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 Samuel Whitney Sweet
Mr Samuel Whitney Sweet
American born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 1
2 Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
IIF 2 23a, Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DF, United Kingdom
IIF 3 IIF 4 23a, Sandmoor Drive, Leeds, LS17 7DF, United Kingdom
IIF 5 IIF 6 Unit 2 Green Park, Coal Road, Leeds, LS14 1FB, England
IIF 7 Unit 2, Green Park, Coal Road, Leeds, West Yorkshire, LS14 1FB, United Kingdom
Sweet, Samuel Whitney
American chief executive born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 2 Green Park, Coal Road, Leeds, LS14 1FB, England
Sweet, Samuel Whitney
American director born in October 1972Resident in England
Registered addresses and corresponding companiesSweet, Samuel Whitney
American managing director born in October 1972Resident in England
Registered addresses and corresponding companiesSweet, Samuel Whitney
American director born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Unit 2 Green Park, Coal Road, Leeds, West Yorkshire, LS14 1FB, England
Sweet, Samuel
American directorRegistered addresses and corresponding companies
IIF 17 Unit 2, Green Park, Coal Road, Leeds, West Yorkshire, LS14 1FB, United Kingdom
Sweet, Samuel
born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1, Ridge Close, Guiseley, West Yorkshire, LS20 8JJ, Uk
Sweet, Samuel Whitney
Registered addresses and corresponding companies
IIF 19 2 Green Park, Coal Road, Leeds, LS14 1FB, United Kingdom
- 1 Unit 2 Green Park, Coal Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-101,631 GBP2025-03-31Officer
2020-05-27 ~ nowIIF 8 - Director → ME - 2 2 Green Park, Coal Road, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)-9,968 GBP2024-03-31Officer 2019-08-12 ~ nowIIF 13 - Director → MEPerson with significant control 2019-08-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Green Park, Coal Road, Leeds, United KingdomActive Corporate (4 parents)Equity (Company account)13,924 GBP2025-03-30Officer 2018-06-22 ~ nowIIF 15 - Director → ME 2021-08-14 ~ nowIIF 19 - Secretary → MEPerson with significant control 2018-06-22 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4 23a Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,214,257 GBP2025-03-31Officer 2016-03-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 2 Green Park, Coal Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-03-31Officer 2020-11-27 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6
S2 TRANSFER LLP
- nowOC358217 LLP - 2016-08-24 1 Clayton Wood Bank, Leeds, West YorkshireDissolved Corporate (6 parents)Officer 2010-09-27 ~ dissolvedIIF 18 - LLP Designated Member → ME - 7 Unit 2 Green Park, Coal Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-307,632 GBP2023-04-01 ~ 2024-03-31Officer 2006-08-09 ~ nowIIF 12 - Director → ME 2006-08-09 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 8 The Old Forge 28 Field Road, Busby, GlasgowDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 9 - Director → ME
- 9
THE ICON CONSULTANCY LTD
- nowAMERICAN CREW U.K. LIMITED - 2015-12-21 Unit 2 Green Park, Coal Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer 2018-02-01 ~ nowIIF 16 - Director → ME - 10 2 Green Park, Coal Road, Leeds, United KingdomActive Corporate (3 parents)Equity (Company account)119,344 GBP2025-03-31Officer 2017-12-19 ~ nowIIF 14 - Director → MEPerson with significant control 2017-12-19 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Unit 2 Green Park, Coal Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-101,631 GBP2025-03-31Person with significant control 2020-05-27 ~ 2020-07-17IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
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