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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Cooper, Tony Ashley
Cooper, Tony Ashley
British banker born in October 1951Resident in Scotland
Registered addresses and corresponding companiesCooper, Tony Ashley
British company director born in October 1951Resident in Scotland
Registered addresses and corresponding companiesCooper, Tony Ashley
British director born in October 1951Resident in Scotland
Registered addresses and corresponding companiesCooper, Tony Ashley
British stockbroker born in October 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 11
Brays Farm House, South Nutfield, Redhill, Surrey, RH1 4EH
Mr Tony Ashley Cooper
British born in October 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 12 1-7 Park Road, 1 - 7 Park Road, Caterham, Surrey, CR3 5TB, England
- 1
OUT SOURCE LIMITED
- nowCOMYNS LIMITED - 1991-05-23 1-7 Park Road 1 - 7 Park Road, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)89,802 GBP2024-07-31Officer
1996-02-21 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 1 Curtisden Green, Goudhurst, KentActive Corporate (11 parents)Officer 1997-03-01 ~ 1999-11-10IIF 7 - Director → ME
- 2 26 Craig Yr Eos Road, Ogmore By Sea, Vale Of GlamorganActive Corporate (2 parents)Equity (Company account)26,725 GBP2025-03-31Officer 2015-06-12 ~ 2015-07-13IIF 4 - Director → ME
- 3FCB 1060 LIMITED - 1994-01-12 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-01-15 ~ 1997-12-17IIF 10 - Director → ME
- 4FIDELITY SECURITIES LIMITED - 2008-06-30 5th Floor The Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (4 parents)Officer 1996-12-11 ~ 1997-12-17IIF 9 - Director → ME
- 5
INSTINET EUROPE LIMITED
- nowINSTINET UK LIMITED - 2002-03-01JUSTWORTHY LIMITED - 1986-06-02 1 Angel Lane, LondonActive Corporate (6 parents)Officer 1999-09-13 ~ 2000-11-08IIF 11 - Director → ME - 6
OUT SOURCE LIMITED
- nowCOMYNS LIMITED - 1991-05-23 1-7 Park Road 1 - 7 Park Road, Caterham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)89,802 GBP2024-07-31Officer ~ 1994-06-30IIF 3 - Director → ME - 7
SOCLEAR NOMINEES LIMITED
- nowFILERULE LIMITED - 1990-03-05 4 Cannon Street, London, United KingdomActive Corporate (3 parents)Officer ~ 1994-06-30IIF 1 - Director → ME - 8SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12HAMBROS BANK LIMITED - 1998-11-02 One Bank Street, London, United KingdomActive Corporate (10 parents, 22 offsprings)Officer ~ 1995-07-07IIF 2 - Director → ME
- 9CYBERTRUST UK LIMITED - 2011-06-21BETRUSTED (UK) LIMITED - 2004-12-09STORECOOK LIMITED - 2003-01-16 Reading International Business, Park Basingstoke Road, Reading, BerkshireActive Corporate (4 parents)Officer 2003-01-23 ~ 2004-09-30IIF 5 - Director → ME
- 10Company number 02845025Non-active corporateOfficer 1997-03-24 ~ 1997-12-17IIF 8 - Director → ME
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