HAVELOCK NOMINEES LIMITED
HAVELOCK NOMINEES LIMITED — Isle of Man company (icij:icijol-12097351). 19 holdings. Cited to 1 registry.
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.
- HAVELOCK NOMINEES LIMITED
- TENODER ENTERPRISES & DEVELOPMENT LTD.· shareholder of
- LAGOON REAL ESTATE LTD.· shareholder of
- CAPITAL FINANCE CORPORATE SERVICES LIMITED· shareholder of
- LEDA ENTERPRISES LIMITED· shareholder of
- BIXA LIMITED· shareholder of
- BRITTAN HOLDINGS LIMITED· shareholder of
- BASKERVILLE HOLDINGS LIMITED· shareholder of
- FLUVIAL SERVICES INC.· shareholder of
- EMBRANT INCORPORATED· shareholder of
- ATLAS WORLD HOLDINGS INC· shareholder of
- BRAMHALL ASSETS LIMITED· shareholder of
- GRAND ISLAND INTERNATIONAL LIMITED· shareholder of
- KINLETTE LIMITED· shareholder of
- Merchant Capital Holdings Limited· shareholder of
- BROWNFIELD HOLDINGS LIMITED· shareholder of
- ROATH HOLDINGS LIMITED· shareholder of
- CORNATE HOLDINGS LIMITED· shareholder of
- Conch Property Holdings Limited· shareholder of
- Cowrie Investments Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HAVELOCK NOMINEES 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 HAVELOCK NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HAVELOCK NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- ATLAS WORLD HOLDINGS INCAlso holds roles at 10 other companies
- SECOND SOMER (GUERNSEY) LIMITEDshareholder of
- BANCO NOMINEES (GUERNSEY) LTD.shareholder of
- FIRST SOMERS (GUERNSEY) LIMITEDshareholder of
- BASKERVILLE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- Duncan Lawrie Trust Co. Ltd.shareholder of
- Sterling Securities Limitedshareholder of
- BIXA LIMITEDAlso holds roles at 3 other companies
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- Duncan Lawrie Trust Co Ltdshareholder of
- Sterling Securities Limitedshareholder of
- BRAMHALL ASSETS LIMITEDAlso holds roles at 1 other company
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- BRITTAN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- Duncan Lawrie Trust Co. Ltd.shareholder of
- Sterling Securities Limitedshareholder of
- BROWNFIELD HOLDINGS LIMITEDAlso holds roles at 5 other companies
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- Philip Donnisonshareholder of
- Zygmunt Wilamowskishareholder of
- CAPITAL FINANCE CORPORATE SERVICES LIMITEDAlso holds roles at 3 other companies
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- Duncan Lawrie Trust Co. Ltd.shareholder of
- Sterling Securities Limitedshareholder of
- Conch Property Holdings LimitedAlso holds roles at 1 other company
- HSBC Trustee (Guernsey) Limitedshareholder of
- CORNATE HOLDINGS LIMITEDAlso holds roles at 1 other company
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- Cowrie Investments LimitedAlso holds roles at 1 other company
- HSBC Trustee (Guernsey) Limitedshareholder of
- EMBRANT INCORPORATEDAlso holds roles at 3 other companies
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- Sterling Securities Limitedshareholder of
- Duncan Lawrie Trust Co Ltdshareholder of
- FLUVIAL SERVICES INC.Also holds roles at 3 other companies
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- Sterling Securities Limitedshareholder of
- Duncan Lawrie Trust Co. Ltdshareholder of
- GRAND ISLAND INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- LAGOON REAL ESTATE LTD.Also holds roles at 3 other companies
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- Sterling Securities Limitedshareholder of
- DUNCAN LAWRIE TRUST CO LTD.shareholder of
- LEDA ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- Sterling Securities Limitedshareholder of
- Duncan Lawrie Trust Co. Ltdshareholder of
- Merchant Capital Holdings LimitedAlso holds roles at 5 other companies
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- Sterling Securities Limitedshareholder of
- DUNCAN LAWRIE TRUST CO.LIMITEDshareholder of
- ROATH HOLDINGS LIMITEDAlso holds roles at 1 other company
- MOUNT HAVELOCK INVESTMENTS LIMITEDshareholder of
- TENODER ENTERPRISES & DEVELOPMENT LTD.Also holds roles at 2 other companies
- Mount havelock Nominees Limitedshareholder of
- THE BEARERshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HAVELOCK NOMINEES LIMITED?
- What is HAVELOCK NOMINEES LIMITED's risk level?
- Where does HAVELOCK NOMINEES LIMITED appear across sources?
Community intel
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