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

Wolsey-cooper, Sonia May

    Related profiles found in government register
  • Wolsey-cooper, Sonia May
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Old Broad Street, London, EC2N 1AD

      IIF 1
    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 2
    • 69-79, Fulham High Street, London, SW6 3JW, United Kingdom

      IIF 3
    • Eynsham House, Crescent Road, Tunbridge Wells, TN1 2PL, England

      IIF 4
    • High Hurstwood House, Chillies Lane, High Hurstwood, Uckfield, TN22 4AD, United Kingdom

      IIF 5
  • Wolsey-cooper, Sonia
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Hurstwood House, Chillies Lane, High Hurstwood, East Sussex, TN22 4AD, United Kingdom

      IIF 6
  • Wolsey Cooper, Sonia May
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 7
    • High Hurstwood House, Chillies Lane, Uckfield, East Sussex, TN22 4AD

      IIF 8
  • Wolsey Cooper, Sonia May
    British customer services director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • High Hurstwood House, Chillies Lane, Uckfield, East Sussex, TN22 4AD

      IIF 9
  • Mrs Sonia Wolsey-cooper
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Hurstwood House, Chillies Lane, High Hurstwood, TN22 4AD, United Kingdom

      IIF 10
  • Mrs Sonia May Wolsey-cooper
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Hurstwood House, Chillies Lane, Uckfield, TN22 4AD, United Kingdom

      IIF 11
  • Wolsey-cooper, Sonia

    Registered addresses and corresponding companies
    • High Hurstwood House, Chillies Lane, High Hurstwood, East Sussex, TN22 4AD, United Kingdom

      IIF 12
    • High Hurstwood House, Chillies Lane, High Hurstwood, Uckfield, TN22 4AD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    High Hurstwood House, Chillies Lane, High Hurstwood, East Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 6 - director → ME
    2024-08-27 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    High Hurstwood House Chillies Lane, High Hurstwood, Uckfield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    115,501 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 5 - director → ME
    2018-03-10 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-13 ~ 2023-02-09
    IIF 7 - director → ME
  • 2
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-01 ~ 2023-02-09
    IIF 2 - director → ME
  • 3
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2006-10-30
    IIF 8 - director → ME
    2010-06-30 ~ 2016-09-21
    IIF 1 - director → ME
  • 4
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-09-24 ~ 2007-06-07
    IIF 9 - director → ME
  • 5
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-12-20 ~ 2018-09-10
    IIF 4 - director → ME
  • 6
    EMERGENCY CHILD AND HOME CARE LIMITED - 2007-12-03
    EMERGENCY CHILDCARE LIMITED - 2007-01-10
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -629,759 GBP2016-01-01 ~ 2016-12-31
    Officer
    2010-09-01 ~ 2013-03-27
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.