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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sweeny, Charles Cornelius

    Related profiles found in government register
  • Sweeny, Charles Cornelius
    Dutch accountant born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 250 Causewayside, Edinburgh, EH9 1UU

      IIF 1 IIF 2
    • 67, Pennywell Road, Edinburgh, EH4 4NL

      IIF 3
    • 67, Pennywell Road, Edinburgh, Midlothian, EH4 4NL

      IIF 4
  • Sweeny, Charles Cornelius
    Dutch none born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 142/1, Bruntsfield Place, Edinburgh, EH10 4ER, Scotland

      IIF 5
  • Mr Charles Cornelius Sweeny
    Dutch born in September 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 142/1, Bruntsfield Place, Edinburgh, EH10 4ER, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    142/1 Bruntsfield Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    67 Pennywell Road, Edinburgh
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    295,365 GBP2024-03-31
    Officer
    2014-08-27 ~ now
    IIF 3 - director → ME
Ceased 3
  • 1
    Unit 1 Elin Industrial Estate, Edgefield Road, Loanhead, Scotland
    Corporate (3 parents)
    Equity (Company account)
    43,021 GBP2023-12-31
    Officer
    2019-12-11 ~ 2020-03-18
    IIF 4 - director → ME
  • 2
    141 Lauriston Place, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2015-03-10 ~ 2018-01-09
    IIF 1 - director → ME
  • 3
    141 Lauriston Place, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    28,422 GBP2024-03-31
    Officer
    2015-03-10 ~ 2018-01-09
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.