LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GUERNSEY NOMINEES LIMITED is a Organization registered in GG 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
- GUERNSEY NOMINEES LIMITED
- POLICYHOLDER LIMITED· shareholder of
- CONNAUGHT HOLDINGS INVESTMENTS LIMITED· shareholder of
- RCB HOLDINGS LIMITED· shareholder of
- MAYBEACH LIMITED· shareholder of
- ASHBRIDGE LIMITED· shareholder of
- EPD COMPANY LIMITED· shareholder of
- BOXHILL INVESTMENTS LIMITED· shareholder of
- KSD COMPANY LIMITED· shareholder of
- GCD COMPANY LIMITED· shareholder of
- FRIBOURG LIMITED· shareholder of
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Directorship network
46 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.
POLICYHOLDER LIMITED
- COLIN WALLACE TANNERshareholder of
- GERALD MORRISSEYshareholder of
- RCB HOLDINGS LIMITEDshareholder of
- EPD Company Limitedshareholder of
- KSD Company Limitedshareholder of
- GCD Company Limitedshareholder of
- Connaught Investment Holdings Ltdshareholder of
CONNAUGHT HOLDINGS INVESTMENTS LIMITED
- Gerald Morrisseyshareholder of
- Colin Wallace Tannershareholder of
- Kleinwort Benson (Guernsey) Trustees Limited, N C Robins and P S Le Poidevin re: G Baronshareholder of
- RC B Holdings Limitedshareholder of
- Aquitaine Nominees Limitedshareholder of
RCB HOLDINGS LIMITED
- COLIN WALLACE TANNERshareholder of
- GERALD MORRISSEYshareholder of
- LANGDALE NOMINEES LIMITEDshareholder of
- Robecca Charlotte Baronshareholder of
- Aquitaine Nominees Limitedshareholder of
MAYBEACH LIMITED
- LANGDALE NOMINEES LIMITEDshareholder of
- Deborah Jane Horsellbeneficiary of
- Andrew Martin Horsellbeneficiary of
ASHBRIDGE LIMITED
- LANGDALE NOMINEES LIMITEDshareholder of
- Mark B Biltonbeneficiary of
EPD COMPANY LIMITED
- JURIS LIMITEDshareholder of
- LIVELY LIMITEDshareholder of
- Midland Bank Trustees (Guernsey) Limited, Gerald Morrissey & Colin Wallace Tannershareholder of
- MC Trustees Limitedshareholder of
- LANGDALE NOMINEES LIMITEDshareholder of
- Aquitaine Nominees Limitedshareholder of
- Caroline PAtricia Darvozbeneficiary of
- Michael Darvozbeneficiary of
BOXHILL INVESTMENTS LIMITED
- LANGDALE NOMINEES LIMITEDshareholder of
- Aquitaine Nominees Limitedshareholder of
KSD COMPANY LIMITED
- LIVELY LIMITEDshareholder of
- JURIS LIMITEDshareholder of
- MIDLAND BANK TRUSTEES (GUERNSEY) LIMITED, GERALD MORRISSEY, & COLIN WALLACE TURNERshareholder of
- MC Trustees Limitedshareholder of
- LANGDALE NOMINEES LIMITEDshareholder of
- AQUITANE NOMINEES LIMITEDshareholder of
GCD COMPANY LIMITED
- JURIS LIMITEDshareholder of
- LIVELY LIMITEDshareholder of
- Midland Bank Trustees (Guernsey) Limited, Gerald Morrissey & Colin Wallace Tannershareholder of
- MC Trustees Limitedshareholder of
- LANGDALE NOMINEES LIMITEDshareholder of
- Aquitaine Nominees Limitedshareholder of
FRIBOURG LIMITED
- LANGDALE NOMINEES LIMITEDshareholder of
- Aquitane Nominees Limitedshareholder of