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.
Kaberry, James Christopher
- British born in April 1970
Kaberry, James Christopher
Resident in England
Registered addresses and corresponding companiesNidderdale View, Darley Road, Birstwith, Harrogate, HG3 2PN
IIF 11350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
IIF 2 IIF 3Harefield House, Kirby Overblow, Harrogate, North Yorkshire, HG3 1HH, United Kingdom
IIF 4Harefield House, Swindon Lane, Kirkby Overblow, North Yorkshire, HG3 1HH
IIF 5 IIF 6 IIF 710 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB, England
IIF 876, Wellington Street, Leeds, West Yorkshire, LS1 2NY
IIF 9 IIF 10 IIF 11 (more)(less)Springfield House, 76 Wellington Street, Leeds, LS1 2AY, United Kingdom
IIF 14 IIF 15 IIF 16Springfield House 76, Wellington Street, Leeds, West Yorkshire, LS1 2AY
IIF 17 IIF 18Springfield House, Wellington Street, Leeds, LS1 2AY, England
IIF 19 IIF 20Springfield House, Wellington Street, Leeds, LS1 2AY, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)C/o Titan Wh, 101 Wigmore Street, London, W1U 1QU, England
IIF 25
- born in April 1970
Kaberry, James Christopher
Resident in England
Registered addresses and corresponding companiesHarefield House Swindon Lane, Kirkby Overblow, Harrogate, , HG3 1HH,
IIF 26 IIF 27 IIF 28 (more)(less)Harefield House, Swindon Lane, Kirkby Overblow, Harrogate, HG3 1HH
IIF 32
- British born in April 1970
Kaberry, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies101, Wigmore Street, 5th Floor, London, W1U 1QU, England
IIF 33 IIF 34 IIF 35 (more)(less)101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)4th Floor, 7 Old Park Lane, London, London, United Kingdom
IIF 434th Floor, 7 Old Park Lane, London, W1K 1QR, United Kingdom
IIF 445th Floor, 101, Wigmore Street, London, England, W1U 1QU, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom
IIF 49Level 6, 101 Wigmore Street, London, W1U 1QU, England
IIF 50 IIF 51Pantheon Financial Ltd, 4th Floor, 7 Old Park Lane, London, W1K 1QR, United Kingdom
IIF 52
- British company director born in April 1970
Kaberry, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesCamburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN
IIF 53
- British director born in April 1970
Kaberry, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies2, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 54Springfield House, Wellington Street, Leeds, LS1 2AY
IIF 55Level 6, 101 Wigmore Street, London, W1U 1QU, England
IIF 56 IIF 572 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
IIF 58 IIF 597, Johnston Road, Woodford Green, IG8 0XA, United Kingdom
IIF 60
- British none born in April 1970
Kaberry, James Christopher
Resident in United Kingdom
Registered addresses and corresponding companies16, Old Queen Street, London, SW1H 9HP
IIF 61
- English born in April 1970
Kaberry, James
Resident in England
Registered addresses and corresponding companies - British born in April 1970
Mr James Christopher Kaberry
Resident in England
Registered addresses and corresponding companies - British born in April 1970
James Christopher Kaberry
Resident in England
Registered addresses and corresponding companiesSpringfield House, Wellington Street, Leeds, LS1 2AY
IIF 69
- British born in April 1970
Kaberry, James
Resident in Alderney
Registered addresses and corresponding companies5th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom
IIF 70
- British born in April 1970
Mr James Kaberry
Resident in England
Registered addresses and corresponding companies1, St. James Close, Baildon, Shipley, BD17 6HF, England
IIF 71
- British born in April 1970
Mr James Christopher Kaberry
Resident in United Kingdom
Registered addresses and corresponding companiesCity Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, United Kingdom
IIF 721350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
IIF 73Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 74Springfield House, Wellington Street, Leeds, LS1 2AY
IIF 75101, Wigmore Street, 5th Floor, London, W1U 1QU, England
IIF 76 IIF 77 IIF 78101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom
IIF 79 IIF 804th Floor, 7 Old Park Lane, London, W1K 1QR, United Kingdom
IIF 815th Floor, 101 Wigmore Street, London, W1U 1QU, United Kingdom
IIF 82Level 6, 101 Wigmore Street, London, W1U 1QU, England
IIF 83
- 1
- 2
3FS AVIATION HOLDINGS LIMITED
09544689City Gates, 2-4 Southgate, Chichester, West Sussex, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2025-08-01 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 3HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-042 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (13 parents)Officer2022-06-15 ~ 2023-09-06IIF 54 - Director → ME
- 4INHOCO 2829 LIMITED - 2003-05-132 Cardale Park, Harrogate, EnglandActive Corporate (16 parents)Officer2022-06-15 ~ 2023-09-09IIF 59 - Director → ME
- 5
CONNECT WEALTH MANAGEMENT LIMITED
08695048Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (9 parents)Officer2013-09-18 ~ 2017-12-22IIF 14 - Director → ME - 6Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 28 - LLP Member → ME
- 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2011-10-28 ~ dissolvedIIF 32 - LLP Member → ME - 8ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (67 parents)Officer2006-03-21 ~ 2007-08-31IIF 27 - LLP Member → ME
- 9ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - nowIP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-276 St. Andrew Street, London, EnglandActive Corporate (62 parents)Officer2006-03-21 ~ 2007-08-31IIF 29 - LLP Member → ME
- 10
- 1176 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2000-07-14 ~ dissolvedIIF 9 - Director → ME
- 12
FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
06201111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-02-051020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents, 1 offspring)Officer2007-07-25 ~ 2008-04-15IIF 7 - Director → ME - 13
GKP FINANCIAL LTD.
