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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

Kaberry, James Christopher

child relation
Offspring entities and appointments 64
  • 1
    08698798 LTD
    - now 08698798
    GUARDIAN CLIENT SERVICES LTD
    - 2014-11-27 08698798
    DOVETAIL CLIENT SERVICES LIMITED
    - 2013-12-05 08698798
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ dissolved
    IIF 15 - Director → ME
  • 2
    3FS AVIATION HOLDINGS LIMITED
    09544689
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-08-01 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CARDALE FINANCIAL PLANNING LIMITED
    - now 04574066
    HOLISTIC MORTGAGE SERVICES LIMITED - 2010-10-04
    Dissolved Corporate (13 parents)
    Officer
    2022-06-15 ~ 2023-09-06
    IIF 54 - Director → ME
  • 4
    CARDALE NOMINEES LIMITED
    - now 04731286
    INHOCO 2829 LIMITED - 2003-05-13
    Active Corporate (16 parents)
    Officer
    2022-06-15 ~ 2023-09-09
    IIF 59 - Director → ME
  • 5
    CONNECT WEALTH MANAGEMENT LIMITED
    08695048
    Dissolved Corporate (9 parents)
    Officer
    2013-09-18 ~ 2017-12-22
    IIF 14 - Director → ME
  • 6
    ECLIPSE FILM PARTNERS NO.35 LLP
    OC322843 OC316486... (more)
    Dissolved Corporate (295 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 28 - LLP Member → ME
  • 7
    ELYSIAN FUELS 4 LLP
    OC360423 OC360425... (more)
    Dissolved Corporate (27 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 32 - LLP Member → ME
  • 8
    ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 15 LLP - 2013-02-27
    MATRIX ENERGY ITALY 15 LLP
    - 2007-09-15 OC317737 OC311133... (more)
    Active Corporate (67 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 27 - LLP Member → ME
  • 9
    ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP - now
    IP MAESTRALE ENERGY ITALY 16 LLP - 2013-02-27
    MATRIX ENERGY ITALY 16 LLP
    - 2007-09-15 OC317738 OC311133... (more)
    Active Corporate (62 parents)
    Officer
    2006-03-21 ~ 2007-08-31
    IIF 29 - LLP Member → ME
  • 10
    EUROPEAN FILM PARTNERS I LLP
    OC304369 OC304370
    Dissolved Corporate (11 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 30 - LLP Member → ME
  • 11
    FRASER ANDERSON AND PARTNERS LIMITED
    - now 04007146 03293439
    PANTHEON FINANCIAL MANAGEMENT LIMITED
    - 2005-09-30 04007146 03293439
    INHOCO 2090 LIMITED
    - 2000-08-30 04007146 04007148... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-07-14 ~ dissolved
    IIF 9 - Director → ME
  • 12
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2008-04-15
    IIF 7 - Director → ME
  • 13
    GKP FINANCIAL LTD.
    09321046
    Dissolved Corporate (2 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 43 - Director → ME
  • 14
    GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
    OC304712 OC301683... (more)
    Dissolved Corporate (104 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 26 - LLP Member → ME
  • 15
    HARMONY ENERGY 2 LIMITED
    10348316 12345037... (more)
    Active Corporate (7 parents)
    Officer
    2017-09-01 ~ 2019-12-24
    IIF 3 - Director → ME
    Person with significant control
    2016-08-26 ~ 2019-12-24
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HARMONY ENERGY 3 LIMITED
    12345037 10348316... (more)
    Active Corporate (3 parents)
    Officer
    2019-12-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HELICOMPANY LIMITED
    - now 06517474 09402736
    P 2 AIR LIMITED
    - 2016-10-19 06517474
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2016-11-16
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-16
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HYPERION EQUITY PARTNERS HOLDINGS I LIMITED
    - now 14884845 14788734
    ENSCO 1505 LIMITED
    - 2023-09-19 14884845 10008071... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-01-25 ~ 2026-06-13
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HYPERION EQUITY PARTNERS LIMITED
    - now 14788734 14884845
    ENSCO 1498 LIMITED - 2023-04-19
    Active Corporate (7 parents)
    Officer
    2023-12-11 ~ now
    IIF 50 - Director → ME
  • 20
    IMPLOYAPP LIMITED
    11376064
    Active Corporate (10 parents)
    Officer
    2022-03-10 ~ 2025-12-02
    IIF 25 - Director → ME
  • 21
