logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Alexander Weaver

    Related profiles found in government register
  • Mr James Alexander Weaver
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 7 Air Street, 7 Air Street, London, W1B 5AD, England

      IIF 1
    • The Met Building, 22 Percy Street, London, W1T 2BU, England

      IIF 2
  • Mr James Weaver
    British born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 7, Air Street, London, W1B 5AD, United Kingdom

      IIF 3
  • Weaver, James Alexander
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 4 IIF 5
    • 66, Normandy Road, St. Albans, Hertfordshire, AL3 5PW, United Kingdom

      IIF 6
  • Weaver, James Alexander
    British chief operating officer born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 7, Air Street, London, W1B 5AD, United Kingdom

      IIF 7
  • Weaver, James Alexander
    British chief operational officer born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 7, Air Street, London, W1B 5AD, England

      IIF 8
  • Weaver, James Alexander
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Weaver, James Alexander
    British coo born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 5 Golden Square, London, W1F 9BS

      IIF 11
    • The, 2-3 Golden Square, London, W1F 9HR, United Kingdom

      IIF 12
  • Weaver, James Alexander
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Weaver, James Alexander
    British legal counsel born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Grafton House, 2-3 Golden Square, London, W1F 9HR, England

      IIF 18
  • Weaver, James Alexander
    born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 19 IIF 20
    • 5th Floor, 5 Golden Sqaure, London, Greater London, W1F 9BS, United Kingdom

      IIF 21
    • 5th, Floor, 5 Golden Square, London, W1F 9BS

      IIF 22
  • Weaver, James
    British chief operations officer born in February 1982

    Resident in England

    Registered addresses and corresponding companies
    • 7, Air Street, London, England, W1B 5AD, England

      IIF 23
  • Weaver, James Alexander
    British lawyer born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th, Floor, 5 Golden Square, London, W1F 9BS, United Kingdom

      IIF 24
  • Weaver, James
    British legal counsel born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weaver, James
    British solicitor born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 5 Golden Square, London, W1F 9BS, United Kingdom

      IIF 36
    • The Met Building, 22 Percy Street, London, W1T 2BU, United Kingdom

      IIF 37
  • Weaver, James
    British

    Registered addresses and corresponding companies
    • 7, Air Street, London, W1B 5AD, England

      IIF 38
  • Weaver, James Alexander

    Registered addresses and corresponding companies
  • Weaver, James

    Registered addresses and corresponding companies
  • Weaver, James, Mr.

    Registered addresses and corresponding companies
    • 7, Air Street, London, W1B 5AF, England

