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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sweeney, Charles

    Related profiles found in government register
  • Sweeney, Charles
    British 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

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8

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

      IIF 9
  • 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 10
  • Sweeney, Charles
    British consultant born in February 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12 IIF 13

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • 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 17
  • Sweeney, Charles
    British

    Registered addresses and corresponding companies

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

      IIF 18
  • Sweeney, Charles
    British consultant

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 20

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

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    ADAPTIVE VENTURE MANAGERS LIMITED
    - now SC155637
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-03 during the appointment or period of control
    Commencement of winding up on 2009-08-03 during the appointment or period of control
    Conclusion of winding up on 2009-08-25 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-08-25 during the appointment or period of control
    Commencement of winding up on 2009-08-25 during the appointment or period of control
    Conclusion of winding up on 2017-07-27 during the appointment or period of control
    Due to be dissolved on 2017-10-31 during the appointment or period of control
    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 (19 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 12 - Director → ME
    2007-10-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    ARDCRONE CONSULTING LIMITED
    SC292196 SC629465
    9 Williamwood Park West, Netherlee, Glasgow, Strathclyde
    Dissolved Corporate (3 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    ARDCRONE CONSULTING LIMITED
    SC629465 SC292196
    9 Williamwood Park West, Netherlee, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLOXX LIMITED
    - now SC202264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-30
    Due to be dissolved on 2019-07-09
    PACKET DYNAMICS LIMITED - 2005-04-29
    NEWCO (602) LIMITED - 1999-12-24
    25 Bothwell Street, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2012-12-20 ~ 2015-10-30
    IIF 10 - Director → ME
  • 5
    CHESS DIGITAL LIMITED - now
    IRW SYSTEMS LIMITED
    - 2016-05-10 SC296800
    DALGLEN (NO. 1021) LIMITED
    - 2006-04-25 SC296800 SC304932... (more)
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2006-04-10 ~ 2010-01-31
    IIF 15 - Director → ME
  • 6
    CONCENTRIX TSC UK LTD - now
    TELECOM SERVICE CENTRES LIMITED
    - 2024-07-08 SC146564
    1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-04-28 ~ 2003-02-05
    IIF 7 - Director → ME
  • 7
    CRITIQOM LIMITED
    - now SC160484 SC492187
    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
    Active Corporate (47 parents)
    Officer
    2016-08-03 ~ 2020-03-31
    IIF 9 - Director → ME
  • 8
    DOCUMENT OUTSOURCING GROUP LIMITED
    - now SC254626 SC492187... (more)
    DOCUMENT OUTSOURCING LIMITED - 2005-09-29
    QUILLCO 151 LIMITED - 2003-11-25
    Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2016-08-03 ~ 2020-03-31
    IIF 8 - Director → ME
  • 9
    DOCUMENT OUTSOURCING LIMITED
    - now SC492187 SC254626... (more)
    CRITIQOM LIMITED - 2015-01-05
    Document House 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
    Active Corporate (20 parents)
    Officer
    2016-08-03 ~ 2020-03-31
    IIF 1 - Director → ME
  • 10
    DYNAMIC INNOVATIONS LIMITED
    SC229535
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-06-25 during the appointment or period of control
    Petition date on 2009-06-25 during the appointment or period of control
    Conclusion of winding up on 2009-06-25 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Petition date on 2009-08-13 during the appointment or period of control
    Conclusion of winding up on 2011-07-11 during the appointment or period of control
    Dissolved on 2011-10-25 during the appointment or period of control
    160 Dundee Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 11
    HEARING DIAGNOSTICS LIMITED
    SC575929
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-12-03
    Petition date on 2025-12-03
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (11 parents)
    Officer
    2020-10-05 ~ 2023-10-31
    IIF 4 - Director → ME
  • 12
    IHEAR LIMITED
    SC262624
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-26 during the appointment or period of control
    Commencement of winding up on 2009-08-26 during the appointment or period of control
    Conclusion of winding up on 2009-09-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2009-09-18 during the appointment or period of control
    Petition date on 2009-09-18 during the appointment or period of control
    Commencement of winding up on 2009-09-18 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Commencement of winding up on 2009-09-18 during the appointment or period of control
    Petition date on 2009-09-18 during the appointment or period of control
    Conclusion of winding up on 2011-07-11 during the appointment or period of control
    Dissolved on 2011-10-22 during the appointment or period of control
    160 Dundee Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 6 - Director → ME
    2007-10-15 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    KUMULOS LTD
    - now SC495224
    BACKENDIFY LIMITED - 2015-02-25
    Royal Exchange, Panmure Street, Dundee, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-05-31 ~ 2022-03-02
    IIF 17 - Director → ME
  • 14
    PHOTONASE LIMITED
    - now SC286072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01
    Due to be dissolved on 2025-09-23
    DUNSINANE TECHNOLOGIES LIMITED - 2006-04-03
    78-84 Bell Street, Dundee, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2007-02-13 ~ 2009-08-04
    IIF 16 - Director → ME
  • 15
    PHYSIOMEDICS LIMITED
    - now SC389958
    Insolvency (Case 1) In administration
    Administration started on 2023-05-09 during the appointment or period of control
    Administration ended on 2025-08-27 during the appointment or period of control
    WEBPHYSIO LIMITED - 2011-04-21
    C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-08-16 ~ dissolved
    IIF 3 - Director → ME
  • 16
    PRIMEPOST LIMITED
    SC334331
    Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Active Corporate (25 parents)
    Officer
    2016-08-03 ~ 2020-03-31
    IIF 2 - Director → ME
  • 17
    REACTEC LIMITED
    SC221428
    103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2012-11-28
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.