Who owns COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED?

In the current sources, COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED is connected to COOPER ASSOCIATES GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED's risk level?

WhiteIntel flags COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED appear across sources?

COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

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

Legal entityLowActive

COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED

Name: COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED, Company, GB

COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06890675). UBO chain traced 25 hops, 1 owner, 8 holdings, 6…

OO GB-COH-06890675Inc. 29 Apr 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-04-29
Legal form: ltd
Activity: 64999
Registered office: 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR

/02

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

COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED
- COOPER ASSOCIATES GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED
- NEPTUNE FINANCIAL MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- FOUR WEALTH MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- LKD PARAPLANNING LIMITED· beneficial owner· via OpenOwnership

Walk the full UBO chain

25 hops lockedDOSSIER

25-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 COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

/03

Register record, filings & financials

live · Companies House

Company no.: 06890675
Status: active
Type: ltd
Incorporated: 2009-04-29
Registered office: 40 St James Buildings, St James Street, Taunton, Somerset, TA1 1JR
SIC: 64999

/04

People & control

10 parties · 5 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.

■
Cooper Associates Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- COOPER ASSOCIATES FOUNDATIONbeneficial owner
- COOPER ASSOCIATES HOLDINGS LIMITEDbeneficial owner
- COOPER ASSOCIATES LIMITEDbeneficial owner
●
COOPER, Diana
- director · British · appointed 2018-01-01 · Companies House
●
COOPER, Jack William
- director · British · appointed 2019-09-01 · Companies House
●
COOPER, Lee Anthony
- director · British · appointed 2009-04-29 · Companies House
●
JACKSON, Samantha Dawn
- director · British · appointed 2016-11-09 · Companies House
●
COOPER, Glyn Anthony
- director · British · appointed 2010-05-14 · resigned · Companies House
●
FOUR WEALTH MANAGEMENT LIMITED
Also holds roles at 1 other company
- Mr John Morrisonbeneficial owner
●
LKD PARAPLANNING LIMITED
Also holds roles at 1 other company
- Lisa Katherine Darbyshirebeneficial owner
●
NEPTUNE FINANCIAL MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mr David William Harrisbeneficial owner
- Mrs Alison Michelle Harrisbeneficial owner
●
STEPHENS, Graham Robertson
- director · British · appointed 2009-04-29 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED?: In the current sources, COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED is connected to COOPER ASSOCIATES GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED's risk level?: WhiteIntel flags COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED appear across sources?: COOPER ASSOCIATES WEALTH MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COOPER ASSOCIATES WEALTH MANAGEMENT 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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