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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

Mr Christopher Robert Turner Smith

    Related profiles found in government register
  • Mr Christopher Robert Turner Smith
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 1 IIF 2
  • Mr Christopher Robert Turner Smith
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Dunstan's Hill, London, EC3R 8HL

      IIF 3
  • Smith, Christopher Robert Turner
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 71 Queen Victoria Street, London, EC4V 4BE, England

      IIF 4 IIF 5

    • 5th Floor, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 6

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 7

    • Ferndale 7 Argyle Road, Tunbridge Wells, Kent, TN4 0SU

      IIF 8 IIF 9

    • Ferndale, 7 Argyle Road, Southborough, Tunbridge Wells, Kent, TN4 0SU, England

      IIF 10
  • Smith, Christopher Robert Turner
    British chairman & ceo born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale 7 Argyle Road, Tunbridge Wells, Kent, TN4 0SU

      IIF 11
  • Smith, Christopher Robert Turner
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 8-11 Crescent, London, EC3N 2LY

      IIF 12

    • 8-11, Crescent, London, EC3N 2LY, England

      IIF 13
  • Smith, Christopher Robert Turner
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • One Churchill Place, Canary Wharf, London, E14 5RD, United Kingdom

      IIF 14
  • Smith, Christopher Robert Turner
    British global strategy director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale 7 Argyle Road, Tunbridge Wells, Kent, TN4 0SU

      IIF 15
  • Smith, Christopher Robert Turner
    British non executive director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 16
  • Smith, Christopher Robert Turner
    British securities broker born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ferndale 7 Argyle Road, Tunbridge Wells, Kent, TN4 0SU

      IIF 17
  • Mr Christopher Smith
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 137, Radway Road, Liverpool, L36 8HG, England

      IIF 18
  • Mr Christopher Smith
    British born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40, Station Road, Greenisland, Carrickfergus, BT38 8TP, Northern Ireland

      IIF 19 IIF 20 IIF 21

    • 2, Woodcroft Lane, Holywood, BT18 0QH, Northern Ireland

      IIF 22

    • 75, Comber Road, Killinchy, Newtownards, BT23 6PF, Northern Ireland

      IIF 23 IIF 24 IIF 25

    • 75, Comber Road, Killinchy, Newtownards, Down, BT23 6PF, Northern Ireland

      IIF 28
  • Smith, Christopher Robert Turner
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Dunstan's Hill, London, EC3R 8HL

      IIF 29

    • 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 30

    • C/o Bgc Services (holdings) Llp, One Churchill Place, Canary Wharf, London, E14 5RD, England

      IIF 31

    • Ferndale, 7 Argyle Road, Southborough, , TN4 0SU,

      IIF 32 IIF 33

    • Ferndale 7, Argyle Road, Southborough, Kent, TN4 0SU, United Kingdom

      IIF 34

    • Ferndale, 7 Argyle Road, Southborough, TN4 0SU

      IIF 35
  • Smith, Christopher Robert Turner
    British

    Registered addresses and corresponding companies
  • Smith, Christopher
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28 Fairway, Huyton, Liverpool, Merseyside, L36 1UD, England

      IIF 39
  • Smith, Christopher
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE

      IIF 40
  • Smith, Christopher
    British born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 40 Station Road, Greenisland, Carrickfergus, BT38 8TP

      IIF 41

    • 2, Woodcroft Lane, Holywood, BT18 0QH, Northern Ireland

      IIF 42

    • 75, Comber Road, Killinchy, Newtownards, BT23 6PF, Northern Ireland

      IIF 43 IIF 44

    • 75, Comber Road, Killinchy, Newtownards, Down, BT23 6PF, Northern Ireland

      IIF 45
  • Smith, Christopher
    British business executive born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Apt 11, Glenlyon Manor, 116-118 Church Road, Holywood, County Down, BT18 9BX, Northern Ireland

      IIF 46
  • Smith, Christopher
    British company director born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 70, Rickamore Road Upper, Templepatrick, Ballyclare, County Antrim, BT39 0JF, Northern Ireland

