logo
explain how to read the page

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

Cooney, Brian Patrick

    Related profiles found in government register
  • Cooney, Brian Patrick
    Irish born in August 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 1 IIF 2
  • Cooney, Brian Patrick
    Irish company director born in August 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooney, Brian Patrick
    Irish director born in August 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Cooney, Brian
    Irish born in August 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX, United Kingdom

      IIF 40
  • Mr Brian Cooney
    Irish born in August 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX, United Kingdom

      IIF 41
  • Mr Brian Patrick Cooney
    Irish born in August 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 42
    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX, United Kingdom

      IIF 43 IIF 44
  • Brian Patrick Cooney
    Irish born in August 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 45
  • Mr Brian Patrick Cooney
    British born in August 1965

    Resident in Ireland

    Registered addresses and corresponding companies
    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 46
child relation
Offspring entities and appointments 40
  • 1
    ALUM CARE LIMITED
    - now 05294296
    DORCHESTER CARE LIMITED - 2005-04-27
    31/33 Commercial Road, Poole, Dorset
    Active Corporate (12 parents)
    Equity (Company account)
    8,158,595 GBP2024-05-31
    Officer
    2005-08-24 ~ 2016-09-21
    IIF 11 - Director → ME
  • 2
    ASHRIDGE COURT (BEXHILL) LIMITED
    07372706
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-09-21 ~ 2025-04-14
    IIF 5 - Director → ME
  • 3
    ASHRIDGE COURT LTD
    03954137
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents)
    Officer
    2010-09-30 ~ 2025-04-14
    IIF 10 - Director → ME
  • 4
    BARTY HOUSE NURSING HOME LIMITED
    - now 03949942
    WINTERWOOD (UK) LIMITED
    - 2008-01-15 03949942
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (16 parents)
    Officer
    2007-11-30 ~ 2025-04-14
    IIF 8 - Director → ME
  • 5
    BILLANCOURT INVESTMENTS LIMITED
    FC030605
    Ordnance House, 31 Pier Road, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2012-01-17 ~ now
    IIF 13 - Director → ME
  • 6
    CANFORD CARE LIMITED
    13412660
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-05-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Ownership of shares – 75% or more OE
  • 7
    CANFORD HEALTHCARE CONSULTANCY LIMITED
    - now 09353317
    ESTANTE 011 LIMITED - 2015-01-21
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (11 parents)
    Officer
    2015-01-26 ~ 2025-04-14
    IIF 2 - Director → ME
  • 8
    CANFORD HEALTHCARE LIMITED
    - now 06019488
    CANFORD HEALTHCARE PLC
    - 2015-01-09 06019488
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (19 parents, 20 offsprings)
    Officer
    2006-12-05 ~ 2025-04-14
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-14
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to appoint or remove directors OE
  • 9
    CANFORD HOLDINGS LIMITED
    13412661
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-05-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 10
    CANFORD LEGACY LIMITED
    - now 09355652
    ESTANTE 013 LIMITED
    - 2015-01-29 09355652 11118345, 09430344, 09235506... (more)
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2015-01-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    CANFORD NOMINEE CO 1 LIMITED
    09331100 09331278
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-11-27 ~ 2025-04-14
    IIF 34 - Director → ME
  • 12
    CANFORD NOMINEE CO 2 LIMITED
    09331278 09331100
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-11-27 ~ 2025-04-14
    IIF 36 - Director → ME
  • 13
    CEDARS CARE HOME (SOUTHEND-ON-SEA) LIMITED
    - now 04903070
    CHURCHGATE HEALTHCARE (CEDARS) LIMITED
    - 2016-02-04 04903070
    TOWERCREST LIMITED - 2011-03-10
    S.E. HOUSING LIMITED - 2010-11-17
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 17 - Director → ME
  • 14
    CEDARS NOMINEE CO 1 LIMITED
    09641738 09641760
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 16 - Director → ME
  • 15
    CEDARS NOMINEE CO 2 LIMITED
    09641760 09641738
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 27 - Director → ME
  • 16
    DARTMOUTH LIMITED
    06019492
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (8 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 50% but less than 75% OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% OE
