- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 7
An absent edge means not yet observed — never does not exist.
Guardheath Securities Limited
Guardheath Securities Limited — UK company (icij:icijol-12204824). UBO chain traced 1 hop, 36 holdings. Cited to 1 registry.
Named in 5 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 5 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Guardheath Securities Limitedicij:icijol-12030176
- GUARDHEATH SECURITIES LIMITEDicij:icijol-12217714
- Guardheath Securities Limitedicij:icijol-12217763
- GUARDHEATH SECURITIES LIMITEDicij:icijol-56015322
- Guardheath Securities Limitedicij:icijol-12204480
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
companies_house_bulk- Guardheath Securities Limited · gb-coh:1191856
- GUARDHEATH SECURITIES LIMITEDcompanies_house_bulk · oo:GB-COH-01191856
The same real-world entity, resolved across sources.
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.
- Guardheath Securities Limited
- CONNIE INVESTMENTS LIMITED· shareholder of
- MAYPOLE OVERSEAS LIMITED· shareholder of
- SILVERSCREEN INC.· shareholder of
- ALWYN HOLDINGS LIMITED· shareholder of
- CROWNSTONE LIMITED· shareholder of
- CAMFORTH INT. LTD· shareholder of
- EXECUTIVE RECRUITMENT SERVICES LIMITED· shareholder of
- PROFESSIONAL GROUP SERVICES LIMITED· shareholder of
- HOWGATE INTERNATIONAL LIMITED· shareholder of
- KYMAR HOLDINGS LIMITED· shareholder of
- FAIR OAK HOLDINGS LIMITED· shareholder of
- SONIA FINANCE LIMITED· shareholder of
- ANIKA ASSOCIATES LIMITED· shareholder of
- ANGLEHURST INDUSTRIES LIMITED· shareholder of
- HESLINGTON COMPANY LIMITED· shareholder of
- PQUAD GLOBAL EXPORT· shareholder of
- IRIS GLOBAL VENTURES LIMITED· shareholder of
- JDJ Investments Limited· shareholder of
- SCOOBY GROUP LIMITED· shareholder of
- ACREMOUNT LIMITED· shareholder of
- BECKFORD FINANCE LIMITED· shareholder of
- Amity Traders Ltd· shareholder of
- BERISHA HOLDINGS LIMITED· shareholder of
- ROOS INVESTMENTS LTD.· shareholder of
- COMPEDIUM LTD· shareholder of
- Beata Capital Limited· shareholder of
- Ramsbury Global Limited· shareholder of
- Aurora Australis Limited· shareholder of
- Anokhil Investment Holdings Limited· shareholder of
- QUARTO HOLDING INVESTMENTS LTD· shareholder of
- SARNE INTERNATIONAL LTD· shareholder of
- PROVIDAIR INTERNATIONAL LIMITED· shareholder of
- Apollo Global Investments Limited· shareholder of
- ARCHDALE ESTATES OVERSEAS LTD.· shareholder of
- SEALAND INVESTMENT OVERSEAS INC· shareholder of
- LIBERTY PROPERTY ASSETS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Guardheath Securities Limited — 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 Guardheath Securities Limited 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 Guardheath Securities Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 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.
- ANIKA ASSOCIATES LIMITEDAlso holds roles at 3 other companies
- Arvon Technology Inc.shareholder of
- Trimatic International Limitedshareholder of
- Bayestin Limitedshareholder of
- Anokhil Investment Holdings LimitedAlso holds roles at 1 other company
- Lordhall Securities Limitedshareholder of
- CONNIE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Caversham Trustees Ltdshareholder of
- Andrew D. D. Crichtonshareholder of
- Caversham Nominees Ltdshareholder of
- CROWNSTONE LIMITEDAlso holds roles at 2 other companies
- The Bearershareholder of
- Edward K. Shamuteteshareholder of
- FAIR OAK HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Acacia Real Estate Limitedshareholder of
- Rashed A. al Rashed & Sons Co.shareholder of
- TAIB Bank B.S.C. (c)shareholder of
- KYMAR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SEAN MANNINGshareholder of
- LLORDHALL SECURITIES LIMITEDshareholder of
- LIBERTY PROPERTY ASSETS LIMITEDAlso holds roles at 1 other company
- Lordhall Securities Limitedshareholder of
- MAYPOLE OVERSEAS LIMITEDAlso holds roles at 1 other company
- Lordhall Securities Limitedshareholder of
- SARNE INTERNATIONAL LTDAlso holds roles at 3 other companies
- Chandrakant Premchand Dodhiashareholder of
- Nimeet Chandrakant Dodhiashareholder of
- Lordhall Securities Limitedshareholder of
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Guardheath Securities Limited?
- What is Guardheath Securities Limited's risk level?
- Where does Guardheath Securities Limited 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 Guardheath Securities Limited — nothing is disclosed before that.