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    Active Corporate (26 parents, 32 offsprings)
    Officer
    2019-09-05 ~ 2020-11-09
    IIF 61 - Director → ME
  • 22
    INTEGRATUS CAPITAL LIMITED
    13863635
    Active Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-01-21 ~ 2022-02-10
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 23
    IO FINANCE PARTNERS UK LIMITED
    - now 15926037
    IO FINANCE PARTNERS LIMITED
    - 2024-11-27 15926037
    Dissolved Corporate (1 parent)
    Officer
    2024-08-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-08-30 ~ 2025-04-22
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 24
    NAVRISK HOLDINGS LIMITED
    16328717
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 80 - Has significant influence or control → OE
  • 25
    NAVRISK LIMITED
    13859722
    Active Corporate (3 parents)
    Officer
    2022-01-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-02-10
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 26
    PANTHEON ASSET MANAGEMENT LIMITED
    - now 04649247
    BRABINS LIMITED
    - 2006-12-08 04649247 01457595
    PANTHEON FINANCIAL CONSULTING LIMITED
    - 2003-03-14 04649247 01457595... (more)
    PANTHEON BENEFIT CONSULTING LIMITED
    - 2003-03-10 04649247
    Dissolved Corporate (6 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 13 - Director → ME
  • 27
    PANTHEON FINANCIAL CONSULTING LTD
    - now 04700808 01457595... (more)
    PANTHEON FINANCIAL INVESTMENTS LIMITED
    - 2009-07-01 04700808 01457595... (more)
    UNITAS INVESTMENTS LIMITED
    - 2009-03-26 04700808 04448931
    PANTHEON INVESTMENTS LIMITED
    - 2005-12-28 04700808 04448931... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 12 - Director → ME
  • 28
    PANTHEON FINANCIAL ENTERPRISE LIMITED
    08857888
    Dissolved Corporate (6 parents)
    Officer
    2014-01-23 ~ 2017-12-22
    IIF 21 - Director → ME
  • 29
    PANTHEON FINANCIAL INTELLIGENCE LIMITED
    08857905
    Dissolved Corporate (6 parents)
    Officer
    2014-01-23 ~ 2017-12-22
    IIF 22 - Director → ME
  • 30
    PANTHEON FINANCIAL INVESTMENTS LTD
    - now 01457595 04700808... (more)
    PANTHEON FINANCIAL CONSULTING LIMITED
    - 2009-07-01 01457595 04700808... (more)
    BRABINS LTD
    - 2003-03-14 01457595 04649247
    ANTHONY BRABIN & COMPANY LIMITED
    - 2002-02-11 01457595
    Dissolved Corporate (16 parents)
    Officer
    2001-12-21 ~ 2017-12-22
    IIF 6 - Director → ME
  • 31
    PANTHEON FINANCIAL LIMITED
    04300595
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2001-10-08 ~ 2017-12-22
    IIF 20 - Director → ME
    2018-10-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-12-22
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 32
    PANTHEON FINANCIAL MANAGEMENT LIMITED
    - now 03293439 04007146
    FRASER ANDERSON & PARTNERS LIMITED
    - 2005-09-30 03293439 04007146
    Dissolved Corporate (17 parents)
    Officer
    2003-12-12 ~ 2017-12-22
    IIF 19 - Director → ME
  • 33
    PANTHEON FINANCIAL OPTIONS LIMITED
    08857570 08857565
    Dissolved Corporate (6 parents)
    Officer
    2014-01-23 ~ 2017-12-22
    IIF 23 - Director → ME
  • 34
    PANTHEON FINANCIAL PARTNERS LIMITED
    - now 03500146
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
    - 2013-09-16 03500146
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Dissolved Corporate (18 parents)
    Officer
    2010-03-19 ~ 2017-12-22
    IIF 11 - Director → ME
  • 35
    PANTHEON FINANCIAL SOLUTIONS LIMITED
    08857565 08857570
    Dissolved Corporate (6 parents)
    Officer
    2014-01-23 ~ 2017-12-22
    IIF 16 - Director → ME
  • 36
    PANTHEON FINANCIAL STRATEGIES LIMITED
    08857519
    Dissolved Corporate (6 parents)
    Officer
    2014-01-23 ~ 2017-12-22
    IIF 24 - Director → ME
  • 37
    PANTHEON INVESTMENTS LIMITED
    - now 04448931 04700808... (more)
    UNITAS INVESTMENTS LIMITED
    - 2005-12-28 04448931 04700808
    COBCO (465) LIMITED - 2002-09-30
    Dissolved Corporate (5 parents)
    Officer
    2002-10-08 ~ dissolved
    IIF 10 - Director → ME
  • 38
    PANTHEON TAX SOLUTIONS LIMITED
    06412920
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ dissolved
    IIF 18 - Director → ME
  • 39
    QUADRANT CALDWELL DRAKE LIMITED
    - now 02147730
    QUADRANT MORTGAGE & INSURANCE SERVICES LIMITED - 1993-12-24
