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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Kaberry

    Related profiles found in government register
  • Mr James Kaberry
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, St. James Close, Baildon, Shipley, BD17 6HF, England

      IIF 1
  • Mr James Christopher Kaberry
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 2

    • icon of address Parkside House, 17 East Parade, Harrogate, HG1 5LF, England

      IIF 3

    • icon of address 10 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB, England

      IIF 4
  • James Christopher Kaberry
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield House, Wellington Street, Leeds, LS1 2AY

      IIF 5
  • Kaberry, James
    English chief executive officer born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 101 Wigmore Street, London, W1U 1QU, England

      IIF 6 IIF 7

    • icon of address 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 8 IIF 9
  • Kaberry, James Christopher
    British chief executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harefield House, Kirby Overblow, Harrogate, North Yorkshire, HG3 1HH, United Kingdom

      IIF 10
  • Kaberry, James Christopher
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harefield House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH

      IIF 11 IIF 12

    • icon of address 76, Wellington Street, Leeds, West Yorkshire, LS1 2NY

      IIF 13

    • icon of address Springfield House, 76 Wellington Street, Leeds, LS1 2AY, United Kingdom

      IIF 14 IIF 15

    • icon of address Springfield House, Wellington Street, Leeds, LS1 2AY, England

      IIF 16 IIF 17
  • Kaberry, James Christopher
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nidderdale View, Darley Road, Birstwith, Harrogate, HG3 2PN

      IIF 18

    • icon of address 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 19 IIF 20

    • icon of address 10 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB, England

      IIF 21

    • icon of address 76, Wellington Street, Leeds, West Yorkshire, LS1 2NY

      IIF 22

    • icon of address Springfield House, 76 Wellington Street, Leeds, LS1 2AY, United Kingdom

      IIF 23

    • icon of address Springfield House, Wellington Street, Leeds, LS1 2AY, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Kaberry, James Christopher
    British financial consultant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harefield House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH

      IIF 28
  • Kaberry, James Christopher
    British financial services born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Titan Wh, 101 Wigmore Street, London, W1U 1QU, England

      IIF 29
  • Kaberry, James
    British director born in April 1970

    Resident in Alderney

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 30
  • Mr James Christopher Kaberry
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, United Kingdom

      IIF 31

    • icon of address 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 32

    • icon of address Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 33

    • icon of address Springfield House, Wellington Street, Leeds, LS1 2AY

      IIF 34

    • icon of address 101, Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 35 IIF 36 IIF 37

    • icon of address 101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom

      IIF 38 IIF 39

    • icon of address 4th Floor, 7 Old Park Lane, London, W1K 1QR, United Kingdom

      IIF 40

    • icon of address 5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 41

    • icon of address Level 6, 101 Wigmore Street, London, W1U 1QU, England

      IIF 42
  • Kaberry, James Christopher
    born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Kaberry, James Christopher
    British chief executive officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Old Park Lane, London, London, United Kingdom

      IIF 50
  • Kaberry, James Christopher
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

      IIF 51
  • Kaberry, James Christopher
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kaberry, James Christopher
    British head of origination born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pantheon Financial Ltd, 4th Floor, 7 Old Park Lane, London, W1K 1QR, United Kingdom

