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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

Mr Joseph Sweeney

    Related profiles found in government register
  • Mr Joseph Sweeney
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Leys, Denny, FK6 5LU, United Kingdom

      IIF 1
    • 23 St Vincent Crescent, Glasgow, G3 8LH, United Kingdom

      IIF 2
  • Sweeney, Joseph
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Leys, Castle Rankine Road, Denny, Stirlingshire, FK6 5LU

      IIF 3
    • The Leys, Castle Rankine Road, Denny, Stirlingshire, FK6 5LU, Scotland

      IIF 4
    • The Leys, Denny, FK6 5LU, United Kingdom

      IIF 5
  • Sweeney, Joseph
    British builder born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Leys, Castle Rankine Road, Denny, Stirlingshire, FK6 5LU

      IIF 6
  • Sweeney, Joseph
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 St Vincent Crescent, Glasgow, G3 8LH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    K.C. LEISURE (UK) LIMITED
    SC318765
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-08-27 during the appointment or period of control
    Commencement of winding up on 2010-08-27 during the appointment or period of control
    Conclusion of winding up on 2017-01-27 during the appointment or period of control
    Due to be dissolved on 2017-05-06 during the appointment or period of control
    Moore & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 6 - Director → ME
  • 2
    K.C. PROPERTIES LIMITED
    SC318767 02780978
    11-12 Newton Terrace, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 3 - Director → ME
  • 3
    SHOREMUIR UTILITIES LTD
    SC724408
    23 St Vincent Crescent, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    TAN LEISURE LIMITED
    SC374530
    Suite 7 Castle House, 1 Baker Street, Stirling, Stirling, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 4 - Director → ME
  • 5
    THE LEYS SALES & MARKETING LTD
    SC630402
    159 King Street Rutherglen, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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