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

Weaver, James Alexander

    Related profiles found in government register
  • 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 1
  • 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 2
  • Weaver, James Alexander
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7, Air Street, London, W1B 5AF, England

      IIF 3 IIF 4
  • 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 5

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

      IIF 6
  • 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 13
  • Weaver, James Alexander
    British partner born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 14
  • Weaver, James Alexander
    British solicitor born in May 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Weaver, James Alexander
    born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24
  • Weaver, James Alexander

    Registered addresses and corresponding companies
  • 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 49

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

      IIF 50
  • Weaver, James
    British

    Registered addresses and corresponding companies

    • 7, Air Street, London, W1B 5AD, England

      IIF 51
  • Weaver, James, Mr.

    Registered addresses and corresponding companies

    • 7, Air Street, London, W1B 5AF, England

      IIF 52
  • Weaver, James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    7 Air Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 11 - director → ME
  • 2
    10 Lower Thames Street, London, England
    Corporate (22 parents, 6 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 17 - llp-member → ME
  • 3
    10 Lower Thames Street, London, England
    Corporate (23 parents, 137 offsprings)
    Officer
    2018-10-01 ~ now
    IIF 16 - llp-member → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (7 parents, 50 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2019-05-23 ~ now
    IIF 7 - director → ME
  • 5
    MAYFAIR BRIDGING LIMITED - 2013-11-11
    Grafton House, 2-3 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 35 - secretary → ME
  • 6
    Grafton House, 2-3 Golden Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    Grafton House, 2-3 Golden Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 34 - secretary → ME
  • 8
    Grafton House, 2-3 Golden Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 37 - secretary → ME
  • 9
    7 Air Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 28 - secretary → ME
  • 10
    MAYFAIR BRIDGING 4 LTD - 2013-11-11
    MAYFAIR EVENTS LIMITED - 2012-12-14
    Grafton House, 2-3 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 36 - secretary → ME
  • 11
    AMICUS ASSET FINANCE LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 12 - director → ME
  • 12
    AMICUS ASSET LEASING LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 8 - director → ME
  • 13
    AMICUS ASSET FINANCE GROUP LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 10 - director → ME
  • 14
    AMICUS STRUCTURED FINANCE LIMITED - 2016-10-31
    7 Air Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 9 - director → ME
  • 15
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    115,843 GBP2023-05-31
    Officer
    2019-11-28 ~ now
    IIF 14 - director → ME
Ceased 32
  • 1
    NORTON FOLGATE CAPITAL GROUP LIMITED - 2016-10-31
    NORTON FOLGATE CORPORATE FINANCE LIMITED - 2013-11-04
    NORTON FOLGATE BROKING LIMITED - 2009-11-05
    30 Crown Place, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    522,926 GBP2023-12-31
    Officer
    2015-02-05 ~ 2018-09-17
    IIF 27 - secretary → ME
  • 2
    NORTON FOLGATE ASSET FINANCE LIMITED - 2016-10-31
    NORTON FOLGATE ASSET MANAGEMENT LIMITED - 2016-04-20
    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
    Corporate (3 parents)
    Officer
    2015-02-05 ~ 2018-09-17
    IIF 30 - secretary → ME
  • 3
    NORTON FOLGATE ASSET LEASING LIMITED - 2016-10-31
    30 Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    198,309 GBP2023-12-31
    Officer
    2016-04-21 ~ 2018-09-17
    IIF 25 - secretary → ME
  • 4
    CAPITAL BRIDGING FINANCE (LONDON) LIMITED - 2015-02-13
    15 Golden Square, 4th Floor Golden Square, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-02-17 ~ 2018-09-17
    IIF 55 - secretary → ME
  • 5
    30 Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    24,565 GBP2023-12-31
    Officer
    2018-03-14 ~ 2018-09-17
    IIF 26 - secretary → ME
  • 6
    AMICUS FINANCE PLC - 2021-09-10
    AMICUS FINANCE LIMITED - 2015-02-16
    CAPITAL BRIDGING FINANCE LIMITED - 2015-02-16
