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Coverage — measured
Sources fused
1
Ownership hops held
4
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Cooneen By Design Limited

Cooneen By Design Limited — dissolved UK company, incorporated 2019 (oo:GB-COH-NI660502). UBO chain traced 4 hops, 2 owners, 6 officers. Cited to 1 registry.

OO GB-COH-NI660502Inc. 10 Apr 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-04-10
Legal form
ltd
Activity
47710
Registered office
Atc Solicitors, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland
/02

Also appears in

companies_house_bulk
/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Cooneen By Design Limited, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
NI660502
Status
dissolved
Type
ltd
Incorporated
2019-04-10
Registered office
Atc Solicitors, 143 Royal Avenue, Belfast, BT1 1FH, Northern Ireland
SIC
47710
/05

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HEWITT, Karen Ann
    • director · British · appointed 2019-04-10 · Companies House
  • HEWITT, Stephen
    • director · British · appointed 2019-04-10 · Companies House
  • Tootonic Limited
    • corporate PSC · 75–100% shares · Northern Ireland · since 2019-04-10 · CH · PSC register
  • CONDELL, Richard Jeffrey
    • secretary · appointed 2019-07-20 · resigned · Companies House
    • director · British · appointed 2021-02-01 · resigned · Companies House
  • Cooneen By Design Limited
    • corporate PSC · 25–50% shares · Northern Ireland · ceased 2023-06-08 · CH · PSC register
  • GREENE, Eugene
    • director · Irish · appointed 2019-04-10 · resigned · Companies House
  • MCCUSKER, James
    • director · Northern Irish · appointed 2019-04-10 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Cooneen By Design Limited?
In the current sources, Cooneen By Design Limited is connected to Cooneen By Design Limited, Tootonic Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cooneen By Design Limited's risk level?
WhiteIntel flags Cooneen By Design Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cooneen By Design Limited appear across sources?
Cooneen By Design Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cooneen By Design Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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