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.
Kaberry, James
- 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 1
- English born in April 1970
Kaberry, James
Resident in England
Registered addresses and corresponding companies - 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 12
- 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 13 IIF 1476, Wellington Street, Leeds, West Yorkshire, LS1 2NY
IIF 15Springfield House, 76 Wellington Street, Leeds, LS1 2AY, United Kingdom
IIF 16 IIF 17Springfield House, Wellington Street, Leeds, LS1 2AY, England
IIF 18 IIF 19
- 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 201350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
IIF 21 IIF 2276, Wellington Street, Leeds, West Yorkshire, LS1 2NY
IIF 23Springfield House, 76 Wellington Street, Leeds, LS1 2AY, United Kingdom
IIF 24Springfield House, Wellington Street, Leeds, LS1 2AY, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)
- 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 29
- 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 30
- born in April 1970
Kaberry, James Christopher
Resident in England
Registered addresses and corresponding companiesHarefield House Swindon Lane, Kirkby Overblow, Harrogate, HG3 1HH
IIF 31 IIF 32 IIF 33 (more)(less)
- 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 38 IIF 39 IIF 40 (more)(less)101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
IIF 43 IIF 44 IIF 454th Floor, 7 Old Park Lane, London, W1K 1QR, United Kingdom
IIF 465th Floor, 101, Wigmore Street, London, England, W1U 1QU, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom
IIF 51Level 6, 101 Wigmore Street, London, W1U 1QU, England
IIF 52 IIF 53
- 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 54
- 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 55
- 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 56Springfield House, Wellington Street, Leeds, LS1 2AY
IIF 57101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
IIF 58 IIF 59Level 6, 101 Wigmore Street, London, W1U 1QU, England
IIF 60 IIF 612 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 62 IIF 637, Johnston Road, Woodford Green, IG8 0XA, United Kingdom
IIF 64
- 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 65
- 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 66
- British born in April 1970
James Christopher Kaberry
Resident in England
Registered addresses and corresponding companiesSpringfield House, Wellington Street, Leeds, LS1 2AY
IIF 67
- 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 711350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
IIF 72Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 73Springfield House, Wellington Street, Leeds, LS1 2AY
IIF 74101, Wigmore Street, 5th Floor, London, W1U 1QU, England
IIF 75 IIF 76 IIF 77101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
IIF 78 IIF 794th Floor, 7 Old Park Lane, London, W1K 1QR, United Kingdom
IIF 805th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom
IIF 81Level 6, 101 Wigmore Street, London, W1U 1QU, England
IIF 82
- 1
- 2
3FS AVIATION HOLDINGS LIMITED
09544689City Gates, 2-4 Southgate, Chichester, West Sussex, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2025-08-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-042 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (13 parents)Officer2022-06-15 ~ 2023-09-06IIF 56 - Director → ME
- 4INHOCO 2829 LIMITED - 2003-05-132 Cardale Park, Harrogate, EnglandActive Corporate (16 parents)Officer2022-06-15 ~ 2023-09-09IIF 63 - Director → ME
- 5
CONNECT WEALTH MANAGEMENT LIMITED
08695048Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (9 parents)Officer2013-09-18 ~ 2017-12-22IIF 16 - Director → ME - 6Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 34 - LLP Member → ME
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2011-10-28 ~ dissolvedIIF 33 - LLP Member → ME - 8ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
MATRIX ENERGY ITALY 15 LLP
- 2007-09-15 OC3177376 St. Andrew Street, London, EnglandActive Corporate (67 parents)Officer2006-03-21 ~ 2007-08-31IIF 32 - LLP Member → ME - 9ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
MATRIX ENERGY ITALY 16 LLP
- 2007-09-15 OC3177386 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-03-21 ~ 2007-08-31IIF 35 - LLP Member → ME - 10
- 1176 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2000-07-14 ~ dissolvedIIF 7 - Director → ME
- 12
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents, 1 offspring)Officer2007-07-25 ~ 2008-04-15IIF 14 - Director → ME - 13
GKP FINANCIAL LTD.
09321046Pantheon Financial, 7 Old Park Lane, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 54 - Director → ME - 1499 Kenton Road, Harrow, MiddlesexDissolved Corporate (104 parents)Officer2004-04-05 ~ dissolvedIIF 31 - LLP Member → ME
- 15Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (7 parents)Officer2017-09-01 ~ 2019-12-24IIF 22 - Director → MEPerson with significant control2016-08-26 ~ 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
- 1610 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (3 parents)Officer2019-12-02 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 17
P 2 AIR LIMITED
- 2016-10-19 06517474Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-04-04 ~ 2016-11-16IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-16IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 18Level 6 101 Wigmore Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-19 ~ nowIIF 53 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
- 20
IMPLOYAPP LIMITED
11376064Fox Court, 14 Gray's Inn Road, London, United KingdomActive Corporate (10 parents)Officer2022-03-10 ~ 2025-12-02IIF 11 - Director → ME - 21
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (24 parents, 32 offsprings)Officer2019-09-05 ~ 2020-11-09IIF 66 - Director → ME - 22
INTEGRATUS CAPITAL LIMITED
13863635101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2022-01-21 ~ nowIIF 39 - Director → MEPerson with significant control2022-01-21 ~ 2022-02-10IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 23
IO FINANCE PARTNERS LIMITED
- 2024-11-27 159260375th Floor 101 Wigmore Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2024-08-30 ~ 2025-04-22IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 24
NAVRISK HOLDINGS LIMITED
