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.
Cooney, David Edward
- British born in February 1963Registered addresses and corresponding companies
Cooney, David Edward
8 High Croft, Colne Engaine, Colchester, Essex, CO6 2HE
IIF 1
- British chartered accountant born in February 1963Registered addresses and corresponding companies
Cooney, David Edward
8 High Croft, Colne Engaine, Colchester, Essex, CO6 2HE
IIF 2 IIF 3 IIF 4 (more)(less)Hillrise, Elms Hall Road, Colne Engaine, Colchester, Essex, C06 2JL
IIF 6
- British finance director born in February 1963Registered addresses and corresponding companies
Cooney, David Edward
8 High Croft, Colne Engaine, Colchester, Essex, CO6 2HE
IIF 7
- British Registered addresses and corresponding companies
Cooney, David Francis
Appartnment 1, Globe House, Upper Brook Street, Rugeley, Staffs, WS15 2DN, United Kingdom
IIF 8
- British born in February 1963
Cooney, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies1 Hackney Cottage, Colne Engaine, Colchester, CO6 2HN, United Kingdom
IIF 9The Coach House, Headgate, Colchester, CO3 3BT, England
IIF 10The Coach House, Headgate, Colchester, Essex, CO3 3BT, United Kingdom
IIF 11Lloyd's, One Lime Street, London, EC3M 7HA
IIF 12Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 13 IIF 14
- British chartered accountant born in February 1963
Cooney, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies30, Fenchurch Street, London, EC3M 3BD, United Kingdom
IIF 15Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in February 1963
Cooney, David Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Cooney, David Francis
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in February 1963
Cooney, David Francis
Resident in England
Registered addresses and corresponding companiesGlobe House, Upper Brook Street, Rugeley, Staffordshire, WS15 2DN, England
IIF 26
- British born in February 1963
Cooney, David Francis
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1, Globe House, Upper Brook Street, Rugeley, Stafffs, WS15 2DN, United Kingdom
IIF 27
- British surveyor born in February 1963
Cooney, David Francis
Resident in United Kingdom
Registered addresses and corresponding companiesVenture Point, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UZ, United Kingdom
IIF 28
- British born in February 1963
Mr David Francis Cooney
Resident in England
Registered addresses and corresponding companies - British born in February 1963
David Edward Cooney
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANGI C CONSULTANCY LTD
16235163Venture Point Dains Accountants Limited, Wheelhouse Road, Rugeley, Staffordshire, United KingdomActive Corporate (2 parents)Officer2025-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BRERETON HOUSE MANAGEMENT LIMITED
01978776173 Main Road, Brereton, Rugeley, Staffs, EnglandActive Corporate (37 parents)Officer2006-01-12 ~ nowIIF 27 - Director → ME - 3
C EVENTS LIMITED
12028857Globe House, Upper Brook Street, Rugeley, Staffordshire, EnglandDissolved Corporate (4 parents)Officer2019-06-03 ~ dissolvedIIF 26 - Director → ME - 4
C RESIDENTIAL LIMITED
04451994Globe House, Upper Brook Street, Rugeley, StaffsActive Corporate (7 parents)Officer2002-05-30 ~ 2016-08-02IIF 8 - Secretary → ME - 5CINCINNATI GLOBAL DEDICATED NO 1 LIMITED - nowBEAUFORT DEDICATED NO 1 LIMITED - 2019-04-12MINMAR (575) LIMITED - 2001-09-13Third Floor, One Minster Court, Mincing Lane, LondonDissolved Corporate (23 parents)Officer2001-10-17 ~ 2004-02-23IIF 4 - Director → ME
- 6CINCINNATI GLOBAL DEDICATED NO 2 LIMITED - nowBEAUFORT DEDICATED NO 2 LIMITED - 2019-04-12MINMAR (583) LIMITED - 2001-10-30Second Floor, 51 Lime Street, London, EnglandActive Corporate (24 parents)Officer2001-10-31 ~ 2004-02-23IIF 2 - Director → ME
- 7CINCINNATI GLOBAL DEDICATED NO 3 LIMITED - nowBEAUFORT DEDICATED NO 3 LIMITED - 2019-04-12MINMAR (622) LIMITED - 2002-09-27Third Floor, One Minster Court, Mincing Lane, LondonDissolved Corporate (23 parents)Officer2002-10-01 ~ 2004-02-23IIF 7 - Director → ME
- 8CINCINNATI GLOBAL UNDERWRITING AGENCY LIMITED - now
ENSIGN MANAGING AGENCY LIMITED
