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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 Orlando Sibony

    Related profiles found in government register
  • Mr James Orlando Sibony
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Sibony, James Orlando Joseph
    British banker born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

    • icon of address Flat 7 29 Oakley Street, London, SW3 5NT

      IIF 4 IIF 5 IIF 6
  • Sibony, James Orlando Joseph
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 7 29 Oakley Street, London, SW3 5NT

      IIF 7
  • Sibony, James Orlando Joseph
    British finance manager born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Sibony, James Orlando Joseph
    British investment adviser born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 7 29 Oakley Street, London, SW3 5NT

      IIF 10
  • 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

    • icon of address Flat 7 29 Oakley Street, London, SW3 5NT

      IIF 15
  • 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

    • icon of address Flat 1, 20 Lennox Gardens, London, SW1X 0DQ

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

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Calle Colon, 48-6, Valencia, 46004, Spain

      IIF 19
  • Sibony, James Orlando Joseph
    British

    Registered addresses and corresponding companies

    • icon of address Flat 7 29 Oakley Street, London, SW3 5NT

      IIF 20
  • Sibony, James Orlando Joseph
    British director

    Registered addresses and corresponding companies

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.