Who owns Appleby Secretaries (Jersey) Limited?

No ownership or control links for Appleby Secretaries (Jersey) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Appleby Secretaries (Jersey) Limited's risk level?

WhiteIntel flags Appleby Secretaries (Jersey) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Appleby Secretaries (Jersey) Limited appear across sources?

Appleby Secretaries (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityHigh

Appleby Secretaries (Jersey) Limited

Name: Appleby Secretaries (Jersey) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Appleby Secretaries (Jersey) Limited, Organization, JE

Appleby Secretaries (Jersey) Limited — Jersey company (icij:icijol-80015018). 200 holdings. Cited to 1 registry.

ICIJ icijol-80015018Organization

Ownership graph Export .md

JSON / MCPsample

/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

Appleby Secretaries (Jersey) Limited
- Bordeaux Limited· secretary of
- Sauternes Shipping Limited· secretary of
- Margaux Aviation Limited· secretary of
- Pauillac Property Limited· secretary of
- Cloche Investments Limited· is signatory for
- Cayiron Limited· is signatory for
- Lunar House Limited· is signatory for
- Loch Lomond Members Golf Club Limited· is signatory for
- Alluck Group Limited· is signatory for
- Charled Investments Limited· secretary of
- Court Limited· is signatory for
- Cruachan Limited· is signatory for
- Eland Limited· is signatory for
- Gambade Limited· is signatory for
- Giopaodue Limited· is signatory for
- Guineafowl Limited· is signatory for
- Hesperus Limited· is signatory for
- Hilo Holdings (Jersey) Limited· is signatory for
- Jersey Compound Limited· is signatory for
- La Croix de Lorraine Limited· secretary of
- Larp Limited· secretary of
- Lescars Limited· secretary of
- Pasida Holdings Limited· secretary of
- Quesk Holdings Limited· is signatory for
- T.M. & F. (Overseas) Limited· is signatory for
- Broad Realty Limited· is signatory for
- Challenor Investments Limited· is signatory for
- Ferndale Developments Limited· is signatory for
- Logie Limited· is signatory for
- Bel Gaudin Holdings Limited· secretary of
- Dandara (Roseville) Limited· secretary of
- Cranshaws Limited· is signatory for
- Mirabella V Limited· is signatory for
- Biodola Investments Limited· is signatory for
- Brooklands Limited· secretary of
- Century Buildings Limited· secretary of
- Cordon Bleu Limited· secretary of
- Cotswold Holdings Limited· is signatory for
- Dandara Jersey Commercial Holdings Limited· secretary of
- Dandara Jersey Limited· secretary of
- Forum Production and Research Limited· is signatory for
- Dandara (Portelet Bay) Limited· secretary of
- New Century Limited· secretary of
- New Decade Limited· secretary of
- Ruette Pinel Farm Limited· secretary of
- Sherbeck Limited· is signatory for
- Snake River Holdings Limited· secretary of
- Wengen Farms Limited· is signatory for
- Windsor Trust & Developments Limited· is signatory for
- Windsor Properties (1) Limited· is signatory for
- Windsor Properties (10) Limited· is signatory for
- Windsor Properties (11) Limited· is signatory for
- Windsor Properties (2) Limited· is signatory for
- Windsor Properties (3) Limited· is signatory for
- Windsor Properties (5) Limited· is signatory for
- Windsor Properties (6) Limited· is signatory for
- Windsor Properties (7) Limited· is signatory for
- Windsor Properties (8) Limited· is signatory for
- Windsor Properties (9) Limited· is signatory for
