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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.

Parent entities and officers
Active 3
  • 1
    Gerard, Duncan Peter
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Harwood, George Alexander Henry
    Born in December 1988
    Individual (6 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Hill, Lawrence David Francis
    Individual
    Officer
    2009-06-11 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 2
    Robb, George Alan
    Investment Director born in May 1942
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ 2015-08-01
    OF - Director → CIF 0
  • 3
    Morton, Alan John
    Officer born in July 1959
    Individual (26 offsprings)
    Officer
    2013-10-04 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Freeman, Jonathan David
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2019-11-22 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (13 offsprings)
    Officer
    2009-06-11 ~ 2010-06-10
    OF - Director → CIF 0
  • 6
    Revill, Tim
    Chartered Accountant born in August 1950
    Individual
    Officer
    2012-05-14 ~ 2014-01-15
    OF - Director → CIF 0
  • 7
    Wilder, Gary Spencer
    Director born in January 1962
    Individual (22 offsprings)
    Officer
    2021-06-22 ~ 2025-04-14
    OF - Director → CIF 0
  • 8
    Company Directors Limited
    Individual
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 9
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    Evans, Hugo Anthony
    Finance Director born in April 1977
    Individual (8 offsprings)
    Officer
    2017-11-21 ~ 2018-10-19
    OF - Director → CIF 0
  • 11
    Horton, Marianne
    Individual (3 offsprings)
    Officer
    2011-04-18 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 12
    Goulding, Patrick Joseph
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ 2021-07-23
    OF - Director → CIF 0
  • 13
    Ismail, Marianne Laing
    Chief Executive born in March 1952
    Individual (7 offsprings)
    Officer
    2017-11-21 ~ 2019-01-16
    OF - Director → CIF 0
  • 14
    Hudd, David Glyn Trefor
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2021-06-22 ~ 2025-04-17
    OF - Director → CIF 0
  • 15
    Ray, Simon Gilbert
    Fund Manager born in June 1967
    Individual (5 offsprings)
    Officer
    2013-11-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Hammick, Paul Alan
    Chief Risk Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2023-05-16 ~ 2024-08-15
    OF - Director → CIF 0
  • 17
    Dearing, Geoffrey Gordon
    Solicitor born in April 1948
    Individual
    Officer
    2009-11-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 18
    Phillpot, Katherine Anne
    Individual
    Officer
    2018-05-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 19
    Lawrence, David Frank
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2024-08-15
    OF - Director → CIF 0
  • 20
    Gopaul, Kishore Kumar
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2017-06-26
    OF - Director → CIF 0
  • 21
    Temple Secretaries Limited
    Individual
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 22
    Butler, Graydon Charles
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    2019-01-25 ~ 2020-10-22
    OF - Director → CIF 0
  • 23
    West, Kenneth Reginald
    Non-Executive born in May 1954
    Individual (1 offspring)
    Officer
    2014-04-17 ~ 2019-11-22
    OF - Director → CIF 0
  • 24
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    2009-06-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 25
    Gentry, Roderick
    Investment Manager born in August 1958
    Individual
    Officer
    2009-11-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 26
    Roughley, Susan Jane
    Manager born in December 1963
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 27
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    Mill Court, 268, La Charroterie, Guernsey, Channel Islands
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KW WEALTH GROUP LIMITED

Previous names
KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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
Active 8
  • 1
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2021-07-31
    Person with significant control
    2025-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,955 GBP2021-03-31
    Person with significant control
    2024-11-14 ~ now
    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
  • 3
    KW STOCKBROKING LIMITED - 2018-06-26
    EUROPEAN WEALTH TRADING LTD - 2018-06-25
    ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
    13 Austin Friars, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 4
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2018-01-01 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 5
    MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISORS LIMITED - 2009-11-28
    Annie Reed Road, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-10-25 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
    WAYCLASS LIMITED - 1979-12-31
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,138,338 GBP2020-01-31
    Person with significant control
    2024-11-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2022-06-13
    Person with significant control
    2024-11-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    ADMIRAL ASSET MANAGEMENT LIMITED - 2014-08-06
    ADMIRAL FINANCIAL SERVICES LIMITED - 1995-10-12
    10-11 Austin Friars, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    305,504 GBP2021-03-31
    Person with significant control
    2021-08-17 ~ 2022-10-27
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 2
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2021-07-31
    Person with significant control
    2024-11-14 ~ 2022-10-27
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,955 GBP2021-03-31
    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
  • 4
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    153,587 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    2023-01-06 ~ 2025-10-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,095,842 GBP2022-03-31
    Person with significant control
    2024-11-14 ~ 2025-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1981-12-31
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,560,346 GBP2022-07-31
    Person with significant control
    2024-11-14 ~ 2025-10-01
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2022-07-29 ~ 2022-12-20
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    1 Henley Way, Doddington Road, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    469,947 GBP2022-11-29
    Person with significant control
    2024-11-14 ~ 2025-10-01
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    2022-11-30 ~ 2024-11-14
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,290,772 GBP2022-11-29
    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 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
  • 9
    WISEOAK LIMITED - 2000-03-03
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,752,205 GBP2022-06-30
    Person with significant control
    2022-02-04 ~ 2022-10-27
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    2024-11-14 ~ 2025-10-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    2016-04-06 ~ 2022-10-27
    CIF 34 - Ownership of shares – 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
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 11
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
    CIF 36 - Has significant influence or control as a member of a firm → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 12
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-14 ~ 2025-10-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2022-10-27
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 13
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,122,173 GBP2024-12-31
    Person with significant control
    2021-12-31 ~ 2022-10-27
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    2024-11-14 ~ 2025-10-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,526,133 GBP2022-12-31
    Person with significant control
    2021-11-30 ~ 2022-10-27
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    2024-11-14 ~ 2025-10-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
    WAYCLASS LIMITED - 1979-12-31
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,138,338 GBP2020-01-31
    Person with significant control
    2020-11-17 ~ 2022-10-27
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 16
    10-11 Austin Friars, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Person with significant control
    2020-06-23 ~ 2022-10-27
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    2024-11-14 ~ 2025-10-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    Castle Mews, 2 Old Glasgow Road, Uddingston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    331,657 GBP2022-03-31
    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 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    10-11 Austin Friars, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2022-06-13
    Person with significant control
    2022-06-14 ~ 2022-10-27
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.