      IIF 47

    • 33a, Stockmans Way, Belfast, BT9 7ET, Northern Ireland

      IIF 48

    • Unit 2 Bells Bridge Business Park, 100 Ladas Drive, Belfast, BT6 9FH, Northern Ireland

      IIF 49 IIF 50

    • 40, Station Road, Greenisland, Carrickfergus, BT38 8TP, Northern Ireland

      IIF 51 IIF 52 IIF 53

    • 104a, Hill Street, Newry, BT34 1BT, Northern Ireland

      IIF 55

    • 75, Comber Road, Killinchy, Newtownards, BT23 6PF, Northern Ireland

      IIF 56 IIF 57 IIF 58
  • Smith, Christopher
    British director born in December 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 33a, Stockmans Way, Belfast, BT9 7ET, Northern Ireland

      IIF 60

    • 12, Bluefield Close, Carrickfergus, Antrim, BT38 7XQ, Northern Ireland

      IIF 61

    • 40, Station Road, Greenisland, Carrickfergus, Co. Antrim, BT38 8TP, United Kingdom

      IIF 62

    • 104, Hill Street, Newry, County Down, BT34 1BT

      IIF 63
  • Smith, Christopher

    Registered addresses and corresponding companies

    • Unit 2 Bells Bridge Business Park, 100, Ladas Drive, Belfast, BT6 9FH, Northern Ireland