      IIF 55
child relation
Offspring entities and appointments 47
  • 1
    AMICUS ASSET FINANCE GROUP LIMITED
    - now 04286156 10413055... (more)
    NORTON FOLGATE CAPITAL GROUP LIMITED
    - 2016-10-31 04286156 10413055
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-02-05 ~ 2018-09-17
    IIF 41 - Secretary → ME
  • 2
    AMICUS ASSET FINANCE LIMITED
    - now 04246403 10413059... (more)
    NORTON FOLGATE ASSET FINANCE LIMITED
    - 2016-10-31 04246403 10413059... (more)
    NORTON FOLGATE ASSET MANAGEMENT LIMITED
    - 2016-04-20 04246403
    NORTON FOLGATE STRUCTURED ASSET FINANCE LIMITED - 2014-06-17
    NORTON FOLGATE LEASE MANAGEMENT SERVICES LIMITED - 2009-11-05
    NORTON FOLGATE INVESTMENTS LIMITED - 2004-09-06
    30 Crown Place, London, England
    Active Corporate (18 parents)
    Officer
    2015-02-05 ~ 2018-09-17
    IIF 44 - Secretary → ME
  • 3
    AMICUS ASSET LEASING LIMITED
    - now 10140360 10412790... (more)
    NORTON FOLGATE ASSET LEASING LIMITED
    - 2016-10-31 10140360 10412790... (more)
    30 Crown Place, London, England
    Active Corporate (9 parents)
    Officer
    2016-04-21 ~ 2018-09-17
    IIF 39 - Secretary → ME
  • 4
    AMICUS ASSET MANAGEMENT LIMITED
    10412931
    7 Air Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 16 - Director → ME
  • 5
    AMICUS CAPITAL LIMITED
    - now 07713376 09401022
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    15 Golden Square, 4th Floor Golden Square, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2018-09-17
    IIF 54 - Secretary → ME
  • 6
    AMICUS EQUIPMENT FINANCE LIMITED
    11254036
    30 Crown Place, London, England
    Active Corporate (6 parents)
    Officer
    2018-03-14 ~ 2018-09-17
    IIF 40 - Secretary → ME
  • 7
    AMICUS FINANCE LIMITED - now
    AMICUS FINANCE PLC
    - 2021-09-10 06994954 09401041... (more)
    AMICUS FINANCE LIMITED - 2015-02-16
    CAPITAL BRIDGING FINANCE LIMITED
    - 2015-02-16 06994954 09401041... (more)
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2016-07-20 ~ 2018-09-17
    IIF 8 - Director → ME
    2015-02-16 ~ 2018-09-17
    IIF 38 - Secretary → ME
  • 8
    AMICUS HC LIMITED
    11108897
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-12-13 ~ 2018-09-17
    IIF 7 - Director → ME
  • 9
    AMICUS LEASING LIMITED
    - now 03216904 09403111... (more)
    NORTON FOLGATE LEASING LTD
    - 2016-10-31 03216904 09403111... (more)
    NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
    NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
    30 Crown Place, London, England
    Active Corporate (20 parents)
    Officer
    2015-02-05 ~ 2018-09-17
    IIF 43 - Secretary → ME
  • 10
    AMICUS STRUCTURED FINANCE LIMITED
    - now 05925652 10412910
    NORTON FOLGATE FINANCE LIMITED
    - 2016-10-31 05925652 10412910... (more)
    ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
    30 Crown Place, London, England
    Active Corporate (17 parents)
    Officer
    2015-02-05 ~ 2018-09-17
    IIF 46 - Secretary → ME
  • 11
    BROOKLAND FINANCIAL LIMITED
    08566447
    Brock House, 19 Langham Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-03-24 ~ 2018-06-14
    IIF 37 - Director → ME
  • 12
    BROOKLAND LOAN SOLUTIONS LIMITED
    09796158
    15 Ingestre Place, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-25 ~ 2018-06-14
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 13
    CAPITAL BRIDGING FINANCE (UK) LIMITED
    07720435 06994954... (more)
    7 Air Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-22 ~ 2018-09-17
    IIF 45 - Secretary → ME
  • 14
    DOWNING GROUP LLP
    OC440659
    10 Lower Thames Street, London, England
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 20 - LLP Member → ME
  • 15
    DOWNING LLP
    OC341575 06021942
    10 Lower Thames Street, London, England
    Active Corporate (38 parents, 46 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 19 - LLP Member → ME
  • 16
    DOWNING MEMBERS LIMITED
    08858166
    10 Lower Thames Street, London, England
    Active Corporate (11 parents, 61 offsprings)
    Officer
    2019-05-23 ~ now
    IIF 5 - Director → ME
  • 17
    EUROPEAN REAL ESTATE CAPITAL LIMITED
    - now 09753649 09415758
    E-REC 1 UK LIMITED - 2015-09-15
    15 Ingestre Place, London, England
    Active Corporate (8 parents)
    Officer
    2015-09-25 ~ 2018-06-14
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 3 - Has significant influence or control OE
  • 18
    FERGUSON LITIGATION FUNDING LIMITED
    09892485
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-11-27 ~ 2016-12-05
    IIF 6 - Director → ME
  • 19
    INVESTEC CAPITAL SOLUTIONS LIMITED - now
    INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED
    - 2018-01-10 09401092 09401235... (more)
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED
    - 2015-11-06 09401092 09401235... (more)
    AMICUS CREDIT LIMITED
    - 2015-10-26 09401092
    30 Gresham Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-10-23 ~ 2017-12-06
    IIF 10 - Director → ME
    2015-10-23 ~ 2017-12-06
    IIF 53 - Secretary → ME
  • 20
    INVESTEC CS LIMITED - now
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE LIMITED
    - 2018-01-10 09401235 09401092... (more)
    AMICUS LOANS LIMITED - 2015-08-07
    C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2015-09-09 ~ 2017-12-06
