JONATHAN SEBASTIAN DALBY - ROCHESTER
JONATHAN SEBASTIAN DALBY - ROCHESTER
.
Overview
MR JONATHAN SEBASTIAN DALBY is a company officer from Rochester Kent. This person was born in January 1971, which was over 53 years ago. This company officer is, or was, associated with at least 14 company roles.
Companies associated with this officer had at least £591,446 shareholder value and £176,995 cash in recent accounts.
Their most recent appointment, in our records, was to REAL SIPP ADMINISTRATION LLP on 2012-09-26.
Address
3rd, Floor Beta House Laser Quay Culpeper Close
Medway City Estate
Rochester
Kent
ME2 4HU
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| REAL SIPP ADMINISTRATION LLP | Dissolved - no longer trading or on registry | Llp Designated Member | 2012-09-26 | CURRENT | |
| REAL SIPP TRUSTEES LLP | Dissolved - no longer trading or on registry | Llp Designated Member | 2012-09-26 | CURRENT | |
| CIB WEALTH GROUP LIMITED | Dissolved - no longer trading | Director | 2012-07-31 | CURRENT | £100 equity |
| NEMEAN INVESTMENT COMPANY LTD | Active | Director | 2012-01-19 | CURRENT | £100 cash, £100 equity |
| CIB WEALTH MANAGEMENT LLP | Active | Llp Designated Member | 2009-12-24 | CURRENT | £35,016 cash |
| REAL SIPP LLP | Dissolved - no longer trading | Llp Designated Member | 2009-06-23 | CURRENT | |
| SPECIAL INVESTMENT PRODUCTS LLP | Dissolved - no longer trading | Llp Designated Member | 2009-03-06 | CURRENT | £4,207 cash |
| A4G EQUITY LLP | Active | Llp Designated Member | 2008-05-29 until 2010-10-08 | RESIGNED | £50 cash |
| DALBY CONSULTING LIMITED | Active | Director | 2005-04-01 | CURRENT | £91,274 cash, £564,818 equity |
| EPSILON HOUSE MANAGEMENT LIMITED | Active | Director | 2004-02-10 until 2015-09-17 | RESIGNED | £4,869 cash, £6 equity |
| FRANCIS TOWNSEND & HAYWARD (KENT) LIMITED | Dissolved - no longer trading or on registry | Secretary | 1998-07-01 until 2003-04-03 | RESIGNED | |
| C.I.B. (LIFE & PENSIONS) LIMITED | Dissolved - no longer trading | Secretary | 1994-04-01 until 2014-11-04 | RESIGNED | £41,479 cash, £26,422 equity |
| FRANCIS TOWNSEND & HAYWARD (KENT) LIMITED | Dissolved - no longer trading or on registry | Director | 1994-04-01 until 2003-04-03 | RESIGNED | |
| C.I.B. (LIFE & PENSIONS) LIMITED | Dissolved - no longer trading | Director | 1994-04-01 until 2014-11-04 | RESIGNED | £41,479 cash, £26,422 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CIB WEALTH GROUP LIMITED | 2016-07-01 | Ownership of shares 25 to 50 percent |
| SPECIAL INVESTMENT PRODUCTS LLP | 2016-04-07 | Significant influence or control limited liability partnership |
| CIB WEALTH MANAGEMENT LLP | 2016-12-23 |
Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership |
| DALBY CONSULTING LIMITED | 2016-05-01 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MATTHEW FOY | Director | Sandwich, England | 21 |
| DAVID JOHN DALBY | Retired | Chatham | 2 |
| MRS ANGELA MARY DALBY | Administrator | Gillingham | 2 |
| COLIN MALCOLM MCKENZIE | Insurance Broker | Rochester | 3 |
| JOAN MCKENZIE | Administrator | Rochester | 1 |
| MR FREDERICK ERNEST BLEASDALE | Company Director | Epsom | 10 |
| MRS NICOLA LOUISE DALBY | Accountant | Rochester | 9 |
| MR MICHAEL ALAN CARELESS | Company Secretary | London, England | 16 |
| MR SIMON ALAN CARELESS | Insurance Broker | Sanderstead | 10 |
| MRS CLARE LOUISE HOWE | Director | Coulsdon, United Kingdom | 2 |
| MR BRENDAN KEARNS | Insurance Broker | London, United Kingdom | 2 |
| ALEX MARK COLIN HUNT | Insurance Broker | Gillingham | 1 |
| MR JAMES LEONARD SALES | Personal Lines Insurance | Croydon, United Kingdom | 2 |
| MR PETER JOHN WILLIAMS | Engineer | Tonbridge, United Kingdom | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ADRIAN PAUL WESTON | Heating Engineer | Rochester, England | 1 |
| CIB (LIFE & PENSIONS) LIMITED | Rochester | 1 | |
| MR HARMINDER SINGH GILL | Director | Rochester, United Kingdom | 32 |
| KANWALJIT GILL | Rochester, England | 1 | |
| GILL KANWAL | Rochester, United Kingdom | 1 | |
| MR JASON DAVID EAST | Plumber | Rochester, England | 6 |
| MRS MANDI SANDHU | Secretarial | Rochester, United Kingdom | 1 |
| MRS BALBIR KAUR SANGHA | Secretarial | Rochester, United Kingdom | 1 |
| MRS DAWN ANN HENDERSON | None | Rochester | 2 |
| MR JOHN GULSTON | Rochester, United Kingdom | 1 |