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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

Smith, Karl Ben

    Related profiles found in government register
  • Smith, Karl Ben
    Australian director born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 1

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 2
  • Smith, Karl Ben
    born in June 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 3 IIF 4
  • Smith, Karl Ben
    Australian born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 5 IIF 6
  • Smith, Karl Ben
    Australian banker born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Karl Ben
    Australian consultant born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Walham Grove, London, SW6 1QR

      IIF 27
  • Smith, Karl Ben
    Australian director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 28

    • Jubilee House, East Beach, Lytham St.annes, Lancs, FY8 5FT, United Kingdom

      IIF 29

    • 8, White Oak Square, London Road, Swanley, BR8 7AG, England

      IIF 30

    • 8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom

      IIF 31 IIF 32
  • Smith, Karl Ben
    Australian fund manager born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 13, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 33
  • Smith, Karl Ben
    Australian managing director born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 34 IIF 35
  • Mr Karl Ben Smith
    Australian born in June 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, East Beach, Lytham St.annes, Lancs, FY8 5FT, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    BING TK HOLDINGS LIMITED
    11431362
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-06-25 ~ dissolved
    IIF 21 - Director → ME
  • 2
    BING TK LIMITED
    11431590
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 25 - Director → ME
  • 3
    DOWNING GROUP LLP
    OC440659
    10 Lower Thames Street, London, England
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2023-06-01 ~ 2024-05-31
    IIF 4 - LLP Member → ME
  • 4
    DOWNING LLP
    OC341575 06021942
    10 Lower Thames Street, London, England
    Active Corporate (38 parents, 46 offsprings)
    Officer
    2023-06-01 ~ 2024-05-31
    IIF 3 - LLP Member → ME
  • 5
    EUSTON SOLAR FARM LIMITED
    - now 11838528
    IGP NUMBER 12 LIMITED - 2019-03-05
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (17 parents)
    Officer
    2022-10-28 ~ 2023-01-06
    IIF 30 - Director → ME
  • 6
    GLID WIND FARMS TOPCO LIMITED
    - now 06707821
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2016-03-07 ~ 2022-10-26
    IIF 19 - Director → ME
  • 7
    GWYNT Y MOR OFFSHORE WIND FARM LIMITED
    - now 03697015
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (51 parents)
    Officer
    2015-10-30 ~ 2022-08-24
    IIF 34 - Director → ME
  • 8
    GYM RENEWABLES ONE LIMITED
    - now 07233497
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2019-10-25 ~ 2022-11-18
    IIF 16 - Director → ME
  • 9
    INNER DOWSING WIND FARM LIMITED
    - now SC213642
    CENTRICA (IDW) LIMITED - 2009-10-09
    OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28
    RADIOGLOBE LIMITED - 2001-02-05
    Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (45 parents)
    Officer
    2016-03-07 ~ 2022-10-26
    IIF 18 - Director → ME
  • 10
    KBS FINANCIAL ADVISORY LIMITED
    07011996 14813490
    32 Walham Grove, London
    Dissolved Corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 27 - Director → ME
  • 11
    KBS FINANCIAL ADVISORY LTD
    14813490 07011996
    Jubilee House, East Beach, Lytham St.annes, Lancs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-19 ~ 2023-12-08
    IIF 29 - Director → ME
    Person with significant control
    2023-04-19 ~ 2023-12-08
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    LINCS WIND FARM (HOLDING) LIMITED
    11120374 07110281
    5 Howick Place, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2022-11-23
    IIF 23 - Director → ME
  • 13
    LINCS WIND FARM LIMITED
    - now SC213646
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Active Corporate (65 parents)
    Officer
    2017-02-17 ~ 2022-11-23
    IIF 17 - Director → ME