- Millais House Limited· secretary of
- Trafalgar Developments Limited· secretary of
- Grail Securities Limited· secretary of
- Parkeallen Holdings Limited· is signatory for
- Premdor (Jersey) Limited· authorised signatory of
- Suncroft Overseas Limited· is signatory for
- Testu Limited· secretary of
- Optative Limited· secretary of
- Noble Venture Finance General Partner Limited· secretary of
- Noble Venture Finance I Limited Partnership· secretary of
- Luristan Company Limited· is signatory for
- Parkside Securities Limited· is signatory for
- Handelmann International B.V. Limited· is signatory for
- Cirino Holdings Limited· secretary of
- Novaco Holdings Limited· secretary of
- Ramada Holdings Limited· secretary of
- Sarache Limited· is signatory for
- Alpha Airports Group (Channel Islands) Limited· authorised signatory of
- Arboreum Limited· is signatory for
- Brockside Investments Limited· secretary of
- Brose Limited· secretary of
- Capital Regent Group Limited· secretary of
- Elbereth Investments Limited· secretary of
- Farnham Properties Limited· is signatory for
- Glaval Investments Limited· secretary of
- Hornbeam Limited· secretary of
- Mendle Limited· is signatory for
- Quivis Limited· secretary of
- Shelborne International Limited· secretary of
- SPI Partners Limited· is signatory for
- SPR Limited· secretary of
- SUN Asset Management Limited· secretary of
- SUN Capital Partners Limited· secretary of
- SUN Capital Partners (CIS) Limited· secretary of
- SUN Group Limited· secretary of
- SUN Internet Holdings Europe Limited· secretary of
- Mithril Limited· secretary of
- General Vacuum Limited· secretary of
- SUN Energy Limited· secretary of
- SUN Securities Limited· is signatory for
- SUN Technology Investors Limited· secretary of
- SUN Technology Limited· secretary of
- SUN Trade (International) Limited· secretary of
- SVE Holdings Limited· is signatory for
- Taybridge Limited· secretary of
- Vesta Eurasia Limited· secretary of
- Vesta Group Limited· is signatory for
- SUN Venture Partners Limited· secretary of
- Radford Holdings Limited· is signatory for
- Chelsea Finance Limited· is signatory for
- Comet Properties Limited· is signatory for
- Lime Phoenix Limited· is signatory for
- MPS2 Limited· is signatory for
- MPS3 Limited· is signatory for
- MPS4 Limited· is signatory for
- NRA Limited· is signatory for
- Comet Settlement· is signatory for
- Appleby Fund Administrators (Jersey) Limited· secretary of
- Appleby Management Services (Jersey) Limited· secretary of
- Appleby Nominees (Jersey) Limited· secretary of
- Appleby Services (Jersey) Limited· secretary of
- Central One Limited· secretary of
- Central Two Limited· secretary of
- P & L Trust Company Limited· secretary of
- Billingham Manor Farm Limited· is signatory for
- Appleby Securities (Channel Islands) Limited· secretary of
- Brougham Limited· is signatory for
- Codelouf Limited· secretary of
- Fiala Limited· is signatory for
- Haighall Holdings Limited· is signatory for
- Issoudun Holdings Limited· is signatory for
- Maurice Rizk Investment Company Limited· secretary of
- The Niehans Centres Limited· secretary of
- Parsimony Limited· secretary of
- Ralco Consultants Limited· authorised signatory of
- Tahiti Investments Limited· authorised signatory of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Appleby Secretaries (Jersey) 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 Appleby Secretaries (Jersey) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

