The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 7
  • 1
    Buysse, Hans
    Financial Analyst born in May 1967
    Individual (1 offspring)
    Officer
    2019-06-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elespe, Douglas
    Chairs The Professional Training Programs born in July 1954
    Individual (1 offspring)
    Officer
    2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jacobs, Andreas, Dr
    Ceo Of Azek Ag And Sfaa born in December 1964
    Individual (1 offspring)
    Officer
    2017-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Maehara, Yasuhiro, Dr
    University Professor born in September 1950
    Individual (1 offspring)
    Officer
    2013-10-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Beinke, Klaus
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2020-06-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    Zaragoza, Raquel
    Individual (1 offspring)
    Officer
    2014-11-15 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Shen, Yi
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ dissolved
    OF - Director → CIF 0
Ceased 48
  • 1
    Damant, David Cyril
    Investment Advisor born in March 1937
    Individual
    Officer
    2000-06-05 ~ 2001-01-11
    OF - Director → CIF 0
  • 2
    Brignone, Guido
    Investment Analyst born in October 1941
    Individual
    Officer
    2000-06-05 ~ 2001-06-27
    OF - Director → CIF 0
  • 3
    Buysse, Hans
    Financial Analyst born in May 1967
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Le Couteur, Penelope Ann
    Manager born in October 1953
    Individual
    Officer
    2000-06-05 ~ 2000-12-08
    OF - Director → CIF 0
  • 5
    Bazi, Vincent
    Asset Manager born in November 1962
    Individual
    Officer
    2007-02-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Cazale, Alain
    President born in October 1946
    Individual
    Officer
    2002-08-26 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Aldo, Olcese
    Chairman Investment Company born in March 1957
    Individual
    Officer
    2000-06-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Milans Del Bosch, Gonzalo
    Investment Advisor born in December 1932
    Individual
    Officer
    2004-08-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Rutsaert, Etienne
    Secretary General born in April 1940
    Individual
    Officer
    2001-06-27 ~ 2004-08-30
    OF - Director → CIF 0
  • 10
    Bielmeier, Stefan
    Chief Economist born in July 1966
    Individual
    Officer
    2013-10-04 ~ 2015-06-24
    OF - Director → CIF 0
    2020-02-12 ~ 2020-06-23
    OF - Director → CIF 0
  • 11
    Sarandeses Astray-caneda, Rafael
    Investment Analyst born in February 1947
    Individual
    Officer
    2008-07-01 ~ 2009-11-27
    OF - Director → CIF 0
  • 12
    Lin, Yixiang
    President born in January 1964
    Individual
    Officer
    2003-01-29 ~ 2015-09-15
    OF - Director → CIF 0
  • 13
    Hagiwara, Kiyoto
    Executive Managing Director born in January 1943
    Individual
    Officer
    2001-11-30 ~ 2013-10-18
    OF - Director → CIF 0
  • 14
    Chan, Edith
    Chief Executive born in October 1964
    Individual
    Officer
    2012-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Frank, Ralf
    Secretary General born in February 1963
    Individual
    Officer
    2015-06-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Ramchandani, Sanjay
    Investment Analsyt born in March 1969
    Individual
    Officer
    2004-08-31 ~ 2012-06-05
    OF - Director → CIF 0
  • 17
    Gradon, Alice Mary
    Individual
    Officer
    2002-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 18
    Ma, Qingquan
    Secretary Gen born in September 1949
    Individual
    Officer
    2001-11-16 ~ 2003-01-29
    OF - Director → CIF 0
  • 19
    Nogueira, Ronaldo
    Economist born in July 1938
    Individual
    Officer
    2000-06-05 ~ 2009-02-09
    OF - Director → CIF 0
  • 20
    Wang, Yanhong
    Vice Chairman Of Sac born in January 1967
    Individual
    Officer
    2017-06-29 ~ 2019-06-26
    OF - Director → CIF 0
    2019-06-26 ~ 2019-06-30
    OF - Director → CIF 0
  • 21
    Zunino De Pignier, Maria Allessandra
    Chair Of Aiaf Formazione E Cultura born in May 1952
    Individual
    Officer
    2020-06-23 ~ 2022-04-22
    OF - Director → CIF 0
  • 22
    Mourvillier, Pascale
    Company Chairman born in January 1960
    Individual
    Officer
    2019-06-26 ~ 2022-02-20
    OF - Director → CIF 0
  • 23
    Borgia, Alberto
