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.
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Cooney, Paul Joseph
Cooney, Paul Joseph
Australian company director born in November 1952Resident in Australia
Registered addresses and corresponding companies
IIF 1
6, Charlotte Street, Bath, BA1 2NE, England
Cooney, Paul Joseph
Australian director born in November 1952Resident in Australia
Registered addresses and corresponding companiesMr Paul Cooney
Australian born in November 1952Resident in Australia
Registered addresses and corresponding companies
IIF 6 Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
Mr Paul Joseph Cooney
Australian born in November 1952Resident in Australia
Registered addresses and corresponding companies
IIF 7 9, Stonecutters Road, Portsea, Victoria 3944, Australia
Paul Joseph Cooney
Australian born in November 1952Resident in Australia
Registered addresses and corresponding companies
- 1FROPET HOLDINGS LIMITED - 2008-02-06BURGINHALL 1044 LIMITED - 1998-06-24 3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, BristolCorporate (4 parents)Equity (Company account)714,717 GBP2023-06-30Officer
2001-11-27 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2 Building 1 9 Haymarket Square, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)2,237 GBP2023-08-31Officer 2015-04-08 ~ nowIIF 2 - director → ME
- 3 Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, United KingdomDissolved corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer 2015-08-03 ~ dissolvedIIF 4 - director → ME
- 4ENSCO 372 LIMITED - 2012-10-24 Building 1 9 Haymarket Square, Edinburgh, United KingdomCorporate (5 parents, 3 offsprings)Equity (Company account)127,393 GBP2024-01-31Officer 2012-11-01 ~ nowIIF 3 - director → MEPerson with significant control 2024-10-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1FROPET HOLDINGS LIMITED - 2008-02-06BURGINHALL 1044 LIMITED - 1998-06-24 3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, BristolCorporate (4 parents)Equity (Company account)714,717 GBP2023-06-30Person with significant control 2017-07-26 ~ 2022-09-15IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2 6 Charlotte Street, Bath, EnglandCorporate (3 parents)Equity (Company account)402,038 GBP2024-06-30Officer 2010-07-13 ~ 2024-08-30IIF 1 - director → MEPerson with significant control 2017-07-26 ~ 2024-08-30IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
