Corporate Network & Accounting Failures
35+ UK companies under one director. Zero accounts filed. Compulsory liquidation. Batch incorporations, dormant company acquisitions, director churning, and a mass rebrand – all from public records.
Corporate Relationship Map
Interactive map of the immediate Corinth/Three Tuns corporate network. All relationships are verified against public registry filings (Companies House UK, Swiss Commercial Register, CySEC). Click any node to view registry links and details. Double-click to isolate connections.
Accounting Failures & Filing Violations
UK company law requires all active companies to file annual accounts with Companies House. The Corinth/Three Tuns network shows a consistent pattern of non-compliance – from companies that never filed a single document to entities filing as “dormant” while maintaining active operations.
Corinth Management Services Ltd (12297863) – Never Filed Accounts
Incorporated November 2019. Never filed a single set of statutory accounts in over 6 years of existence. The company was wound up by court order in January 2026 (compulsory liquidation). Under the Insolvency Act 1986 (s.132, s.136), the Official Receiver is appointed as liquidator and is required to investigate the conduct of the directors.
Three Tuns Investment Holdings (14242045) – Filed as “Dormant”
Filed dormant (unaudited) accounts for the year ending July 2024, submitted June 2025. At the time of filing, TTTIH had: two active directors (Theunissen & Padley), two PSC vehicles (RJ-BAT Consulting + VMSIH), a live website (corinthinvest.com), and was the ultimate parent of a Cyprus-registered Reserved Alternative Investment Fund (RAIF). A company filing as “dormant” is required under Companies Act 2006 s.1169 to have had no significant accounting transactions during the period. The activities described above appear inconsistent with dormant status.
All Surviving Three Tuns Entities – Overdue Accounts
Every active entity in the Three Tuns network has overdue accounts, overdue confirmation statements, or both. This pattern is consistent across the entire UK corporate structure, not limited to a single entity.
[Companies House, UK, companies 11952117, 11956319, 11953256, 11953338, 11951809, 11961930, 11963503]
| Entity | Company No. | Status | Accounts |
|---|---|---|---|
| Corinth Mgmt Services Ltd | 12297863 | Liquidation | Never filed |
| Three Tuns Investment Holdings | 14242045 | Active | Filed as dormant |
| Three Tuns Capital Group | 11956319 | Strike off | Overdue |
| Three Tuns Consulting | 11952117 | Strike off | Overdue |
| Three Tuns Trading | 11953256 | Active | Overdue |
| Nightbirde (SA) Ltd | 11953338 | Active | Overdue |
| Three Tuns 1959 | 11951809 | Strike off | Overdue |
| Three Tuns 1962 | 11961930 | Strike off | Overdue |
| Three Tuns 1965 | 11963503 | Strike off | Overdue |
All data from Companies House public records. Click company numbers to verify directly.
Systematic Non-Compliance – Relevant Authorities
The pattern documented above – 35+ companies, zero substantive accounts filed, dormant filings for active operations, compulsory liquidation – engages statutory obligations across multiple jurisdictions. Under UK law, persistent failure to file accounts is a criminal offence (Companies Act 2006, s.451), and directors of insolvent companies face mandatory investigation by the Insolvency Service (Insolvency Act 1986, s.132). Operating a regulated investment scheme without FCA authorisation is an offence under FSMA 2000, s.19 (up to 2 years' imprisonment). In Switzerland, FINMA supervises collective investment schemes and the cantonal/federal prosecutors have jurisdiction over financial offences.
Report to the relevant authorities
All links are to official government complaint and reporting pages. If you have been affected, you are encouraged to report directly to the relevant authority.
Batch Incorporation Pattern
Companies were incorporated in batches of 3–6 on single days. The naming conventions (“JMA”, “Rhea”, sequential numbering) and the fact that none of these companies filed accounts or showed trading activity suggest they were created as a stock of available corporate vehicles rather than for individual business purposes.
“JMA” Prefix – 15+ Companies
At least 15 companies used the “JMA” prefix. Author’s analysis: Given the network’s use of initials in naming (e.g. “RJ-BAT” for Theunissen’s PSC vehicle), “JMA” may reference Justinas (Kairys), Martin (Model), and Alec (Theunissen) – though this is speculative and has not been confirmed. Alternatively, each JMA entity may have been created for a specific client or transaction. Every single JMA company has been dissolved.