  • 14
    LYLE JV HOLDINGS LIMITED
    10383975
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2023-01-06
    IIF 26 - Director → ME
  • 15
    LYNN WIND FARM LIMITED
    - now 04155137
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (45 parents)
    Officer
    2016-03-07 ~ 2022-10-26
    IIF 15 - Director → ME
  • 16
    MGREF 2 ALI GYM HOLDINGS LIMITED
    FC036740
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2019-10-23 ~ 2022-01-05
    IIF 7 - Director → ME
  • 17
    MGREF 2 ALI GYM INVESTMENTS LIMITED
    12194432
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-11-18
    IIF 9 - Director → ME
  • 18
    MGREF 2 ALI GYM LIMITED
    12194486
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-11-18
    IIF 12 - Director → ME
  • 19
    MGREF 2 COOKS BIDCO LIMITED
    13974866
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2022-03-14 ~ 2023-01-06
    IIF 31 - Director → ME
  • 20
    MGREF 2 COOKS HOLDINGS LIMITED
    13977305 16218909
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-01-06
    IIF 28 - Director → ME
  • 21
    MGREF 2 COOKS INVESTMENTS LIMITED
    14337646
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-05 ~ 2023-01-06
    IIF 32 - Director → ME
  • 22
    MGREF 2 RENEWABLE UK HOLDINGS LIMITED
    13272399
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 22 - Director → ME
  • 23
    NURSLING ENERGY LIMITED
    - now 11214182
    MAGNUS ASSETS TWO LIMITED - 2019-03-15
    10 Lower Thames Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-02-06 ~ 2024-05-31
    IIF 2 - Director → ME
  • 24
    NURSLING ENERGY TWO LIMITED
    - now 11020721
    GRANGE MILL POWER LIMITED - 2019-05-31
    10 Lower Thames Street, London, England
    Active Corporate (12 parents)
    Officer
    2024-02-06 ~ 2024-05-31
    IIF 1 - Director → ME
  • 25
    RHYL FLATS WIND FARM LIMITED
    05485961
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Active Corporate (38 parents)
    Officer
    2015-04-21 ~ 2022-08-24
    IIF 35 - Director → ME
  • 26
    SAGE UK HOLDINGS DEBTCO LIMITED
    13260652
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-25 during the appointment or period of control
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (8 parents)
    Officer
    2021-03-11 ~ now
    IIF 5 - Director → ME
  • 27
    SAGE UK HOLDINGS FINCO LIMITED
    13260508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-25 during the appointment or period of control
    Due to be dissolved on 2026-06-17 during the appointment or period of control
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (8 parents)
    Officer
    2021-03-11 ~ now
    IIF 6 - Director → ME
  • 28
    SCIRA OFFSHORE ENERGY LIMITED
    05119310
    1 Kingdom Street, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2015-04-20 ~ 2022-11-18
    IIF 33 - Director → ME
  • 29
    UK GREEN INVESTMENT CO-INVESTMENT LYLE LIMITED
    10390260
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 20 - Director → ME
  • 30
    UK GREEN INVESTMENT GWYNT Y MOR LIMITED
    09672892
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-10-29 ~ 2022-11-18
    IIF 14 - Director → ME
  • 31
    UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
    - now 07233484
    RWE INNOGY GYM 1 LIMITED
    - 2015-11-26 07233484 07233494... (more)
    RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31
    INTERCEDE 2351 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-10-30 ~ 2022-11-18
    IIF 8 - Director → ME
  • 32
    UK GREEN INVESTMENT LID LIMITED
    09978047
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2022-11-18
    IIF 10 - Director → ME
  • 33
    UK GREEN INVESTMENT OSWF LYLE LIMITED
    10383812
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 24 - Director → ME
  • 34
    UK GREEN INVESTMENT RHYL FLATS LIMITED
    - now 08427250
    UK GIB RHYL FLATS INVESTMENT LIMITED
    - 2014-12-09 08427250
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-03-04 ~ 2022-11-18
    IIF 13 - Director → ME
  • 35
    UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED
    - now 09319370
    UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2022-11-18
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.