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

Sweeney, Charles

    Related profiles found in government register
  • Sweeney, Charles
    British chief executive born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ

      IIF 1

    • Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 2

    • Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ

      IIF 3

    • Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

      IIF 4
  • Sweeney, Charles
    British company director born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Williamwood Park West, Glasgow, G44 3TE, United Kingdom

      IIF 5

    • 9 Williamwood Park West, Netherlee, Glasgow, G44 3TE, Scotland

      IIF 6
  • Sweeney, Charles
    British consultant born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Williamwood Park West, Glasgow, G44 3TE, United Kingdom

      IIF 7

    • 9 Williamwood Park West, Netherlee, Glasgow, G44 3TE, Scotland

      IIF 8 IIF 9 IIF 10

    • 9 Williamwood Park West, Netherlee, Glasgow, G44 3TE, United Kingdom

      IIF 11
  • Sweeney, Charles
    British director born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 12

    • 9 Williamwood Park West, Netherlee, Glasgow, G44 3TE, Scotland

      IIF 13 IIF 14
  • Sweeney, Charles
    British managing director born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, Scotland

      IIF 15
  • Sweeney, Charles
    British consultant

    Registered addresses and corresponding companies

    • 9 Williamwood Park West, Netherlee, Glasgow, G44 3TE, Scotland

      IIF 16
  • Mr Charles Sweeney
    British born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Williamwood Park West, Netherlee, Glasgow, G44 3TE, United Kingdom

      IIF 17

    • 9 Williamwood Park West, Netherlee, Glasgow, Strathclyde, G44 3TE

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
    ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29
    TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
    MBM (126) LIMITED - 1995-03-02
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 9 - director → ME
    2007-10-15 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    9 Williamwood Park West, Netherlee, Glasgow, Strathclyde
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -192 GBP2015-09-30
    Officer
    2005-10-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    9 Williamwood Park West, Netherlee, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,636 GBP2020-12-31
    Officer
    2019-05-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WEBPHYSIO LIMITED - 2011-04-21
    C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,501,004 GBP2022-03-31
    Officer
    2021-08-16 ~ now
    IIF 12 - director → ME
Ceased 11
  • 1
    PACKET DYNAMICS LIMITED - 2005-04-29
    NEWCO (602) LIMITED - 1999-12-24
    25 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2015-10-30
    IIF 5 - director → ME
  • 2
    IRW SYSTEMS LIMITED - 2016-05-10
    DALGLEN (NO. 1021) LIMITED - 2006-04-25
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    428,974 GBP2022-05-01 ~ 2023-04-30
    Officer
    2006-04-10 ~ 2010-01-31
    IIF 13 - director → ME
  • 3
    TELECOM SERVICE CENTRES LIMITED - 2024-07-08
    1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Corporate (4 parents, 1 offspring)
    Officer
    1998-04-28 ~ 2003-02-05
    IIF 6 - director → ME
  • 4
    DOCUMENT OUTSOURCING LIMITED - 2015-01-05
    STORTEXT UK LIMITED - 2005-09-29
    STORTEXT LOGISTICS LIMITED - 2000-02-11
    DUNWILCO (470) LIMITED - 1995-10-03
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Corporate (10 parents)
    Equity (Company account)
    4,162,000 GBP2024-03-31
    Officer
    2016-08-03 ~ 2020-03-31
    IIF 4 - director → ME
  • 5
    DOCUMENT OUTSOURCING LIMITED - 2005-09-29
    QUILLCO 151 LIMITED - 2003-11-25
    Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    838,476 GBP2024-03-31
    Officer
    2016-08-03 ~ 2020-03-31
    IIF 3 - director → ME
  • 6
    CRITIQOM LIMITED - 2015-01-05
    Document House 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-03 ~ 2020-03-31
    IIF 1 - director → ME
  • 7
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    745,350 GBP2023-09-30
    Officer
    2020-10-05 ~ 2023-10-31
    IIF 7 - director → ME
  • 8
    BACKENDIFY LIMITED - 2015-02-25
    The Flour Mill Exchange Court, Exchange Street, Dundee, Angus, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    262,830 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-31 ~ 2022-03-02
    IIF 15 - director → ME
  • 9
    DUNSINANE TECHNOLOGIES LIMITED - 2006-04-03
    78-84 Bell Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    139,716 GBP2021-12-31
    Officer
    2007-02-13 ~ 2009-08-04
    IIF 14 - director → ME
  • 10
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-03 ~ 2020-03-31
    IIF 2 - director → ME
  • 11
    Vantage Point, 3 Cultins Road, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2012-11-28
    IIF 10 - director → ME

qrcode

Privacy policy

© 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.