[Companies House, UK, incorporation filings]
Director Churning at Three Tuns Investment Holdings
10 directors in 2.5 years. 8 resigned. One lasted 4 days. Only the two founding directors – Theunissen and Padley – remain. All appointment and resignation dates are from Companies House officer filings.
Director tenure at TTTIH (Jul 2022 – Present) – ■ Current ■ Resigned
PSC Ownership Churning
The Persons of Significant Control at TTTIH have also been repeatedly changed. Four PSC entities ceased control in under 2 years: Lothbury Financial Services (the original 75%+ PSC at formation), Three Tuns 1959, CLLC Consulting (Olivier), and Three Tuns Consulting. Only RJ-BAT Consulting (Theunissen) and VMSIH (Padley) remain.
Two Separate Officer IDs on Companies House
Alec Louw Theunissen has two separate officer records on Companies House – an anomaly that obscures his total directorship count when searching by name. His 35+ companies are split across two distinct officer profiles, meaning a standard search does not return his full corporate history.
[Companies House officer records, cross-referenced Feb 2026]
SPV Network & Ownership Structure
The Corinth/Three Tuns network uses a layered ownership structure: Swiss AGs at the top, UK holding companies in the middle, and Special Purpose Vehicles (SPVs) at the bottom. Jurate Kairiene is sole signatory of all Swiss entities. Her son Justinas Kairys is director of the UK SPVs. The PSC ownership chain runs through corporate entities rather than individuals.
CHE-102.223.770 · fmr Photo Max Wagner AG
CHE-108.684.891 · fmr CCG Curatio Capital
CHE-103.982.016
Theunissen + Padley · PSCs: RJ-BAT + VMSIH
11956319 · Strike off action
16773461 · Dir: Justinas · PSC: Kairiene
16772676 · Dir: Justinas · PSC: Kairiene
16432311 · Dir: Justinas · PSC: Kairiene
15776398 · Dir: Justinas · PSC: TT Capital
15794659 · Dir: Justinas · PSC: TT Capital
17077311 · Dir: Theunissen · Inc. 9 Mar 2026
Source: Companies House PSC filings, Swiss Commercial Register. SPV names (Venda, Ilovo, Tswana, Mikrogolf) reference South African regions, languages, and cultural terms.
Kairiene’s Sons as Directors of UK SPVs
Justinas Kairys (b. January 1994, Lithuanian national) is listed as director of 5 UK SPVs: Venda Developments, Ilovo Paper, Kent Mikrogolf, Tswana Productions, and Copper Moon Ozcorp. The Person of Significant Control for three of these (Venda, Ilovo, Kent Mikrogolf) is his mother, Jurate Kairiene, registered as having significant influence or control.
Justinas Kairys is a son of Jurate Kairiene – who is simultaneously the sole signatory of all 6 Swiss AGs and the registered PSC of the UK SPVs her son directs. Public registry records show family members at every level of the corporate chain: Kairiene as sole signatory of the Swiss holding entities, and her son as director of the UK operating vehicles.
[Companies House, UK: 16773461, 16772676, 16432311, 15776398, 15794659]
Lothbury Financial & the Padley Connection
Lothbury Financial Services Ltd (06942180) was the original PSC of Three Tuns Investment Holdings at formation in July 2022, holding 75%+ voting rights. Padley is sole director; since May 2023, Theunissen has also held a 25–50% PSC stake – binding both TTTIH co-directors to the same vehicle. In 2012, Lothbury was the subject of High Court proceedings: City of London Group Plc v Lothbury Financial Services Ltd [2012] EWHC 3148 (Ch), in which the claimant alleged breach of fiduciary duty, passing off, and conspiracy. The claims were dismissed at trial (Mrs Justice Proudman). Padley and Theunissen are both registered at addresses in Matfield, Kent.
[Companies House, 06942180; [2012] EWHC 3148 (Ch)]
Centropa Investment Holdings – Marco Model’s Vehicle
Centropa Investment Holdings Ltd (12886659) was incorporated in 2020 with Marco Ernst Model (b. July 1990, Swiss national) as the sole Person of Significant Control (75%+ ownership). The company was dissolved in November 2022 – one month after CySEC revoked Corinth Fund Management Ltd’s AIFM license on 3 October 2022 (license AIFM48/56/2013).
