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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sibony, James Orlando Joseph

    Related profiles found in government register
  • Sibony, James Orlando Joseph
    British banker born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Lennox Gardens, London, SW1X 0DQ, United Kingdom

      IIF 1

    • Flat 7 29 Oakley Street, London, SW3 5NT

      IIF 2 IIF 3 IIF 4
  • Sibony, James Orlando Joseph
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 29 Oakley Street, London, SW3 5NT

      IIF 5
  • Sibony, James Orlando Joseph
    British finance manager born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, Lennox Gardens, London, SW1X 0DQ, United Kingdom

      IIF 6 IIF 7
  • Sibony, James Orlando Joseph
    British investment adviser born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 29 Oakley Street, London, SW3 5NT

      IIF 8
  • Sibony, James Orlando Joseph
    British investment professional born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sibony, James Orlando Joseph
    British investment proffessional born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7 29 Oakley Street, London, SW3 5NT

      IIF 13
  • Sibony, James Orlando Joseph
    British investments adviser born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sibony, James Orlando Joseph
    born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1, 20 Lennox Gardens, London, SW1X 0DQ

      IIF 16
  • Mr James Orlando Sibony
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltings, Spinney Lane, Itchenor, Chichester, West Sussex, PO20 7DJ

      IIF 17

    • C/o Lennox Partners Llp, Sixth Floor, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 18
  • Sibony, James Orlando
    British investment professional born in September 1974

    Resident in Spain

    Registered addresses and corresponding companies

    • Calle Colon, 48-6, Valencia, 46004, Spain

      IIF 19
  • Sibony, James Orlando Joseph
    British

    Registered addresses and corresponding companies

    • Flat 7 29 Oakley Street, London, SW3 5NT

      IIF 20
  • Sibony, James Orlando Joseph
    British director

    Registered addresses and corresponding companies

    • Flat 7 29 Oakley Street, London, SW3 5NT

      IIF 21
  • Sibony, James Orlando Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -558,782 GBP2024-06-30
    Officer
    2017-11-21 ~ now
    IIF 19 - director → ME
  • 2
    Saltings Spinney Lane, Itchenor, Chichester, West Sussex
    Corporate (2 parents)
    Officer
    2009-08-02 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 17
  • 1
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2008-03-28
    IIF 9 - director → ME
  • 2
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2008-03-28
    IIF 10 - director → ME
    IIF 13 - director → ME
  • 3
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2008-03-28
    IIF 11 - director → ME
  • 4
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2008-01-31 ~ 2008-03-28
    IIF 12 - director → ME
  • 5
    SHELFCO (NO. 2501) LIMITED - 2001-08-13
    Level 6, 1 Tudor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-23 ~ 2009-03-18
    IIF 1 - director → ME
  • 6
    CHALLENGER UK TANK STORAGE LIMITED - 2015-12-22
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-01-25 ~ 2009-03-18
    IIF 7 - director → ME
    2007-01-25 ~ 2007-10-01
    IIF 20 - secretary → ME
  • 7
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-10-01
    IIF 21 - secretary → ME
  • 8
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -558,782 GBP2024-06-30
    Person with significant control
    2017-11-21 ~ 2017-12-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    FIDANTE LIMITED - 2016-03-18
    CHALLENGER SCR LLP MEMBER LIMITED - 2014-07-29
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2007-03-20 ~ 2009-03-18
    IIF 6 - director → ME
  • 10
    The Directors Gothville Mgt Co Ltd, 29 Oakley Street, Chelsea, London
    Corporate (4 parents)
    Officer
    1999-01-04 ~ 2009-01-21
    IIF 3 - director → ME
    1997-06-17 ~ 2003-06-25
    IIF 22 - secretary → ME
  • 11
    CHALLENGER CONNECTIONS LIMITED - 2006-11-01
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-08-22 ~ 2005-10-06
    IIF 15 - director → ME
  • 12
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-08-22 ~ 2005-10-06
    IIF 14 - director → ME
  • 13
    CHALLENGER ESP CONNECTIONS MID COMPANY LIMITED - 2007-02-22
    BENCHVIEW LIMITED - 2006-06-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2006-06-21 ~ 2006-11-28
    IIF 2 - director → ME
  • 14
    CHALLENGER ESP CONNECTIONS LIMITED - 2007-02-22
    BOUNTYPARK LIMITED - 2006-06-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2006-06-21 ~ 2006-12-05
    IIF 4 - director → ME
  • 15
    CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved corporate (5 parents)
    Officer
    2005-08-22 ~ 2005-10-06
    IIF 8 - director → ME
  • 16
    DRIVECATCH LIMITED - 1992-05-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-11-30
    IIF 5 - director → ME
  • 17
    LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22
    Hole Haven Wharf, Haven Road, Canvey Island, Essex
    Corporate (7 parents)
    Officer
    2007-02-01 ~ 2007-11-30
    IIF 23 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.