LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 93
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Geoffrey Taylor is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Geoffrey Taylor
- Cornerbrook Limited· director of
- Berd Inc.· director of
- Mabley Consulting Limited· director of
- Langford Group, Ltd.· director of
- Dow Market Rearch Ltd.· director of
- Agricultural Chemistry Analyst Ltd.· director of
- Dunview Limited· director of
- Gadwall Limited· director of
- Indo-Asian Holdings Ltd.· director of
- Inverton, Corp.· director of
- Russmotors Ltd.· director of
- Acvilon Ltd.· director of
- Carbokhim Ltd.· director of
- Witherington Ltd.· director of
- Research Ventures Ltd.· director of
- Gebocian Limited· director of
- Cedarstone Enterprises Limited· director of
- Prufield Ltd.· director of
- Morrell Consultants Limited· director of
- Capitalstraw Limited· director of
- Estatebrook Limited· director of
- Select Systems Limited· director of
- Tsim Sha Tsui Investment Ltd.· director of
- Munchen Art Capital Ventures Ltd.· director of
- Waller Alliance, Corp.· director of
- Northstar Consultants Ltd.· director of
- Furneaux and Gibson Management Limited· director of
- Black Dog Ltd.· director of
- Merill Trading House Ltd.· director of
- MediaArt Holdings Ltd.· director of
- Pessiborge Limited· director of
- Pascal D. Mauger· director of
- Reference Consultants Ltd.· director of
- Sunshine Asset Management Ltd.· director of
- Monterey Financial Management Ltd.· director of
- Cavendish Partners Ltd.· director of
- Panorama Group Ltd.· director of
- Mortonstone Ltd.· director of
- Bellamy Commerce, Inc.· director of
- PAS Group Inc.· director of
- Gamma Microelectronics, Inc.· director of
- HOPMAX Ltd.· director of
- Higgins Investments Ltd.· director of
- TRIPLE 8 INVESTMENT INTERNATIONAL INC.· director of
- International Grain Trading Company Ltd.· director of
- Willtone Management Limited· director of
- FRAW Technologies, Ltd.· director of
- Finco Consulting Ltd.· director of
- Teamstead Limited· director of
- Molecular Materials Limited· director of
- Canadian Express Drugs S.A.· shareholder of
- Alton Dominion, LLC· director of
- High Park Associates Limited· director of
- Solid State Resources Ltd.· director of
- SWG Projects & Technology Limited· director of
- INTERNATIONAL LEGAL SOCIETY CORP.· director of
- Proton Global Limited· director of
- Winslow Partners Ltd.· director of
- Molsey Ltd.· director of
- Mondeligo Ltd.· director of
- Hawley Consultants Ltd.· director of
- IPO Investments Group Ltd.· director of
- Maypark Associates Ltd.· director of
- IPO International Investments Ltd.· director of
- Citywest Enterprises Ltd.· director of
- Soluphil Ltd.· director of
- Mistral Investment And Financement Corporation Ltd.· director of
- RosTiford Ltd.· director of
- Paramount Western Ltd.· director of
- Europack & Paper Investment Corp.· director of
- Metz Investments Limited· director of
- Worldwide Film Services Limited· director of
- Interline Project Incorporated· director of
- Orbis Terrum S.A.· director of
- R.A. Interinvest Ltd.· shareholder of
- ANDROLANE LIMITED· director of
- Holisson Services, Ltd.· director of
- Rutta Ideas Ltd.· director of
- Karline Trading Ltd.· director of
- CETRA Enterprises Ltd.· director of
- Natex Chemical Ltd.· director of
- Crossoil S.A.· director of
- Rifle Shot Investments Limited· director of
- Valuestone Limited· director of
- Flipperskille Ltd.· director of
- Quikbury Ltd.· director of
- Total Consultancy Services Limited· shareholder of
- Ryecourt Ltd.· director of
- Sierra Madre Limited· director of
/04
Directorship network
159 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Cornerbrook Limited
- CSL (BVI)shareholder of
- Scott F. Wilsondirector of
Berd Inc.
- Kentner Limitedshareholder of
- Villington Limitedshareholder of
- Sedab Limitedshareholder of
Dow Market Rearch Ltd.