    Dissolved Corporate (12 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 17 - Director → ME
  • 40
    RANGER MIDCO LTD
    - now 14809197
    ENSCO 1499 LIMITED
    - 2023-10-05 14809197 14788734... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-03-06
    IIF 57 - Director → ME
  • 41
    RANGER TOPCO LTD
    - now 14814788
    ENSCO 1500 LIMITED
    - 2023-10-05 14814788 SC520874... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-01-25
    IIF 56 - Director → ME
  • 42
    SINCURA HOLDINGS LIMITED
    12242841
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-10-03 ~ 2023-01-31
    IIF 44 - Director → ME
    Person with significant control
    2019-10-03 ~ 2019-12-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SME ANALYTICS & TECHNOLOGIES LIMITED
    12592114
    Active Corporate (4 parents)
    Officer
    2020-05-07 ~ now
    IIF 37 - Director → ME
  • 44
    SME CAPITAL LEGACY GROWTH LIMITED
    14492740
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2024-07-31
    IIF 39 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SME CAPITAL LEGACY INCOME LIMITED
    14492738
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-18 ~ 2024-07-31
    IIF 41 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SME LENDING LIMITED
    12592022
    Active Corporate (5 parents)
    Officer
    2020-05-07 ~ now
    IIF 33 - Director → ME
  • 47
    SME PLATFORM LTD.
    09321861
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SME SERVICES & HOLDINGS LIMITED
    12579992
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 49
    SMECL GROWTH LIMITED
    14493717
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ 2024-07-31
    IIF 40 - Director → ME
  • 50
    SMECL INCOME LIMITED
    14493712
    Active Corporate (4 parents)
    Officer
    2022-11-18 ~ 2024-07-31
    IIF 42 - Director → ME
  • 51
    TALISMAN EQUITY PARTNERS LLP
    OC331023 06314493
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 52
    THEIA BIDCO (JERSEY) LIMITED
    FC041420 FC041422
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 63 - Director → ME
  • 53
    THEIA HOLDCO (JERSEY) LIMITED
    FC041421
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 64 - Director → ME
  • 54
    THEIA MIDCO (JERSEY) LIMITED
    FC041422 FC041420
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 65 - Director → ME
  • 55
    THEIA TOPCO (JERSEY) LIMITED
    FC041333
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 62 - Director → ME
  • 56
    TITAN ALTERNATIVES LIMITED - now
    HAIBUN WEALTH LIMITED
    - 2023-10-24 13953840
    Active Corporate (9 parents)
    Officer
    2022-07-29 ~ 2023-09-06
    IIF 60 - Director → ME
  • 57
    TITAN PRIVATE WEALTH LIMITED - now
    CARDALE ASSET MANAGEMENT LIMITED
    - 2023-11-30 04731281
    CARDALE STOCKBROKERS LIMITED - 2008-09-16
    INHOCO 2828 LIMITED - 2003-05-14
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-06-15 ~ 2022-12-28
    IIF 58 - Director → ME
  • 58
    TITAN WEALTH EQUITIES LIMITED
    13781712
    Dissolved Corporate (3 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 70 - Director → ME
  • 59
    TITAN WEALTH HOLDINGS LIMITED
    FC039890
    Active Corporate (11 parents)
    Officer
    2022-10-10 ~ now
    IIF 46 - Director → ME
  • 60
    TITAN WEALTH INTERMEDIATE LIMITED
    FC039893
    Converted / Closed Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 48 - Director → ME
  • 61
    TITAN WEALTH INVESTMENTS LIMITED
    FC039892
    Converted / Closed Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 45 - Director → ME
  • 62
    TITAN WEALTH SERVICES LIMITED
    FC039891
    Active Corporate (6 parents)
    Officer
    2022-10-10 ~ now
    IIF 47 - Director → ME
  • 63
    VENTUS ENERGY 1 LIMITED - now
    HARMONY ENERGY LTD
    - 2021-02-16 07341838 10141078... (more)
    Active Corporate (7 parents)
    Officer
    2013-11-01 ~ 2015-03-06
    IIF 4 - Director → ME
    IIF 1 - Director → ME
    2017-09-01 ~ 2019-12-24
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-24
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    WELBECK CAPITAL INVESTMENTS LIMITED
    - now 08863009
    HF CLUB LIMITED - 2015-07-06
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2020-03-16 ~ 2020-08-28
    IIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.