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.
Smith, Karl Ben
- Australian born in June 1977
Smith, Karl Ben
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 128, Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 232, Walham Grove, London, SW6 1QR
IIF 3C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)Level 13, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, England
IIF 13Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
IIF 14 IIF 15 IIF 16 (more)(less)Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Jubilee House, East Beach, Lytham St.annes, Lancs, FY8 5FT, United Kingdom
IIF 278, White Oak Square, London Road, Swanley, BR8 7AG, England
IIF 288, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom
IIF 298, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG, United Kingdom
IIF 30 IIF 31
- Australian born in June 1977
Mr Karl Ben Smith
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, East Beach, Lytham St.annes, Lancs, FY8 5FT, United Kingdom
IIF 32
- Australian director born in June 1977
Smith, Karl Ben
Resident in England
Registered addresses and corresponding companies - born in June 1977
Smith, Karl Ben
Resident in England
Registered addresses and corresponding companies
- 1
BING TK HOLDINGS LIMITED
11431362Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-06-25 ~ dissolvedIIF 22 - Director → ME - 2
BING TK LIMITED
11431590Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (9 parents)Officer2018-06-25 ~ dissolvedIIF 26 - Director → ME - 3
DOWNING GROUP LLP
OC44065910 Lower Thames Street, London, EnglandActive Corporate (29 parents, 9 offsprings)Officer2023-06-01 ~ 2024-05-31IIF 36 - LLP Member → ME - 4
- 5IGP NUMBER 12 LIMITED - 2019-03-058 White Oak Square, London Road, Swanley, EnglandActive Corporate (17 parents)Officer2022-10-28 ~ 2023-01-06IIF 28 - Director → ME
- 6CENTRICA RENEWABLE HOLDINGS LIMITED - 2009-10-08Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandActive Corporate (35 parents, 2 offsprings)Officer2016-03-07 ~ 2022-10-26IIF 19 - Director → ME
- 7ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (51 parents)Officer2015-10-30 ~ 2022-08-24IIF 15 - Director → ME
- 8RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05INTERCEDE 2355 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (27 parents)Officer2019-10-25 ~ 2022-11-18IIF 16 - Director → ME
- 9CENTRICA (IDW) LIMITED - 2009-10-09OFFSHORE WIND POWER (SITE NO 1) LIMITED - 2006-02-28RADIOGLOBE LIMITED - 2001-02-05Pinsent Masons Llp, 13 Queens Road, Aberdeen, ScotlandActive Corporate (45 parents)Officer2016-03-07 ~ 2022-10-26IIF 18 - Director → ME
- 10
- 11Jubilee House, East Beach, Lytham St.annes, Lancs, United KingdomDissolved Corporate (2 parents)Officer2023-04-19 ~ 2023-12-08IIF 27 - Director → MEPerson with significant control2023-04-19 ~ 2023-12-08IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 12
- 13CENTRICA (LINCS) LIMITED - 2010-01-21OFFSHORE WIND POWER LIMITED - 2006-06-09MEDIAPAGE LIMITED - 2001-01-2313 Queens Road, Aberdeen, ScotlandActive Corporate (65 parents)Officer2017-02-17 ~ 2022-11-23IIF 17 - Director → ME
- 14
LYLE JV HOLDINGS LIMITED
103839758 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2016-09-19 ~ 2023-01-06IIF 29 - Director → ME - 15CENTRICA (LW) LIMITED - 2009-10-08LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12Grimsby Renewables Operations Base, North Quay, Grimsby, EnglandActive Corporate (45 parents)Officer2016-03-07 ~ 2022-10-26IIF 14 - Director → ME
- 16
MGREF 2 ALI GYM HOLDINGS LIMITED
FC0367403rd Floor 37 Esplanade, St Helier, JerseyActive Corporate (7 parents)Officer2019-10-23 ~ 2022-01-05IIF 1 - Director → ME - 17
MGREF 2 ALI GYM INVESTMENTS LIMITED
12194432C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-06 ~ 2022-11-18IIF 6 - Director → ME - 18
MGREF 2 ALI GYM LIMITED
12194486C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-09-06 ~ 2022-11-18IIF 9 - Director → ME - 19
MGREF 2 COOKS BIDCO LIMITED
139748668 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (7 parents, 12 offsprings)Officer2022-03-14 ~ 2023-01-06IIF 30 - Director → ME - 20
- 21
MGREF 2 COOKS INVESTMENTS LIMITED
143376468 White Oak Square, London Road, Swanley, Kent, England, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-09-05 ~ 2023-01-06IIF 31 - Director → ME - 22
MGREF 2 RENEWABLE UK HOLDINGS LIMITED
13272399Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-03-17 ~ dissolvedIIF 23 - Director → ME - 23MAGNUS ASSETS TWO LIMITED - 2019-03-1510 Lower Thames Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-02-06 ~ 2024-05-31IIF 34 - Director → ME
- 24GRANGE MILL POWER LIMITED - 2019-05-3110 Lower Thames Street, London, EnglandActive Corporate (13 parents)Officer2024-02-06 ~ 2024-05-31IIF 33 - Director → ME
- 25
RHYL FLATS WIND FARM LIMITED
05485961Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (38 parents)Officer2015-04-21 ~ 2022-08-24IIF 20 - Director → ME - 26
SAGE UK HOLDINGS DEBTCO LIMITED
13260652Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-25 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (8 parents)Officer2021-03-11 ~ nowIIF 4 - Director → ME - 27
SAGE UK HOLDINGS FINCO LIMITED
13260508Insolvency (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 controlC/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents)Officer2021-03-11 ~ dissolvedIIF 12 - Director → ME - 28
SCIRA OFFSHORE ENERGY LIMITED
051193101 Kingdom Street, London, United KingdomActive Corporate (66 parents)Officer2015-04-20 ~ 2022-11-18IIF 13 - Director → ME - 29
UK GREEN INVESTMENT CO-INVESTMENT LYLE LIMITED
10390260Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-22 ~ dissolvedIIF 21 - Director → ME - 30
UK GREEN INVESTMENT GWYNT Y MOR LIMITED
09672892C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2015-10-29 ~ 2022-11-18IIF 11 - Director → ME - 31RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED - 2014-01-31INTERCEDE 2351 LIMITED - 2010-05-10C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (28 parents)Officer2015-10-30 ~ 2022-11-18IIF 5 - Director → ME
- 32
UK GREEN INVESTMENT LID LIMITED
09978047C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2016-01-29 ~ 2022-11-18IIF 7 - Director → ME - 33
UK GREEN INVESTMENT OSWF LYLE LIMITED
10383812Ropemaker Place, 28 Ropemaker Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-09-19 ~ dissolvedIIF 25 - Director → ME - 34
- 35UK GIB SHERINGHAM SHOAL INVESTMENT LIMITED - 2014-12-15C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2015-04-20 ~ 2022-11-18IIF 8 - Director → ME
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