Jonathan Whinfield Sweet
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1965
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | REGULUSCOREAI LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | REGULUSCOREAI LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | CLACHANHOUGHARRY RESOURCE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | CLACHANHOUGHARRY RESOURCE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | GFSPASSPORT LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | GFSPASSPORT LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | REGULUS NETWORK LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | COBURN COMPLIANCE INNOVATIONS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | COBURN COMPLIANCE INNOVATIONS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | REGULUS NETWORK LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | LALARIAALPHA MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | LALARIABETA MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | LALARIABETA MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | COBURN COMPLIANCE LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Person with significant control | COBURN COMPLIANCE LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | CASTLEBAY COBURN LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | CASTLEBAY COBURN LIMITED | 🇬🇧Regno Unito | Active | 11/06/2024 – present |
| Person with significant control | COBURN PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | COBURN PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | LYSIS GAMING COMPLIANCE LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | LYSIS RECRUIT LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Officer | PDACF LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | WOTS HOT ENERGY LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | DT38 FOUNDATION | 🇬🇧Regno Unito | Active | 09/05/2026 – present |
| Officer | LYSIS MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Liquidation | 22/12/2025 – present |
| Person with significant control | WOTS HOT ENERGY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FENIKS RESOURCE SERVICES LIMITED | 🇬🇧Regno Unito | Other | 18/06/2024 – present |
| Officer | LIVOOS FINANCIAL LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | THE GREEN ENERGY EXCHANGE LIMITED | — | Dissolved | 08/05/2026 – present |
| Officer | LYSIS OPERATIONS LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | FENIKS RESOURCE SERVICES LIMITED | 🇬🇧Regno Unito | Other | 16/12/2025 – present |