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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

Sweis, Ursula

  • Sweis, Ursula
    British compliance director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF

      IIF 1 IIF 2 IIF 3
    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF

      IIF 4
    • icon of address 8, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    FAIRSTONE FINANCIAL MANAGEMENT (CITY) LIMITED - 2021-03-28
    EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
    DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-01 ~ 2021-04-23
    IIF 2 - Director → ME
  • 2
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-01
    IIF 1 - Director → ME
  • 3
    MONEYGATE NETWORK LIMITED - 2014-11-06
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2021-04-23
    IIF 3 - Director → ME
  • 4
    MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
    WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-01 ~ 2021-03-22
    IIF 4 - Director → ME

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