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Nothing further on Appleby Secretaries (Jersey) Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

109 parties · 0 current

Every 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.

●
Alluck Group Limited
Also holds roles at 7 other companies
- Diamond Settlementbeneficial owner of
- Appleby Trust (Jersey) Limitedshareholder of
- Bearer -shareholder of
●
Alpha Airports Group (Channel Islands) Limited
Also holds roles at 1 other company
- Alpha Flight Group Limitedshareholder of
●
Appleby Fund Administrators (Jersey) Limited
Also holds roles at 14 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Appleby Management Services (Jersey) Limited
Also holds roles at 10 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Bendelow - Edmund Lioneldirector of
●
Appleby Nominees (Jersey) Limited
Also holds roles at 15 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Appleby Services (Jersey) Limited
Also holds roles at 13 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Arboreum Limited
Also holds roles at 9 other companies
- Taybridge Limitedbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Bel Gaudin Holdings Limited
Also holds roles at 7 other companies
- Dandara Jersey Limitedbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Biodola Investments Limited
Also holds roles at 8 other companies
- The Kloster Trustbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Central One Limitedshareholder of
●
Bordeaux Limited
Also holds roles at 8 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Banks - Johndirector of
- Credit Suisse Trust Limitedshareholder of
●
Broad Realty Limited
Also holds roles at 7 other companies
- Broad Settlementbeneficial owner of
- Central One Limitedshareholder of
- Appleby Trust (Jersey) Limitedis signatory for
●
Brockside Investments Limited
Also holds roles at 11 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikrambeneficial owner of
●
Brooklands Limited
Also holds roles at 9 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Dandara Jersey Residential Holdings Limitedbeneficial owner of
●
Brose Limited
Also holds roles at 4 other companies
- Central One Limitedshareholder of
- Khemka - Shiv Vikrambeneficial owner of
- Khemka - Shiv Vikramdirector of
●
Capital Regent Group Limited
Also holds roles at 7 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- Central One Limitedshareholder of
●
Cayiron Limited
Also holds roles at 1 other company
- Reid Services Limited - Caymanshareholder of
●
Century Buildings Limited
Also holds roles at 9 other companies
- Dandara Jersey Limitedbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Challenor Investments Limited
Also holds roles at 4 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Charlbury Trustbeneficial owner of
●
Charled Investments Limited
Also holds roles at 5 other companies
- V.C. Pinchard 1995 Settlementbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
●
Chelsea Finance Limited
Also holds roles at 2 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
●
Cirino Holdings Limited
Also holds roles at 9 other companies
- Novaco Holdings Limitedbeneficial owner of
- Central Two Limitedshareholder of
- Bish - Keith Rdirector of
●
Cloche Investments Limited
Also holds roles at 4 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
- Belle Trustshareholder of
●
Comet Properties Limited
Also holds roles at 6 other companies
- Comet Settlementbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Comet Settlement
Also holds roles at 7 other companies
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- Bird (nee Evans) - Ceinwen Margaretbeneficiary of
●
Cordon Bleu Limited
Also holds roles at 2 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Cotswold Holdings Limited
Also holds roles at 4 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Court Limited
Also holds roles at 6 other companies
- Giopaodue Limitedshareholder of
- Appleby Trust (Jersey) Limitedis signatory for
- Chinn - Antony Beresforddirector of
●
Cranshaws Limited
Also holds roles at 5 other companies
- Mayshiel Settlementbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Cruachan Limited
Also holds roles at 4 other companies
- Ian and Marion McKelvie Settlementbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Dandara (Portelet Bay) Limited
Also holds roles at 9 other companies
- Dandara Jersey Limitedbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Dandara (Roseville) Limited
Also holds roles at 7 other companies
- Dandara Jersey Limitedbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Dandara Jersey Commercial Holdings Limited
Also holds roles at 9 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Dandara Jersey Holdings Limitedbeneficial owner of
●
Dandara Jersey Limited
Also holds roles at 10 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- Dandara Jersey Residential Holdings Limitedbeneficial owner of
●
Eland Limited
Also holds roles at 8 other companies
- Mrs H M Hall Will Trustbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
●
Elbereth Investments Limited
Also holds roles at 8 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikramdirector of
●
Farnham Properties Limited
Also holds roles at 7 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Ferndale Developments Limited
Also holds roles at 5 other companies
- Diamond Settlementshareholder of
- Bearer -shareholder of
- Binfield (deceased 06/06/06) - Philip Thomasdirector of
●
Forum Production and Research Limited
