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 0
  • Not found in our database.
parent relation
Company in focus

KW UK FINANCIAL HOLDINGS LIMITED


Related profiles found in government register
  • KW UK FINANCIAL HOLDINGS LIMITED
    S
    Registered number 70880
    Mont Crevelt House, Bulwer Avenue, South Quay, St. Sampson, Guernsey, Guernsey, GY2 4LH
    Limited Company in Guernsey
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 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
    2022-10-27 ~ 2022-10-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    10-11 Austin Friars, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    800 GBP2021-07-31
    Person with significant control
    2022-10-27 ~ 2022-10-27
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 3
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    110,955 GBP2021-03-31
    Person with significant control
    2022-10-27 ~ 2022-10-27
    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
  • 4
    CRAYSTOCK INVESTMENTS LIMITED - 1982-12-07
    CLANBEST LIMITED - 1981-12-31
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,560,346 GBP2022-07-31
    Person with significant control
    2022-12-20 ~ 2022-12-20
    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
  • 5
    WISEOAK LIMITED - 2000-03-03
    Chillingstone House, 26 Eastwood Road, Rayleigh, Essex
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,752,205 GBP2022-06-30
    Person with significant control
    2022-10-27 ~ 2022-10-27
    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
  • 6
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-27 ~ 2022-10-27
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Has significant influence or control as a member of a firm OE
  • 7
    EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Person with significant control
    2022-10-27 ~ 2022-10-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 8
    2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,134,653 GBP2022-12-31
    Person with significant control
    2022-10-27 ~ 2022-10-27
    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
  • 9
    Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, England
    Corporate (3 parents)
    Equity (Company account)
    1,526,133 GBP2022-12-31
    Person with significant control
    2022-10-27 ~ 2022-10-27
    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
  • 10
    REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27
    WAYCLASS LIMITED - 1979-12-31
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,138,338 GBP2020-01-31
    Person with significant control
    2022-10-27 ~ 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
  • 11
    10-11 Austin Friars, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2020-03-31
    Person with significant control
    2022-10-27 ~ 2022-10-27
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 12
    10-11 Austin Friars, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2022-06-13
    Person with significant control
    2022-10-27 ~ 2022-10-27
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.