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.
Company in focus
EUROPEAN WEALTH GROUP LTD
Related profiles found in government register
EUROPEAN WEALTH GROUP LTD
SRegistered number 42316
268, Mill Court, La Charroterie, Guernsey, Channel Islands, GY1 3QZLimited Company in Guernsey, GuerseyCIF 1KHL HOLDINGS LIMITED
SRegistered number 42316Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LHLimited Company in Guernsey Registery, GuernseyCIF 2KINGSWOOD HOLDINGS LIMITED
SRegistered number 42316Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey, GY2 4LHA Non-Cellular Company Limited By Shares in Guernsey Companies Registry, GuernseyCIF 3
Offspring entities and appointments
Active
7
- 110-11 Austin Friars, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)800 GBP2021-07-31Person with significant control
2025-02-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 210-11 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)110,955 GBP2021-03-31Person with significant control 2024-11-14 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3KW STOCKBROKING LIMITED - 2018-06-26ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05EUROPEAN WEALTH TRADING LTD - 2018-06-2513 Austin Friars, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
- 4
KW WEALTH GROUP LIMITED
- nowEUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-1010-11 Austin Friars, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control 2018-01-01 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 5MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISORS LIMITED - 2009-11-28Annie Reed Road, Beverley, East YorkshireDissolved Corporate (4 parents)Person with significant control 2018-10-25 ~ dissolvedCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE
- 6REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27WAYCLASS LIMITED - 1979-12-3110-11 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)2,138,338 GBP2020-01-31Person with significant control 2024-11-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 710-11 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)27,563 GBP2022-06-13Person with significant control 2024-11-14 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
Ceased
18
- 1ADMIRAL ASSET MANAGEMENT LIMITED - 2014-08-06ADMIRAL FINANCIAL SERVICES LIMITED - 1995-10-1210-11 Austin Friars, London, EnglandDissolved Corporate (3 parents)Equity (Company account)305,504 GBP2021-03-31Person with significant control 2021-08-17 ~ 2022-10-27CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 210-11 Austin Friars, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)800 GBP2021-07-31Person with significant control 2024-11-14 ~ 2022-10-27CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 310-11 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)110,955 GBP2021-03-31Person with significant control 2022-02-04 ~ 2022-10-27CIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 410-11 Austin Friars, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)153,587 GBP2021-03-01 ~ 2022-02-28Person with significant control 2023-01-06 ~ 2025-10-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 510-11 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)1,095,842 GBP2022-03-31Person with significant control 2022-11-02 ~ 2024-11-14CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE 2024-11-14 ~ 2025-10-01CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 6
EUROSURE LIMITED
- nowCRAYSTOCK INVESTMENTS LIMITED - 1982-12-07CLANBEST LIMITED - 1981-12-3110-11 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)1,560,346 GBP2022-07-31Person with significant control 2024-11-14 ~ 2025-10-01CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE 2022-07-29 ~ 2022-12-20CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 71 Henley Way, Doddington Road, Lincoln, LincolnshireActive Corporate (3 parents)Equity (Company account)469,947 GBP2022-11-29Person with significant control 2022-11-30 ~ 2024-11-14CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE 2024-11-14 ~ 2025-10-01CIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 810-11 Austin Friars, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,290,772 GBP2022-11-29Person with significant control 2022-11-30 ~ 2024-11-14CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE 2024-11-14 ~ 2025-10-01CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 9WISEOAK LIMITED - 2000-03-03Chillingstone House, 26 Eastwood Road, Rayleigh, EssexActive Corporate (3 parents, 3 offsprings)Equity (Company account)3,752,205 GBP2022-06-30Person with significant control 2022-02-04 ~ 2022-10-27CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE 2024-11-14 ~ 2025-10-01CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-2610-11 Austin Friars, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2022-10-27CIF 35 - Has significant influence or control as a member of a firm → OECIF 35 - Right to appoint or remove directors as a member of a firm → OECIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OE 2024-11-14 ~ 2025-10-01CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 11
KW WEALTH GROUP LIMITED
- nowEUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-1010-11 Austin Friars, London, EnglandActive Corporate (3 parents, 8 offsprings)Person with significant control 2016-04-06 ~ 2017-06-26CIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 12MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02EUROPEAN FINANCIAL PLANNING LTD - 2018-06-2610-11 Austin Friars, London, EnglandActive Corporate (3 parents)Person with significant control 2024-11-14 ~ 2025-10-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE 2016-04-06 ~ 2022-10-27CIF 34 - Has significant influence or control as a member of a firm → OECIF 34 - Ownership of shares – 75% or more → OE
- 132 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,122,173 GBP2024-12-31Person with significant control 2021-12-31 ~ 2022-10-27CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE 2024-11-14 ~ 2025-10-01CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 14Capital House 1 - 2 Dalaro Court, Kirkleatham Business Park, Redcar, EnglandActive Corporate (3 parents)Equity (Company account)1,526,133 GBP2022-12-31Person with significant control 2021-11-30 ~ 2022-10-27CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE 2024-11-14 ~ 2025-10-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 15REGENCY INVESTMENT SERVICES (SURREY) LIMITED - 1986-03-27WAYCLASS LIMITED - 1979-12-3110-11 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)2,138,338 GBP2020-01-31Person with significant control 2020-11-17 ~ 2022-10-27CIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 1610-11 Austin Friars, London, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)10,000 GBP2020-03-31Person with significant control 2020-06-23 ~ 2022-10-27CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OE 2024-11-14 ~ 2025-10-01CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 17Castle Mews, 2 Old Glasgow Road, Uddingston, GlasgowActive Corporate (3 parents)Equity (Company account)331,657 GBP2022-03-31Person with significant control 2022-11-11 ~ 2024-11-14CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE 2024-11-14 ~ 2025-10-01CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 1810-11 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)27,563 GBP2022-06-13Person with significant control 2022-06-14 ~ 2022-10-27CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
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