  • 17
    HALTON NOMINEE CO 1 LIMITED
    10771865 10771914
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-05-23 ~ 2025-04-14
    IIF 32 - Director → ME
  • 18
    HALTON NOMINEE CO 2 LIMITED
    10771914 10771865
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-05-23 ~ 2025-04-14
    IIF 31 - Director → ME
  • 19
    HALTON SERVICES LIMITED
    03122943 09280885, 09280612
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-05-23 ~ 2025-04-14
    IIF 23 - Director → ME
  • 20
    HAMPTON CARE LTD
    05921199
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2025-04-14
    IIF 29 - Director → ME
  • 21
    HAMPTON NOMINEE CO 1 LIMITED
    10771931 10771941
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-05-23 ~ 2025-04-14
    IIF 33 - Director → ME
  • 22
    HAMPTON NOMINEE CO 2 LIMITED
    10771941 10771931
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-05-23 ~ 2025-04-14
    IIF 39 - Director → ME
  • 23
    HEATHLANDS CARE HOME (CHINGFORD) LIMITED
    - now 04787905
    CHURCHCREST LIMITED
    - 2016-06-24 04787905
    CRABHILL HOUSE LIMITED - 2005-08-09
    CRAB HILL HOUSE LIMITED - 2003-08-07
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 24 - Director → ME
  • 24
    HEATHLANDS DB PENSION LIMITED
    16343951
    Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 41 - Right to appoint or remove directors OE
  • 25
    HEATHLANDS NOMINEE CO 1 LIMITED
    09641722 09641730
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 20 - Director → ME
  • 26
    HEATHLANDS NOMINEE CO 2 LIMITED
    09641730 09641722
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 28 - Director → ME
  • 27
    INGLEWOOD NURSING HOMES LIMITED
    03728172
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (17 parents)
    Officer
    2007-06-19 ~ 2025-04-14
    IIF 7 - Director → ME
  • 28
    MAPLES CARE HOME (BEXLEYHEATH) LIMITED
    - now 07443155
    CHURCHGATE HEALTHCARE (MAPLES) LIMITED
    - 2016-02-04 07443155
    KINDHART LTD - 2011-06-09
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 19 - Director → ME
  • 29
    MAPLES NOMINEE CO 1 LIMITED
    09641715 09641719
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 21 - Director → ME
  • 30
    MAPLES NOMINEE CO 2 LIMITED
    09641719 09641715
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 22 - Director → ME
  • 31
    MAYFLOWER CARE HOME (NORTHFLEET) LIMITED
    - now 04578925
    HAMTON CREST LIMITED
    - 2016-06-24 04578925
    PIZZA PIANO LIMITED - 2007-10-04
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 15 - Director → ME
  • 32
    MAYFLOWER NOMINEE CO 1 LIMITED
    09641732 09641754
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 14 - Director → ME
  • 33
    MAYFLOWER NOMINEE CO 2 LIMITED
    09641754 09641732
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 25 - Director → ME
  • 34
    PENTLOW COMMUNITY CARE LIMITED
    - now 06300745
    SUMPF 247 LIMITED
    - 2007-09-17 06300745 06374261, 05611326, 05927391... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents)
    Officer
    2007-09-13 ~ 2025-04-14
    IIF 6 - Director → ME
  • 35
    PENTLOW NURSING HOME LIMITED
    - now 06300749
    SUMPF 246 LIMITED
    - 2007-09-13 06300749 06374261, 05611326, 05927391... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents)
    Officer
    2007-09-13 ~ 2025-04-14
    IIF 3 - Director → ME
  • 36
    PRIMULA CARE LIMITED
    05256585
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    1,623,214 GBP2022-03-31
    Officer
    2005-02-16 ~ 2018-06-05
    IIF 12 - Director → ME
  • 37
    TUNBRIDGE WELLS CARE CENTRE LIMITED
    - now 06300724
    PENTLOW TRAINING COMPANY LIMITED
    - 2010-03-29 06300724
    SUMPF 249 LIMITED
    - 2007-09-17 06300724 06374261, 05611326, 05927391... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents)
    Officer
    2007-09-13 ~ 2025-04-14
    IIF 4 - Director → ME
  • 38
    WILLOWS CARE HOME (ROMFORD) LIMITED
    - now 05351010
    CHURCHGATE HEALTHCARE (WILLOWS) LIMITED
    - 2016-02-04 05351010
    VALENIA LIMITED - 2011-03-09
    BLOOMSBURY RESIDENTS MANAGEMENT CO. LTD - 2007-10-04
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 30 - Director → ME
  • 39
    WILLOWS NOMINEE CO 1 LIMITED
    09641751 09641763
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 26 - Director → ME
  • 40
    WILLOWS NOMINEE CO 2 LIMITED
    09641763 09641751
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-25 ~ 2025-04-14
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.