Who owns Timothy David Kiln?

No ownership or control links for Timothy David Kiln are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Timothy David Kiln's risk level?

WhiteIntel flags Timothy David Kiln as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Timothy David Kiln appear across sources?

Timothy David Kiln is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

Dossier

■

Timothy David Kiln

Name: Timothy David Kiln — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Timothy David Kiln, Organization, ZA

Medium

OrganizationZA

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 5

/02

Key facts

Risk signal

Medium

Risk

Timothy David Kiln is a Organization registered in ZA 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

Timothy David Kiln
- BEACHLEIGH HOLDINGS LIMITED· shareholder of
- SOLANA PROPERTIES LIMITED· shareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.· shareholder of
- NORTHCROFT LIMITED· shareholder of
- DARTFORD PROPERTY HOLDINGS LIMITED· shareholder of

/04

Directorship network

373 other roles

Where 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.

BEACHLEIGH HOLDINGS LIMITED

Patrick George Clark & Sherrill June McKinlayshareholder of
Nicola Catherine Silcockshareholder of
Marjorie Myrina Leathershareholder of
Michael Steve Troskie DeBeer & Arlene Estelle DeBeershareholder of
Deon Stephanus Le Rouxshareholder of
Karen van Der Merweshareholder of
Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smithshareholder of
Mr Noel Mason Robert French, Ms Pamela Streek, Ms Rosemary Pamela Jane Streekshareholder of
Bruce & Lindsay Irvine-Smithshareholder of
Peter Henry Rayshareholder of
Stephen Bowenshareholder of
Astrid Staatsshareholder of
Marcel Ventershareholder of
Kenneth Richard Malherbeshareholder of
Elwyn Eugene Schenkshareholder of
Elaine Gouldshareholder of
Carolyn Francis & Robert John Baigrieshareholder of
Veron Group Limitedshareholder of
Parkland Development Management Limitedshareholder of
Biras Investments Limitedshareholder of
Velonte Limitedshareholder of
Holloway International Limitedshareholder of
Clive Wardshareholder of
Nicholas Mallory Proomeshareholder of
Peter and Noeline Bainshareholder of
Peter Edgar Bourhill and Gay Bourhillshareholder of
Fiona Baxtershareholder of
Kostantinos Komninosshareholder of
Cornè Dreyershareholder of
Anastasia E C Joannoushareholder of
Noeline Lesley Bainshareholder of
Lesley & Keith Riesebergshareholder of
Mr Shane Alan Symonsshareholder of
PETER GOLDINGshareholder of
Onyx Management Limited as Trustees of The Honey Bee Trustshareholder of
Onyx Management as Trustees of Rozel Trustshareholder of
Michelle Cindy Myersshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Rain Trust - R42shareholder of
Mr. Jeffrey William Dickshareholder of
Neil Anthony Pageshareholder of
James Philip Glewshareholder of
Andrea Lynn Glewshareholder of
