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.
Sibony, James Orlando
- Spanish,british born in September 1974
Sibony, James Orlando
Resident in Spain
Registered addresses and corresponding companiesBelgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, United Kingdom
IIF 1
- British born in September 1974
Sibony, James Orlando
Resident in Spain
Registered addresses and corresponding companiesCalle Colon, 48-6, Valencia, 46004, Spain
IIF 2
- British Registered addresses and corresponding companies
Sibony, James Orlando Joseph
Flat 7 29 Oakley Street, London, SW3 5NT
IIF 3
- British directorRegistered addresses and corresponding companies
Sibony, James Orlando Joseph
Flat 7 29 Oakley Street, London, SW3 5NT
IIF 4
- Registered addresses and corresponding companies
Sibony, James Orlando Joseph
- born in September 1974
Sibony, James Orlando Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 20 Lennox Gardens, London, SW1X 0DQ
IIF 7
- British banker born in September 1974
Sibony, James Orlando Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1974
Sibony, James Orlando Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7 29 Oakley Street, London, SW3 5NT
IIF 12
- British finance manager born in September 1974
Sibony, James Orlando Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British investment adviser born in September 1974
Sibony, James Orlando Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7 29 Oakley Street, London, SW3 5NT
IIF 15
- British investment professional born in September 1974
Sibony, James Orlando Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British investment proffessional born in September 1974
Sibony, James Orlando Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7 29 Oakley Street, London, SW3 5NT
IIF 20
- British investments adviser born in September 1974
Sibony, James Orlando Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr James Orlando Sibony
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ESPARITY SOLAR (UK) HOLDINGS LIMITED
11074920Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-558,782 GBP2024-06-30Officer2017-11-21 ~ nowIIF 2 - Director → ME - 2
LENNOX PARTNERS LLP
OC347623Saltings Spinney Lane, Itchenor, Chichester, West SussexActive Corporate (2 parents)Officer2009-08-02 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 3
VALON LIMITED
16605680Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 1
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (7 parents, 3 offsprings)Officer2008-01-31 ~ 2008-03-28IIF 16 - Director → ME - 22 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2008-03-18 ~ 2008-03-28IIF 17 - Director → MEIIF 20 - Director → ME
- 32 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2008-01-31 ~ 2008-03-28IIF 18 - Director → ME
- 4
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (5 parents)Officer2008-01-31 ~ 2008-03-28IIF 19 - Director → ME - 5SHELFCO (NO. 2501) LIMITED - 2001-08-13 03958799, 03289107, 05503281... (more)Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (2 parents)Officer2005-06-23 ~ 2009-03-18IIF 8 - Director → ME
- 6CHALLENGER LIFE INVESTMENTS UK LIMITED - now
CHALLENGER UK TANK STORAGE LIMITED
- 2015-12-22 06067787Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2020-06-30Officer2007-01-25 ~ 2009-03-18IIF 14 - Director → ME2007-01-25 ~ 2007-10-01IIF 3 - Secretary → ME - 7
CLASHFERN INVESTMENTS (UK) LIMITED
0455811215 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-02-01 ~ 2007-10-01IIF 4 - Secretary → ME - 8
ESPARITY SOLAR (UK) HOLDINGS LIMITED
11074920Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)-558,782 GBP2024-06-30Person with significant control2017-11-21 ~ 2017-12-18IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 9FIDANTE PARTNERS HOLDINGS EUROPE LIMITED - nowFIDANTE LIMITED - 2016-03-18
CHALLENGER SCR LLP MEMBER LIMITED
- 2014-07-29 06172534Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2007-03-20 ~ 2009-03-18IIF 13 - Director → ME - 10
GOTHVILLE MANAGEMENT COMPANY LIMITED
02320527The Directors Gothville Mgt Co Ltd, 29 Oakley Street, Chelsea, LondonActive Corporate (4 parents)Officer1999-01-04 ~ 2009-01-21IIF 10 - Director → ME1997-06-17 ~ 2003-06-25IIF 5 - Secretary → ME - 11INEXUS CONNECTIONS LIMITED - now
STABLEDALE LIMITED
- 2005-08-22 05495293Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-08-22 ~ 2005-10-06IIF 22 - Director → ME - 12INEXUS GROUP LIMITED - now 05366057
CHALLENGER CONNECTIONS TOP COMPANY LIMITED
- 2006-12-11 05491198SACKWAY LIMITED
- 2005-08-22 05491198Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (5 parents, 2 offsprings)Officer2005-08-22 ~ 2005-10-06IIF 21 - Director → ME - 13INEXUS GROUP NO. 1 LIMITED - now 05819203
BENCHVIEW LIMITED
- 2006-06-22 05819330Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents)Officer2006-06-21 ~ 2006-11-28IIF 9 - Director → ME - 14INEXUS GROUP NO. 2 LIMITED - now 05819330
BOUNTYPARK LIMITED
- 2006-06-22 05819203Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (3 parents)Officer2006-06-21 ~ 2006-12-05IIF 11 - Director → ME - 15
SACKVIEW LIMITED
- 2005-08-22 05491200Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (5 parents)Officer2005-08-22 ~ 2005-10-06IIF 15 - Director → ME - 16DRIVECATCH LIMITED - 1992-05-2715 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-02-01 ~ 2007-11-30IIF 12 - Director → ME
- 17LONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22Hole Haven Wharf, Haven Road, Canvey Island, EssexActive Corporate (7 parents)Officer2007-02-01 ~ 2007-11-30IIF 6 - Secretary → ME
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