09321046Pantheon Financial, 7 Old Park Lane, 4th Floor, London, United KingdomDissolved Corporate (2 parents)Officer2014-11-26 ~ dissolvedIIF 43 - Director → ME - 1499 Kenton Road, Harrow, MiddlesexDissolved Corporate (104 parents)Officer2004-04-05 ~ dissolvedIIF 26 - LLP Member → ME
- 15Meadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (7 parents)Officer2017-09-01 ~ 2019-12-24IIF 3 - Director → MEPerson with significant control2016-08-26 ~ 2019-12-24IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1610 St James Business Park, Grimbald Crag Court, Knaresborough, EnglandActive Corporate (3 parents)Officer2019-12-02 ~ nowIIF 8 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
P 2 AIR LIMITED
- 2016-10-19 06517474Parkside House, 17 East Parade, Harrogate, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-04-04 ~ 2016-11-16IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-16IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 18Level 6 101 Wigmore Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-09-19 ~ nowIIF 51 - Director → MEPerson with significant control2024-01-25 ~ 2026-06-13IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
- 20
IMPLOYAPP LIMITED
11376064Floor 10 40 Leadenhall Street, LondonActive Corporate (10 parents)Officer2022-03-10 ~ 2025-12-02IIF 25 - Director → ME - 21
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785128 City Road, London, EnglandActive Corporate (26 parents, 32 offsprings)Officer2019-09-05 ~ 2020-11-09IIF 61 - Director → ME - 22
INTEGRATUS CAPITAL LIMITED
13863635101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2022-01-21 ~ nowIIF 34 - Director → MEPerson with significant control2022-01-21 ~ 2022-02-10IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 23
IO FINANCE PARTNERS LIMITED
- 2024-11-27 159260375th Floor 101 Wigmore Street, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-30 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-08-30 ~ 2025-04-22IIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 24
NAVRISK HOLDINGS LIMITED
16328717101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 38 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 80 - Has significant influence or control → OE - 25
NAVRISK LIMITED
13859722101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (3 parents)Officer2022-01-19 ~ nowIIF 35 - Director → MEPerson with significant control2022-01-19 ~ 2022-02-10IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 26
PANTHEON BENEFIT CONSULTING LIMITED
- 2003-03-10 0464924776 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2003-01-28 ~ dissolvedIIF 13 - Director → ME - 2776 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2003-03-18 ~ dissolvedIIF 12 - Director → ME
- 28
PANTHEON FINANCIAL ENTERPRISE LIMITED
08857888Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (6 parents)Officer2014-01-23 ~ 2017-12-22IIF 21 - Director → ME - 29
PANTHEON FINANCIAL INTELLIGENCE LIMITED
08857905Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (6 parents)Officer2014-01-23 ~ 2017-12-22IIF 22 - Director → ME - 30
ANTHONY BRABIN & COMPANY LIMITED
- 2002-02-11 01457595Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (16 parents)Officer2001-12-21 ~ 2017-12-22IIF 6 - Director → ME - 31
PANTHEON FINANCIAL LIMITED
04300595Springfield House, Wellington Street, LeedsDissolved Corporate (15 parents, 9 offsprings)Officer2001-10-08 ~ 2017-12-22IIF 20 - Director → ME2018-10-26 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-10-26 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-12-22IIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE - 32
- 33
- 34
JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
- 2013-09-16 03500146JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (18 parents)Officer2010-03-19 ~ 2017-12-22IIF 11 - Director → ME - 35
- 36
PANTHEON FINANCIAL STRATEGIES LIMITED
08857519Reading Bridge House, Reading Bridge, Reading, EnglandDissolved Corporate (6 parents)Officer2014-01-23 ~ 2017-12-22IIF 24 - Director → ME - 37COBCO (465) LIMITED - 2002-09-3076 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2002-10-08 ~ dissolvedIIF 10 - Director → ME
- 38
PANTHEON TAX SOLUTIONS LIMITED
06412920Springfield House 76 Wellington Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2007-10-30 ~ dissolvedIIF 18 - Director → ME - 39QUADRANT MORTGAGE & INSURANCE SERVICES LIMITED - 1993-12-24Springfield House 76 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2007-06-26 ~ dissolvedIIF 17 - Director → ME
- 4011 Cursitor Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2023-10-04 ~ 2024-03-06IIF 57 - Director → ME
- 4111 Cursitor Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-10-04 ~ 2024-01-25IIF 56 - Director → ME
- 42
SINCURA HOLDINGS LIMITED
12242841Landgate Chambers, 24 Landgate, Rye, East Sussex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-10-03 ~ 2023-01-31IIF 44 - Director → MEPerson with significant control2019-10-03 ~ 2019-12-01IIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
SME ANALYTICS & TECHNOLOGIES LIMITED
12592114101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (4 parents)Officer2020-05-07 ~ nowIIF 37 - Director → ME - 44
SME CAPITAL LEGACY GROWTH LIMITED
14492740101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-11-18 ~ 2024-07-31IIF 39 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SME CAPITAL LEGACY INCOME LIMITED
14492738101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-11-18 ~ 2024-07-31IIF 41 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SME LENDING LIMITED
12592022101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (5 parents)Officer2020-05-07 ~ nowIIF 33 - Director → ME - 47
SME PLATFORM LTD.
