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Benest - David John
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- 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.
Monitoring
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.
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/02
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.