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.
Ray, Simon Gilbert
Ray, Simon Gilbert
British company director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hillsdon House, High Street, Sidmouth, Devon, EX10 8LD, England
Ray, Simon Gilbert
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesRay, Simon Gilbert
British fund manager born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesRay, Simon Gilbert
British investment manager born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
Ray, Simon Gilbert
British officer born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesRay, Simon Gilbert
British wealth management consultancy born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 11, Brendon Close, Oldland Common, Bristol, BS30 8QE, United Kingdom
Mr Simon Gilbert Ray
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companiesRay, Simon Gilbert
British investment manager born in June 1967Registered addresses and corresponding companies
IIF 14 30 The Park, Kingswood, Bristol, Avon, BS15 4BL
Ray, Simon Gilbert
British investment managerRegistered addresses and corresponding companies
IIF 15 11 Brendon Close, Oldland Common, Bristol, BS30 8QE
- 1 11 Brendon Close, Oldland Common, Bristol, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,594 GBP2024-12-31Officer
2017-12-05 ~ nowIIF 10 - Director → MEPerson with significant control 2017-12-05 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 18 Wellington Park, Clifton, Bristol, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)-5,591 GBP2024-12-31Officer 2018-11-27 ~ nowIIF 2 - Director → MEPerson with significant control 2018-11-27 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Bell Yard, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)49,498 GBP2024-12-31Officer 2018-11-29 ~ nowIIF 4 - Director → ME
- 4 Hillsdon House, High Street, Sidmouth, Devon, EnglandActive Corporate (5 parents)Equity (Company account)21,307 GBP2024-03-31Officer 2023-10-16 ~ nowIIF 1 - Director → ME
- 5 18 Wellington Park, Clifton, Bristol, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,057 GBP2021-12-31Officer 2019-12-19 ~ dissolvedIIF 3 - Director → ME
- 1
EIM NOMINEES LIMITED
- nowRICKERBYS NOMINEES LIMITED - 2011-12-30 10-11 Austin Friars, London, EnglandActive Corporate (3 parents)Equity (Company account)21 GBP2024-12-31Officer 2012-01-06 ~ 2017-12-31IIF 8 - Director → ME 2004-01-15 ~ 2012-01-06IIF 15 - Secretary → ME - 2EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26 10-11 Austin Friars, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2012-01-17 ~ 2017-12-31IIF 9 - Director → ME
- 3KW STOCKBROKING LIMITED - 2018-06-26EUROPEAN WEALTH TRADING LTD - 2018-06-25ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05 13 Austin Friars, London, EnglandDissolved Corporate (4 parents)Officer 2014-09-08 ~ 2017-12-31IIF 7 - Director → ME
- 4
KW WEALTH GROUP LIMITED
- nowEUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26 10-11 Austin Friars, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer 2013-11-19 ~ 2017-12-31IIF 5 - Director → ME - 5MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02EUROPEAN FINANCIAL PLANNING LTD - 2018-06-26 10-11 Austin Friars, London, EnglandActive Corporate (3 parents)Officer 2012-04-17 ~ 2017-12-31IIF 6 - Director → ME
- 6ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31IPS CAPITAL MANAGEMENT PLC - 1999-10-01IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16EASTCOVE LIMITED - 1987-12-21 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1996-07-15 ~ 1997-09-30IIF 14 - Director → ME
- 7 18 Wellington Park, Clifton, Bristol, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,057 GBP2021-12-31Person with significant control 2019-12-19 ~ 2021-06-08IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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