16328717101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 43 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 79 - Has significant influence or control → OE - 25
NAVRISK LIMITED
13859722101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2022-01-19 ~ nowIIF 40 - Director → MEPerson with significant control2022-01-19 ~ 2022-02-10IIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 26
PANTHEON BENEFIT CONSULTING LIMITED
- 2003-03-10 0464924776 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2003-01-28 ~ dissolvedIIF 9 - Director → ME - 2776 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2003-03-18 ~ dissolvedIIF 8 - Director → ME
- 28
PANTHEON FINANCIAL ENTERPRISE LIMITED
08857888Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (6 parents)Officer2014-01-23 ~ 2017-12-22IIF 25 - Director → ME - 29
PANTHEON FINANCIAL INTELLIGENCE LIMITED
08857905Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (6 parents)Officer2014-01-23 ~ 2017-12-22IIF 26 - Director → ME - 30
ANTHONY BRABIN & COMPANY LIMITED
- 2002-02-11 01457595Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (16 parents)Officer2001-12-21 ~ 2017-12-22IIF 13 - Director → ME - 31
PANTHEON FINANCIAL LIMITED
04300595Springfield House, Wellington Street, LeedsDissolved Corporate (15 parents, 9 offsprings)Officer2018-10-26 ~ dissolvedIIF 57 - Director → ME2001-10-08 ~ 2017-12-22IIF 19 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-12-22IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE - 32
- 33
- 34
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 (18 parents)Officer2010-03-19 ~ 2017-12-22IIF 23 - Director → ME - 35
- 36
PANTHEON FINANCIAL STRATEGIES LIMITED
08857519Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (6 parents)Officer2014-01-23 ~ 2017-12-22IIF 28 - Director → ME - 37COBCO (465) LIMITED - 2002-09-3076 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2002-10-08 ~ dissolvedIIF 15 - Director → ME
- 38QUADRANT MORTGAGE & INSURANCE SERVICES LIMITED - 1993-12-24Springfield House 76 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2007-06-26 ~ dissolvedIIF 10 - Director → ME
- 3911 Cursitor Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-10-04 ~ 2024-03-06IIF 61 - Director → ME
- 4011 Cursitor Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2023-10-04 ~ 2024-01-25IIF 60 - Director → ME
- 41
SINCURA HOLDINGS LIMITED
12242841Landgate Chambers, 24 Landgate, Rye, East Sussex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-10-03 ~ 2023-01-31IIF 46 - Director → MEPerson with significant control2019-10-03 ~ 2019-12-01IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SME ANALYTICS & TECHNOLOGIES LIMITED
12592114101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2020-05-07 ~ nowIIF 42 - Director → ME - 43
SME CAPITAL LEGACY GROWTH LIMITED
14492740101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-11-18 ~ 2024-07-31IIF 58 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 44
SME CAPITAL LEGACY INCOME LIMITED
14492738101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-11-18 ~ 2024-07-31IIF 59 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SME LENDING LIMITED
12592022101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2020-05-07 ~ nowIIF 38 - Director → ME - 46
SME PLATFORM LTD.
09321861Insolvency (Case 1) In administration
Administration started on 2020-05-05 during the appointment or period of control
Administration ended on 2021-05-11 during the appointment or period of controlCentral Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (6 parents, 1 offspring)Officer2014-12-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 47
SME SERVICES & HOLDINGS LIMITED
12579992101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2020-04-30 ~ nowIIF 41 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 48
SMECL GROWTH LIMITED
14493717101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (3 parents)Officer2022-11-18 ~ 2024-07-31IIF 44 - Director → ME - 49
SMECL INCOME LIMITED
14493712101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-11-18 ~ 2024-07-31IIF 45 - Director → ME - 50
- 51
- 52
THEIA HOLDCO (JERSEY) LIMITED
FC041421First Floor Durell House, 28 New Street, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 4 - Director → ME - 53
- 54
THEIA TOPCO (JERSEY) LIMITED
FC041333First Floor Durrell House, 28 New Street, St Helier, Je23ra, JerseyActive Corporate (9 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 2 - Director → ME - 55TITAN ALTERNATIVES LIMITED - now
HAIBUN WEALTH LIMITED
- 2023-10-24 139538405th Floor 101 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2022-07-29 ~ 2023-09-06IIF 64 - Director → ME - 56TITAN PRIVATE WEALTH LIMITED - now
CARDALE ASSET MANAGEMENT LIMITED
- 2023-11-30 04731281CARDALE STOCKBROKERS LIMITED - 2008-09-16INHOCO 2828 LIMITED - 2003-05-142 Cardale Park, Harrogate, EnglandActive Corporate (21 parents, 2 offsprings)Officer2022-06-15 ~ 2022-12-28IIF 62 - Director → ME - 57
TITAN WEALTH EQUITIES LIMITED
137817125th Floor 101 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 1 - Director → ME - 58
TITAN WEALTH HOLDINGS LIMITED
FC039890First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, JerseyActive Corporate (11 parents)Officer2022-10-10 ~ nowIIF 48 - Director → ME - 59
TITAN WEALTH INTERMEDIATE LIMITED
FC039893First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyConverted / Closed Corporate (6 parents)Officer2022-10-10 ~ nowIIF 50 - Director → ME - 60
TITAN WEALTH INVESTMENTS LIMITED
FC039892First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyConverted / Closed Corporate (6 parents)Officer2022-10-10 ~ nowIIF 47 - Director → ME - 61
TITAN WEALTH SERVICES LIMITED
FC039891First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyActive Corporate (6 parents)Officer2022-10-10 ~ nowIIF 49 - Director → ME - 62VENTUS ENERGY 1 LIMITED - nowMeadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (7 parents)Officer2017-09-01 ~ 2019-12-24IIF 21 - Director → ME2013-11-01 ~ 2015-03-06IIF 12 - Director → MEIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-24IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 63HF CLUB LIMITED - 2015-07-06Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (4 parents, 4 offsprings)Officer2020-03-16 ~ 2020-08-28IIF 55 - Director → ME
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