Benest - David John
Benest - David John — UK company (icij:icijol-80035015). 14 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Benest - David John
- Appleby Global Group LLC· shareholder of
- Appleby Fund Administrators (Jersey) Limited· director of
- Appleby Management Services (Jersey) Limited· director of
- Appleby Nominees (Jersey) Limited· director of
- Appleby Secretaries (Jersey) Limited· director of
- Appleby Services (Jersey) Limited· director of
- Central One Limited· director of
- Central Two Limited· director of
- P & L Trust Company Limited· director of
- T.S. 1. Limited· director of
- Stockport Retail Trustee No 1 Limited· director of
- Stockport Retail Trustee No 2 Limited· director of
- LC Protector (Jersey) Limited· director of
- Appleby Trust (Jersey) Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Benest - David John — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Benest - David John is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Benest - David John is behind a paywall — everything we hold on this subject is already on this page.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Appleby Fund Administrators (Jersey) LimitedAlso holds roles at 29 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Appleby Global Group LLCAlso holds roles at 58 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Bolton - Andrewshareholder of
- Amissah - M Tonesanshareholder of
- Appleby Management Services (Jersey) LimitedAlso holds roles at 25 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Appleby Nominees (Jersey) LimitedAlso holds roles at 43 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Appleby Secretaries (Jersey) LimitedAlso holds roles at 32 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedsecretary of
- Appleby Services (Jersey) LimitedAlso holds roles at 35 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Appleby Trust (Jersey) LimitedAlso holds roles at 37 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One LimitedAlso holds roles at 29 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two LimitedAlso holds roles at 29 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- LC Protector (Jersey) LimitedAlso holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- P & L Trust Company LimitedAlso holds roles at 26 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Stockport Retail Trustee No 1 LimitedAlso holds roles at 12 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- T.S. 1. LimitedAlso holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Benest - David John?
- What is Benest - David John's risk level?
- Where does Benest - David John appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Benest - David John — nothing is disclosed before that.