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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

Holland-hibbert, James, The Hon

    Related profiles found in government register
  • Holland-hibbert, James, The Hon
    British art dealer

    Registered addresses and corresponding companies
    • icon of address 6 Ormonde Gate, London, SW3 4EU

      IIF 1
  • Holland-hibbert, James, The Hon
    British art dealer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 38 Bury Street St Jamess, London, SW1Y 6BB

      IIF 2
    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 3 IIF 4
    • icon of address 38, Bury Street, London, SW1Y 6BB, England

      IIF 5 IIF 6
    • icon of address 5 Conway House, 6 Ormonde Gate, London, SW3 4EU, Uk

      IIF 7
  • The Hon James Holland-hibbert
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 38 Bury Street St Jamess, London
    Active Corporate (7 parents)
    Equity (Company account)
    15,224,254 GBP2023-10-31
    Officer
    icon of calendar 2002-04-11 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,474,226 GBP2024-07-31
    Officer
    icon of calendar 2001-07-06 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 38 Bury Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    38,002,424 GBP2023-10-31
    Officer
    icon of calendar 2013-09-25 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,371,144 GBP2024-07-31
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address First Floor Tey House, Market Hill, Royston, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2015-05-31
    IIF 7 - Director → ME
  • 2
    icon of address Second Floor, 23 Bedford Row, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2021-04-14
    IIF 6 - Director → ME
  • 3
    icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    352,632 GBP2024-11-30
    Officer
    icon of calendar 2007-06-27 ~ 2016-02-12
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.