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.
Mr Declan Tarpey
Mr Declan Tarpey
British born in August 1959Resident in Jersey
Registered addresses and corresponding companies
IIF 1
Le Vallon, La Route Des Cotils, Grouville, Jersey, JE3 9AP, Jersey
Tarpey, Declan James
British company director born in August 1959Resident in Jersey
Registered addresses and corresponding companies
IIF 2 Le Vallon, La Route Des Cotils, Grouville, Jersey, Channel Isles, JE3 9AP, United Kingdom
Tarpey, Declan James
British lawyer born in August 1959Resident in Jersey
Registered addresses and corresponding companies
IIF 3 Le Vallon, La Route Des Cotils, Grouville, Jersey, JE3 9AP, Channel Islands
Declan James Tarpey
British born in August 1959Registered addresses and corresponding companiesTarpey, Declan James
Irish lawyer born in August 1959Registered addresses and corresponding companies
IIF 6 Unit 2, 10 Mill Street, London, SE1 2AY
Tarpey, Declan James
Irish solicitor born in August 1959Registered addresses and corresponding companiesTarpey, Declan James
British solicitor born in August 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 20 Princelet Street, London, E1 6QH
Tarpey, Declan James
Registered addresses and corresponding companies
IIF 13 Le Vallon, La Route Des Cotils, Grouville, Jersey, JE3 9AP, Channel Islands
- 1 1st Floor Osprey House, 5-7 Old Street, St Helier, JerseyRemoved Corporate (4 parents)Beneficial owner
2021-08-13 ~ nowIIF 4 - Has significant influence or control → OE - 2ICECAP LIMITED - 2005-05-10 C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2019-03-31Officer 2009-11-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 3 Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (4 parents)Officer 2005-06-01 ~ dissolvedIIF 3 - Director → ME
- 4THE UPCLOSE MAP COMPANY LIMITED - 2013-03-14DISPUTE MANAGEMENT CONSULTANTS LIMITED - 2010-09-16 C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)35,190 GBP2024-03-31Officer 2002-08-22 ~ nowIIF 13 - Secretary → ME
- 5 1st Floor Osprey House, Old Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2021-08-21 ~ nowIIF 5 - Has significant influence or control → OE
- 1
CUMBRIA ENERGY LIMITED
- nowLAW 397 LIMITED - 1992-02-06 C/o Sable Accounting, Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (5 parents)Officer 2003-11-20 ~ 2007-06-25IIF 12 - Director → ME - 2 5 New Street Square, LondonActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer ~ 2001-02-16IIF 11 - Director → ME
- 3LAW 423 LIMITED - 1992-06-01 5 New Street Square, LondonDissolved Corporate (4 parents)Officer 1998-06-29 ~ 2003-05-02IIF 10 - Director → ME
- 4 5 New Street Square, LondonActive Corporate (6 parents, 66 offsprings)Equity (Company account)2 GBP2024-04-30Officer ~ 2001-02-16IIF 8 - Director → ME
- 5ICECAP LIMITED - 2005-05-10 C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2019-03-31Officer 2005-12-29 ~ 2007-09-27IIF 6 - Director → ME
- 6LAW 2001 LIMITED - 1999-09-22TJG PROCESS SERVICE LIMITED - 2002-09-02 5 New Street Square, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 1999-09-08 ~ 2001-10-15IIF 7 - Director → ME
- 7
TJG SECRETARIES LIMITED
- nowHUNTSMOOR SECRETARIES LIMITED - 1998-01-28LAW 908 LIMITED - 1998-01-15 5 New Street Square, LondonActive Corporate (6 parents, 37 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1998-01-29 ~ 2001-02-16IIF 9 - Director → ME
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