    IIF 9 - Director → ME
    2015-09-09 ~ 2017-12-06
    IIF 52 - Secretary → ME
  • 21
    MAYFAIR BRIDGING 1 LIMITED
    - now 06292889 08131387... (more)
    MAYFAIR BRIDGING LIMITED - 2013-11-11
    Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 49 - Secretary → ME
  • 22
    MAYFAIR BRIDGING 2 LIMITED
    07522317 06292889... (more)
    Grafton House, 2-3 Golden Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 47 - Secretary → ME
  • 23
    MAYFAIR BRIDGING 3 LIMITED
    07828061 06292889... (more)
    Grafton House, 2-3 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    MAYFAIR BRIDGING 4 LIMITED
    08986953 08131387... (more)
    Grafton House, 2-3 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    MAYFAIR BRIDGING HOLDING LIMITED
    08766945
    7 Air Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 26
    MAYFAIR BRIDGING LIMITED
    - now 08131387 06292889... (more)
    MAYFAIR BRIDGING 4 LTD - 2013-11-11
    MAYFAIR EVENTS LIMITED - 2012-12-14
    Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 50 - Secretary → ME
  • 27
    NORTON FOLGATE ASSET FINANCE LIMITED
    - now 10413059 04246403... (more)
    AMICUS ASSET FINANCE LIMITED
    - 2016-10-31 10413059 04246403... (more)
    7 Air Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 17 - Director → ME
  • 28
    NORTON FOLGATE ASSET LEASING LIMITED
    - now 10412790 10140360... (more)
    AMICUS ASSET LEASING LIMITED
    - 2016-10-31 10412790 10140360... (more)
    7 Air Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 13 - Director → ME
  • 29
    NORTON FOLGATE CAPITAL GROUP LIMITED
    - now 10413055 04286156
    AMICUS ASSET FINANCE GROUP LIMITED
    - 2016-10-31 10413055 04286156... (more)
    7 Air Street, London, United Kingdom
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 15 - Director → ME
  • 30
    NORTON FOLGATE FINANCE LIMITED
    - now 10412910 05925652... (more)
    AMICUS STRUCTURED FINANCE LIMITED
    - 2016-10-31 10412910 05925652
    7 Air Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 14 - Director → ME
  • 31
    OMNI MM LIMITED
    - now 06608066
    BAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-13
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-16 ~ 2014-07-01
    IIF 24 - Director → ME
  • 32
    OMNI ASSET MANAGEMENT LTD
    07448857 07449135... (more)
    4th Floor, 15 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 32 - Director → ME
  • 33
    OMNI ASSET MANAGEMENT PARTNERS LTD
    07448852 07448857... (more)
    4th Floor, 15 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 31 - Director → ME
  • 34
    OMNI ASSET PARTNERS LTD
    07448982 07448857... (more)
    6th Floor, 7 Air Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 26 - Director → ME
  • 35
    OMNI CAPITAL ASSET MANAGEMENT LTD
    07449168 07449135... (more)
    6th Floor, 7 Air Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-01
    IIF 36 - Director → ME
  • 36
    OMNI CAPITAL MANAGEMENT LTD
    07449135 07448857... (more)
    6th Floor, 7 Air Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 35 - Director → ME
  • 37
    OMNI CAPITAL TRADING LTD
    07449139
    6th Floor, 7 Air Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 28 - Director → ME
  • 38
    OMNI EQUITY PARTNERS LIMITED
    - now 07449027
    OMNI ASSET TRADING LTD
    - 2014-11-26 07449027
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 34 - Director → ME
    2014-11-25 ~ 2016-08-30
    IIF 18 - Director → ME
  • 39
    OMNI INTEGRATED SOLUTIONS LIMITED
    - now 08445391
    CAPITAL FINANCE LTD - 2016-01-06
    7 Air Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-04-07 ~ 2018-09-17
    IIF 55 - Secretary → ME
  • 40
    OMNI INVESTMENT MANAGEMENT LTD
    07449224
    4th Floor, 15 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 33 - Director → ME
  • 41
    OMNI PARTNERS ASSET MANAGEMENT LTD
    07449196 07449200... (more)
    4th Floor, 15 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 30 - Director → ME
  • 42
    OMNI PARTNERS LLP
    OC309760 15921559... (more)
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (30 parents, 28 offsprings)
    Officer
    2014-03-01 ~ 2018-09-14
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 1 - Has significant influence or control OE
  • 43
    OMNI PARTNERS MANAGEMENT LTD
    07449200 07448857... (more)
    6th Floor, 7 Air Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 27 - Director → ME
  • 44
    OMNI PARTNERS TRUSTEE LIMITED
    - now 07449219
    OMNI CAPITAL BRIDGING LTD
    - 2016-09-06 07449219
    3rd Floor 22 Old Bond Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 29 - Director → ME
    2016-09-29 ~ 2018-09-12
    IIF 11 - Director → ME
  • 45
    OMNI PRIVATE EQUITY GP LLP - now
    OMNI EQUITY GP LLP
    - 2017-06-05 OC407671
    3rd Floor 22 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-05 ~ 2016-07-20
    IIF 21 - LLP Designated Member → ME
  • 46
    STEVEN ANDREW CLARK LIMITED
    - now 07449322
    OMNI PARTNERS TRADING LTD
    - 2013-01-15 07449322
    4th Floor, 15 Golden Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 25 - Director → ME
  • 47
    THE DOWNING FOUNDATION
    12337962
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-11-28 ~ now
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.