Swiss Dormant Company Acquisition Pattern
All 6 Swiss AGs in the Corinth network were pre-existing dormant companies that were acquired and renamed. The “founded in 1977” claim on cgoch.com refers to the original registration date of the acquired company (Photo Max Wagner AG, a photography business), not the commencement of any Corinth investment operation.
| Current Name | Previous Name(s) | CHE Number | Original Business |
|---|---|---|---|
| Corinth Investment Holdings AG | Photo Max Wagner AG→Centra Investment AG→Corinth Investment Holdings AG |
CHE-102.223.770 | Photography business (est. 1977) |
| Corinth Management Services AG | Mario Poltera Architekturburo AG→Rhea Investments AG→Corinth Mgmt Services AG |
CHE-103.982.016 | Architecture firm |
| C - Capital Group AG | Fosch AG→CCG Curatio Capital Group AG→C - Capital Group AG |
CHE-108.684.891 | Est. 1997 as Fosch AG; renamed Apr 2025 |
| C - Software Solutions AG | Raytrad AG→C - Software Solutions AG |
CHE-101.372.769 | Trading company |
| Corinth Investments AG | Gabari SA→Corinth Investments AG |
CHE-114.816.959 | Unknown |
| Corinth Investment Services AG | BG Consult & Holding Ltd.→Corinth Investment Services AG |
CHE-135.599.437 | Consulting & holdings (est. 2011; renamed Feb 2019) |
Source: Swiss Commercial Register (Zefix). All entities at Stadtgartenweg 6, 7000 Chur. Sole signatory: Jurate Kairiene.
“Founded in 1977” – A Photography Business
The Corinth Group website (cgoch.com) states the group was “founded in 1977.” The Swiss Commercial Register confirms that CHE-102.223.770 was indeed registered in 1977 – as Photo Max Wagner AG, a photography business in Chur. It was later renamed to Centra Investment AG, and then to Corinth Investment Holdings AG. The Corinth investment operation did not exist in 1977. The “heritage” claim references the acquired company’s original registration date, not any Corinth business activity.
[Zefix, CHE-102.223.770; cgoch.com “About” page]
Mass Rebrand – June 2023
In June 2023, all surviving Corinth-branded UK entities were simultaneously renamed to “Three Tuns.” The timeline of this rebrand followed the CySEC AIFM license revocation (3 October 2022) and the dissolution of the Corinth Capital RAIF (13 January 2023). 7 corporate director resignations – all of the same entity, Corinth Investments Group (UK) Ltd – were also filed in a 2-day window (13–14 June 2023).
| Previous Name | Renamed To | Company No. |
|---|---|---|
| CCG Capital Group (UK) Ltd | Three Tuns Capital Group Ltd | 11956319 |
| Corinth Investment Holdings Ltd | Three Tuns Consulting Ltd | 11952117 |
| Rhea Investment Holdings Ltd | Three Tuns 1959 Ltd | 11951809 |
| Rhea Inv Service II → JMA DLI Investment Holdings | Three Tuns Trading Ltd | 11953256 |
| Rhea Inv Services III → SACI Holdings → Three Tuns 1953 | Nightbirde (SA) Ltd | 11953338 |
| Rhea Investment Services IV → Pyrolysis Investment Holdings | Three Tuns 1962 Ltd | 11961930 |
| Rhea Investment Services VII → JMA AG Investment Holdings | Three Tuns 1965 Ltd | 11963503 |
Source: Companies House, UK, name change filings. All renames occurred 15–16 June 2023. Click company numbers to verify directly.
Complete Entity Register
The Corinth/Three Tuns network spans four jurisdictions: Switzerland, the United Kingdom, Cyprus, and Hong Kong. The following table catalogues all identified entities in the immediate network, including Cyprus-registered funds and the UK corporate director vehicle. All data from public company registries.