Grams Trust (Oak Trust (Guernsey) Limited as Trustees)shareholder of
Kingslea Limitedshareholder of
Arowana Limitedshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Inkabak 3 Trustshareholder of
Sedgefield International Limitedshareholder of
Craig Noel Rowlandsshareholder of
Darshani Kumar Dahyashareholder of
Annato Limitedshareholder of
Clare Marie van Zwietenshareholder of
Paula Lockeshareholder of
Mary Marquesshareholder of
Johan Spencer Krugershareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Susan Mary Hattonshareholder of
Judy Marie & Ralph Scheepers van Niekerkshareholder of
Craig Hodgsonshareholder of
Kirsten Carol & Michael Charles Cunninghamshareholder of
Kishore & Bharati Kidiashareholder of
Nils John Lutzshareholder of
Vanessa Colleen Frenchshareholder of
BERTHOLD ALHEITshareholder of
James Roger Brodieshareholder of
Christopher Arnold Langeveldshareholder of
Pauline McCarthyshareholder of
Iain Reidshareholder of
John Frederick Steedshareholder of
Michael Robert Brissendenshareholder of
Bawasa Investment Limitedshareholder of
David Hutton Limitedshareholder of
Peregrine Offshore Services Limited as Trustees of The Monatic Trustshareholder of
Ralph Thomas Dobeynshareholder of
Fairbairn Trust Company Limited as Trustees of The Chanos Trustshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Church Street Trustees Limited as Trustees of The Tantallon Trustshareholder of
Fairbairn Trust Company Limited as Trustees of The CCJ Trustshareholder of
Fiducs Limited as Trustee of The R J Marshallshareholder of
David Colin John Crookesshareholder of
Stenham Trustees Limited as Trustees of the Circus Trustshareholder of
Robert Bruce Jacksonshareholder of
Michael Ralegh Beresfordshareholder of
Stenham Trusteeshareholder of
Live Web Media Limitedshareholder of
Gilbert Sidney Laver, Susan Margaret Leslie Laver & Bruce Norman Lavershareholder of
Cannon Asset Management Limited re P003shareholder of
CANNON ASSET MANAGEMENT LIMITED re B013shareholder of
CANNON ASSET MANAGEMENT LIMITED re B007shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re A002shareholder of
CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
Wayne Ralph Dobeynshareholder of
Ian Stuart Kirbyshareholder of
Patrick Bernard O'Reilly & Mrs Dympna O'Reillyshareholder of
Britestar Limitedshareholder of
Bazamar Trustshareholder of
Jurie Petrus Steynshareholder of
Peter Hartman Albertsshareholder of
Sophia Stella Soseilosshareholder of
Onyx Management Limited as Trustees of The Redalco Trustshareholder of
Leslie Cecil Cohen & Alison Neilma Margaret Cohenshareholder of
Rupert Heinz Fortmannshareholder of
Margaret Lyndsay Carstensshareholder of
Peter Roy Hamilton Wrightshareholder of
Ketna Girdherlalshareholder of
Turnstone Trust and Securities Limited - TR9 Trustshareholder of
Barbara Anne Edwardsshareholder of
Graeme Charles Reidshareholder of

