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

Mr Simon Francis Cooney

    Related profiles found in government register
  • Mr Simon Francis Cooney
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1

    • 36, Queen Anne Street, London, W1G 8HF

      IIF 2 IIF 3 IIF 4
  • Cooney, Simon Francis
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18, Loudoun Road, London, NW8 0LT, United Kingdom

      IIF 5
  • Cooney, Simon Francis
    British solicitor born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 36, Queen Anne Street, London, W1G 8HF

      IIF 6
  • Cooney, Simon
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7
  • Cooney, Simon
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 36, Queen Anne Street, London, W1G 8HF, England

      IIF 8
  • Cooney, Simon Francis
    British solicitor born in March 1956

    Registered addresses and corresponding companies

    • Beechburn, South View Road, Pinner Hill, Middlesex, HA5 3XZ

      IIF 9
  • Cooney, Simon
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 36, Queen Anne Street, London, W1G 8HF

      IIF 10
  • Cooney, Simon
    British company director born in March 1956

    Registered addresses and corresponding companies

    • Dormers, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 5 - director → ME
  • 2
    BIRNAMTON FINANCE LIMITED - 1997-02-04
    REDONGROVE LIMITED - 1997-01-29
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    743,885 GBP2023-12-31
    Officer
    1997-01-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    THE PRIVATE GROUP LIMITED - 2022-05-26
    38 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,254 GBP2022-12-31
    Officer
    2002-03-21 ~ 2018-01-26
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
    SHIELD GUARDS LIMITED - 1987-01-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-07-03
    IIF 9 - director → ME
  • 3
    OC TRADING SERVICES LLP - 2010-09-07
    36 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-30 ~ 2018-01-26
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-07-30 ~ 2018-01-26
    IIF 4 - Has significant influence or control → OE
  • 4
    38 Wigmore Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    83,551 GBP2022-12-31
    Officer
    2010-11-05 ~ 2018-01-26
    IIF 8 - director → ME
  • 5
    SMART VOUCHER PLC - 2005-08-23
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-19 ~ 2001-10-23
    IIF 11 - director → ME
  • 6
    38 Wigmore Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,029,716 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 3 - Has significant influence or control → OE

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.