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.
Smyth, Carnegie Edward
- 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 6
- 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 11
- 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 12
- born in January 1984
Smyth, Carnegie Edward
Resident in United Kingdom
Registered addresses and corresponding companies1, Connaught Place, London, W2 2ET, England
IIF 13
- 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 141, Connaught Place, C/o Signia Wealth Ltd, London, W2 2ET, United Kingdom
IIF 151, Connaught Place, London, W2 2ET, United Kingdom
IIF 16 IIF 17One, Connaught Place, London, W2 2ET, England
IIF 18Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX
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 1 - Director → MEPerson with significant control2022-04-07 ~ 2022-10-18IIF 14 - 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 2 - Director → ME - 3
ARBION PARTNERS LLP
OC4440771 Connaught Place, London, EnglandActive Corporate (11 parents)Officer2022-09-30 ~ nowIIF 13 - LLP Designated Member → ME - 4
FITFOR LIMITED
07840852Flat 35 190 City Road, LondonDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 12 - Director → ME - 5
NEWCOMEN PARTNERS LTD
11108048Cambridge House, 16 High Street, Saffron Walden, EssexDissolved Corporate (5 parents)Officer2017-12-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-12-12 ~ 2018-03-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
PENGUIN INVESTMENTS HOLDINGS LIMITED
13520374One, Connaught Place, London, EnglandActive Corporate (2 parents)Officer2021-07-20 ~ nowIIF 4 - Director → ME - 8
PENGUIN PROPERTY HOLDINGS LTD
10538414One, Connaught Place, London, EnglandActive Corporate (2 parents)Officer2016-12-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-12-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - 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 10 - Director → ME
- 10
SI BONDCO 1 LIMITED
120345921 Connaught Place, London, EnglandDissolved Corporate (2 parents)Officer2019-06-05 ~ dissolvedIIF 8 - 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 9 - Director → MEPerson with significant control2019-01-25 ~ 2019-07-30IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12INSPIRED BY SPORT FOUNDATION - 2012-05-21190 Great Dover Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2015-07-15 ~ 2024-07-23IIF 11 - Director → ME
- 13
SQUARED ADVISORY LIMITED
114108701 Connaught Place, C/o Signia Wealth Ltd, London, United KingdomDissolved Corporate (2 parents)Officer2018-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - 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 5 - Director → ME
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