      IIF 64
  • Smith, Chris

    Registered addresses and corresponding companies

    • 33a, Stockmans Way, Belfast, BT9 7ET, Northern Ireland

      IIF 65
child relation
Offspring entities and appointments 45
  • 1
    AEQUUS BELFAST LTD
    - now NI616976
    CS & ASSOCIATES LTD
    - 2020-05-11 NI616976
    75 Comber Road, Killinchy, Newtownards, Down, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2013-02-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    AEQUUS HOLDINGS LTD
    NI676588
    75 Comber Road, Killinchy, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-02-17 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AEQUUS PRIVATE CAPITAL LTD
    NI676412
    75 Comber Road, Killinchy, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    AEQUUS PRIVATE CLIENTS LTD
    NI676433
    75 Comber Road, Killinchy, Down, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AKU99 LTD
    NI689543
    75 Comber Road, Killinchy, Newtownards, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ARGO NATURAL RESOURCES LIMITED
    11151531
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-07-27 ~ now
    IIF 4 - Director → ME
  • 7
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Officer
    2017-02-28 ~ 2018-09-13
    IIF 13 - Director → ME
  • 8
    BESSO LIMITED
    - now 00910680 OC383208
    STIRLING BESSO LIMITED - 1998-11-18
    J. BESSO AND COMPANY LIMITED - 1997-12-08
    J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
    J. BESSO & COMPANY LIMITED - 1977-12-31
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2017-02-28 ~ 2018-09-13
    IIF 12 - Director → ME
  • 9
    BGC SERVICES (HOLDINGS) LLP
    OC371069 06866197
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (447 parents, 4 offsprings)
    Officer
    2013-11-01 ~ 2018-01-31
    IIF 31 - LLP Member → ME
  • 10
    CAS ENVIRONMENTAL SERVICES LTD
    - now 07466727
    CAS ENVIROMENTAL SERVICES LTD
    - 2016-11-25 07466727
    28 Fairway Huyton, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Officer
    2010-12-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CONNECT ACCOUNTANCY SOLUTIONS LIMITED
    NI608459
    33a Stockmans Way, Belfast
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2011-08-04 ~ 2014-01-24
    IIF 60 - Director → ME
  • 12
    COUNTRYWIDE ESTATE PLANNING LIMITED
    NI607712
    4 Notting Hill Manor, Malone Road, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Officer
    2011-06-03 ~ dissolved
    IIF 62 - Director → ME
  • 13
    COUNTRYWIDE LEGAL SERVICES (N.I.) LTD
    NI055727
    88a Main Street, Markethill, Co.armagh
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 41 - Director → ME
  • 14
    CRISM SOLUTIONS LTD
    NI683320
    75 Comber Road, Killinchy, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-10-23 ~ 2025-04-11
    IIF 43 - Director → ME
    Person with significant control
    2021-10-23 ~ 2025-04-11
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DATA GUARDIANS LLP
    OC329182
    67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-20 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 16
    DENSON LIMITED
    01498995
    Insolvency (Case 1) In administration
    Administration started on 2008-07-09 during the appointment or period of control
    Administration ended on 2009-07-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-07 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 8 - Director → ME
    2006-10-17 ~ 2007-08-09
    IIF 37 - Secretary → ME
  • 17
    ENLIGHT ASSET MANAGEMENT LTD
    - now NI683433
    SHERIDAN INTERNATIONAL GROUP LTD
    - 2022-05-11 NI683433
    75 Comber Road, Killinchy, Newtownards, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2021-10-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-10-28 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FIERI LEADERSHIP AND DEVELOPMENT EXPERTS LLP - now
    FIERI LEADERSHIP AND DEVELOPMENT UK LLP - 2021-03-26
    FIERI LEADERSHIP AND DEVELOPMENT LLP
    - 2021-03-10 OC381267 13299045
    The Foundry, 78 The Beacon, Eastbourne, East Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2018-12-31
    IIF 34 - LLP Designated Member → ME
  • 19
    FIERI LLP
    - now OC332456
    PEOPLE GUARDIANS LLP
    - 2010-12-02 OC332456
    20 St. Dunstan's Hill, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2014-09-01
    IIF 30 - LLP Designated Member → ME
    2018-01-31 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 20
    FINANCING LONDON LTD
    - now NI610125
    D C BUSINESS CONSULTANCY LTD
    - 2012-04-05 NI610125
    2 Woodcroft Lane, Holywood, Down, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2011-11-28 ~ 2014-12-01
    IIF 50 - Director → ME
    2011-11-28 ~ 2014-12-01
    IIF 64 - Secretary → ME
  • 21
    HAWTHORN CONSULTANTS PARTNERS LTD - now
    NORTHERN FINANCING LTD
    - 2014-11-14 NI620771
    70 Rickamore Road Upper, Templepatrick, Ballyclare, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2013-10-07 ~ 2014-11-01
    IIF 47 - Director → ME
  • 22
    INTENTIONAL INVESTMENT HOLDINGS LTD
    12608288
    Saffery Champness Llp, 71 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    LITTLE OAK CONSULTANTS LTD
    NI640694
    104a Hill Street, Newry, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-09-08 ~ 2017-10-10
    IIF 55 - Director → ME
  • 24
    LOADSURE LTD
    11703162
    71 Queen Victoria Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-10 ~ 2022-02-25