SOLANA PROPERTIES LIMITED

Patrick T. Shawshareholder of
Andrew and Belinda Bouldshareholder of
Alan Cleary and Wendie Ross Clearyshareholder of
Noel Mason Robert Frenchshareholder of
Anthony Christopher Leod Parvinshareholder of
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trustshareholder of
Alfie Limitedshareholder of
John Rhys Dyershareholder of
Jan Daniel De Witt M.Y Talitha G The Marblehead Company Ltdshareholder of
Marthinus Johannnes Senekalshareholder of
Enid Joan Gravershareholder of
Bernerd James Hawley Gardnershareholder of
John Beresford Mackinnonshareholder of
John Alexander & Glyn Shirley Coleshareholder of
Chart Investments Limitedshareholder of
Isabelle Daphne Langfordshareholder of
Charles Robert Hall Knightshareholder of
Susanna Hendrina Lloydshareholder of
Mr. Jeffrey William Dickshareholder of
Kavis Investments Inc Standard Bank Trust Company (Mauritius) Limitedshareholder of
Janina Vanora Romockishareholder of
Lionel Brian Krause and Sonya Krauseshareholder of
Beresford Hawley Richard Brownshareholder of
Simon Fernandshareholder of
Paul Edward Knight Moxleyshareholder of
Charalambos Laspatzisshareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Suleiman Omarjeeshareholder of
Darren John Hawley Gardner Gardnershareholder of
James Roger Brodieshareholder of
AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlementshareholder of
Kirkman Limitedshareholder of
William M F Wileyshareholder of
Richard Buchanan Charles Fouldsshareholder of
Amiralli Kassam Damjishareholder of
Grant and Mandy Patersonshareholder of
Roy John Michael Blakemoreshareholder of
John Frederick Steedshareholder of
Michael Robert Frenchshareholder of
Keith Parkinsonshareholder of
John Paul Kinneyshareholder of
Raymond Earl Hargroveshareholder of
Barbara Beata Morawskashareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Church Street Trustees Limited as Trustees of The Tantallon Trustshareholder of
Willemina Kempfshareholder of
Fairbairn Trust Company Limited as Trustees of The Nitoslawska Trust Account N10shareholder of
Fairbairn Trust Company Limited as Trustees of the Mona Trustshareholder of
Fairbairn Trust Company Limited as Trustees of The Fruitec Trustshareholder of
Cannon Asset Management Limited re D001shareholder of
Cannon Asset Management Limited re G005shareholder of
Cannon Asset Management Limited re B007shareholder of
Cannon Asset Management Limited re A002shareholder of
Cannon Asset Management Limited re B011shareholder of
Cannon Asset Management Limited re F037shareholder of
Cannon Asset Management Limited re P003shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re H027shareholder of
Cannon Asset Management Limited re Q001shareholder of
Cannon Asset Management Limited re L039shareholder of
Cheryl Anne Leathershareholder of
Cannon Asset Management Limited re C061shareholder of
Judith Anne Bourhillshareholder of
John Anthony Swinstead Pembridge Karibu Farmshareholder of
Geoffrey Kenelm and Cornelia Ursula Wilsonshareholder of
Linda Helene Greenwall and NSS Trustees Limited re: The Linda Greenwall SIPPshareholder of
Patrick Bernard O'Reilly & Mrs Dympna O'Reillyshareholder of
Avon Holdings Limitedshareholder of
Cannon Asset Management Limited re L045shareholder of
Hennie Rawlinsonshareholder of
Jonathan Roger Smithshareholder of
Adam & Brigitte Hedgesshareholder of
Paul & Joanne Rainier-Popeshareholder of
Ross Alan Stegmannshareholder of
Michel Gaudreau and Nathalie Theriaultshareholder of
Nicolaas Jacobus van Zylshareholder of
Dr Linda Helene Greenwall and NSS Trustees Limited re Hampstead Healthcare Pension Scheme NSS Trustess Limitedshareholder of
Grant Darin Feleskyshareholder of
Frances Caroline Kempfshareholder of
Stanley Brett Greenwoodshareholder of

WESTMEAD PROPERTY HOLDINGS LTD.

