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
Individuals in focus
Mr James Gibbons
- Bermudian born in August 1963
Mr James Gibbons
Resident in Bermuda
Registered addresses and corresponding companies - Bermudian born in August 1967
Mr James Gibbons
Resident in Bermuda
Registered addresses and corresponding companies7, Air Street, London, W1B 5AF, England
IIF 20
- Bermudian, born in August 1963
James Llewellyn Gibbons
Resident in Bermuda
Registered addresses and corresponding companiesThistle House, 4, Burnaby Street, Hamilton, HM11, Bermuda
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in August 1967
Mr James Gibbons
Resident in England
Registered addresses and corresponding companies20, Malam Road, Bury St. Edmunds, Suffolk, IP33 3GF, England
IIF 26
- Bermudian, born in August 1963
Gibbons, James Llewellyn
Resident in Bermuda
Registered addresses and corresponding companiesThistle House, 2nd Floor, 4 Burnaby Street, Hamilton, HM11, Bermuda
IIF 27
- British born in August 1967
Gibbons, James
Resident in England
Registered addresses and corresponding companies20, Malam Road, Bury St. Edmunds, Suffolk, IP33 3GF, England
IIF 28
Related profiles found in government register
Offspring entities and appointments
27
- 1NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2016-10-14 ~ 2018-05-04IIF 11 - Has significant influence or control over the trustees of a trust → OE
- 2NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-0630 Crown Place, London, EnglandActive Corporate (18 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 19 - Has significant influence or control over the trustees of a trust → OE
- 330 Crown Place, London, EnglandActive Corporate (9 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 2 - Has significant influence or control over the trustees of a trust → OE
- 430 Crown Place, London, EnglandActive Corporate (13 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 10 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-11
Dissolved on 2025-01-28CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-1315 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-10-14 ~ 2018-05-04IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6AMICUS FINANCE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-12-20
Administration ended on 2021-08-27CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16AMICUS FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Person with significant control2016-10-14 ~ 2018-05-04IIF 3 - Has significant influence or control over the trustees of a trust → OE - 7
AMICUS INVESTMENT HOLDINGS LIMITED
102760154th Floor, 15 Golden Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-10-14 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OE - 8NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-0630 Crown Place, London, EnglandActive Corporate (20 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 4 - Has significant influence or control over the trustees of a trust → OE
- 9
AMICUS LENDING LIMITED
094012087 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-14 ~ dissolvedIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
AMICUS MORTGAGES LIMITED
094027797 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-0330 Crown Place, London, EnglandActive Corporate (17 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 7 - Has significant influence or control over the trustees of a trust → OE
- 127 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 13AMICUS CAPITAL LIMITED - 2015-02-137 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 147 Air Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 15 - Has significant influence or control over the trustees of a trust → OE
- 15AMICUS FINANCE LIMITED - 2015-02-167 Air Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-10-14 ~ 2018-05-03IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1640 Queen Anne Street, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 17
FARMCOTE WOOD FARM LIMITED
0717560040 Queen Anne Street, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OE - 1840 Queen Anne Street, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1940 Queen Anne Street, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2040 Queen Anne Street, LondonActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 21
HARBOUR INTERNATIONAL TRUST COMPANY LIMITED
OE019663C/o Harbour Fiduciary Services Limited Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton, BermudaRegistered Corporate (4 parents, 1 offspring)Officer2023-01-29 ~ nowIIF 27 - Managing Officer → ME - 22INVESTEC CAPITAL SOLUTIONS LIMITED - nowINVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-2630 Gresham Street, London, EnglandActive Corporate (16 parents)Person with significant control2016-10-14 ~ 2016-10-14IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 23INVESTEC CS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-01-18INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08AMICUS LOANS LIMITED - 2015-08-07C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (17 parents)Person with significant control2016-10-14 ~ 2016-10-14IIF 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
0689131820 Malam Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Officer2009-04-29 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 25
MAYFAIR BRIDGING HOLDING LIMITED
087669457 Air Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2016-10-14 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 267 Air Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-10-14 ~ 2018-05-04IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 27CAPITAL FINANCE LTD - 2016-01-067 Air Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-10-14 ~ 2018-05-03IIF 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.