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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooney, Wilson Charles

    Related profiles found in government register
  • Cooney, Wilson Charles
    American businessman born in May 1934

    Resident in United States

    Registered addresses and corresponding companies
  • Cooney, Wilson Charles
    American chairman born in May 1934

    Resident in United States

    Registered addresses and corresponding companies

    • 29350 Grand Coteau, Fair Oaks Ranch, Texas, 78015, Usa

      IIF 5
  • Cooney, Wilson Charles
    American director born in May 1934

    Resident in United States

    Registered addresses and corresponding companies

    • 286a, High Street, Dorking, Surrey, RH4 1QT, United Kingdom

      IIF 6

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 7 IIF 8

    • 29350 Grand Coteau, Fair Oaks Ranch, Texas, 78015, Usa

      IIF 9
  • Cooney, Wilson Charles
    Us Citizen insurance company executive born in May 1934

    Registered addresses and corresponding companies

    • 29721 Cojak Circle, San Antonio, Texas 78006, Usa

      IIF 10
  • Cooney, Wilson
    United States businessman born in May 1934

    Resident in Usa

    Registered addresses and corresponding companies

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 11
  • Mr Wilson Charles Cooney
    American born in May 1934

    Resident in Usa

    Registered addresses and corresponding companies

    • Old Gun Court, North Street, Dorking, Surrey, RH4 1DE, United Kingdom

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    286a High Street, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 6 - director → ME
  • 2
    286a High Street, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 2 - director → ME
  • 3
    Old Gun Court, North Street, Dorking, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    LAMPHURST LIMITED - 2000-11-29
    286a High Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ dissolved
    IIF 4 - director → ME
  • 5
    Old Gun Court, North Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRIDLEDEW LIMITED - 2000-08-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-08-23 ~ dissolved
    IIF 1 - director → ME
  • 7
    CANDLEBAY LIMITED - 2000-08-23
    286a High Street, Dorking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-23 ~ dissolved
    IIF 3 - director → ME
Ceased 6
  • 1
    AFFAS LTD
    - now
    FORCELANE LIMITED - 2002-02-21
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,404 GBP2023-12-31
    Officer
    2003-03-31 ~ 2010-01-22
    IIF 9 - director → ME
  • 2
    Old Gun Court, North Street, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ 2017-02-28
    IIF 7 - director → ME
  • 3
    STUART HARVEY INSURANCE BROKERS LIMITED - 2018-03-06
    LONG COMPANIES 186 LIMITED - 2001-06-22
    Pond Hall Pond Hall Road, Hadleigh, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    605,556 GBP2023-12-31
    Officer
    2001-09-03 ~ 2002-12-03
    IIF 5 - director → ME
  • 4
    Old Gun Court, North Street, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-10-22 ~ 2017-02-28
    IIF 8 - director → ME
  • 5
    Old Gun Court, North Street, Dorking, Surrey, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -37,030 GBP2023-12-31
    Officer
    2009-07-01 ~ 2017-02-28
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-30
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
    4th Floor Fitzwilliam House, 10 St Mary Axe, London
    Corporate (6 parents)
    Equity (Company account)
    23,855,000 GBP2023-12-31
    Officer
    1995-02-01 ~ 1999-10-21
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.