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 Carnegie Edward Smyth
- British born in January 1984
Mr Carnegie Edward Smyth
Resident in United Kingdom
Registered addresses and corresponding companies1, Connaught Place, 1st Floor, London, W2 2ET, United Kingdom
IIF 11, Connaught Place, C/o Signia Wealth Ltd, London, W2 2ET, United Kingdom
IIF 21, Connaught Place, London, W2 2ET, United Kingdom
IIF 3 IIF 4One, Connaught Place, London, W2 2ET, England
IIF 5Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
IIF 6
- British born in January 1984
Smyth, Carnegie Edward
Resident in United Kingdom
Registered addresses and corresponding companies1, Connaught Place, 1st Floor, London, W2 2ET, United Kingdom
IIF 71, Connaught Place, C/o Signia Wealth Ltd, London, W2 2ET, United Kingdom
IIF 81, Connaught Place, London, W2 2ET, England
IIF 9 IIF 101, Connaught Place, London, W2 2ET, United Kingdom
IIF 11 IIF 12190, Great Dover Street, London, SE1 4YB, England
IIF 13Flat 35, 190 City Road, London, EC1V 2QH
IIF 14One, Connaught Place, London, W2 2ET, England
IIF 15 IIF 16Signia Wealth Limited, 1 Connaught Place, London, W2 2ET, England
IIF 17Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
IIF 18
- born in January 1984
Smyth, Carnegie Edward
Resident in United Kingdom
Registered addresses and corresponding companies1, Connaught Place, London, W2 2ET, England
IIF 19
- 1
HOLDINGS29 LTD
- 2022-07-25 140340191 Connaught Place, 1st Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-04-07 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-07 ~ 2022-10-18IIF 1 - Has significant influence or control → OE - 2
SIGNIA WEALTH LIMITED
- 2022-10-14 07044573TRUE WEALTH LIMITED - 2009-10-291 Connaught Place, London, EnglandActive Corporate (13 parents, 9 offsprings)Officer2015-09-28 ~ nowIIF 9 - Director → ME - 3
ARBION PARTNERS LLP
OC4440771 Connaught Place, London, EnglandActive Corporate (11 parents)Officer2022-09-30 ~ nowIIF 19 - LLP Designated Member → ME - 4
FITFOR LIMITED
07840852Flat 35 190 City Road, LondonDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 14 - Director → ME - 5
NEWCOMEN PARTNERS LTD
11108048Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (5 parents)Officer2017-12-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-12-12 ~ 2018-03-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
OCP LENDCO LTD
10630392Signia Wealth Limited, 1 Connaught Place, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-07-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7
PENGUIN INVESTMENTS HOLDINGS LIMITED
13520374One, Connaught Place, London, EnglandActive Corporate (2 parents)Officer2021-07-20 ~ nowIIF 15 - Director → ME - 8
PENGUIN PROPERTY HOLDINGS LTD
10538414One, Connaught Place, London, EnglandActive Corporate (2 parents)Officer2016-12-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Signia Wealth Limited, 1 Connaught Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2015-11-20 ~ dissolvedIIF 17 - Director → ME
- 10
SI BONDCO 1 LIMITED
120345921 Connaught Place, London, EnglandDissolved Corporate (2 parents)Officer2019-06-05 ~ dissolvedIIF 10 - Director → ME - 11
SIGNIA INVEST LIMITED
- 2020-06-05 11788561SIGNIA CAPITAL LIMITED
- 2019-03-14 117885611 Connaught Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-01-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-01-25 ~ 2019-07-30IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12INSPIRED BY SPORT FOUNDATION - 2012-05-21190 Great Dover Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2015-07-15 ~ 2024-07-23IIF 13 - Director → ME
- 13
SQUARED ADVISORY LIMITED
114108701 Connaught Place, C/o Signia Wealth Ltd, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
SQUARED LIMITED
- 2022-10-12 09203934SHOO (NEWCO 1) LIMITED - 2014-09-10One, Connaught Place, LondonActive Corporate (4 parents)Officer2014-10-24 ~ nowIIF 16 - Director → ME
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