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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

Cooney, Simon

    Related profiles found in government register
  • Cooney, Simon
    British company director born in March 1956

    Registered addresses and corresponding companies
    • Dormers, Priory Drive, Stanmore, Middlesex, HA7 3HL

      IIF 1
  • Cooney, Simon
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies
    • 36, Queen Anne Street, London, W1G 8HF

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

    Registered addresses and corresponding companies
    • Beechburn, South View Road, Pinner Hill, Middlesex, HA5 3XZ

      IIF 4
  • Cooney, Simon
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 5
  • 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 6
  • 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 7 IIF 8
  • 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 9
    • 36, Queen Anne Street, London, W1G 8HF

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments 8
  • 1
    ARMONIA UK HOLDINGS LIMITED - now
    THE PRIVATE GROUP LIMITED
    - 2022-05-26 04386483
    38 Wigmore Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-03-21 ~ 2018-01-26
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    MITIE SECURITY (FIRST) LIMITED - now
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED
    - 2017-03-01 02053619
    SHIELD GUARDS LIMITED
    - 1987-01-27 02053619
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (34 parents)
    Officer
    ~ 1995-07-03
    IIF 4 - Director → ME
  • 3
    OC SUPPORT SERVICES LLP
    - now OC356840
    OC TRADING SERVICES LLP
    - 2010-09-07 OC356840
    36 Queen Anne Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-30 ~ 2018-01-26
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-07-30 ~ 2018-01-26
    IIF 12 - Has significant influence or control OE
  • 4
    PRIVEE LIMITED
    07430962
    38 Wigmore Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-11-05 ~ 2018-01-26
    IIF 3 - Director → ME
  • 5
    SIMON COONEY LIMITED
    07500982
    C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-01-21 ~ dissolved
    IIF 6 - Director → ME
  • 6
    SJK FINANCE LIMITED
    - now 03302615
    BIRNAMTON FINANCE LIMITED
    - 1997-02-04 03302615
    REDONGROVE LIMITED
    - 1997-01-29 03302615
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-01-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    SMART VOUCHER LIMITED - now
    SMART VOUCHER PLC
    - 2005-08-23 04202050
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-04-19 ~ 2001-10-23
    IIF 1 - Director → ME
  • 8
    THE OFFICE CONCIERGE COMPANY LIMITED
    04386064
    38 Wigmore Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-03-21 ~ 2018-01-26
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 11 - Has significant influence or control OE

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