Switzerland
| Entity | Registration No. | Status | Key People |
|---|---|---|---|
| Corinth Investment Holdings AG | CHE-102.223.770 | Active | Sole signatory: Jurate Kairiene |
| Corinth Management Services AG | CHE-103.982.016 | Active | Sole signatory: Jurate Kairiene |
| C - Capital Group AG | CHE-108.684.891 | Active | Sole signatory: Jurate Kairiene |
| C - Software Solutions AG | CHE-101.372.769 | Active | Sole signatory: Jurate Kairiene |
| Corinth Investments AG | CHE-114.816.959 | Active | Sole signatory: Jurate Kairiene |
| Corinth Investment Services AG | CHE-135.599.437 | Active | Sole signatory: Jurate Kairiene |
| Curatio Holding AG | CHE-108.743.565 | Active | Roland Gantner (President), Matthias Baechler |
United Kingdom
| Entity | Company No. | Status | Key People |
|---|---|---|---|
| Three Tuns Investment Holdings Ltd | 14242045 | Active | Theunissen, Padley |
| Corinth Mgmt Services Ltd | 12297863 | Liquidation | Theunissen (sole director) |
| Corinth Inv Mgmt Services Ltd | 12298047 | Active | Theunissen (sole director) |
| Three Tuns Capital Group Ltd | 11956319 | Strike off | Theunissen |
| Three Tuns Consulting Ltd | 11952117 | Strike off | Theunissen |
| Three Tuns Trading Ltd | 11953256 | Active | Theunissen |
| Nightbirde (SA) Ltd | 11953338 | Active | Theunissen |
| Three Tuns 1959 Ltd | 11951809 | Strike off | Theunissen |
| Three Tuns 1962 Ltd | 11961930 | Strike off | Theunissen |
| Three Tuns 1965 Ltd | 11963503 | Strike off | Theunissen |
| Corinth Investments Group (UK) Ltd | 12749899 | Dissolved | Theunissen; former corporate director of 7 entities |
| Centropa Investment Holdings Ltd | 12886659 | Dissolved | Marco Ernst Model (PSC, 75%+) |
| Venda Developments Ltd | 16773461 | Active | Justinas Kairys (Dir); Kairiene (PSC) |
| Ilovo Paper Ltd | 16772676 | Active | Justinas Kairys (Dir); Kairiene (PSC) |
| Kent Mikrogolf Ltd | 16432311 | Active | Justinas Kairys (Dir); Kairiene (PSC) |
| Tswana Productions Ltd | 15776398 | Active | Justinas Kairys (Dir); TT Capital Group (PSC) |
| Copper Moon Ozcorp Ltd | 15794659 | Strike off | Justinas Kairys (Dir); TT Capital Group (PSC) |
| Copper Moon Enbay Ltd | 17077311 | Active | Theunissen (sole director); incorporated 9 Mar 2026 |
| RJ-BAT Consulting Ltd | 14889030 | Active | Theunissen (PSC vehicle) |
| VMSIH Ltd | 14895223 | Active | Padley (PSC vehicle) |
| Lothbury Financial Services Ltd | 06942180 | Active | Padley (Dir); Theunissen (PSC 25–50%) |
Cyprus
| Entity | Registration No. | Status | Key People / Notes |
|---|---|---|---|
| Corinth Fund Management Ltd | HE 428770 | AIFM License Revoked | AIFM48/56/2013; revoked 3 Oct 2022 by CySEC |
| Corinth Capital RAIF V.C.I.C. Ltd | HE 409232 / RAIF31 | Dissolved | 5 sub-funds; dissolved 13 Jan 2023 |
| Three Tuns Capital RAIF F.C.I.C. PLC | C 439913 / RAIF143 | Voluntary Winding Up | Successor RAIF under Three Tuns brand |
| Corinth Investment Holdings Ltd (CY) | HE 420914 | Dissolved | Cyprus mirror of Swiss entity name |
| Corinth Management Services Ltd (CY) | HE 405248 | Dissolved | Cyprus mirror of UK entity name |
Sources: Companies House (UK), Swiss Commercial Register (Zefix), CySEC AIFM Register. All statuses as of March 2026. This register covers the immediate Corinth/Three Tuns network; 15+ dissolved JMA-prefixed UK entities are documented in the Batch Incorporation section above.
Verify Every Claim
Every company number, filing date, and director appointment cited on this page is independently verifiable through public registries. We encourage readers to check the primary sources.
Were you asked to invest through any of these companies?
If you were approached by Corinth Group, Three Tuns Investment Holdings, Curatio Capital, or any entity listed on this page and asked to pay advance fees, we want to hear from you.
accountability@corinthgroup-scamwatch.org