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.
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Sweeney, Charles
- British born in March 1963
Sweeney, Charles
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in March 1963
Sweeney, Charles
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1963
Sweeney, Charles
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in March 1963
Sweeney, Charles
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1963
Sweeney, Charles
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in March 1963
Sweeney, Charles
Resident in Scotland
Registered addresses and corresponding companies27, City Quay, Camperdown Street, Dundee, Angus, DD1 3JA, Scotland
IIF 15
- British consultantRegistered addresses and corresponding companies
Sweeney, Charles
9 Williamwood Park West, Netherlee, Glasgow, G44 3TE, Scotland
IIF 16
- British born in March 1963
Mr Charles Sweeney
Resident in Scotland
Registered addresses and corresponding companies
- 1ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20MBM (126) LIMITED - 1995-03-02Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Officer2007-02-13 ~ dissolvedIIF 10 - Director → ME2007-10-15 ~ dissolvedIIF 16 - Secretary → ME
- 29 Williamwood Park West, Netherlee, Glasgow, StrathclydeDissolved Corporate (3 parents)Officer2005-10-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 39 Williamwood Park West, Netherlee, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2019-05-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 4PACKET DYNAMICS LIMITED - 2005-04-29NEWCO (602) LIMITED - 1999-12-2425 Bothwell Street, GlasgowDissolved Corporate (24 parents)Officer2012-12-20 ~ 2015-10-30IIF 7 - Director → ME
- 5CHESS DIGITAL LIMITED - now
IRW SYSTEMS LIMITED
- 2016-05-10 SC296800Suite 2/3 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (18 parents)Officer2006-04-10 ~ 2010-01-31IIF 13 - Director → ME - 6CONCENTRIX TSC UK LTD - now
TELECOM SERVICE CENTRES LIMITED
- 2024-07-08 SC1465641 Central Park Avenue, Central Business Park, Larbert, FalkirkActive Corporate (37 parents, 1 offspring)Officer1998-04-28 ~ 2003-02-05IIF 8 - Director → ME - 7DOCUMENT OUTSOURCING LIMITED - 2015-01-05STORTEXT UK LIMITED - 2005-09-29STORTEXT LOGISTICS LIMITED - 2000-02-11DUNWILCO (470) LIMITED - 1995-10-03Document House, Phoenix Crescent, Strathclyde Business Park, BellshillActive Corporate (47 parents)Officer2016-08-03 ~ 2020-03-31IIF 6 - Director → ME
- 8DOCUMENT OUTSOURCING LIMITED - 2005-09-29QUILLCO 151 LIMITED - 2003-11-25Document House, 3 Phoenix Crescent, Strathclyde Business Centre, BellshillActive Corporate (33 parents, 3 offsprings)Officer2016-08-03 ~ 2020-03-31IIF 5 - Director → ME
- 9CRITIQOM LIMITED - 2015-01-05Document House 3 Phoenix Crescent, Strathclyde Business Centre, BellshillActive Corporate (20 parents)Officer2016-08-03 ~ 2020-03-31IIF 1 - Director → ME
- 10
HEARING DIAGNOSTICS LIMITED
SC575929C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (9 parents)Officer2020-10-05 ~ 2023-10-31IIF 4 - Director → ME - 11BACKENDIFY LIMITED - 2015-02-25Royal Exchange, Panmure Street, Dundee, United KingdomActive Corporate (8 parents)Officer2018-05-31 ~ 2022-03-02IIF 15 - Director → ME
- 12DUNSINANE TECHNOLOGIES LIMITED - 2006-04-0378-84 Bell Street, Dundee, ScotlandDissolved Corporate (7 parents)Officer2007-02-13 ~ 2009-08-04IIF 14 - Director → ME
- 13WEBPHYSIO LIMITED - 2011-04-21C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, GlasgowDissolved Corporate (10 parents, 1 offspring)Officer2021-08-16 ~ dissolvedIIF 3 - Director → ME
- 14
PRIMEPOST LIMITED
SC334331Document House, Phoenix Crescent, Strathclyde Business Park, BellshillActive Corporate (25 parents)Officer2016-08-03 ~ 2020-03-31IIF 2 - Director → ME - 15
REACTEC LIMITED
SC221428103 Level 1 Strathmore House, East Kilbride, Glasgow, ScotlandActive Corporate (31 parents, 1 offspring)Officer2007-05-24 ~ 2012-11-28IIF 11 - Director → ME
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