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

James Llewellyn Gibbons

    Related profiles found in government register
  • James Llewellyn Gibbons
    Bermudian, born in August 1963

    Resident in Bermuda

    Registered addresses and corresponding companies
  • Gibbons, James Llewellyn
    Bermudian, director born in August 1963

    Resident in Bermuda

    Registered addresses and corresponding companies
    • Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton, HM11, Bermuda

      IIF 6
child relation
Offspring entities and appointments
Active 6
  • 1
    40 Queen Anne Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
  • 2
    40 Queen Anne Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 4 - Has significant influence or control over the trustees of a trustOE
  • 3
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 2 - Has significant influence or control over the trustees of a trustOE
  • 4
    40 Queen Anne Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
  • 5
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
  • 6
    C/o Harbour Fiduciary Services Limited Thistle House, 2nd Floor, 4 Burnaby Street, Hamilton, Bermuda
    Corporate (4 parents)
    Officer
    Responsible for director of the overseas entity
    2023-01-29 ~ now
    IIF 6 - managing-officer → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.