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
- British born in June 1967
Ray, Simon Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1967
Ray, Simon Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies18, Wellington Park, Clifton, Bristol, BS8 2UT, England
IIF 5
- British fund manager born in June 1967
Ray, Simon Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in June 1967
Ray, Simon Gilbert
Resident in United Kingdom
Registered addresses and corresponding companiesEllenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD
IIF 8
- British officer born in June 1967
Ray, Simon Gilbert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967
Mr Simon Gilbert Ray
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in June 1967Registered addresses and corresponding companies
Ray, Simon Gilbert
30 The Park, Kingswood, Bristol, Avon, BS15 4BL
IIF 14
- British investment managerRegistered addresses and corresponding companies
Ray, Simon Gilbert
11 Brendon Close, Oldland Common, Bristol, BS30 8QE
IIF 15
- 1
CYAN WEALTH SOLUTIONS LIMITED
1109742511 Brendon Close, Oldland Common, Bristol, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)2,594 GBP2024-12-31Officer2017-12-05 ~ nowIIF 1 - Director → MEPerson with significant control2017-12-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Has significant influence or control as a member of a firm → OE - 2
DATA COMPLIANCE AND INTEGRITY (HOLDINGS) LTD
1169960018 Wellington Park, Clifton, Bristol, EnglandActive Corporate (3 parents, 2 offsprings)Net Assets/Liabilities (Company account)-5,591 GBP2024-12-31Officer2018-11-27 ~ nowIIF 2 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DATA COMPLIANCE AND INTEGRITY LTD
117026057 Bell Yard, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)49,498 GBP2024-12-31Officer2018-11-29 ~ nowIIF 3 - Director → ME - 4
RICKERBYS NOMINEES LIMITED
- 2011-12-30 0277448110-11 Austin Friars, London, EnglandActive Corporate (31 parents)Equity (Company account)21 GBP2024-12-31Officer2012-01-06 ~ 2017-12-31IIF 9 - Director → ME2004-01-15 ~ 2012-01-06IIF 15 - Secretary → ME - 5KW INVESTMENT MANAGEMENT LIMITED - now
EUROPEAN INVESTMENT MANAGEMENT LTD
- 2018-06-26 06931664EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-3010-11 Austin Friars, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2012-01-17 ~ 2017-12-31IIF 10 - Director → ME - 6KW TRADING SERVICES LIMITED - nowKW STOCKBROKING LIMITED - 2018-06-26
EUROPEAN WEALTH TRADING LTD
- 2018-06-25 03109469ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-0513 Austin Friars, London, EnglandDissolved Corporate (25 parents)Officer2014-09-08 ~ 2017-12-31IIF 8 - Director → ME - 7KW WEALTH GROUP LIMITED - nowKINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
- 2018-06-26 06931031EUROPEAN WEALTH MANAGEMENT GROUP PLC
- 2014-04-10 0693103110-11 Austin Friars, London, EnglandActive Corporate (29 parents, 21 offsprings)Officer2013-11-19 ~ 2017-12-31IIF 6 - Director → ME - 8KW WEALTH PLANNING LIMITED - nowMATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-0210-11 Austin Friars, London, EnglandActive Corporate (44 parents)Officer2012-04-17 ~ 2017-12-31IIF 7 - Director → ME
- 9
PIONEER COTTAGES MANAGEMENT COMPANY LIMITED
01635436Hillsdon House, High Street, Sidmouth, Devon, EnglandActive Corporate (17 parents)Equity (Company account)21,307 GBP2024-03-31Officer2023-10-16 ~ nowIIF 4 - Director → ME - 10ROWAN & COMPANY CAPITAL MANAGEMENT LTD - nowROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC
- 1999-10-01 02201679IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16EASTCOVE LIMITED - 1987-12-2115 Canada Square, LondonDissolved Corporate (52 parents, 1 offspring)Officer1996-07-15 ~ 1997-09-30IIF 14 - Director → ME - 11
WEALTH APPLICATION AND SOLUTION PARTNERS LTD
1237061518 Wellington Park, Clifton, Bristol, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,057 GBP2021-12-31Officer2019-12-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-12-19 ~ 2021-06-08IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
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