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
Individuals in focus
Mr James Gibbons
- Bermudian born in August 1967
Mr James Gibbons
Resident in Bermuda
Registered addresses and corresponding companies7, Air Street, London, W1B 5AF, England
IIF 1
- Bermudian born in August 1963
Mr James Gibbons
Resident in Bermuda
Registered addresses and corresponding companies - 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 21
- Bermudian, born in August 1963
James Llewellyn Gibbons
Resident in Bermuda
Registered addresses and corresponding companies - Bermudian, director 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
Active
12
- 14th Floor, 15 Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2020-10-30Person with significant control2016-10-14 ~ dissolvedIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 27 Air Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-10-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 37 Air Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-10-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4AMICUS CAPITAL LIMITED - 2015-02-137 Air Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-10-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 540 Queen Anne Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 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 voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 640 Queen Anne Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 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 → OEIIF 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 → OE
- 7FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-2440 Queen Anne Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 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 - Right to appoint or remove directors 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
- 840 Queen Anne Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 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 → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-2440 Queen Anne Street, LondonActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10C/o Harbour Fiduciary Services Limited Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton, BermudaRegistered Corporate (4 parents, 1 offspring)OfficerResponsible for director of the overseas entity2023-01-29 ~ nowIIF 27 - Managing Officer → ME
- 1120 Malam Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)418 GBP2024-04-30Officer2009-04-29 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 127 Air Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-10-14 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
Ceased
15
- 1NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04NORTON FOLGATE BROKING LIMITED - 2009-11-0530 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-707,795 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-10-14 ~ 2018-05-04IIF 12 - Has significant influence or control over the trustees of a trust → OE
- 2NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31NORTON 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 (3 parents)Net Assets/Liabilities (Company account)20,444 GBP2024-12-31Person with significant control2016-10-14 ~ 2018-05-04IIF 20 - Has significant influence or control over the trustees of a trust → OE
- 3NORTON FOLGATE ASSET LEASING LIMITED - 2016-10-3130 Crown Place, London, EnglandActive Corporate (3 parents)Equity (Company account)111,388 GBP2024-12-31Person with significant control2016-10-14 ~ 2018-05-04IIF 3 - Has significant influence or control over the trustees of a trust → OE
- 4NORTON FOLGATE CAPITAL CONSULTING LLP - 2016-10-3130 Crown Place, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)593,325 GBP2024-01-01 ~ 2024-12-31Person with significant control2016-10-14 ~ 2018-05-04IIF 11 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
- 5
AMICUS CAPITAL LIMITED
- nowCAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-1315 Golden Square, 4th Floor Golden Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-10-14 ~ 2018-05-04IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
AMICUS FINANCE LIMITED
- nowAMICUS FINANCE PLC - 2021-09-10AMICUS FINANCE LIMITED - 2015-02-16CAPITAL BRIDGING FINANCE LIMITED - 2015-02-163rd Floor 22 Old Bond Street, London, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-407,778 GBP2023-12-31Person with significant control2016-10-14 ~ 2018-05-04IIF 4 - Has significant influence or control over the trustees of a trust → OE - 7
AMICUS LEASING LIMITED
- nowNORTON FOLGATE LEASING LTD - 2016-10-31NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-0630 Crown Place, London, EnglandActive Corporate (3 parents)Equity (Company account)164,506 GBP2024-12-31Person with significant control2016-10-14 ~ 2018-05-04IIF 5 - Has significant influence or control over the trustees of a trust → OE - 8NORTON FOLGATE FINANCE LIMITED - 2016-10-31ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-0330 Crown Place, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2015-10-31Person with significant control2016-10-14 ~ 2018-05-04IIF 8 - Has significant influence or control over the trustees of a trust → OE
- 97 Air Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2016-10-14 ~ 2018-05-04IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 107 Air Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-10-31Person with significant control2016-10-14 ~ 2018-05-04IIF 16 - Has significant influence or control over the trustees of a trust → OE
- 11AMICUS FINANCE LIMITED - 2015-02-167 Air Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-01-31Person with significant control2016-10-14 ~ 2018-05-03IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06AMICUS CREDIT LIMITED - 2015-10-2630 Gresham Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-10-14 ~ 2016-10-14IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13
INVESTEC CS LIMITED
- nowINVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10AMICUS LOANS LIMITED - 2015-08-07C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (4 parents)Person with significant control2016-10-14 ~ 2016-10-14IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 14AMICUS LEASING LIMITED - 2016-10-317 Air Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-10-14 ~ 2018-05-04IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15CAPITAL FINANCE LTD - 2016-01-067 Air Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-10-31Person with significant control2016-10-14 ~ 2018-05-03IIF 6 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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