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
Kaberry, James
- English born in April 1970
Kaberry, James
Resident in England
Registered addresses and corresponding companies - British director born in April 1970
Kaberry, James
Resident in Alderney
Registered addresses and corresponding companies5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom
IIF 5
- British born in April 1970
Kaberry, James Christopher
Resident in England
Registered addresses and corresponding companies - British chief executive born in April 1970
Kaberry, James Christopher
Resident in England
Registered addresses and corresponding companiesHarefield House, Kirby Overblow, Harrogate, North Yorkshire, HG3 1HH, United Kingdom
IIF 8
- British company director born in April 1970
Kaberry, James Christopher
Resident in England
Registered addresses and corresponding companiesHarefield House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH
IIF 9 IIF 1076, Wellington Street, Leeds, West Yorkshire, LS1 2NY
IIF 11Springfield House, 76 Wellington Street, Leeds, LS1 2AY, United Kingdom
IIF 12 IIF 13Springfield House, Wellington Street, Leeds, LS1 2AY, England
IIF 14 IIF 15
- British director born in April 1970
Kaberry, James Christopher
Resident in England
Registered addresses and corresponding companiesNidderdale View, Darley Road, Birstwith, Harrogate, HG3 2PN
IIF 161350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
IIF 17 IIF 1876, Wellington Street, Leeds, West Yorkshire, LS1 2NY
IIF 19Springfield House, 76 Wellington Street, Leeds, LS1 2AY, United Kingdom
IIF 20Springfield House, Wellington Street, Leeds, LS1 2AY, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British financial consultant born in April 1970
Kaberry, James Christopher
Resident in England
Registered addresses and corresponding companiesHarefield House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH
IIF 25
- born in April 1970
Kaberry, James Christopher
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Mr James Kaberry
Resident in England
Registered addresses and corresponding companies1, St. James Close, Baildon, Shipley, BD17 6HF, England
IIF 33
- British born in April 1970
James Christopher Kaberry
Resident in England
Registered addresses and corresponding companiesSpringfield House, Wellington Street, Leeds, LS1 2AY
IIF 34
- British born in April 1970
Kaberry, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies101, Wigmore Street, 5th Floor, London, W1U 1QU, England
IIF 35 IIF 36 IIF 37 (more)101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
IIF 40 IIF 41 IIF 425th Floor, 101, Wigmore Street, London, England, W1U 1QU, United Kingdom
IIF 43 IIF 44 IIF 45 (more)5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom
IIF 47Level 6, 101 Wigmore Street, London, W1U 1QU, England
IIF 48 IIF 49
- British chief executive officer born in April 1970
Kaberry, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7 Old Park Lane, London, London, United Kingdom
IIF 50
- British company director born in April 1970
Kaberry, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
IIF 51
- British director born in April 1970
Kaberry, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies2, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 52Springfield House, Wellington Street, Leeds, LS1 2AY
IIF 53101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
IIF 54 IIF 554th Floor, 7 Old Park Lane, London, W1K 1QR, United Kingdom
IIF 56Level 6, 101 Wigmore Street, London, W1U 1QU, England
IIF 57 IIF 582 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 59 IIF 607, Johnston Road, Woodford Green, IG8 0XA, United Kingdom
IIF 61
- British head of origination born in April 1970
Kaberry, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesPantheon Financial Ltd, 4th Floor, 7 Old Park Lane, London, W1K 1QR, United Kingdom
IIF 62
- British none born in April 1970
Kaberry, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies16, Old Queen Street, London, SW1H 9HP
IIF 63
- British born in April 1970
Mr James Christopher Kaberry
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Mr James Christopher Kaberry
Resident in United Kingdom
Registered addresses and corresponding companiesCity Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, United Kingdom
IIF 671350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
IIF 68Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 69Springfield House, Wellington Street, Leeds, LS1 2AY
IIF 70101, Wigmore Street, 5th Floor, London, W1U 1QU, England
IIF 71 IIF 72 IIF 73101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
IIF 74 IIF 754th Floor, 7 Old Park Lane, London, W1K 1QR, United Kingdom
IIF 765th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom
IIF 77Level 6, 101 Wigmore Street, London, W1U 1QU, England
IIF 78
Related profiles found in government register
Offspring entities and appointments
Active
31
- 1
GUARDIAN CLIENT SERVICES LTD
- 2014-11-27 08698798DOVETAIL CLIENT SERVICES LIMITED
- 2013-12-05 08698798Springfield House, 76 Wellington Street, Leeds, United KingdomDissolved Corporate (3 parents)Officer2013-09-20 ~ dissolvedIIF 13 - Director → ME - 2
3FS AVIATION HOLDINGS LIMITED
09544689City Gates, 2-4 Southgate, Chichester, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,059,727 GBP2024-12-31Person with significant control2025-08-01 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 330 Finsbury Square, LondonDissolved Corporate (24 parents)Officer2011-10-28 ~ dissolvedIIF 28 - LLP Member → ME
- 4Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, EnglandDissolved Corporate (8 parents)Officer2004-03-26 ~ dissolvedIIF 31 - LLP Member → ME
- 5
GKP FINANCIAL LTD.
