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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.

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

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

      IIF 1

    • icon of address 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

    • icon of address 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

    • icon of address 36, Queen Anne Street, London, W1G 8HF

      IIF 6 IIF 7
  • Cooney, Simon
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Queen Anne Street, London, W1G 8HF, England

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 36, Queen Anne Street, London, W1G 8HF

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

    Registered addresses and corresponding companies

    • icon of address Dormers, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 11
  • Cooney, Simon
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-21 ~ dissolved
    IIF 5 - Director → ME
  • 2
    REDONGROVE LIMITED - 1997-01-29
    BIRNAMTON FINANCE LIMITED - 1997-02-04
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    739,143 GBP2024-12-31
    Officer
    icon of calendar 1997-01-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    THE PRIVATE GROUP LIMITED - 2022-05-26
    icon of address 38 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,254 GBP2022-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2018-01-26
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
    SHIELD GUARDS LIMITED - 1987-01-27
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-07-03
    IIF 9 - Director → ME
  • 3
    OC TRADING SERVICES LLP - 2010-09-07
    icon of address 36 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ 2018-01-26
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ 2018-01-26
    IIF 4 - Has significant influence or control → OE
  • 4
    icon of address 38 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,551 GBP2022-12-31
    Officer
    icon of calendar 2010-11-05 ~ 2018-01-26
    IIF 8 - Director → ME
  • 5
    SMART VOUCHER PLC - 2005-08-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-19 ~ 2001-10-23
    IIF 11 - Director → ME
  • 6
    icon of address 38 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,029,716 GBP2022-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2018-01-26
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.