Also holds roles at 5 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Trust (Jersey) Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Gambade Limited
Also holds roles at 3 other companies
- Valldi Settlementbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
General Vacuum Limited
Also holds roles at 13 other companies
- SPI Partners Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
●
Giopaodue Limited
Also holds roles at 9 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Chinn - Antony Beresforddirector of
●
Glaval Investments Limited
Also holds roles at 2 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Grail Securities Limited
Also holds roles at 5 other companies
- Grail Trustbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Guineafowl Limited
Also holds roles at 5 other companies
- Guineafowl 2000 Trustbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Handelmann International B.V. Limited
Also holds roles at 7 other companies
- Fedora Trustbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Hesperus Limited
Also holds roles at 5 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- P & L Trust Company Limitedshareholder of
●
Hilo Holdings (Jersey) Limited
Also holds roles at 7 other companies
- Mrs H M Hall Will Trustbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
●
Hornbeam Limited
Also holds roles at 11 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- SPE Limitedbeneficial owner of
●
Jersey Compound Limited
Also holds roles at 2 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
La Croix de Lorraine Limited
Also holds roles at 8 other companies
- Giopaodue Limitedshareholder of
- Central One Limitedshareholder of
- Chinn - Antony Beresforddirector of
●
Larp Limited
Also holds roles at 7 other companies
- Giopaodue Limitedshareholder of
- Appleby Nominees (Jersey) Limitedshareholder of
- Central One Limitedshareholder of
●
Lescars Limited
Also holds roles at 7 other companies
- Giopaodue Limitedshareholder of
- Appleby Nominees (Jersey) Limitedshareholder of
- Central One Limitedshareholder of
●
Lime Phoenix Limited
Also holds roles at 3 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Loch Lomond Members Golf Club Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymanshareholder of
- Buchanan - Daviddirector of
- Burgess - John Downingdirector of
●
Logie Limited
Also holds roles at 2 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Lunar House Limited
Also holds roles at 4 other companies
- Lunar House Holdings Limitedshareholder of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
●
Luristan Company Limited
Also holds roles at 4 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Margaux Aviation Limited
Also holds roles at 7 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bordeaux Limitedshareholder of
- Benjamin - Wendyalternate director of
●
Mendle Limited
Also holds roles at 11 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikrambeneficial owner of
●
Millais House Limited
Also holds roles at 11 other companies
- Castle Quays Development Limitedshareholder of
- A'Court - Malcolm Davidshareholder of
- Beau Champ Holdings Limitedshareholder of
●
Mirabella V Limited
Also holds roles at 3 other companies
- Central One Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Air and Yacht Holdings Incshareholder of
●
Mithril Limited
Also holds roles at 8 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikramdirector of
●
MPS2 Limited
Also holds roles at 3 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
New Century Limited
Also holds roles at 9 other companies
- Dandara Jersey Limitedbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
New Decade Limited
Also holds roles at 9 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Dandara Investments Group Limitedbeneficial owner of
●
Noble Venture Finance General Partner Limited
Also holds roles at 10 other companies
- Appleby Fund Administrators (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Noble Venture Finance I Limited Partnership
Also holds roles at 2 other companies
- NVF Equity Limitedshareholder of
- Noble Venture II Nominees Limitedshareholder of
●
Novaco Holdings Limited
Also holds roles at 9 other companies
- Vesta Eurasia Limitedbeneficial owner of
- Central One Limitedshareholder of
- Bish - Keith Rdirector of
●
NRA Limited
Also holds roles at 4 other companies
- R Abrol Life Interest Settlementbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Optative Limited
Also holds roles at 5 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Boxall - Graham Radfordbeneficial owner of
●
Parkeallen Holdings Limited
Also holds roles at 4 other companies
- Denard Trustbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Parkside Securities Limited
Also holds roles at 7 other companies
- Parkside Capital Limited - (formerly Stratton Capital Holdings Limited)shareholder of
- Central One Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Pasida Holdings Limited
Also holds roles at 1 other company
- Baloche - Margaret Marydirector of
●
Pauillac Property Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bordeaux Limitedshareholder of
- Armitage - Brett Sinclairdirector of
●
Premdor (Jersey) Limited
Also holds roles at 2 other companies
- Benest - Karen Jane - Jerseydirector of
- Masonite International Corporationshareholder of
●
Quesk Holdings Limited
Also holds roles at 4 other companies
- The Deanna Lee Rudgard Family Settlementbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- P & L Trust Company Limitedshareholder of
●
Quivis Limited