09321046Pantheon Financial, 7 Old Park Lane, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 50 - Director → ME - 699 Kenton Road, Harrow, MiddlesexDissolved Corporate (48 parents)Total Assets Less Current Liabilities (Company account)26,292,000 GBP2018-04-05Officer2004-04-05 ~ dissolvedIIF 26 - LLP Member → ME
- 710 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (3 parents)Equity (Company account)-13,495 GBP2021-12-31Officer2019-12-02 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Level 6 101 Wigmore Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)46,600 GBP2024-12-31Officer2023-09-19 ~ nowIIF 49 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9ENSCO 1498 LIMITED - 2023-04-19 00512966, 00980794, 01229038... (more)Level 6 101 Wigmore Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-44,118 GBP2024-04-30Officer2023-12-11 ~ nowIIF 48 - Director → ME
- 10
INTEGRATUS CAPITAL LIMITED
13863635101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2022-01-21 ~ nowIIF 36 - Director → ME - 11
IO FINANCE PARTNERS LIMITED
- 2024-11-27 159260375th Floor 101 Wigmore Street, London, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 47 - Director → ME - 12
NAVRISK HOLDINGS LIMITED
16328717101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 40 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 75 - Has significant influence or control → OE - 13
NAVRISK LIMITED
13859722101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2022-01-19 ~ nowIIF 37 - Director → ME - 14
PANTHEON FINANCIAL LIMITED
04300595Springfield House, Wellington Street, LeedsDissolved Corporate (1 parent)Officer2018-10-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 15COBCO (465) LIMITED - 2002-09-30 00244138, 00470744, 01019552... (more)76 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer2002-10-08 ~ dissolvedIIF 11 - Director → ME
- 16
SME ANALYTICS & TECHNOLOGIES LIMITED
12592114101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,228,851 GBP2024-12-31Officer2020-05-07 ~ nowIIF 39 - Director → ME - 17
SME CAPITAL LEGACY GROWTH LIMITED
14492740101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Person with significant control2023-07-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SME CAPITAL LEGACY INCOME LIMITED
14492738101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Person with significant control2022-11-18 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SME LENDING LIMITED
12592022101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-721,205 GBP2024-12-31Officer2020-05-07 ~ nowIIF 35 - Director → ME - 20
SME PLATFORM LTD.
09321861Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-4,443,671 GBP2019-12-31Officer2014-12-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 21
SME SERVICES & HOLDINGS LIMITED
12579992101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-280,942 GBP2024-12-31Officer2020-04-30 ~ nowIIF 38 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 22
TALISMAN EQUITY PARTNERS LLP
OC331023Pantheon Financial Management Limited, Springfield House, Wellington Street, LeedsDissolved Corporate (4 parents)Officer2007-08-31 ~ dissolvedIIF 32 - LLP Designated Member → ME - 23First Floor Durell House, 28 New Street, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 2 - Director → ME
- 24
THEIA HOLDCO (JERSEY) LIMITED
FC041421First Floor Durell House, 28 New Street, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 3 - Director → ME - 25First Floor Durell House, 28 New Street, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 4 - Director → ME
- 26
THEIA TOPCO (JERSEY) LIMITED
FC04133344 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (8 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 1 - Director → ME - 27
TITAN WEALTH EQUITIES LIMITED
137817125th Floor 101 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-03 ~ dissolvedIIF 5 - Director → ME - 28
TITAN WEALTH HOLDINGS LIMITED
FC039890First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, JerseyActive Corporate (6 parents)Officer2022-10-10 ~ nowIIF 44 - Director → ME - 29
TITAN WEALTH INTERMEDIATE LIMITED
FC039893First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyActive Corporate (5 parents)Officer2022-10-10 ~ nowIIF 46 - Director → ME - 30
TITAN WEALTH INVESTMENTS LIMITED
FC039892First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyActive Corporate (5 parents)Officer2022-10-10 ~ nowIIF 43 - Director → ME - 31
TITAN WEALTH SERVICES LIMITED
FC039891First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyActive Corporate (5 parents)Officer2022-10-10 ~ nowIIF 45 - Director → ME
Ceased
34
- 1HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-042 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2022-06-15 ~ 2023-09-06IIF 52 - Director → ME
- 2INHOCO 2829 LIMITED - 2003-05-13 00633255, 00646234, 01102869... (more)2 Cardale Park, Harrogate, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2022-06-15 ~ 2023-09-09IIF 60 - Director → ME
- 3
CONNECT WEALTH MANAGEMENT LIMITED
08695048Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Officer2013-09-18 ~ 2017-12-22IIF 12 - Director → ME - 4Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer2007-04-02 ~ 2024-02-13IIF 29 - LLP Member → ME
- 5ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-03-21 ~ 2007-08-31IIF 27 - LLP Member → ME
- 6ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now OC311121, OC311122, OC311123... (more)IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27 OC311121, OC311122, OC311123... (more)6 St. Andrew Street, London, EnglandActive Corporate (2 parents)Officer2006-03-21 ~ 2007-08-31IIF 30 - LLP Member → ME
