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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (21 offsprings)
    Officer
    2009-06-11 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Ray, Simon Gilbert
    Fund Manager born in June 1967
    Individual (11 offsprings)
    Officer
    2013-11-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Wilder, Gary Spencer
    Director born in January 1962
    Individual (33 offsprings)
    Officer
    2021-06-22 ~ 2025-04-14
    OF - Director → CIF 0
  • 4
    Goulding, Patrick Joseph
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    2019-01-16 ~ 2021-07-23
    OF - Director → CIF 0
  • 5
    Temple Secretaries Limited
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 6
    Harwood, George Alexander Henry
    Born in December 1988
    Individual (7 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Company Directors Limited
    Individual (1 offspring)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 8
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (33 offsprings)
    Officer
    2020-10-22 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    Lawrence, David Frank
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2021-01-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 10
    Hammick, Paul Alan
    Chief Risk Officer born in November 1973
    Individual (37 offsprings)
    Officer
    2023-05-16 ~ 2024-08-15
    OF - Director → CIF 0
  • 11
    Butler, Graydon Charles
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    2019-01-25 ~ 2020-10-22
    OF - Director → CIF 0
  • 12
    Horton, Marianne
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 13
    Hill, Lawrence David Francis
    Individual (8 offsprings)
    Officer
    2009-06-11 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 14
    Morton, Alan John
    Officer born in July 1959
    Individual (55 offsprings)
    Officer
    2013-10-04 ~ 2017-09-18
    OF - Director → CIF 0
  • 15
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual (30 offsprings)
    Officer
    2009-11-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 16
    Hudd, David Glyn Trefor
    Director born in June 1958
    Individual (31 offsprings)
    Officer
    2021-06-22 ~ 2025-04-17
    OF - Director → CIF 0
  • 17
    Revill, Tim
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2014-01-15
    OF - Director → CIF 0
  • 18
    Roughley, Susan Jane
    Manager born in December 1963
    Individual (14 offsprings)
    Officer
    2011-09-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 19
    Gerard, Duncan Peter
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 20
    Freeman, Jonathan David
    Director born in April 1965
    Individual (32 offsprings)
    Officer
    2019-11-22 ~ 2021-06-22
    OF - Director → CIF 0
  • 21
    Evans, Hugo Anthony
    Finance Director born in April 1977
    Individual (16 offsprings)
    Officer
    2017-11-21 ~ 2018-10-19
    OF - Director → CIF 0
  • 22
    Gentry, Roderick
    Investment Manager born in August 1958
    Individual (19 offsprings)
    Officer
    2009-11-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 23
    Gopaul, Kishore Kumar
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2010-10-05 ~ 2017-06-26
    OF - Director → CIF 0
  • 24
    Robb, George Alan
    Investment Director born in May 1942
    Individual (44 offsprings)
    Officer
    2009-06-11 ~ 2015-08-01
    OF - Director → CIF 0
  • 25
    West, Kenneth Reginald
    Non-Executive born in May 1954
    Individual (26 offsprings)
    Officer
    2014-04-17 ~ 2019-11-22
    OF - Director → CIF 0
  • 26
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 27
    Ismail, Marianne Laing
    Chief Executive born in March 1952
    Individual (30 offsprings)
    Officer
    2017-11-21 ~ 2019-01-16
    OF - Director → CIF 0
  • 28
    Phillpot, Katherine Anne
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 29
    KW WEALTH GROUP LIMITED - now 06931031
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28 06931031
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26 06931031 06931664
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2017-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

KW WEALTH GROUP LIMITED

Period: 2018-06-28 ~ now
Company number: 06931031
Registered names
KW WEALTH GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KW WEALTH GROUP LIMITED
    Info
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2018-06-28
    Registered number 06931031
    10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 2009-06-11 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • KHL HOLDINGS LIMITED
    S
    Registered number 42316
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH
    Limited Company in Guernsey Registery, Guernsey
    CIF 1
  • KINGSWOOD HOLDINGS LIMITED
    S
    Registered number 42316
    Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LH
    A Non-Cellular Company Limited By Shares in Guernsey Companies Registry, Guernsey
    CIF 2
    Limited Company in Guernsey Register, Guernsey
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ADMIRAL WEALTH MANAGEMENT LIMITED
    - now 02453460
    ADMIRAL ASSET MANAGEMENT LIMITED - 2014-08-06
    ADMIRAL FINANCIAL SERVICES LIMITED - 1995-10-12
    10-11 Austin Friars, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2021-08-17 ~ 2022-10-27
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 2
    AIM WEALTH HOLDINGS LIMITED
    08613891
    10-11 Austin Friars, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-11-14 ~ 2022-10-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2025-02-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ALLOTTS FINANCIAL SERVICES LTD
    07465711 04592145