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    -407,778 GBP2023-12-31
    Officer
    2016-07-20 ~ 2018-09-17
    IIF 2 - director → ME
    2015-02-16 ~ 2018-09-17
    IIF 51 - secretary → ME
  • 7
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-13 ~ 2018-09-17
    IIF 1 - director → ME
  • 8
    NORTON FOLGATE LEASING LTD - 2016-10-31
    NORTON FOLGATE FINANCIAL SECURITIES LIMITED - 2001-11-01
    NORTON FOLGATE HOLDINGS GROUP LIMITED - 1998-07-06
    30 Crown Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    164,506 GBP2023-12-31
    Officer
    2015-02-05 ~ 2018-09-17
    IIF 29 - secretary → ME
  • 9
    NORTON FOLGATE FINANCE LIMITED - 2016-10-31
    ACCESSION RE-FINANCE COMPANY LIMITED - 2009-04-03
    30 Crown Place, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-10-31
    Officer
    2015-02-05 ~ 2018-09-17
    IIF 32 - secretary → ME
  • 10
    Brock House, 19 Langham Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,378,317 GBP2024-04-30
    Officer
    2015-03-24 ~ 2018-06-14
    IIF 50 - director → ME
  • 11
    15 Ingestre Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-09-25 ~ 2018-06-14
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 12
    7 Air Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2016-06-22 ~ 2018-09-17
    IIF 31 - secretary → ME
  • 13
    E-REC 1 UK LIMITED - 2015-09-15
    15 Ingestre Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2015-09-25 ~ 2018-06-14
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-14
    IIF 22 - Has significant influence or control → OE
  • 14
    Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,126,808 GBP2024-03-31
    Officer
    2015-11-27 ~ 2016-12-05
    IIF 15 - director → ME
  • 15
    INVESTEC CAPITAL SOLUTIONS NO.1 LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED - 2018-01-10
    AMICUS COMMERCIAL FINANCE NO 1 LIMITED LIMITED - 2015-11-06
    AMICUS CREDIT LIMITED - 2015-10-26
    30 Gresham Street, London, England
    Corporate (6 parents)
    Officer
    2015-10-23 ~ 2017-12-06
    IIF 4 - director → ME
    2015-10-23 ~ 2017-12-06
    IIF 54 - secretary → ME
  • 16
    INVESTEC CAPITAL SOLUTIONS LIMITED - 2021-12-08
    AMICUS COMMERCIAL FINANCE LIMITED - 2018-01-10
    AMICUS LOANS LIMITED - 2015-08-07
    C/o Antony Batty & Co Thames Valley, Innovaton Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2015-09-09 ~ 2017-12-06
    IIF 3 - director → ME
    2015-09-09 ~ 2017-12-06
    IIF 53 - secretary → ME
  • 17
    BAVERSTOCK NUMBER THIRTY TWO LIMITED - 2008-08-13
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2012-11-16 ~ 2014-07-01
    IIF 21 - director → ME
  • 18
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 45 - director → ME
  • 19
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 44 - director → ME
  • 20
    6th Floor, 7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 39 - director → ME
  • 21
    6th Floor, 7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2012-02-29 ~ 2014-07-01
    IIF 49 - director → ME
  • 22
    6th Floor, 7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 48 - director → ME
  • 23
    6th Floor, 7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 41 - director → ME
  • 24
    OMNI ASSET TRADING LTD - 2014-11-26
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2014-11-25 ~ 2016-08-30
    IIF 13 - director → ME
    2011-12-15 ~ 2014-07-01
    IIF 47 - director → ME
  • 25
    CAPITAL FINANCE LTD - 2016-01-06
    7 Air Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2016-04-07 ~ 2018-09-17
    IIF 52 - secretary → ME
  • 26
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 46 - director → ME
  • 27
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 43 - director → ME
  • 28
    3rd Floor 22 Old Bond Street, London, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2014-03-01 ~ 2018-09-14
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-09-01
    IIF 23 - Has significant influence or control → OE
  • 29
    6th Floor, 7 Air Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 40 - director → ME
  • 30
    OMNI CAPITAL BRIDGING LTD - 2016-09-06
    3rd Floor 22 Old Bond Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-09-29 ~ 2018-09-12
    IIF 5 - director → ME
    2011-12-15 ~ 2014-07-01
    IIF 42 - director → ME
  • 31
    OMNI EQUITY GP LLP - 2017-06-05
    3rd Floor 22 Old Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-05 ~ 2016-07-20
    IIF 18 - llp-designated-member → ME
  • 32
    OMNI PARTNERS TRADING LTD - 2013-01-15
    4th Floor, 15 Golden Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2011-12-15 ~ 2014-07-01
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.