    IIF 7 - Director → ME
  • 25
    MASSIANA HOLDINGS LTD
    NI682133
    75 Comber Road, Killinchy, Newtownards, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2021-09-06 ~ dissolved
    IIF 57 - Director → ME
  • 26
    MDC CONSULTANTS LTD
    NI635049
    Mm, Unit 2 Bells Bridge Business Park, 100 Ladas Drive, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 49 - Director → ME
  • 27
    MERUS MANAGEMENT LIMITED
    NI679780
    75 Comber Road, Killinchy, Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2021-06-03 ~ dissolved
    IIF 54 - Director → ME
  • 28
    NDCO LTD
    NI626436
    104 Hill Street, Newry, County Down
    Dissolved Corporate (5 parents)
    Officer
    2015-11-01 ~ 2018-08-10
    IIF 63 - Director → ME
  • 29
    P.E.S. TECHNOLOGIES LIMITED
    10989105
    Diss Business Park, Unit 32 Diss Business Hub, Hopper Way, Diss, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-10-20 ~ now
    IIF 5 - Director → ME
  • 30
    PRESNOW LLP
    - now OC334901 08904439
    TPP RECRUITMENT LLP
    - 2014-04-14 OC334901 16379419... (more)
    PRESNOW LLP
    - 2011-02-03 OC334901 08904439
    Sherborne House, 119-121 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 35 - LLP Member → ME
  • 31
    RONSARD LTD
    NI614181
    2 Woodcroft Lane, Holywood, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2012-08-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    SEACREST TRADING CORPORATION LIMITED
    04296797
    Suite A, 82 James Carter Road, Mildenhall, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2016-07-21 ~ 2016-09-01
    IIF 40 - Director → ME
  • 33
    SEAFOOD TECHNOLOGY LIMITED - now
    FISHY LIMITED
    - 2003-09-04 SC205345
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2000-05-12
    IIF 15 - Director → ME
  • 34
    SERIOUS GLOBAL HOLDINGS LIMITED
    - now 03873780
    Insolvency (Case 1) In administration
    Administration started on 2008-07-18
    Administration ended on 2009-07-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-08
    Dissolved on 2012-12-14
    SERIOUS GLOBAL LIMITED
    - 2000-12-08 03873780
    CHECKONLY LIMITED
    - 1999-12-13 03873780
    Macintyre Hudson Llp, New Bridge Street 30-34 New Bridge Street House, London
    Dissolved Corporate (17 parents)
    Officer
    1999-11-29 ~ 2001-09-19
    IIF 11 - Director → ME
  • 35
    SHAREIT N.I. LTD
    NI604410
    12 Bluefield Close, Carrickfergus, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 61 - Director → ME
  • 36
    SIOS MANAGEMENT LTD
    NI682475
    75 Comber Road, Killinchy, Newtownards, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SMT MANAGEMENT LTD
    NI610172
    2 Woodcroft Lane, Holywood, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2011-11-30 ~ 2013-07-09
    IIF 48 - Director → ME
    2011-11-30 ~ 2013-07-09
    IIF 65 - Secretary → ME
  • 38
    T P P NEWMAN LIMITED
    - now 03720662
    Insolvency (Case 1) In administration
    Administration started on 2008-07-09 during the appointment or period of control
    Administration ended on 2009-06-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    THE PRINCIPLE PARTNERSHIP (UK) LIMITED
    - 2006-01-27 03720662
    SYSTMES COMPUSULT LIMITED - 1999-11-26
    Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-08-02 ~ dissolved
    IIF 9 - Director → ME
    2006-03-31 ~ 2007-08-09
    IIF 36 - Secretary → ME
    2002-08-02 ~ 2004-12-31
    IIF 38 - Secretary → ME
  • 39
    TOWER BRIDGE (ONE) LIMITED
    09648879
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2015-06-20 ~ 2018-03-07
    IIF 14 - Director → ME
  • 40
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED
    - 1998-10-01 00500777 02512915
    GUY BUTLER (EUROPE) LIMITED
    - 1991-06-01 00500777 01895476
    LONDON WALL PARTICIPATIONS LIMITED
    - 1981-01-16 00500777
    TIDEWAY PACKING COMPANY LIMITED
    - 1968-03-27 00500777
    135 Bishopsgate, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    (before 1992-11-02) ~ 1995-02-07
    IIF 17 - Director → ME
  • 41
    TPP INTERNATIONAL SEARCH LLP
    - now OC320809
    Insolvency (Case 1) In administration
    Administration started on 2008-07-30 during the appointment or period of control
    Administration ended on 2009-07-27 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-27 during the appointment or period of control
    Dissolved on 2010-07-21 during the appointment or period of control
    TPP LEGAL LLP - 2006-08-04
    C/o Baker Tilly, 5 Old Bailey, London
    Dissolved Corporate (8 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 42
    TSP VENTURES LTD
    - now 11894843
    TURNER SMITH PARTNERS LIMITED
    - 2021-04-09 11894843
    5th Floor 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-02-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    UNICORN SOLAR ENERGY LTD
    NI687795
    75 Comber Road, Killinchy, Newtownards, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2022-04-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 44
    WASTEWATER FUELS LTD
    13536737
    Pegasus House Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2025-04-14 ~ now
    IIF 10 - Director → ME
  • 45
    WEALTHCARE (IRELAND) LIMITED
    NI043495
    2 Woodcroft Lane, Holywood, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2013-10-16 ~ 2015-08-18
    IIF 46 - Director → ME

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