- 2004-03-02 04039137Second Floor, 51 Lime Street, London, EnglandActive Corporate (36 parents)Officer2000-09-01 ~ 2004-12-31IIF 1 - Director → ME - 9CINCINNATI GLOBAL UNDERWRITING SERVICES LIMITED - nowBEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23
EVERGREEN UNDERWRITING SERVICES LIMITED
- 2010-01-07 02518456CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18Second Floor, 51 Lime Street, London, EnglandActive Corporate (24 parents)Officer2003-07-01 ~ 2004-02-23IIF 5 - Director → ME - 10Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (17 parents)Officer2000-09-01 ~ dissolvedIIF 13 - Director → ME
- 11GRACECHURCH UTG NO. 99 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (20 parents)Officer2000-09-28 ~ 2004-02-23IIF 3 - Director → ME
- 12
HILLRISE HOMES LIMITED
08588011The Coach House, Headgate, Colchester, EnglandActive Corporate (2 parents)Officer2019-05-13 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 13
HILLRISE INVESTMENTS LIMITED
074465711 Hackney Cottage, Colne Engaine, Colchester, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2019-05-13 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 14
HN2 LIMITED
07422921The Coach House, Headgate, Colchester, EnglandDissolved Corporate (7 parents)Officer2019-05-14 ~ dissolvedIIF 21 - Director → ME - 15
LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED
11240955Lloyd's, One Lime Street, LondonActive Corporate (23 parents)Officer2018-03-07 ~ 2020-12-21IIF 12 - Director → ME - 16GW 483 LIMITED - 2001-11-15Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (16 parents)Officer2005-08-16 ~ dissolvedIIF 14 - Director → ME
- 17
NNC HOMES LIMITED
07416258The Coach House, Headgate, Colchester, EnglandDissolved Corporate (7 parents)Officer2019-05-14 ~ dissolvedIIF 22 - Director → ME - 18
C RESIDENTIAL (PROPERTIES) LIMITED
- 2025-04-17 08087990Venture Point, Wheelhouse Road, Rugeley, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2012-05-30 ~ 2016-08-02IIF 28 - Director → ME2020-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 19
- 20
QBE (STAFFORD) LIMITED
- 2010-10-12 01064228MINIBUS PLUS LIMITED - 1995-10-13BAYLISS & COOKE LIMITED - 1995-09-22BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-3130 Fenchurch Street, London, United KingdomActive Corporate (33 parents)Officer2005-08-16 ~ 2020-12-31IIF 20 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-18 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of controlIRON TRADES INSURANCE COMPANY LIMITED - 2003-10-31IRON TRADES MUTUAL INSURANCE COMPANY LIMITED - 1989-12-31Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (54 parents)Officer2005-09-07 ~ dissolvedIIF 19 - Director → ME - 22
- 23QBE MANAGEMENT (UK) LIMITED - 2007-12-3130 Fenchurch Street, London, United KingdomActive Corporate (58 parents, 1 offspring)Officer2008-01-01 ~ 2013-12-11IIF 18 - Director → ME
- 24QBE UK LIMITED - now
QBE INSURANCE (EUROPE) LIMITED
- 2018-12-31 01761561QBE INTERNATIONAL INSURANCE LIMITED
- 2005-09-30 01761561QBE REINSURANCE (LONDON) LIMITED - 1992-03-04IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03LEGIBUS 373 LIMITED - 1984-04-1130 Fenchurch Street, London, United KingdomActive Corporate (80 parents, 4 offsprings)Officer2005-09-07 ~ 2008-01-01IIF 6 - Director → ME - 25D A CONSTABLE SYNDICATE LIMITED - 2007-12-31R.J. WALLACE SYNDICATES LIMITED - 2002-12-11R.J. WALLACE SYNDICATES (NORTHERN) LIMITED - 1997-07-18JANSON GREEN UNDERWRITING LIMITED - 1996-01-01MICHAEL PAYNE AGENCIES LIMITED - 1993-11-05CLEVERTRADE LIMITED - 1988-08-0430 Fenchurch Street, London, United KingdomActive Corporate (35 parents)Officer2011-06-13 ~ 2020-12-31IIF 15 - Director → ME
- 26LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31QBE AGENCY SERVICES LIMITED - 2001-11-09Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (30 parents)Officer2013-01-28 ~ dissolvedIIF 16 - Director → ME
- 27
STEAM MILL CLOSE MANAGEMENT COMPANY LIMITED
113992444 Steam Mill Close, Bradfield, Manningtree, EssexActive Corporate (17 parents)Officer2019-05-14 ~ 2021-11-09IIF 11 - Director → MEPerson with significant control2019-05-14 ~ 2021-11-09IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
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