Also holds roles at 10 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- Baxter - Andrew Johnis signatory for
●
Radford Holdings Limited
Also holds roles at 5 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Ramada Holdings Limited
Also holds roles at 10 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- P & L Trust Company Limitedshareholder of
●
Ruette Pinel Farm Limited
Also holds roles at 11 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Bisson - John Le Crasdirector of
●
Sarache Limited
Also holds roles at 5 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Sauternes Shipping Limited
Also holds roles at 6 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Bordeaux Limitedshareholder of
- Armitage - Brett Sinclairdirector of
●
Shelborne International Limited
Also holds roles at 2 other companies
- Central One Limitedshareholder of
- First Clifton Nominees Limiteddirector of
●
Sherbeck Limited
Also holds roles at 5 other companies
- J.F. Thomson 1989 Settlementbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
●
Snake River Holdings Limited
Also holds roles at 4 other companies
- Forum Trustbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
SPI Partners Limited
Also holds roles at 10 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- SPE Limitedbeneficial owner of
●
SPR Limited
Also holds roles at 11 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- The Ashoka Trustbeneficial owner of
●
SUN Asset Management Limited
Also holds roles at 11 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- SUN Group Holdings Limitedbeneficial owner of
●
SUN Capital Partners (CIS) Limited
Also holds roles at 4 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- Khemka - Shiv Vikramdirector of
●
SUN Capital Partners Limited
Also holds roles at 11 other companies
- SUN Asset Management Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
●
SUN Energy Limited
Also holds roles at 10 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Tarvos Holdings Limitedshareholder of
●
SUN Group Limited
Also holds roles at 13 other companies
- SPR Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
●
SUN Internet Holdings Europe Limited
Also holds roles at 10 other companies
- SUN Technology Limitedshareholder of
- Central Two Limitedshareholder of
- Alpha Global Fund Limitedshareholder of
●
SUN Securities Limited
Also holds roles at 11 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- P & L Trust Company Limitedshareholder of
●
SUN Technology Investors Limited
Also holds roles at 11 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- SUN Group Investments Holdings Ltdbeneficial owner of
●
SUN Technology Limited
Also holds roles at 6 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- SUN Group Investments Holdings Ltdbeneficial owner of
●
SUN Trade (International) Limited
Also holds roles at 13 other companies
- SPR Limitedbeneficial owner of
- SPR Limitedshareholder of
- Appleby Nominees (Jersey) Limitedshareholder of
●
SUN Venture Partners Limited
Also holds roles at 11 other companies
- SUN Asset Management Limitedbeneficial owner of
- Mithril Limitedshareholder of
- Central One Limitedshareholder of
●
Suncroft Overseas Limited
Also holds roles at 3 other companies
- Westhaven Trustbeneficial owner of
- Central One Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
SVE Holdings Limited
Also holds roles at 9 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Bellatrix Holdings Limitedbeneficial owner of
●
T.M. & F. (Overseas) Limited
Also holds roles at 3 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Harris - Pauldirector of
●
Taybridge Limited
Also holds roles at 10 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- Baxter - Andrew Johnis signatory for
●
Testu Limited
Also holds roles at 8 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- P & L Trust Company Limitedshareholder of
●
Trafalgar Developments Limited
Also holds roles at 9 other companies
- Dandara Jersey Limitedbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Vesta Eurasia Limited
Also holds roles at 9 other companies
- Novaco Holdings Limitedbeneficial owner of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Vesta Group Limited
Also holds roles at 16 other companies
- SUN Internet Holdings Europe Limitedshareholder of
- SUN Technology Limitedshareholder of
- Adam & Company International Nominees Limitedshareholder of
●
Wengen Farms Limited
Also holds roles at 10 other companies
- The Kloster Trustbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Central One Limitedshareholder of
●
Windsor Properties (1) Limited
Also holds roles at 7 other companies
- Windsor Trust & Developments Limitedshareholder of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
●
Windsor Trust & Developments Limited
Also holds roles at 7 other companies
- L C McGeoch Jersey Settlement No 4beneficial owner of
- L C McGeoch Jersey Settlement No 5beneficial owner of
- Central One Limitedshareholder of

109 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Appleby Secretaries (Jersey) Limited?: No ownership or control links for Appleby Secretaries (Jersey) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Appleby Secretaries (Jersey) Limited's risk level?: WhiteIntel flags Appleby Secretaries (Jersey) Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Appleby Secretaries (Jersey) Limited appear across sources?: Appleby Secretaries (Jersey) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Appleby Secretaries (Jersey) Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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