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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.

Jump to: Offsprings
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
  • James Llewellyn Gibbons
    Bermudian, born in August 1963

    Resident in Bermuda

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

    Resident in England

    Registered addresses and corresponding companies
  • Gibbons, James Llewellyn
    Bermudian, born in August 1963

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Gibbons, James
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AMICUS ASSET FINANCE GROUP LIMITED
    - now 04286156 10413055... (more)
    NORTON FOLGATE CAPITAL GROUP LIMITED
    - 2016-10-31 04286156 10413055
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    Active Corporate (24 parents, 1 offspring)
    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
    AMICUS ASSET FINANCE LIMITED
    - now 04246403 10413059... (more)
    NORTON FOLGATE ASSET FINANCE LIMITED
    - 2016-10-31 04246403 10413059... (more)
    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
    Active Corporate (18 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
    AMICUS ASSET LEASING LIMITED
    - now 10140360 10412790... (more)
    NORTON FOLGATE ASSET LEASING LIMITED
    - 2016-10-31 10140360 10412790... (more)
    Active Corporate (9 parents)
    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
    AMICUS CAPITAL CONSULTING LLP
    - now OC369335 OC414092
    NORTON FOLGATE CAPITAL CONSULTING LLP
    - 2016-10-31 OC369335 OC414092
    Active Corporate (13 parents)
    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
    AMICUS CAPITAL LIMITED
    - now 07713376 09401022
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    Dissolved Corporate (14 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 LIMITED - now
    AMICUS FINANCE PLC
    - 2021-09-10 06994954 09401041... (more)
    CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
    AMICUS FINANCE LIMITED - 2015-02-16
    Active Corporate (25 parents, 15 offsprings)
    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
    AMICUS INVESTMENT HOLDINGS LIMITED
    10276015
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 8
    AMICUS LEASING LIMITED
    - now 03216904 09403111... (more)
    NORTON FOLGATE LEASING LTD
    - 2016-10-31 03216904 09403111... (more)
    NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
    NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
    Active Corporate (20 parents)
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 9
    AMICUS LENDING LIMITED
    09401208
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    AMICUS MORTGAGES LIMITED
    09402779
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    AMICUS STRUCTURED FINANCE LIMITED
    - now 05925652 10412910
    NORTON FOLGATE FINANCE LIMITED
    - 2016-10-31 05925652 10412910... (more)
    ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
    Active Corporate (17 parents)
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 12
    CAPITAL BRIDGING FINANCE (FUNDING) LLP
    OC370470 07713376... (more)
    Dissolved Corporate (4 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
  • 13
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED
    - now 09401022 07713376... (more)
    AMICUS CAPITAL LIMITED - 2015-02-13
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    CAPITAL BRIDGING FINANCE (UK) LIMITED
    07720435 09401041... (more)
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-14 ~ 2018-05-04
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 15
    CAPITAL BRIDGING FINANCE LIMITED
    - now 09401041 06994954... (more)
    AMICUS FINANCE LIMITED - 2015-02-16
    Dissolved Corporate (5 parents)
    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
  • 16
    FARMCOTE WOOD ESTATES LIMITED
    07145976 07145889
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    FARMCOTE WOOD FARM LIMITED
    07175600
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 18
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - now 07175547 07175567... (more)
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - 2018-09-24 07175547 07175567... (more)
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    FARMCOTE WOOD HOUSE ESTATES LIMITED
    07145889 07145976
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - now 07175567 07175547... (more)
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - 2018-09-24 07175567 07175547... (more)
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    HARBOUR INTERNATIONAL TRUST COMPANY LIMITED
    OE019663
    Registered Corporate (4 parents, 1 offspring)
    Officer
    2023-01-29 ~ now
    IIF 27 - Managing Officer → ME
  • 22
    INVESTEC CAPITAL SOLUTIONS LIMITED - now
    INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED
    - 2018-01-10 09401092 09401235... (more)
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
    AMICUS CREDIT LIMITED - 2015-10-26
    Active Corporate (16 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
  • 23
    INVESTEC CS LIMITED - now
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE LIMITED
    - 2018-01-10 09401235 09401092... (more)
    AMICUS LOANS LIMITED - 2015-08-07
    Dissolved Corporate (17 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
  • 24
    J. G. CLEANING SERVICE LTD
    06891318
    Active Corporate (2 parents)
    Officer
    2009-04-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    MAYFAIR BRIDGING HOLDING LIMITED
    08766945
    Dissolved Corporate (8 parents, 1 offspring)
    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 trust → OE
  • 26
    NORTON FOLGATE LEASING LIMITED
    - now 09403111 03216904... (more)
    AMICUS LEASING LIMITED
    - 2016-10-31 09403111 03216904... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    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
  • 27
    OMNI INTEGRATED SOLUTIONS LIMITED
    - now 08445391
    CAPITAL FINANCE LTD - 2016-01-06
    Dissolved Corporate (8 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.