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

Mr James Gibbons

    Related profiles found in government register
  • Mr James Gibbons
    Bermudian born in August 1963

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Mr James Gibbons
    Bermudian born in August 1967

    Resident in Bermuda

    Registered addresses and corresponding companies
    • 7, Air Street, London, W1B 5AF, England

      IIF 20
  • Mr James Gibbons
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 20, Malam Road, Bury St. Edmunds, Suffolk, IP33 3GF, England

      IIF 21
  • Gibbons, James
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 20, Malam Road, Bury St. Edmunds, Suffolk, IP33 3GF, England

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-10-30
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trustOE
  • 2
    7 Air Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 3
    7 Air Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 4
    AMICUS CAPITAL LIMITED - 2015-02-13
    7 Air Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 5
    20 Malam Road, Bury St. Edmunds, Suffolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    418 GBP2024-04-30
    Officer
    2009-04-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    7 Air Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
Ceased 15
  • 1
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    522,926 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 2
    NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
    NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20
    NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
    NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05
    NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
    30 Crown Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 19 - Has significant influence or control over the trustees of a trust OE
  • 3
    NORTON FOLGATE ASSET LEASING LIMITED - 2016-10-31
    30 Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    198,309 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 4
    NORTON FOLGATE CAPITAL CONSULTING LLP - 2016-10-31
    30 Crown Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    568,721 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 10 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust OE
  • 5
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    15 Golden Square, 4th Floor Golden Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 6
    AMICUS FINANCE PLC - 2021-09-10
    AMICUS FINANCE LIMITED - 2015-02-16
    CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -407,778 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 3 - Has significant influence or control over the trustees of a trust OE
  • 7
    NORTON FOLGATE LEASING LTD - 2016-10-31
    NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
    NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
    30 Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    164,506 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 4 - Has significant influence or control over the trustees of a trust OE
  • 8
    NORTON FOLGATE FINANCE LIMITED - 2016-10-31
    ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
    30 Crown Place, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 9
    7 Air Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 10
    7 Air Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 15 - Has significant influence or control over the trustees of a trust OE
  • 11
    AMICUS FINANCE LIMITED - 2015-02-16
    7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2016-10-14 ~ 2018-05-03
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 12
    INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
    AMICUS CREDIT LIMITED - 2015-10-26
    30 Gresham Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 13
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10
    AMICUS LOANS LIMITED - 2015-08-07
    C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 2016-10-14
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 14
    AMICUS LEASING LIMITED - 2016-10-31
    7 Air Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 15
    CAPITAL FINANCE LTD - 2016-01-06
    7 Air Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Person with significant control
    2016-10-14 ~ 2018-05-03
    IIF 5 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.