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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ray Soudah

    Related profiles found in government register
  • Ray Soudah
    Cypriot born in March 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 1
  • Soudah, Ray
    British director born in March 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • Unit 4-5 Broxhead Trading Estate, Lindford, Bordon, Hampshire, GU35 0NY

      IIF 2
  • Soudah, Raymond Joseph
    Cypriot born in March 1950

    Resident in Switzerland

    Registered addresses and corresponding companies
    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, England

      IIF 3
  • Soudah, Raymond Joseph
    Cypriot bank executive born in March 1950

    Registered addresses and corresponding companies
    • 5 Queens Acre, Windsor, Berkshire, SL4 2BE

      IIF 4
  • Soudah, Raymond Joseph
    Cypriot financial executive born in March 1950

    Registered addresses and corresponding companies
    • 5 Queens Acre, Windsor, Berkshire, SL4 2BE

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    HSBC SECURITIES (JAPAN) LIMITED - now
    HSBC SECURITIES JAPAN LIMITED - 1999-10-01
    HSBC JAMES CAPEL JAPAN LIMITED - 1998-01-01
    HSBC SECURITIES LIMITED - 1997-01-01
    MIDLAND GLOBAL SECURITIES LIMITED - 1995-02-24
    MIDLAND MONTAGU SECURITIES LIMITED
    - 1993-05-25 01997376
    SAMUEL MONTAGU SECURITIES LIMITED
    - 1987-06-01 01997376
    MONTAGU SECURITIES LIMITED
    - 1986-11-06 01997376
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (71 parents)
    Officer
    ~ 1992-09-30
    IIF 5 - Director → ME
  • 2
    MILLENIUMASSOCIATES (UK) LIMITED
    - now 06623516
    MILLENIUM ASSOCIATES (UK) LIMITED - 2008-08-28
    MM&S (5401) LIMITED - 2008-08-28
    3 Warners Mill, Silks Way, Braintree, Essex, England
    Active Corporate (6 parents)
    Officer
    2026-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    SILEX LIMITED
    01951973
    Units 4-5 Broxhead Trading Estate Broxhead Farm Road, Lindford, Bordon, England
    Active Corporate (11 parents)
    Officer
    2020-07-06 ~ 2021-11-30
    IIF 2 - Director → ME
  • 4
    THE ACRE RESIDENTS ASSOCIATION LIMITED
    - now 02187475
    NEWTONVILLE LIMITED
    - 1988-05-23 02187475
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (50 parents)
    Officer
    ~ 1993-01-01
    IIF 4 - Director → ME

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