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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

Kaberry, James Christopher

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Kaberry, James Christopher
    British chief executive born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Kaberry, James Christopher
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

    • 76, Wellington Street, Leeds, West Yorkshire, LS1 2NY

      IIF 6

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

      IIF 7 IIF 8

    • Springfield House, Wellington Street, Leeds, LS1 2AY, England

      IIF 9 IIF 10
  • Kaberry, James Christopher
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Nidderdale View, Darley Road, Birstwith, Harrogate, HG3 2PN

      IIF 11

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

      IIF 12 IIF 13

    • 76, Wellington Street, Leeds, West Yorkshire, LS1 2NY

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • Kaberry, James Christopher
    British financial consultant born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Kaberry, James Christopher
    born in April 1970

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36
  • Kaberry, James Christopher
    British chief executive officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Kaberry, James Christopher
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
  • Kaberry, James Christopher
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 39

    • Springfield House, Wellington Street, Leeds, LS1 2AY

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45

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

      IIF 46 IIF 47

    • 2 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 48 IIF 49

    • 7, Johnston Road, Woodford Green, IG8 0XA, United Kingdom

      IIF 50
  • Kaberry, James Christopher
    British head of origination born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Kaberry, James Christopher
    British none born in April 1970

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60
  • Mr James Christopher Kaberry
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • James Christopher Kaberry
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, Wellington Street, Leeds, LS1 2AY

      IIF 64
  • Kaberry, James
    British director born in April 1970

    Resident in Alderney

    Registered addresses and corresponding companies

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

      IIF 65
  • Mr James Kaberry
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Mr James Christopher Kaberry
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 67

