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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, Simon Gilbert

    Related profiles found in government register
  • Ray, Simon Gilbert
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Gilbert Ray
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ray, Simon Gilbert
    British born in June 1967

    Registered addresses and corresponding companies
  • Ray, Simon Gilbert
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ASSOCIATION OF SOLICITORS AND INVESTMENT MANAGERS
    - now 02837842
    ASSOCIATION OF SOLICITOR INVESTMENT MANAGERS
    - 2004-06-17 02837842
    Dissolved Corporate (32 parents)
    Officer
    2005-05-21 ~ 2010-04-30
    IIF 1 - Director → ME
    2003-05-17 ~ 2003-09-17
    IIF 15 - Director → ME
  • 2
    CYAN WEALTH SOLUTIONS LIMITED
    11097425
    Active Corporate (2 parents)
    Officer
    2017-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD
    11699600
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DATA COMPLIANCE AND INTEGRITY LTD
    11702605
    Active Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 10 - Director → ME
  • 5
    EIM NOMINEES LIMITED
    - now 02774481
    RICKERBYS NOMINEES LIMITED
    - 2011-12-30 02774481
    Active Corporate (31 parents)
    Officer
    2012-01-06 ~ 2017-12-31
    IIF 7 - Director → ME
    2004-01-15 ~ 2012-01-06
    IIF 17 - Secretary → ME
  • 6
    KW INVESTMENT MANAGEMENT LIMITED - now
    EUROPEAN INVESTMENT MANAGEMENT LTD
    - 2018-06-26 06931664
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2017-12-31
    IIF 8 - Director → ME
  • 7
    KW TRADING SERVICES LIMITED - now
    KW STOCKBROKING LIMITED - 2018-06-26
    EUROPEAN WEALTH TRADING LTD
    - 2018-06-25 03109469
    ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
    Dissolved Corporate (25 parents)
    Officer
    2014-09-08 ~ 2017-12-31
    IIF 6 - Director → ME
  • 8
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
    - 2018-06-26 06931031 06931664
    EUROPEAN WEALTH MANAGEMENT GROUP PLC
    - 2014-04-10 06931031 06931664
    Active Corporate (30 parents, 21 offsprings)
    Officer
    2013-11-19 ~ 2017-12-31
    IIF 5 - Director → ME
  • 9
    KW WEALTH PLANNING LIMITED - now
    EUROPEAN FINANCIAL PLANNING LTD
    - 2018-06-26 01265376 06931933... (more)
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    Active Corporate (44 parents)
    Officer
    2012-04-17 ~ 2017-12-31
    IIF 9 - Director → ME
  • 10
    PIONEER COTTAGES MANAGEMENT COMPANY LIMITED
    01635436
    Active Corporate (17 parents)
    Officer
    2023-10-16 ~ now
    IIF 11 - Director → ME
  • 11
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
    IPS CAPITAL MANAGEMENT PLC
    - 1999-10-01 02201679
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1996-07-15 ~ 1997-09-30
    IIF 16 - Director → ME
  • 12
    WEALTH APPLICATION AND SOLUTION PARTNERS LTD
    12370615
    Dissolved Corporate (4 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-12-19 ~ 2021-06-08
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.