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

Smith, Karl Ben

    Related profiles found in government register
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • 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 29
  • 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 30 IIF 31
  • 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 32
  • 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 33

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

      IIF 34
  • 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 35 IIF 36
child relation
Offspring entities and appointments
Active 8
  • 1
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 17 - director → ME
  • 2
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 21 - director → ME
  • 3
    32 Walham Grove, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-08 ~ dissolved
    IIF 23 - director → ME
  • 4
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 18 - director → ME
  • 5
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    IIF 2 - director → ME
  • 6
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Corporate (4 parents)
    Officer
    2021-03-11 ~ now
    IIF 10 - director → ME
  • 7
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 16 - director → ME
  • 8
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 20 - director → ME
Ceased 27
  • 1
    10 Lower Thames Street, London, England
    Corporate (22 parents, 6 offsprings)
    Officer
    2023-06-01 ~ 2024-05-31
    IIF 36 - llp-member → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (23 parents, 137 offsprings)
    Officer
    2023-06-01 ~ 2024-05-31
    IIF 35 - llp-member → ME
  • 3
    IGP NUMBER 12 LIMITED - 2019-03-05
    8 White Oak Square, London Road, Swanley, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2022-10-28 ~ 2023-01-06
    IIF 26 - director → ME
  • 4
    CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-07 ~ 2022-10-26
    IIF 15 - director → ME
  • 5
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (13 parents)
    Officer
    2015-10-30 ~ 2022-08-24
    IIF 30 - director → ME
  • 6
    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
    Corporate (5 parents)
    Officer
    2019-10-25 ~ 2022-11-18
    IIF 12 - director → ME
  • 7
    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
    Corporate (5 parents)
    Officer
    2016-03-07 ~ 2022-10-26
    IIF 14 - director → ME
  • 8
    Jubilee House, East Beach, Lytham St.annes, Lancs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-19 ~ 2023-12-08
    IIF 25 - director → ME
    Person with significant control
    2023-04-19 ~ 2023-12-08
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    5 Howick Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2022-11-23
    IIF 19 - director → ME
  • 10
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2017-02-17 ~ 2022-11-23
    IIF 13 - director → ME
  • 11
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2023-01-06
    IIF 22 - director → ME
  • 12
    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
    Corporate (5 parents)
    Officer
    2016-03-07 ~ 2022-10-26
    IIF 11 - director → ME
  • 13
    3rd Floor 37 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-10-23 ~ 2022-01-05
    IIF 1 - director → ME
  • 14
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-11-18
    IIF 4 - director → ME
  • 15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-06 ~ 2022-11-18
    IIF 7 - director → ME
  • 16
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-14 ~ 2023-01-06
    IIF 27 - director → ME
  • 17
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-15 ~ 2023-01-06
    IIF 24 - director → ME
  • 18
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-09-05 ~ 2023-01-06
    IIF 28 - director → ME
  • 19
    MAGNUS ASSETS TWO LIMITED - 2019-03-15
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,579,273 GBP2023-09-30
    Officer
    2024-02-06 ~ 2024-05-31
    IIF 34 - director → ME
  • 20
    GRANGE MILL POWER LIMITED - 2019-05-31
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,050,293 GBP2023-09-30
    Officer
    2024-02-06 ~ 2024-05-31
    IIF 33 - director → ME
  • 21
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (9 parents)
    Officer
    2015-04-21 ~ 2022-08-24
    IIF 31 - director → ME
  • 22
    1 Kingdom Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2015-04-20 ~ 2022-11-18
    IIF 29 - director → ME
  • 23
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-29 ~ 2022-11-18
    IIF 9 - director → ME
  • 24
    RWE INNOGY GYM 1 LIMITED - 2015-11-26
    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
    Corporate (5 parents)
    Officer
    2015-10-30 ~ 2022-11-18
    IIF 3 - director → ME
  • 25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2022-11-18
    IIF 5 - director → ME
  • 26
    UK GIB RHYL FLATS INVESTMENT LIMITED - 2014-12-09
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-03-04 ~ 2022-11-18
    IIF 8 - director → ME
  • 27
    UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-20 ~ 2022-11-18
    IIF 6 - director → ME

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