TETHRIX LTD
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-12-15
- Legal form
- ltd
- Activity
- 70221
- Registered office
- Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1AU, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TETHRIX LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TETHRIX LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05314289
- Status
- active
- Type
- ltd
- Incorporated
- 2004-12-15
- Registered office
- Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1AU, England
- SIC
- 70221
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-07-02
- CARAT FINANCE LIMITED
People & control
10 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- RODIN, Nikola
- director · Croatian · appointed 2026-01-06 · Companies House
- individual PSC · 75–100% votes · England · since 2026-01-05 · CH · PSC register
- AMEDIA LTD
- corporate secretary · appointed 2013-05-15 · resigned · Companies House
- GIOVANNETTI, Christophe
- director · French · appointed 2008-02-25 · resigned · Companies House
- GREENFIELD, Andrew Victor William
- secretary · British · appointed 2004-12-15 · resigned · Companies House
- Mr Christophe Antoine, Henri Giovannetti
- individual PSC · 75–100% shares · England · ceased 2026-01-05 · CH · PSC register
- PHILLIPS, Cristopher
- director · British · appointed 2005-10-24 · resigned · Companies House
- director · British · appointed 2004-12-15 · resigned · Companies House
- RM NOMINEES LIMITED
- corporate director · appointed 2004-12-15 · resigned · Companies House
- RM REGISTRARS LIMITED
- corporate secretary · appointed 2004-12-15 · resigned · Companies House
- SMITH, Alison Shirley Pauline
- secretary · British · appointed 2005-09-01 · resigned · Companies House
- TARTTELIN, Bryan
- director · British · appointed 2004-12-15 · resigned · Companies House
10 parties · 1 current. Ceased and resigned records are retained as history.