      IIF 73
  • Kaberry, James Christopher
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    GUARDIAN CLIENT SERVICES LTD - 2014-11-27
    DOVETAIL CLIENT SERVICES LIMITED - 2013-12-05
    icon of address Springfield House, 76 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    IIF 15 - Director → ME
  • 2
    icon of address City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,051,105 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    icon of calendar 2011-10-28 ~ dissolved
    IIF 45 - LLP Member → ME
  • 4
    icon of address Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2004-03-26 ~ dissolved
    IIF 48 - LLP Member → ME
  • 5
    icon of address Pantheon Financial, 7 Old Park Lane, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-26 ~ dissolved
    IIF 50 - Director → ME
  • 6
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    icon of calendar 2004-04-05 ~ dissolved
    IIF 43 - LLP Member → ME
  • 7
    icon of address 10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,595 GBP2020-12-31
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ENSCO 1505 LIMITED - 2023-09-19
    icon of address Level 6 101 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ENSCO 1498 LIMITED - 2023-04-19
    icon of address Level 6 101 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,118 GBP2024-04-30
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 67 - Director → ME
  • 10
    icon of address Fox Court, 14 Gray's Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    45,358 GBP2021-01-31
    Officer
    icon of calendar 2022-03-10 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address 101 Wigmore Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 55 - Director → ME
  • 12
    IO FINANCE PARTNERS LIMITED - 2024-11-27
    icon of address 5th Floor 101 Wigmore Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 65 - Director → ME
  • 13
    icon of address 101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 39 - Has significant influence or control → OE
  • 14
    icon of address 101 Wigmore Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 56 - Director → ME
  • 15
    icon of address Springfield House, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 16
    UNITAS INVESTMENTS LIMITED - 2005-12-28
    COBCO (465) LIMITED - 2002-09-30
    icon of address 76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-08 ~ dissolved
    IIF 13 - Director → ME
  • 17
    icon of address 101 Wigmore Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -729,613 GBP2022-12-31
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 58 - Director → ME
  • 18
    icon of address 101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 101 Wigmore Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    120,309 GBP2022-12-31
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 54 - Director → ME
  • 21
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,637,531 GBP2018-12-31
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 101 Wigmore Street, 5th Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    389,762 GBP2022-12-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Pantheon Financial Management Limited, Springfield House, Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-31 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 24
    icon of address First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 7 - Director → ME
  • 25
    icon of address First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 8 - Director → ME
  • 26
    icon of address First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 9 - Director → ME
  • 27
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 6 - Director → ME
  • 28
    icon of address 5th Floor 101 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-03 ~ dissolved
    IIF 30 - Director → ME
  • 29
    icon of address First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 76 - Director → ME
  • 30
    icon of address First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 78 - Director → ME
  • 31
    icon of address First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 75 - Director → ME
  • 32
    icon of address First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 77 - Director → ME
Ceased 33
  • 1
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    icon of address 2 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-15 ~ 2023-09-06
    IIF 52 - Director → ME
  • 2
    INHOCO 2829 LIMITED - 2003-05-13
    icon of address 2 Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2022-06-15 ~ 2023-09-09
    IIF 71 - Director → ME
  • 3
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2017-12-22
    IIF 14 - Director → ME
  • 4
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2024-02-13
    IIF 46 - LLP Member → ME
  • 5
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-31
    IIF 44 - LLP Member → ME
  • 6
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    icon of address 6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-31
    IIF 47 - LLP Member → ME
  • 7
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2008-04-15
    IIF 12 - Director → ME
  • 8
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,412 GBP2018-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2019-12-24
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ 2019-12-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    P 2 AIR LIMITED - 2016-10-19
    icon of address Parkside House, 17 East Parade, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    80,575 GBP2018-03-31
    Officer
    icon of calendar 2008-04-04 ~ 2016-11-16
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2020-11-09
    IIF 74 - Director → ME
  • 11
    icon of address 101 Wigmore Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-21 ~ 2022-02-10
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 12
    IO FINANCE PARTNERS LIMITED - 2024-11-27
    icon of address 5th Floor 101 Wigmore Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-08-30 ~ 2025-04-22
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    icon of address 101 Wigmore Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-19 ~ 2022-02-10
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2017-12-22
    IIF 24 - Director → ME
  • 15
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2017-12-22
    IIF 25 - Director → ME
  • 16
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    BRABINS LTD - 2003-03-14
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2017-12-22
    IIF 11 - Director → ME
  • 17
    icon of address Springfield House, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-08 ~ 2017-12-22
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 18
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
    icon of address Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2017-12-22
    IIF 16 - Director → ME
  • 19
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2017-12-22
    IIF 26 - Director → ME
  • 20
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2010-03-19 ~ 2017-12-22
    IIF 22 - Director → ME
  • 21
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2017-12-22
    IIF 23 - Director → ME
  • 22
    icon of address Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2017-12-22
    IIF 27 - Director → ME
  • 23
    ENSCO 1499 LIMITED - 2023-10-05
    icon of address 4th Floor 11 Cursitor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ 2024-03-06
    IIF 69 - Director → ME
  • 24
    ENSCO 1500 LIMITED - 2023-10-05
    icon of address 4th Floor 11 Cursitor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ 2024-01-25
    IIF 66 - Director → ME
  • 25
    icon of address Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    icon of calendar 2019-10-03 ~ 2023-01-31
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-10-03 ~ 2019-12-01
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-18 ~ 2024-07-31
    IIF 60 - Director → ME
  • 27
    icon of address 101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-18 ~ 2024-07-31
    IIF 62 - Director → ME
  • 28
    icon of address 101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-18 ~ 2024-07-31
    IIF 61 - Director → ME
  • 29
    icon of address 101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-18 ~ 2024-07-31
    IIF 63 - Director → ME
  • 30
    HAIBUN WEALTH LIMITED - 2023-10-24
    icon of address 5th Floor 101 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-29 ~ 2023-09-06
    IIF 72 - Director → ME
  • 31
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    INHOCO 2828 LIMITED - 2003-05-14
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    icon of address 2 Cardale Park, Harrogate, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2022-12-28
    IIF 70 - Director → ME
  • 32
    HARMONY ENERGY LTD - 2021-02-16
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    111,604 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2019-12-24
    IIF 19 - Director → ME
    icon of calendar 2013-11-01 ~ 2015-03-06
    IIF 10 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-24
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HF CLUB LIMITED - 2015-07-06
    icon of address Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,588 GBP2019-01-30
    Officer
    icon of calendar 2020-03-16 ~ 2020-08-28
    IIF 51 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.