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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Declan James Tarpey

    Related profiles found in government register
  • Declan James Tarpey
    British born in August 1959

    Registered addresses and corresponding companies

    • 1st Floor, Osprey House, 5-7 Old Street, St Helier, JE2 3RG, Jersey

      IIF 1

    • 1st Floor, Osprey House, Old Street, St Helier, JE2 3RG, Jersey

      IIF 2
  • Mr Declan Tarpey
    British born in August 1959

    Resident in Jersey

    Registered addresses and corresponding companies

    • Le Vallon, La Route Des Cotils, Grouville, Jersey, JE3 9AP, Jersey

      IIF 3
  • Tarpey, Declan James
    Irish lawyer born in August 1959

    Registered addresses and corresponding companies

    • Unit 2, 10 Mill Street, London, SE1 2AY

      IIF 4
  • Tarpey, Declan James
    Irish solicitor born in August 1959

    Registered addresses and corresponding companies
  • Tarpey, Declan James
    British company director born in August 1959

    Resident in Jersey

    Registered addresses and corresponding companies

    • Le Vallon, La Route Des Cotils, Grouville, Jersey, Channel Isles, JE3 9AP, United Kingdom

      IIF 10
  • Tarpey, Declan James
    British lawyer born in August 1959

    Resident in Jersey

    Registered addresses and corresponding companies

    • Le Vallon, La Route Des Cotils, Grouville, Jersey, JE3 9AP, Channel Islands

      IIF 11
  • Tarpey, Declan James

    Registered addresses and corresponding companies

    • Le Vallon, La Route Des Cotils, Grouville, Jersey, JE3 9AP, Channel Islands

      IIF 12
  • Tarpey, Declan James
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Princelet Street, London, E1 6QH

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor Osprey House, 5-7 Old Street, St Helier, Jersey
    Removed Corporate (4 parents)
    Beneficial owner
    2021-08-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    ICECAP LIMITED - 2005-05-10
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    2009-11-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 11 - Director → ME
  • 4
    THE UPCLOSE MAP COMPANY LIMITED - 2013-03-14
    DISPUTE MANAGEMENT CONSULTANTS LIMITED - 2010-09-16
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,190 GBP2024-03-31
    Officer
    2002-08-22 ~ now
    IIF 12 - Secretary → ME
  • 5
    1st Floor Osprey House, Old Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2021-08-21 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 7
  • 1
    LAW 397 LIMITED - 1992-02-06
    C/o Sable Accounting, Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-20 ~ 2007-06-25
    IIF 13 - Director → ME
  • 2
    5 New Street Square, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2001-02-16
    IIF 9 - Director → ME
  • 3
    LAW 423 LIMITED - 1992-06-01
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-29 ~ 2003-05-02
    IIF 8 - Director → ME
  • 4
    5 New Street Square, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2001-02-16
    IIF 6 - Director → ME
  • 5
    ICECAP LIMITED - 2005-05-10
    C/- Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    2005-12-29 ~ 2007-09-27
    IIF 4 - Director → ME
  • 6
    TJG PROCESS SERVICE LIMITED - 2002-09-02
    LAW 2001 LIMITED - 1999-09-22
    5 New Street Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-09-08 ~ 2001-10-15
    IIF 5 - Director → ME
  • 7
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5 New Street Square, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-01-29 ~ 2001-02-16
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.