- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
SWEENEY MILLER LLP
SWEENEY MILLER LLP — active UK company, incorporated 2012 (oo:GB-COH-OC374687). UBO chain traced 7 hops, 4 owners, 9 officers. Cited to 2 registries.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-04-26
- Legal form
- llp
- Registered office
- Sweeney Miller House, Riverbank Road, Sunderland, SR5 3JJ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SWEENEY MILLER LLP
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SWEENEY MILLER LLP, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC374687
- Status
- active
- Type
- llp
- Incorporated
- 2012-04-26
- Registered office
- Sweeney Miller House, Riverbank Road, Sunderland, SR5 3JJ, United Kingdom
People & control
9 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CRESSWELL, Rebecca
- llp member · appointed 2023-09-01 · Companies House
- DAISY ROSE LAW LIMITED
- corporate llp designated member · appointed 2021-09-30 · Companies House
- KOHLI, Rishi Kumar
- llp member · appointed 2026-01-05 · Companies House
- LYNN, Charlie
- llp member · appointed 2023-10-01 · Companies House
- PURPLE SQUARE LEGAL LIMITED
- corporate llp designated member · appointed 2021-09-30 · Companies House
- RED CHEVRON LEGAL SERVICES LIMITED
- corporate llp designated member · appointed 2012-04-26 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2023-09-01 · CH · PSC register
- corporate PSC · 25–50% votes · United Kingdom · ceased 2023-09-01 · CH · PSC register
Also holds roles at 1 other company- Mrs Surbhi Ashish Vedharabeneficial owner
- RUTHERFORD, Stephanie
- llp member · appointed 2026-04-01 · Companies House
- STOREY, Michael Antony
- llp member · appointed 2023-09-01 · Companies House
- CLEAR VIEW LAW LIMITED
- corporate llp designated member · appointed 2012-04-26 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2021-09-30 · CH · PSC register
Also holds roles at 1 other company- Mr Paul Trevor Millerbeneficial owner
9 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWEENEY MILLER LLP?
- What is SWEENEY MILLER LLP's risk level?
- Where does SWEENEY MILLER LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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