David and Elaine Sykesshareholder of
Mr. Rolf Peter Goldschmidtshareholder of
Andrew and Belinda Bouldshareholder of
HSBC Trustee (C.I.) Limited as Trustees of th >Greenwood Trustshareholder of
Craig Edward Palmershareholder of
Leslie Cecil Cohen & Alison Neilma Margaret Cohenshareholder of
MARTIN WILESshareholder of
Onyx Management Limited as Trustees of The Littleford Trustshareholder of
Elwyn Eugene Schenkshareholder of
Grant Davis Maraisshareholder of
Josef Oldrich Tichy and Jessica Lesley Tichyshareholder of
Karen Petro Krugershareholder of
Anebell Cowanshareholder of
Leonard Michel Ian Huizengashareholder of
Mr. Robert Keith Delport & Mrs. Julie Elizabeth Delportshareholder of
Mr. Philip John and Mrs. Janet Wyattshareholder of
G.M. Trustees Ltd. as Trustee of The Flint Trustshareholder of
Andrew James Rendell & Nola Jean Rendellshareholder of
Arnold Ursonshareholder of
Onyx Management Limited as trustee of The Creek Trustshareholder of
Oak (Guernsey) Limited as Trustees of the Plet Trustshareholder of
Hugh Neville Akermanshareholder of
Frank Gerhard Schneidershareholder of
Wilhelm Jacobus Breytenbachshareholder of
Humphrey John O'Keeffeshareholder of
Darshani Kumar Dahyashareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
Cubic Property Fund Limitedshareholder of
Roger Willian Johnsonshareholder of
Michael John Fowlershareholder of
Michael Harry Johnsonshareholder of
Roy John Michael Blakemoreshareholder of
AIB Worthy Trust Limited as Trustees of The John Kinney Family Settlementshareholder of
AIBWorthytrust Limited as Trustee of the John Kinney Family Settlementshareholder of
Alan Cleary and Wendie Ross Clearyshareholder of
André Johann Van Druten and Celia Joan Van Drutenshareholder of
Gregory Sebbornshareholder of
Gerasimos Marketosshareholder of
Hansard International Ltd.shareholder of
Annamarie De Villiersshareholder of
Christoper Geoffrey English & Christine Anne Englishshareholder of
Adrian Philip Devereux Longden and Sallly Patricia Longdenshareholder of
James Capel (Channel Islands) Nominees Limitedshareholder of
Andrew James Rendell & Bryan Michael Rendellshareholder of
Buxton John Vere Prior & Carrol Priorshareholder of
Moray John Claytonshareholder of
Edmund Norman Andersonshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Etablissement Vernashareholder of
First Car International Limitedshareholder of
Grapevine Investments Limitedshareholder of
Frank Vaughan Langleyshareholder of
Fairbairn Trust Company Limited as Trustees of The Green Hill Trust F11040shareholder of
EMM Capricorn Trustees Ltd. as Trustees of The Bullet Trustshareholder of
Fairbaim Trust Company Limited as Trustees of Alliance Trustshareholder of
Fairbairn Trust Company Limited as Trustees of The CNW Trustshareholder of
John Anthony Swinstead Pembridgeshareholder of
Johannes Jacobus Odendaalshareholder of
Fairbairn Trust Company Limited as Trustees of The Robin Trustshareholder of
Martello Nominees Limited N1032shareholder of
Marco Ricco and Moira Riccoshareholder of
Mr. Ian Greenwood Palmershareholder of
Mr. Douglas Hawsworth & Mrs. Jeannette Armitageshareholder of
Hendrik Gerhardus Abraham Breytenbach and Helena Jacoba Hendrika Breytenbachshareholder of
Mr. John Gwinnett Bompas & Mrs. Amanda Judith Bompasshareholder of
Cannon Asset Management Limited re G001shareholder of
Kenneth Vaughan Sherriffs and Heather Jane Sherriffsshareholder of
Centaurus Ltd. as Trustees of The Hawkshead Trustshareholder of
Centaurus Limited as Trustees of The Nofus Trustshareholder of
Cannon Asset Management Limited re G006shareholder of
Withering Lake Limitedshareholder of
Robert Harvey Dentshareholder of
Louis John Battalioushareholder of
Global Standard Societe Anonymeshareholder of
Philip Allen Flocktonshareholder of
Peter Hilton Greenwallshareholder of
Adam + Brigite Hedgesshareholder of
Herald Trustees Limited as Trustees of The Nicolas Wood Trustshareholder of
Peter James Lavershareholder of
Patrick Maseva - Shayawabayashareholder of
Herald Trustees Limited as Trustees of The James Wood Trustshareholder of
Raoul Maurice Kaplanshareholder of
Paul Douglas Loffler and Linda M. Dobsonshareholder of
Rodney Leonard Arnoldshareholder of
Mr. Roger WIlliam & Mrs. Gillian Mary Packardshareholder of
Mr. Ronald Ennikshareholder of
Rupert William Marshall & Ann Natalie Marshallshareholder of
Gateshead Investment Holdings Limitedshareholder of
Robert Colin Fostershareholder of
Stanley Earl Frostshareholder of
Standard Bank Trust Co. (IOM) Ltd. as Trustee of The Gillet Trustshareholder of
Vincent Richard Robertson Hogg & Elizabeth Ann Hoggshareholder of
Susan Denise Hartleyshareholder of

