Andrew Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesVilla Gloria Close, Glassendale, Liverpool, Merseyside, L19 9EY
IIF 19
- British sales & marketing director born in January 1968
Sweeney, Andrew Simon John
Resident in United Kingdom
Registered addresses and corresponding companiesQueen Square, London, WC1N 3AR, England
IIF 20
- Registered addresses and corresponding companies
Sweeney, Andrew Simon John
Villa Gloria Close, Liverpool, L19 9EY, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Sweeney, Andrew
- 1C-TECH FINANCIAL UK LIMITED - 2020-05-12RIPON MACGREGOR LIMITED - 2018-07-18174 Royal Quay 174 Royal Quay, Liverpool, EnglandActive Corporate (11 parents)Officer2021-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 5 - Has significant influence or control → OE
- 2ABSOLUTE BOND CO 1 LIMITED - 2020-05-12ABSOLUTE BONDS CO 1 LIMITED - 2018-08-15C/o Clough Corporate Solutions Ltd, 2nd Floor, 11, Park Square East, Leeds, West YorkshireLiquidation Corporate (9 parents, 1 offspring)Officer2021-12-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 4 - Has significant influence or control → OE
- 3
BRONZE TITAN LIMITED
1157027210 Friarsgate Close, Liverpool, EnglandDissolved Corporate (3 parents)Officer2020-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
EBS FINANCE SOLUTIONS LTD
0850738561 Rodney Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2013-04-29 ~ 2014-04-29IIF 16 - Director → ME - 5FAMILY PROTECTION SERVICES LTD - nowALGORITHM TRADER LIMITED - 2022-11-02
AJC2 LIMITED
- 2022-07-12 07094723Hawarden House, 1 Hawarden Avenue, Wallasey, MerseysideActive Corporate (6 parents)Officer2009-12-16 ~ 2012-01-01IIF 19 - Director → ME - 6HUNTSMAN HAWKES LIMITED - now
FENCHURCH WEALTH MANAGEMENT LIMITED
- 2017-03-17 09374542PENSIONS DIRECT (UK) LTD
- 2016-01-05 09374542Riverside House, Irwell Street, ManchesterDissolved Corporate (3 parents)Officer2015-01-06 ~ 2017-02-17IIF 11 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-17IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 7
INTERNATIONAL PORTFOLIO SERVICES LTD
108508983rd Floor 14 Golden Square, Soho, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 9 - Director → ME2017-07-05 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-07-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INVESTABL LIMITED
1077806344-45 Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 9
OLIVER CHARLES LIMITED
0817138061 Rodney Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)Officer2012-08-07 ~ dissolvedIIF 15 - Director → ME - 10
ORANGE TREE YORKSHIRE DEVELOPMENTS LIMITED
08867131Elthorne Gate, 64 High Street, Pinner, MiddlesexDissolved Corporate (5 parents)Officer2014-01-29 ~ 2014-11-25IIF 17 - Director → ME2014-01-29 ~ 2015-10-28IIF 21 - Secretary → ME - 11
PRESTON INVEST LTD
108606243rd Floor 14 Golden Square, Soho, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-11 ~ dissolvedIIF 8 - Director → ME2017-07-11 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-07-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
PRIVILEGE WEALTH PLC
09697314Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2015-07-22 ~ 2016-09-26IIF 20 - Director → ME - 13
PROPERTY 4 STUDENTS LIMITED
0515391068-76 68-76 C/o Does Liverpool, Kempston Street, Liverpool, EnglandActive Corporate (7 parents)Officer2004-08-20 ~ 2010-07-13IIF 14 - Secretary → ME
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