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 companies - British ceo born in January 1984
Smyth, Carnegie Edward
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
IIF 12
- British director born in January 1984
Smyth, Carnegie Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in January 1984
Smyth, Carnegie Edward
Resident in United Kingdom
Registered addresses and corresponding companies190, Great Dover Street, London, SE1 4YB, England
IIF 17
- British private banker born in January 1984
Smyth, Carnegie Edward
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 35, 190 City Road, London, EC1V 2QH
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
ARBION HOLDINGS LTD.
- nowHOLDINGS29 LTD - 2022-07-251 Connaught Place, 1st Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-30 GBP2024-01-01 ~ 2024-12-31Officer2022-04-07 ~ nowIIF 7 - Director → ME - 2SIGNIA WEALTH LIMITED - 2022-10-14TRUE WEALTH LIMITED - 2009-10-291 Connaught Place, London, EnglandActive Corporate (6 parents, 5 offsprings)Equity (Company account)2,700,620 GBP2024-12-31Officer2015-09-28 ~ nowIIF 8 - Director → ME
- 31 Connaught Place, London, EnglandActive Corporate (8 parents)Officer2022-09-30 ~ nowIIF 19 - LLP Designated Member → ME
- 4Flat 35 190 City Road, LondonDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 18 - Director → ME
- 5Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (5 parents)Equity (Company account)-14,303 GBP2022-01-31Officer2017-12-12 ~ dissolvedIIF 12 - Director → ME
- 6Signia Wealth Limited, 1 Connaught Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-07-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7One, Connaught Place, London, EnglandActive Corporate (2 parents)Equity (Company account)12,274 GBP2024-07-31Officer2021-07-20 ~ nowIIF 10 - Director → ME
- 8One, Connaught Place, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)116,783 GBP2024-12-31Officer2016-12-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-23 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Signia Wealth Limited, 1 Connaught Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-11-20 ~ dissolvedIIF 16 - Director → ME
- 101 Connaught Place, London, EnglandDissolved Corporate (2 parents)Officer2019-06-05 ~ dissolvedIIF 14 - Director → ME
- 11
SIGNIA INVEST HOLDCO LTD
- nowSIGNIA INVEST LIMITED - 2020-06-05SIGNIA CAPITAL LIMITED - 2019-03-141 Connaught Place, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-41,998 GBP2022-06-30Officer2019-01-25 ~ dissolvedIIF 15 - Director → ME - 121 Connaught Place, C/o Signia Wealth Ltd, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-06-30Officer2018-06-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SQUARED LIMITED
- nowSQUARED LIMITED - 2022-10-12SHOO (NEWCO 1) LIMITED - 2014-09-10One, Connaught Place, LondonActive Corporate (3 parents)Equity (Company account)97,182 GBP2024-12-31Officer2014-10-24 ~ nowIIF 11 - Director → ME
- 1
ARBION HOLDINGS LTD.
- nowHOLDINGS29 LTD - 2022-07-251 Connaught Place, 1st Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-30 GBP2024-01-01 ~ 2024-12-31Person with significant control2022-04-07 ~ 2022-10-18IIF 1 - Has significant influence or control → OE - 2Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (5 parents)Equity (Company account)-14,303 GBP2022-01-31Person 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
- 3
SIGNIA INVEST HOLDCO LTD
- nowSIGNIA INVEST LIMITED - 2020-06-05SIGNIA CAPITAL LIMITED - 2019-03-141 Connaught Place, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-41,998 GBP2022-06-30Person with significant control2019-01-25 ~ 2019-07-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 4
SPORTED FOUNDATION
- nowINSPIRED BY SPORT FOUNDATION - 2012-05-21190 Great Dover Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2015-07-15 ~ 2024-07-23IIF 17 - Director → ME
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