    Chairman At Aiaf born in August 1952
    Individual
    Officer
    2017-06-29 ~ 2020-06-23
    OF - Director → CIF 0
  • 24
    Cheung, Wai Kwok Gary
    Chief Executive born in June 1953
    Individual
    Officer
    2004-01-30 ~ 2009-04-06
    OF - Director → CIF 0
  • 25
    Wong, Siu Fun
    Chief Executive born in December 1952
    Individual
    Officer
    2009-06-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Abe, Oluwaseyi
    Chairman Of Chartered Institute Of Stockbrokers born in October 1967
    Individual
    Officer
    2017-06-29 ~ 2018-06-29
    OF - Director → CIF 0
  • 27
    Kung, Ruth
    Chief Executive Of Hksi born in August 1966
    Individual
    Officer
    2016-12-21 ~ 2019-06-26
    OF - Director → CIF 0
  • 28
    Tween, Fiona
    Individual
    Officer
    2008-01-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 29
    Zaballos, Jesus Lopez
    Manager born in December 1961
    Individual
    Officer
    2006-11-06 ~ 2022-03-02
    OF - Director → CIF 0
  • 30
    Balice, Paolo
    Chairman At Aiaf born in November 1957
    Individual
    Officer
    2016-06-30 ~ 2017-06-29
    OF - Director → CIF 0
  • 31
    Compte, Laura
    Individual
    Officer
    2014-01-01 ~ 2014-11-15
    OF - Secretary → CIF 0
  • 32
    Nandury, Jyothirlakshmi Yasaswy
    Consultancy born in February 1950
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2004-08-30
    OF - Director → CIF 0
  • 33
    Yura, Gentaro
    Senior Advisor born in January 1928
    Individual
    Officer
    2000-06-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Gifford, Elli
    Consultant
    Individual
    Officer
    2000-06-05 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 35
    Rau, Fritz Hein
    Banker born in March 1944
    Individual
    Officer
    2000-06-05 ~ 2013-06-27
    OF - Director → CIF 0
  • 36
    Dufournet, Jean Claude
    Director born in May 1958
    Individual
    Officer
    2000-06-05 ~ 2017-06-29
    OF - Director → CIF 0
  • 37
    Hur, Kwha Hyun
    Chairman born in January 1949
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Trasi, Giampaolo, Dr
    Bank Director born in June 1960
    Individual
    Officer
    2001-06-27 ~ 2013-01-21
    OF - Director → CIF 0
  • 39
    Wang, Min
    Vice Chairman born in February 1969
    Individual
    Officer
    2015-09-15 ~ 2017-06-29
    OF - Director → CIF 0
  • 40
    De Sousa, Lucy Aparecida
    President born in March 1957
    Individual
    Officer
    2009-03-17 ~ 2012-06-26
    OF - Director → CIF 0
  • 41
    Kantabutra, Burin
    Analyst born in August 1943
    Individual
    Officer
    2002-01-18 ~ 2004-01-30
    OF - Director → CIF 0
  • 42
    Kim, Sundae
    Ceo born in June 1957
    Individual
    Officer
    2012-06-05 ~ 2015-10-21
    OF - Director → CIF 0
  • 43
    Bellon, Jean-baptiste
    Financial Analyst born in November 1956
    Individual
    Officer
    2014-02-14 ~ 2019-06-26
    OF - Director → CIF 0
  • 44
    Gaspari, Pietro
    Manager born in February 1970
    Individual
    Officer
    2015-06-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 45
    Lereboullet, Jacques
    Compliance Officer born in January 1944
    Individual
    Officer
    2000-06-05 ~ 2002-06-27
    OF - Director → CIF 0
  • 46
    Simasathien, Panas
    Chairman born in September 1932
    Individual
    Officer
    2000-06-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 47
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-24 ~ 2000-06-05
    PE - Nominee Director → CIF 0
    1999-12-24 ~ 2000-06-05
    PE - Nominee Secretary → CIF 0
  • 48
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-24 ~ 2000-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ASSOCIATION OF CERTIFIED INTERNATIONAL INVESTMENT ANALYSTS

Previous names
THE CERTIFIED INTERNATIONAL INVESTMENT ANALYSTS COMPANY LIMITED - 2000-06-05
DIRECTELEMENT LIMITED - 2000-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
0 GBP2021-12-31
0 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
  • THE ASSOCIATION OF CERTIFIED INTERNATIONAL INVESTMENT ANALYSTS
    Info
    THE CERTIFIED INTERNATIONAL INVESTMENT ANALYSTS COMPANY LIMITED - 2000-06-05
    DIRECTELEMENT LIMITED - 2000-03-16
    Registered number 03899865
    108 High Street, Ramsey, Huntingdon, Cambs. PE26 1BS
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-12-24 and dissolved on 2023-03-28 (23 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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