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, Matthew
- British born in January 1964
Cooney, Matthew
Resident in England
Registered addresses and corresponding companies7 East Street, Leicester, LE1 6EY
IIF 11, Castle Close, Fillongley, Coventry, CV7 8PB, England
IIF 23, Bede Island Road, Leicester, LE2 7EA, England
IIF 33, Bede Island Road, Leicester, Leicestershire, LE2 7EA
IIF 43, Bede Island Road, Leicester, Leicestershire, LE2 7EA, England
IIF 5 IIF 6Asra Housing Group, 3bede Island Road, Leicester, LE2 7EA, United Kingdom
IIF 7Orchardson Avenue, Leicester, Leicestershire, LE4 6DP
IIF 8Forbes House, 9 Artillery Lane, London, E1 7LP
IIF 9 IIF 1034 Sherwood Street, Warsop, Mansfield, Nottinghamshire, NG20 0JW
IIF 113 Foley Grove, Foley Business Park Stourport, Road Kidderminster, Worcestershire, DY11 7PT
IIF 12Jensen House, Shaftesbury Street, West Bromwich, West Midlands, B70 9QD, England
IIF 13
- British Registered addresses and corresponding companies
Cooney, Matthew
1, Castle Close, Fillongley, Coventry, West Midlands, CV7 8PB
IIF 14
- British born in January 1964
Mr Matthew Cooney
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cooney, Matt
- English born in January 1964
Mr Matthew Cooney
Resident in England
Registered addresses and corresponding companies15, Cekhira Avenue, Moulton Chapel, Spalding, PE12 0XH, England
IIF 22
- Registered addresses and corresponding companies
Cooney, Matt
- 1
ARDEN CASTLE SERVICES LTD
126555771 Castle Close, Fillongley, Coventry, EnglandDissolved Corporate (1 parent)Officer2020-06-09 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-06-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
LHA-ASRA CONSTRUCTION SERVICES LIMITED
- 2012-05-04 070382643 Bede Island Road, Leicester, LeicestershireActive Corporate (25 parents)Officer2010-06-02 ~ 2017-07-27IIF 4 - Director → ME2016-04-01 ~ 2017-04-20IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-27IIF 18 - Ownership of shares – 75% or more → OE - 3
HFHA WALPOLE LIMITED
044904933 Bede Island Road, Leicester, Leicestershire, EnglandDissolved Corporate (12 parents)Officer2011-04-01 ~ dissolvedIIF 5 - Director → ME - 4
MEDEN VALLEY MAKING PLACES LIMITED
04706913Parkinson Matthews Llp, Cedar House 35, Ashbourne Road, Derby, EnglandDissolved Corporate (22 parents)Officer2010-09-14 ~ 2011-12-13IIF 11 - Director → ME - 5
NATIONAL FEDERATION OF ALMOS LIMITED
06781539Unit A1 Viscount Centre, Millburn Hill Road, Coventry, EnglandActive Corporate (55 parents)Officer2008-12-31 ~ 2009-06-18IIF 14 - Secretary → ME - 6
NEWLIGHT PROPERTIES LIMITED
035038373 Bede Island Road, Leicester, LeicestershireActive Corporate (20 parents)Officer2010-09-01 ~ 2017-04-20IIF 6 - Director → ME2016-04-01 ~ 2017-04-20IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-20IIF 19 - Ownership of shares – 75% or more → OE - 7
- 8PEEPUL CENTRE - now
BELGRAVE BAHENO PEEPUL CENTRE
- 2020-07-27 03964213126-128 Uxbridge Road, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2011-04-01 ~ 2012-05-18IIF 10 - Director → ME2010-11-02 ~ 2011-04-01IIF 20 - Secretary → ME - 9
PEEPUL ENTERPRISES LIMITED
051787087 Orchardson Avenue, Leicester, EnglandActive Corporate (24 parents)Officer2010-09-01 ~ 2012-05-18IIF 9 - Director → ME2010-09-01 ~ 2010-09-01IIF 8 - Director → ME2010-11-02 ~ 2011-04-01IIF 21 - Secretary → ME - 10
RAISIN CLIENTS FINANCE LTD
1493727315 Cekhira Avenue, Moulton Chapel, Spalding, EnglandDissolved Corporate (1 parent)Person with significant control2023-06-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 11RATPACK LIMITED - 2006-09-193 Bede Island Road, LeicesterActive Corporate (21 parents)Officer2010-09-01 ~ 2019-09-30IIF 3 - Director → ME2016-03-31 ~ 2019-09-30IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 17 - Ownership of shares – 75% or more → OE
- 12TRINITY HOUSING ASSOCIATION - 2006-04-27Jensen House, Shaftesbury Street, West Bromwich, West Midlands, EnglandConverted / Closed Corporate (28 parents)Officer2018-09-27 ~ 2021-03-08IIF 13 - Director → ME
- 13IM BIRMINGHAM (145) LIMITED - 2000-08-043 Foley Grove, Foley Business Park Stourport, Road Kidderminster, WorcestershireActive Corporate (16 parents)Officer2022-02-10 ~ nowIIF 12 - Director → ME
- 14YMCA LEICESTERSHIRE - now
LEICESTER YOUNG MEN'S CHRISTIAN ASSOCIATION,(INCORPORATED)(THE)
- 2022-10-07 001599337 East Street, LeicesterActive Corporate (73 parents)Officer2012-09-12 ~ 2020-09-01IIF 1 - Director → MEPerson with significant control2016-06-06 ~ 2020-09-01IIF 15 - Has significant influence or control → OE
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