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CAVERSHAM NOMINEES LIMITED
CAVERSHAM NOMINEES LIMITED — company (icij:icijol-12000775). 23 holdings. Cited to 1 registry.
ICIJ icijol-12000775Organization
/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
- CAVERSHAM NOMINEES LIMITED
- INTERNATIONAL COLLECTIVE VENTURES LIMITED· shareholder of
- MILLENNIUM SKY LIMITED· shareholder of
- DORM LIMITED· shareholder of
- BRZ INTERNATIONAL LIMITED· shareholder of
- S&E INTERNATIONAL LIMITED· shareholder of
- BRYNLEY FINANCE LIMITED· shareholder of
- WENTWORTH-HIGGINS LIMITED· shareholder of
- PENYLAN FINANCE LIMITED· shareholder of
- EVENTIDE OVERSEAS LIMITED· shareholder of
- PENRIDGE LIMITED· shareholder of
- ROTHERWOOD HOLDINGS LIMITED· shareholder of
- CRESSBROOKE HOLDINGS LIMITED· shareholder of
- TECHNICAL GRINDING CONSULTANTS S.A.· shareholder of
- ESMERALDA RESORTS LIMITED· shareholder of
- KERSEY PROPERTIES INC.· shareholder of
- KEIGHLEY LIMITED· shareholder of
- ASHWIN ENTERPRISES LIMITED· shareholder of
- AMYAS LIMITED· shareholder of
- WORLDWIDE VENTURES LIMITED· shareholder of
- FAIRWIN SUPPLIES LIMITED· shareholder of
- VSZ INTERNATIONAL SA· shareholder of
- BECMEAD OVERSEAS DEVELOPMENTS LTD.· shareholder of
- TURISTIC PROMOTIONS PARQUE LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAVERSHAM NOMINEES LIMITED — 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 CAVERSHAM NOMINEES LIMITED 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
23 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.
- AMYAS LIMITEDAlso holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- ASHWIN ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- BECMEAD OVERSEAS DEVELOPMENTS LTD.Also holds roles at 4 other companies
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- BRYNLEY FINANCE LIMITEDAlso holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- BRZ INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CRESSBROOKE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- DORM LIMITEDAlso holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- ESMERALDA RESORTS LIMITEDAlso holds roles at 3 other companies
- CAVERSHAME HOLDINGS LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- EVENTIDE OVERSEAS LIMITEDAlso holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- FAIRWIN SUPPLIES LIMITEDAlso holds roles at 3 other companies
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- INTERNATIONAL COLLECTIVE VENTURES LIMITEDAlso holds roles at 3 other companies
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- KEIGHLEY LIMITEDAlso holds roles at 3 other companies
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- KERSEY PROPERTIES INC.Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- MILLENNIUM SKY LIMITEDAlso holds roles at 4 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- PENRIDGE LIMITEDAlso holds roles at 7 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- PENYLAN FINANCE LIMITEDAlso holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HODINGS LIMITEDshareholder of
- ROTHERWOOD HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- S&E INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- EUROPEEN TRUSTEES & NOMINEES (CI) LTDshareholder of
- CAVERSHAM TRUSTEE LIMITEDshareholder of
- CAVERSHAMEHOLDINGS LIMITEDshareholder of
- TECHNICAL GRINDING CONSULTANTS S.A.Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- TURISTIC PROMOTIONS PARQUE LIMITEDAlso holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- VSZ INTERNATIONAL SAAlso holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- WENTWORTH-HIGGINS LIMITEDAlso holds roles at 3 other companies
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- WORLDWIDE VENTURES LIMITEDAlso holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
23 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns CAVERSHAM NOMINEES LIMITED?
- What is CAVERSHAM NOMINEES LIMITED's risk level?
- Where does CAVERSHAM NOMINEES LIMITED appear across sources?
Community intel
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