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

      IIF 68

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

      IIF 69

    • Springfield House, Wellington Street, Leeds, LS1 2AY

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
child relation
Offspring entities and appointments
Active 32
  • 1
    GUARDIAN CLIENT SERVICES LTD - 2014-11-27
    DOVETAIL CLIENT SERVICES LIMITED - 2013-12-05
    Springfield House, 76 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 8 - Director → ME
  • 2
    City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,059,727 GBP2024-12-31
    Person with significant control
    2025-08-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 23 - LLP Member → ME
  • 4
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 26 - LLP Member → ME
  • 5
    Pantheon Financial, 7 Old Park Lane, 4th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 37 - Director → ME
  • 6
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (48 parents)
    Total Assets Less Current Liabilities (Company account)
    26,292,000 GBP2018-04-05
    Officer
    2004-04-05 ~ dissolved
    IIF 21 - LLP Member → ME
  • 7
    10 St James Business Park, Grimbald Crag Court, Knaresborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,495 GBP2021-12-31
    Officer
    2019-12-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ENSCO 1505 LIMITED - 2023-09-19
    Level 6 101 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,600 GBP2024-12-31
    Officer
    2023-09-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ENSCO 1498 LIMITED - 2023-04-19
    Level 6 101 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -44,118 GBP2024-04-30
    Officer
    2023-12-11 ~ now
    IIF 35 - Director → ME
  • 10
    Fox Court, 14 Gray's Inn Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,992,600 GBP2024-12-31
    Officer
    2022-03-10 ~ now
    IIF 2 - Director → ME
  • 11
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-21 ~ now
    IIF 29 - Director → ME
  • 12
    IO FINANCE PARTNERS LIMITED - 2024-11-27
    5th Floor 101 Wigmore Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-30 ~ now
    IIF 34 - Director → ME
  • 13
    101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 75 - Has significant influence or control → OE
  • 14
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 30 - Director → ME
  • 15
    Springfield House, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 16
    UNITAS INVESTMENTS LIMITED - 2005-12-28
    COBCO (465) LIMITED - 2002-09-30
    76 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-08 ~ dissolved
    IIF 6 - Director → ME
  • 17
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,228,851 GBP2024-12-31
    Officer
    2020-05-07 ~ now
    IIF 32 - Director → ME
  • 18
    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
    2023-07-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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
    2022-11-18 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -721,205 GBP2024-12-31
    Officer
    2020-05-07 ~ now
    IIF 28 - Director → ME
  • 21
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,443,671 GBP2019-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -280,942 GBP2024-12-31
    Officer
    2020-04-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 23
    Pantheon Financial Management Limited, Springfield House, Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 24
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 58 - Director → ME
  • 25
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 59 - Director → ME
  • 26
    First Floor Durell House, 28 New Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 60 - Director → ME
  • 27
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 57 - Director → ME
  • 28
    5th Floor 101 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 65 - Director → ME
  • 29
    First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, Jersey
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 54 - Director → ME
  • 30
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 56 - Director → ME
  • 31
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 53 - Director → ME
  • 32
    First Floor Durrel House, 28 New Street, St. Helier, Jersey, Jersey
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 55 - Director → ME
Ceased 33
  • 1
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    2 Greengate, Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2022-06-15 ~ 2023-09-06
    IIF 39 - Director → ME
  • 2
    INHOCO 2829 LIMITED - 2003-05-13
    2 Cardale Park, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-06-15 ~ 2023-09-09
    IIF 49 - Director → ME
  • 3
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-18 ~ 2017-12-22
    IIF 7 - Director → ME
  • 4
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 24 - LLP Member → ME
  • 5
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 22 - LLP Member → ME
  • 6
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 25 - LLP Member → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2008-04-15
    IIF 5 - Director → ME
  • 8
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,024 GBP2019-12-31
    Officer
    2017-09-01 ~ 2019-12-24
    IIF 13 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-12-24
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    P 2 AIR LIMITED - 2016-10-19
    Parkside House, 17 East Parade, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -399,066 GBP2024-03-31
    Officer
    2008-04-04 ~ 2016-11-16
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2019-09-05 ~ 2020-11-09
    IIF 52 - Director → ME
  • 11
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-21 ~ 2022-02-10
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 12
    IO FINANCE PARTNERS LIMITED - 2024-11-27
    5th Floor 101 Wigmore Street, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-08-30 ~ 2025-04-22
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-19 ~ 2022-02-10
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 14
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-01-23 ~ 2017-12-22
    IIF 16 - Director → ME
  • 15
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-01-23 ~ 2017-12-22
    IIF 17 - Director → ME
  • 16
    PANTHEON FINANCIAL CONSULTING LIMITED - 2009-07-01
    BRABINS LTD - 2003-03-14
    ANTHONY BRABIN & COMPANY LIMITED - 2002-02-11
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ 2017-12-22
    IIF 4 - Director → ME
  • 17
    Springfield House, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2001-10-08 ~ 2017-12-22
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    FRASER ANDERSON & PARTNERS LIMITED - 2005-09-30
    Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2003-12-12 ~ 2017-12-22
    IIF 9 - Director → ME
  • 19
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-01-23 ~ 2017-12-22
    IIF 18 - Director → ME
  • 20
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2010-03-19 ~ 2017-12-22
    IIF 14 - Director → ME
  • 21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-01-23 ~ 2017-12-22
    IIF 15 - Director → ME
  • 22
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-01-23 ~ 2017-12-22
    IIF 19 - Director → ME
  • 23
    ENSCO 1499 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-03-06
    IIF 47 - Director → ME
  • 24
    ENSCO 1500 LIMITED - 2023-10-05
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-10-04 ~ 2024-01-25
    IIF 46 - Director → ME
  • 25
    Landgate Chambers, 24 Landgate, Rye, East Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2019-10-03 ~ 2023-01-31
    IIF 45 - Director → ME
    Person with significant control
    2019-10-03 ~ 2019-12-01
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-18 ~ 2024-07-31
    IIF 41 - Director → ME
  • 27
    101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-18 ~ 2024-07-31
    IIF 43 - Director → ME
  • 28
    101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-18 ~ 2024-07-31
    IIF 42 - Director → ME
  • 29
    101 Wigmore Street 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-18 ~ 2024-07-31
    IIF 44 - Director → ME
  • 30
    HAIBUN WEALTH LIMITED - 2023-10-24
    5th Floor 101 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-29 ~ 2023-09-06
    IIF 50 - Director → ME
  • 31
    CARDALE ASSET MANAGEMENT LIMITED - 2023-11-30
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    2 Cardale Park, Harrogate, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-06-15 ~ 2022-12-28
    IIF 48 - Director → ME
  • 32
    HARMONY ENERGY LTD - 2021-02-16
    1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,305,425 GBP2019-12-31
    Officer
    2013-11-01 ~ 2015-03-06
    IIF 3 - Director → ME
    IIF 11 - Director → ME
    2017-09-01 ~ 2019-12-24
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-24
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    HF CLUB LIMITED - 2015-07-06
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    755 GBP2024-03-31
    Officer
    2020-03-16 ~ 2020-08-28
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.