09321861Insolvency (Case 1) In administration
Administration started on 2020-05-05 during the appointment or period of control
Administration ended on 2021-05-11 during the appointment or period of controlCentral Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (6 parents, 1 offspring)Officer2014-12-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SME SERVICES & HOLDINGS LIMITED
12579992101 Wigmore Street, 5th Floor, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2020-04-30 ~ nowIIF 36 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 49
SMECL GROWTH LIMITED
14493717101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (3 parents)Officer2022-11-18 ~ 2024-07-31IIF 40 - Director → ME - 50
SMECL INCOME LIMITED
14493712101 Wigmore Street 5th Floor, London, United KingdomActive Corporate (4 parents)Officer2022-11-18 ~ 2024-07-31IIF 42 - Director → ME - 51
- 52
- 53
THEIA HOLDCO (JERSEY) LIMITED
FC041421First Floor Durell House, 28 New Street, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2024-03-20 ~ nowIIF 64 - Director → ME - 54
- 55
THEIA TOPCO (JERSEY) LIMITED
FC041333First Floor Durrell House, 28 New Street, St Helier, Je23ra, JerseyActive Corporate (9 parents, 1 offspring)Officer2024-02-23 ~ nowIIF 62 - Director → ME - 56TITAN ALTERNATIVES LIMITED - now
HAIBUN WEALTH LIMITED
- 2023-10-24 139538405th Floor 101 Wigmore Street, London, United KingdomActive Corporate (9 parents)Officer2022-07-29 ~ 2023-09-06IIF 60 - Director → ME - 57TITAN PRIVATE WEALTH LIMITED - now
CARDALE ASSET MANAGEMENT LIMITED
- 2023-11-30 04731281CARDALE STOCKBROKERS LIMITED - 2008-09-16INHOCO 2828 LIMITED - 2003-05-142 Cardale Park, Harrogate, EnglandActive Corporate (23 parents, 2 offsprings)Officer2022-06-15 ~ 2022-12-28IIF 58 - Director → ME - 58
TITAN WEALTH EQUITIES LIMITED
137817125th Floor 101 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-12-03 ~ dissolvedIIF 70 - Director → ME - 59
TITAN WEALTH HOLDINGS LIMITED
FC039890First Floor Durell House, 28 New Street, St. Helier, Je2 3ra, JerseyActive Corporate (11 parents)Officer2022-10-10 ~ nowIIF 46 - Director → ME - 60
TITAN WEALTH INTERMEDIATE LIMITED
FC039893First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyConverted / Closed Corporate (6 parents)Officer2022-10-10 ~ nowIIF 48 - Director → ME - 61
TITAN WEALTH INVESTMENTS LIMITED
FC039892First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyConverted / Closed Corporate (6 parents)Officer2022-10-10 ~ nowIIF 45 - Director → ME - 62
TITAN WEALTH SERVICES LIMITED
FC039891First Floor Durrel House, 28 New Street, St. Helier, Jersey, JerseyActive Corporate (6 parents)Officer2022-10-10 ~ nowIIF 47 - Director → ME - 63VENTUS ENERGY 1 LIMITED - nowMeadow Barn, Elkstone Studios, Cheltenham, United KingdomActive Corporate (7 parents)Officer2013-11-01 ~ 2015-03-06IIF 4 - Director → MEIIF 1 - Director → ME2017-09-01 ~ 2019-12-24IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-24IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64HF CLUB LIMITED - 2015-07-06Camburgh House, 27 New Dover Road, Canterbury, KentDissolved Corporate (4 parents, 4 offsprings)Officer2020-03-16 ~ 2020-08-28IIF 53 - Director → ME
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