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 Michael Joseph Sweeney
Mr Michael Joseph Sweeney
British born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Michael Joseph
British chief operating officer born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2nd, Floor, Malta House 36-38 Piccadilly, London, W1J 0DP, United Kingdom
Sweeney, Michael Joseph
British compliance manager born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Gherkin 30, St. Mary Axe, 28th Floor, London, EC3A 8BF, England
Sweeney, Michael Joseph
British consultant born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesSweeney, Michael Joseph
British head of compliance born in April 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer
2022-09-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-09-27 ~ 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 - 2 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer 2020-04-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-04-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 35 New Broad St., London, United KingdomActive Corporate (3 parents)Equity (Company account)2,468,133 GBP2023-12-31Officer 2021-04-05 ~ 2021-12-15IIF 7 - Director → ME 2020-06-15 ~ 2020-11-30IIF 8 - Director → ME
- 2JETNUMBER LIMITED - 2004-09-07 20-22 Bedford Row, London, United KingdomDissolved Corporate (4 parents)Officer 2010-03-03 ~ 2013-12-31IIF 3 - Director → ME
- 3
IKON FINANCE LIMITED
- nowALQUDS FINANCE LTD - 2011-06-23 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)156,641 GBP2022-12-31Officer 2014-04-22 ~ 2015-04-30IIF 4 - Director → ME