- 7
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
062011111020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents, 1 offspring)Officer2007-07-25 ~ 2008-04-15IIF 10 - Director → ME - 81350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)Equity (Company account)-19,024 GBP2019-12-31Officer2017-09-01 ~ 2019-12-24IIF 18 - Director → MEPerson with significant control2016-08-26 ~ 2019-12-24IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
P 2 AIR LIMITED
- 2016-10-19 06517474Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-399,066 GBP2024-03-31Officer2008-04-04 ~ 2016-11-16IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-16IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 10
IMPLOYAPP LIMITED
11376064Fox Court, 14 Gray's Inn Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-5,992,600 GBP2024-12-31Officer2022-03-10 ~ 2025-12-02IIF 7 - Director → ME - 11
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (3 parents, 25 offsprings)Officer2019-09-05 ~ 2020-11-09IIF 63 - Director → ME - 12
INTEGRATUS CAPITAL LIMITED
13863635101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Person with significant control2022-01-21 ~ 2022-02-10IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 13
IO FINANCE PARTNERS LIMITED
- 2024-11-27 159260375th Floor 101 Wigmore Street, London, United KingdomActive Corporate (1 parent)Person with significant control2024-08-30 ~ 2025-04-22IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 14
NAVRISK LIMITED
13859722101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control2022-01-19 ~ 2022-02-10IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 15
PANTHEON FINANCIAL ENTERPRISE LIMITED
08857888Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2014-01-23 ~ 2017-12-22IIF 21 - Director → ME - 16
PANTHEON FINANCIAL INTELLIGENCE LIMITED
08857905Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2014-01-23 ~ 2017-12-22IIF 22 - Director → ME - 17
ANTHONY BRABIN & COMPANY LIMITED
- 2002-02-11 01457595Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Officer2001-12-21 ~ 2017-12-22IIF 9 - Director → ME - 18
PANTHEON FINANCIAL LIMITED
04300595Springfield House, Wellington Street, LeedsDissolved Corporate (1 parent)Officer2001-10-08 ~ 2017-12-22IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-22IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 19Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (2 parents)Officer2003-12-12 ~ 2017-12-22IIF 14 - Director → ME
- 20
PANTHEON FINANCIAL OPTIONS LIMITED
08857570Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2014-01-23 ~ 2017-12-22IIF 23 - Director → ME - 21
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16 03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2010-03-19 ~ 2017-12-22IIF 19 - Director → ME - 22
PANTHEON FINANCIAL SOLUTIONS LIMITED
08857565Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2014-01-23 ~ 2017-12-22IIF 20 - Director → ME - 23
PANTHEON FINANCIAL STRATEGIES LIMITED
08857519Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2014-01-23 ~ 2017-12-22IIF 24 - Director → ME - 244th Floor 11 Cursitor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2023-10-04 ~ 2024-03-06IIF 58 - Director → ME
- 254th Floor 11 Cursitor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-12-31Officer2023-10-04 ~ 2024-01-25IIF 57 - Director → ME
- 26
SINCURA HOLDINGS LIMITED
12242841Landgate Chambers, 24 Landgate, Rye, East Sussex, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,000 GBP2023-10-31Officer2019-10-03 ~ 2023-01-31IIF 56 - Director → MEPerson with significant control2019-10-03 ~ 2019-12-01IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SME CAPITAL LEGACY GROWTH LIMITED
14492740101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2022-11-18 ~ 2024-07-31IIF 54 - Director → ME - 28
SME CAPITAL LEGACY INCOME LIMITED
14492738101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2022-11-18 ~ 2024-07-31IIF 55 - Director → ME - 29
SMECL GROWTH LIMITED
14493717101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-18 ~ 2024-07-31IIF 41 - Director → ME - 30
SMECL INCOME LIMITED
14493712101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2022-11-18 ~ 2024-07-31IIF 42 - Director → ME - 31TITAN ALTERNATIVES LIMITED - now
HAIBUN WEALTH LIMITED
- 2023-10-24 139538405th Floor 101 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer2022-07-29 ~ 2023-09-06IIF 61 - Director → ME - 32TITAN PRIVATE WEALTH LIMITED - now
CARDALE ASSET MANAGEMENT LIMITED
- 2023-11-30 04731281CARDALE STOCKBROKERS LIMITED - 2008-09-16INHOCO 2828 LIMITED - 2003-05-14 00633255, 00646234, 01102869... (more)2 Cardale Park, Harrogate, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-06-15 ~ 2022-12-28IIF 59 - Director → ME - 33VENTUS ENERGY 1 LIMITED - now1350-1360 Montpellier Court, Brockworth, Gloucester, EnglandActive Corporate (3 parents)Equity (Company account)2,305,425 GBP2019-12-31Officer2017-09-01 ~ 2019-12-24IIF 17 - Director → ME2013-11-01 ~ 2015-03-06IIF 8 - Director → MEIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-24IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 34HF CLUB LIMITED - 2015-07-06Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)755 GBP2024-03-31Officer2020-03-16 ~ 2020-08-28IIF 51 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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