NORTHCROFT LIMITED

Charnic Trustshareholder of
Willem Jacobus Albertus Straussshareholder of
Philip & Darlene McGuinessshareholder of
Mark Lee Taskershareholder of
Charlene Anne Scottshareholder of
Christopher Drew Maloney and Deborah Jane Maloneyshareholder of
Leonard Michel Ian Huizengashareholder of
Simon Roger Woodlandshareholder of
Per Magne Rosandshareholder of
Michelle Ann Barnett & Brad Edwin Pittsshareholder of
Andrew James Rendell & Nola Jean Rendellshareholder of
Fritha Ann Davidsonshareholder of
Pierre Louis Daltonshareholder of
Peter John Wilshawshareholder of
Desmond Wayne Furphyshareholder of
Steven James Cowellshareholder of
Donal Desmond Foley & Rosemary Noreen Foleyshareholder of
Darshani Kumar Dahyashareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
John Joannoushareholder of
AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlementshareholder of
Kenneth Vaughan Sherriffs & Heather Jane Sherriffsshareholder of
William Harrison Cameron Brisbaneshareholder of
Gerasimos Marketosshareholder of
Etablissement Verna c/o Prokurationsanstaltshareholder of
Cornelia Elizabeth Liebrechtshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMTEDshareholder of
Deborah Rose Swalesshareholder of
Cannon Asset Management Limited re D001shareholder of
Martello Nominees Limited N1032shareholder of
Cannon Asset Management Limited re P003shareholder of
Cannon Asset Management Limited re L001shareholder of
CANNON ASSET MANAGEMENT LIMITED re B007shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re G041shareholder of
CANNON ASSET MANAGEMENT LIMITED re A002shareholder of
CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
Cannon Asset Management Limited re C004shareholder of
Cannon Asset Management Limited re M010shareholder of
Cannon Asset Management Limited re S008shareholder of
Cannon Asset Management Limited re Q001shareholder of
Cannon Asset Management Limited re B012shareholder of
Cannon Asset Management Limited re P001shareholder of
Cannon Asset Management Limited re M052shareholder of
Cannon Asset Management Limited re: A052shareholder of
Cannon Asset Management Limited re L042shareholder of
Cannon Asset Management Limited re F031shareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trustshareholder of
Ian Stuart Kirbyshareholder of
Geoffrey Kenelm Wilsonshareholder of
Timothy Michael Sheadshareholder of
Cubic Property Fund Limitedshareholder of
Thomas Wilhelm & Renata Mignon Volkershareholder of
Greer Ruth Leo-Smithshareholder of
Michael Hermann Armbrustershareholder of

DARTFORD PROPERTY HOLDINGS LIMITED

Pamela Mavis Lourensshareholder of
Michael Walneshareholder of
Ian John Salt and Wendy Antoinette Saltshareholder of
Matthijs Tellegenshareholder of
Godfrey John Allcock and Patricia Ann Allcockshareholder of
Kevin Patrick and Corinne Charlotte Butlershareholder of
Marius Eward Brinkhorstshareholder of
Isabelle Daphne Langfordshareholder of
Michael John Coldbeckshareholder of
Darshani Kumar Dahyashareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
Roy John Michael Blakemoreshareholder of
John Andrew Ferguson and Ingrid Fergusonshareholder of
Calvin Lance Maughanshareholder of
John Anthony Swinstead Pembridgeshareholder of
Cannon Nominees Limitedshareholder of
Cannon International Limitedshareholder of
Martello Nominees Limited N1032shareholder of
Martello Nominees Limited N1032shareholder of
Dr Michael John Caldicottshareholder of
Anthony Edward Ormond Butlershareholder of
Cannon Asset Management Limited re J006shareholder of
Willern Thomas Rawlinsshareholder of
St George Trustees Ltd as Trustees of Glenfinlas Trustshareholder of
Cubic Property Fund Limitedshareholder of
GM Trustees Limited as Trustees of the Apapop Trustshareholder of
TREVOR JOHN SWANEPOELshareholder of
Timothy Edward James Calvertshareholder of
Paul Douglas Loffler and Linda M Dobsonshareholder of
Nicolaas Jacobus van Zylshareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trustshareholder of
Alison Jean Macintoshshareholder of
Property Syndications Group Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Timothy David Kiln. 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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