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 Jonathan Whinfield Sweet
- British born in September 1965
Mr Jonathan Whinfield Sweet
Resident in England
Registered addresses and corresponding companies62 The Street, Ashtead, Surrey, KT21 1AT, England
IIF 1C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 2Galley House, Moon Lane, Barnet, EN5 5YL
IIF 34th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 4Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 5 IIF 6
- British born in September 1965
Jonathan Whinfield Sweet
Resident in England
Registered addresses and corresponding companiesFlat 77 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in September 1965
Mr Jonathan Sweet
Resident in England
Registered addresses and corresponding companies77, Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, England
IIF 12
- British born in September 1965
Sweet, Jonathan Whinfield
Resident in England
Registered addresses and corresponding companies62 The Street, Ashtead, Surrey, KT21 1AT, England
IIF 13 IIF 14 IIF 15C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
IIF 16Galley House, Moon Lane, Barnet, EN5 5YL
IIF 17Sc539712 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 181, King Street, London, EC2V 8AU, England
IIF 19266, Kingsland Road, London, E8 4DG, England
IIF 20 IIF 214th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England
IIF 22 IIF 2377, Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, United Kingdom
IIF 248 Putney Wharf Tower, Brewhouse Lane, Putney, London, SW15 2JQ
IIF 2593, Tabernacle Street, London, EC2A 4BA, England
IIF 26Flat 77 Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, England
IIF 27 IIF 28 IIF 29 (more)(less)Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 32 IIF 33
- British born in September 1965
Jonathan Whinfield Sweet
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 34
- British born in September 1965
Sweet, Jonathan
Resident in England
Registered addresses and corresponding companies77, Carrara Wharf, Ranelagh Gardens, London, SW6 3UE, England
IIF 35
- British born in September 1965
Sweet, Jonathan Whinfield
Resident in United Kingdom
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 36
- 1
CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED
02170693266 Kingsland Road, London, EnglandActive Corporate (46 parents)Officer2022-03-21 ~ nowIIF 20 - Director → ME - 2266 Kingsland Road, London, EnglandActive Corporate (16 parents)Officer2021-10-20 ~ nowIIF 21 - Director → ME
- 3
CASTLEBAY LIMITED
- 2023-06-26 13657291Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 32 - Director → MEPerson with significant control2021-10-01 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 4
CLACHANHOUGHARRY RESOURCE MANAGEMENT LIMITED
17093375Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2026-03-16 ~ nowIIF 28 - Director → MEPerson with significant control2026-03-16 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
COBURN COMPLIANCE INNOVATIONS LIMITED
17027043Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 31 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
COBURN COMPLIANCE LIMITED
14577867Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (2 parents)Officer2023-01-09 ~ nowIIF 36 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
COBURN PROPERTY LIMITED
13192062Harwood House, 43 Harwood Road, London, United KingdomActive Corporate (1 parent)Officer2021-02-10 ~ nowIIF 33 - Director → MEPerson with significant control2021-02-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
DT38 FOUNDATION
09195621Time Central, 32 Gallowgate, Newcastle Upon Tyne, EnglandActive Corporate (20 parents)Officer2016-10-27 ~ nowIIF 24 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-07-11 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-06-24 during the appointment or period of controlLYSIS FINANCIAL LIMITED
- 2024-01-19 04334419JONATHAN SWEET ASSOCIATES LIMITED
- 2003-08-11 04334419C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (14 parents)Officer2001-12-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 10
GFSPASSPORT LIMITED
17029484Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 29 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 11
LALARIAALPHA MANAGEMENT SERVICES LIMITED
16531700C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (2 parents)Officer2025-06-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
LALARIABETA MANAGEMENT SERVICES LIMITED
16531019C/o Valentine & Co, Galley House Moon Lane, BarnetLiquidation Corporate (2 parents)Officer2025-06-20 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
LIVOOS FINANCIAL LIMITED
0974750293 Tabernacle Street, London, EnglandDissolved Corporate (3 parents)Officer2015-08-31 ~ dissolvedIIF 26 - Director → ME - 14
LYSIS GAMING COMPLIANCE LTD
1269009962 The Street, Ashtead, Surrey, EnglandActive Corporate (2 parents)Officer2020-06-22 ~ nowIIF 15 - Director → ME - 15
LYSIS GROUP UK LTD
1550717077, Carrara Wharf Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2024-02-20 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-18 during the appointment or period of controlLYSIS OPERATIONS (EDINBURGH) LTD
- 2024-01-18 SC53971224238, Sc539712 - Companies House Default Address, EdinburghLiquidation Corporate (2 parents)Officer2016-07-07 ~ nowIIF 18 - Director → ME - 17
LYSIS OPERATIONS LIMITED
0908642962 The Street, Ashtead, SurreyDissolved Corporate (4 parents)Officer2014-06-16 ~ dissolvedIIF 19 - Director → ME - 18
LYSIS RECRUIT LTD
1269031262 The Street, Ashtead, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-06-22 ~ dissolvedIIF 13 - Director → ME - 19
PDACF LTD
122189364th Floor Tuition House, 27/37 St. Georges Road, London, United KingdomActive Corporate (4 parents)Officer2019-11-07 ~ nowIIF 23 - Director → ME - 20
REGULUS NETWORK LIMITED
17027010Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 30 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 21
REGULUSCOREAI LIMITED
17107195Flat 77 Carrara Wharf, Ranelagh Gardens, London, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 22
THE GREEN ENERGY EXCHANGE LIMITED
092494828 Putney Wharf Tower Brewhouse Lane, Putney, LondonDissolved Corporate (3 parents)Officer2014-10-06 ~ dissolvedIIF 25 - Director → ME - 23
WOTS HOT ENERGY LIMITED
094932954th Floor Tuition House 27/37 St George's Road, Wimbledon, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2019-11-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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