- Bearershareholder of
- Commonwealth Trustdirector of
- CSL (BVI)director of
Agricultural Chemistry Analyst Ltd.
- Bearershareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
Indo-Asian Holdings Ltd.
- Trodart Trading Limitedshareholder of
- Mr. Nikolaos Azovdirector of
- Mr. Nikolaos Azovshareholder of
- Commonwealth Services Limited (Belize)shareholder of
Acvilon Ltd.
- Jungaria Holdings Ltd.shareholder of
- Merlion Unicom Ltd.shareholder of
- Athinoulla Christodouloudirector of
Gebocian Limited
- KPM Consulting Ltd.secretary of
- Trading Privilege Group Limitedshareholder of
- Commonweatlh Services Limited (Bahamas)director of
- Commonwealth Trustdirector of
- Nina Kannaouroudirector of
Cedarstone Enterprises Limited
- KPM Consulting Ltd.secretary of
- Remote Technology Limitedshareholder of
- Commonweatlh Services Limited (Bahamas)director of
- Commonwealth Trustdirector of
Prufield Ltd.
- KPM Consulting Ltd.secretary of
- Commonweatlh Services Limited (Bahamas)director of
- Commonwealth Trustdirector of
- Nikolaos Achniotisshareholder of
Morrell Consultants Limited
- SCF Secretaries LLCsecretary of
- B.M.H. Management S.A.director of
- Bearershareholder of
- Bearershareholder of
- Commonwealth Services Limited (B.V.I )secretary of
- Vladimir Molianovdirector of
Capitalstraw Limited
- Commonweatlh Services Limited (Bahamas)director of
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
Estatebrook Limited
- Commonweatlh Services Limited (Bahamas)director of
- Commonwealth Services Limited (Belize)shareholder of
- Commonwealth Trustdirector of
Tsim Sha Tsui Investment Ltd.
- Commonwealth Services Limited (Belize)shareholder of
Munchen Art Capital Ventures Ltd.
- Commonwealth Services Limited (Belize)shareholder of
- Ian Taylordirector of
Waller Alliance, Corp.
- Bearershareholder of
- Commonweatlh Services Limited (Bahamas)director of
- Commonwealth Trustdirector of
Furneaux and Gibson Management Limited
- Commonwealth Services (Belize) Limitedshareholder of
Black Dog Ltd.
- BEARERshareholder of
- Commonwealth Trustdirector of
- Michael Paul Carrollbeneficial owner of
- Corporate Agents (BVI) Limiteddirector of
- Memorandum Incorporated Ltd.director of
Merill Trading House Ltd.
- The Bearershareholder of
- Latourel Holdings Limitedshareholder of
- Daunt Management Group S.A.shareholder of
- Mr. Vladimir Dunaevshareholder of
- Mr. Sergey Korostelevshareholder of
- Mr. Ashot Reanshareholder of
- Mr. Grigoryi Sadykovshareholder of
- Mr. Anatoliy Slobodinshareholder of
- Mr. Sergey Syreskinshareholder of
- Mr. Dmitriy Trifonovshareholder of
- Abri Holdings Limited No. 81184shareholder of
- Bouclier Holdings Limitedshareholder of
MediaArt Holdings Ltd.
- The Bearershareholder of
- Mr. Norbert-Max Blauensteindirector of
Pessiborge Limited
- Tang kok Pengdirector of
- LOH CHIN HUAdirector of
- Christopher Stephen Reillydirector of
Pascal D. Mauger
- Bearershareholder of
Sunshine Asset Management Ltd.
- The Bearershareholder of
- The Bearershareholder of
- SPMdirector of
Monterey Financial Management Ltd.
- The Bearershareholder of
- SPMdirector of
- Cassini Finance Ltd.shareholder of
Cavendish Partners Ltd.
- The Bearershareholder of
- The Bearershareholder of
- SPMdirector of
Panorama Group Ltd.
- Commonwealth Services Limited (Belize)shareholder of
Mortonstone Ltd.
- MacCorkindale, Alonso & Holtondirector of
- MacCorkindale, Alonso & Holtonshareholder of
- Commonwealth Services Limitedshareholder of
Gamma Microelectronics, Inc.