    10-11 Austin Friars, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2022-02-04 ~ 2022-10-27
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2024-11-14 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    BARRY FLEMING AND PARTNERS (TAX, TRUSTS AND INVESTMENT PLANNING) LIMITED
    04374856
    10-11 Austin Friars, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2023-01-06 ~ 2025-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    EMPLOYEE BENEFIT SOLUTIONS LIMITED
    04925192
    10-11 Austin Friars, London, England
    Active Corporate (18 parents)
    Person with significant control
    2024-11-14 ~ 2025-10-01
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    2022-11-02 ~ 2024-11-14
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    EUROSURE LIMITED
    - now 01572218 01090385
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1981-12-31
    10-11 Austin Friars, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2024-11-14 ~ 2025-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2022-07-29 ~ 2022-12-20
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    JCH INVESTMENT MANAGEMENT LIMITED
    06312940
    1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-11-30 ~ 2024-11-14
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    2024-11-14 ~ 2025-10-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    JFP HOLDINGS LTD
    10610120 07445489
    10-11 Austin Friars, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ 2024-11-14
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    2024-11-14 ~ 2025-10-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 03928438
    WISEOAK LIMITED - 2000-03-03
    10-11 Austin Friars, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-10-27
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    2024-11-14 ~ 2025-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    KW INVESTMENT MANAGEMENT LIMITED
    - now 06931664
    EUROPEAN INVESTMENT MANAGEMENT LTD
    - 2018-06-26 06931664
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2024-11-14 ~ 2025-10-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-10-27
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Has significant influence or control as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    KW TRADING SERVICES LIMITED
    - now 03109469
    KW STOCKBROKING LIMITED
    - 2018-06-26 03109469
    EUROPEAN WEALTH TRADING LTD
    - 2018-06-25 03109469
    ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
    13 Austin Friars, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 12
    KW WEALTH GROUP LIMITED
    - now 06931031
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED
    - 2018-06-28 06931031
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
    - 2018-06-26 06931031 06931664
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    10-11 Austin Friars, London, England
    Active Corporate (29 parents, 21 offsprings)
    Person with significant control
    2018-01-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-06-26
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Has significant influence or control as a member of a firm → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    KW WEALTH PLANNING LIMITED
    - now 01265376
    EUROPEAN FINANCIAL PLANNING LTD
    - 2018-06-26 01265376 06931933... (more)
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Active Corporate (44 parents)
    Person with significant control
    2024-11-14 ~ 2025-10-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-10-27
    CIF 32 - Has significant influence or control as a member of a firm → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 14
    MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 07034341 04863619
    MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISORS LIMITED - 2009-11-28
    Annie Reed Road, Beverley, East Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 15
    METNOR HOLDINGS LIMITED
    12355103
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-31 ~ 2022-10-27
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    2024-11-14 ~ 2025-10-01
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    MONEY MATTERS (NORTH EAST) LIMITED
    07151363
    Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-11-30 ~ 2022-10-27
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    2024-11-14 ~ 2025-10-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    REGENCY INVESTMENT SERVICES LIMITED
    - now 01409821
    REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
    WAYCLASS LIMITED - 1979-12-31
    10-11 Austin Friars, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-11-17 ~ 2022-10-27
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    2024-11-14 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    STERLING TRUST FINANCIAL CONSULTING LIMITED
    04014669
    10-11 Austin Friars, London, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2024-11-14 ~ 2025-10-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2020-06-23 ~ 2022-10-27
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 19
    STRATEGIC ASSET MANAGERS LIMITED
    SC208872 SC314138
    Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ 2024-11-14
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    2024-11-14 ~ 2025-10-01
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    VINCENT & CO FINANCIAL LTD
    11638031
    10-11 Austin Friars, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2024-11-14 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    2022-06-14 ~ 2022-10-27
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 21
    XCAP NOMINEES LIMITED
    07055255
    10-11 Austin Friars, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.