- BEARERshareholder of
- Maspion Systems Inc.shareholder of
HOPMAX Ltd.
- The bearershareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- Ms. Koudriavteeva Nataliadirector of
- Mr. Kovechnikov Vladimirdirector of
Higgins Investments Ltd.
- CSL (BVI)director of
Willtone Management Limited
- Sean Lee Hogandirector of
- Sean Lee Hoganshareholder of
FRAW Technologies, Ltd.
- Commonwealth Services Limited (Belize)shareholder of
Finco Consulting Ltd.
- Demetra Stavrinoudirector of
- Jungaria Holdings Ltd.shareholder of
Teamstead Limited
- Ms. Elena Christodoulidoudirector of
Molecular Materials Limited
- Geoffrey Taylorsecretary of
- Bearershareholder of
- John Michael Alcockdirector of
- John Stanley Wetheralldirector of
- David Rigbydirector of
- Simon Percharddirector of
- Raymond Gibsondirector of
- Helen Gibsondirector of
- T.R. Secretaries Limitedsecretary of
- Walbrook Secretaries Limitedsecretary of
- Volaw Trust & Corporate Services Limitedsecretary of
Canadian Express Drugs S.A.
- Geoffrey Taylordirector of
High Park Associates Limited
- SPMdirector of
SWG Projects & Technology Limited
- Yan Radzevichdirector of
INTERNATIONAL LEGAL SOCIETY CORP.
- Sergey Linkovdirector of
- Irina Kazantsevadirector of
Proton Global Limited
- Kiran Kulkarnisecretary of
- Arun Kulkarnisecretary of
- Samir Kulkarnisecretary of
- Kiran Kulkarnishareholder of
- Commonweatlh Services Limited (Bahamas)director of
- Commonwealth Trustdirector of
- Ursa Major Investments Ltd.director of
Winslow Partners Ltd.
- Bearershareholder of
- SPMdirector of
- Cassini Finance Ltd.shareholder of
Molsey Ltd.
- Cunningham, Alastair Matthewdirector of
Mondeligo Ltd.
- Cunningham, Alastair Matthewdirector of
Hawley Consultants Ltd.
- Cunningham, Alastair Matthewdirector of
Maypark Associates Ltd.
- Bearershareholder of
- Mrs.Sarah Petre Mearsdirector of
IPO International Investments Ltd.
- Alastair Cunninghamdirector of
- Stephen Michael de Carteretdirector of
- Stephen Michael de Carteretsecretary of
Citywest Enterprises Ltd.
- Alastair Matthew Cunninghamdirector of
- SPMdirector of
- Stephen Michael de Carteretdirector of
- Stephen Michael de Carteretsecretary of
Soluphil Ltd.
- Cunningham, Alastair Matthewdirector of
Mistral Investment And Financement Corporation Ltd.
- Cunningham, Alastair Matthewdirector of
Europack & Paper Investment Corp.
- Bearershareholder of
- The Europack & Paper Investment Trustshareholder of
Metz Investments Limited
- John Martin Parkerdirector of
- John Martin Parkershareholder of
- Maxim Karimovshareholder of
Interline Project Incorporated
- The bearershareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
Orbis Terrum S.A.
- CSL (BVI)shareholder of
R.A. Interinvest Ltd.
- Geoffrey Taylordirector of
- Adilzhan Zhumagulovshareholder of
Holisson Services, Ltd.
- COMMONWEALTH SERVICES LIMITED (BELIZE)shareholder of
Karline Trading Ltd.
- Commonweatlh Services Limited (Bahamas)shareholder of
CETRA Enterprises Ltd.
- Commonweatlh Services Limited (Bahamas)shareholder of
Natex Chemical Ltd.
- Philip Mark Croshawdirector of
Flipperskille Ltd.
- Commonwealth Services Limited (B.V.I )shareholder of
Quikbury Ltd.
- Commonwealth Services Limited (B.V.I )shareholder of
Total Consultancy Services Limited
- Commonwealth Services Limited (B.V.I )shareholder of
- Geoffrey Taylordirector of