Who owns Finsbury Trust Company Ltd?

No ownership or control links for Finsbury Trust Company Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Finsbury Trust Company Ltd's risk level?

WhiteIntel flags Finsbury Trust Company Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Finsbury Trust Company Ltd appear across sources?

Finsbury Trust Company Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Finsbury Trust Company Ltd

Name: Finsbury Trust Company Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Finsbury Trust Company Ltd, Company, GB

Low

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 16

/02

Key facts

Risk signal

Low

Risk

Finsbury Trust Company Ltd is a Company registered in GB 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

Finsbury Trust Company Ltd
- WALKDEN MANOR CARE HOME LTD· beneficial owner87.5%· via CH PSC
- QUANTUM SERVICES (UK) LIMITED· beneficial owner37.5%· via CH PSC
- FIRS HALL CARE HOME LTD· beneficial owner87.5%· via CH PSC
- NEW HEATH PORTFOLIO LIMITED· beneficial owner87.5%· via CH PSC
- HEATH COTTAGE CARE HOME LTD· beneficial owner87.5%· via CH PSC
- OSITECH LIMITED· beneficial owner· via CH PSC
- OSMASTON GRANGE CARE HOME LIMITED· beneficial owner87.5%· via CH PSC
- Finsbury Trust Company Limited· beneficial owner· via CH PSC
- ILITHYIA LIMITED· beneficial owner· via CH PSC
- CASTHOME LIMITED· beneficial owner· via CH PSC
- CADERLURST UK LIMITED· beneficial owner87.5%· via CH PSC
- CAMERICH FURNITURE LIMITED· beneficial owner87.5%· via CH PSC
- IDM INVESTMENT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- IDM WEST LONDON LTD· beneficial owner87.5%· via CH PSC
- REMOUNT (UK) LIMITED· beneficial owner· via CH PSC
- Finsbury Trust Corporation Limited (As Trustee Of The Dc Settlement)· beneficial owner· via CH PSC

/04

Directorship network

151 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.

WALKDEN MANOR CARE HOME LTD

Mr Joseph Arie Heifetzbeneficial owner

QUANTUM SERVICES (UK) LIMITED

Mr Benzion Franklbeneficial owner
Mr Abraham Gottesmanbeneficial owner
Mr David Dennis Cubybeneficial owner

FIRS HALL CARE HOME LTD

Mr Joseph Arie Heifetzbeneficial owner

NEW HEATH PORTFOLIO LIMITED

Mr Sanjay Ashok Sharmabeneficial owner

HEATH COTTAGE CARE HOME LTD

Mr Joseph Arie Heifetzbeneficial owner

OSITECH LIMITED

Mr David Dennis Cubybeneficial owner
Mr Mohammed Mourad Ghannambeneficial owner
Mr Issac Moses Benjamin Hassanbeneficial owner
Mr Darren Paul Cortesbeneficial owner
Mr Benjamin Cubybeneficial owner
Mr Maurice Albert Pererabeneficial owner
Mr William Cid De La Pazbeneficial owner
Mr Subash Malkanibeneficial owner
Mr Adrian Gerrard John Oliverobeneficial owner
Mr James David Hassanbeneficial owner
Mr Subash Malkanibeneficial owner
Mr Darren Paul Cortesbeneficial owner
Mr James David Hassanbeneficial owner
Mr William Cid De La Pazbeneficial owner
Mr David Dennis Cubybeneficial owner
Mr Adrian Gerrard John Oliverobeneficial owner
Mr Benjamin Cubybeneficial owner
Mr Issac Moses Benjamin Hassanbeneficial owner
Mr Maurice Albert Pererabeneficial owner
Mr Mohammed Mourad Ghannambeneficial owner

OSMASTON GRANGE CARE HOME LIMITED

OSMASTON GRANGE LIMITEDbeneficial owner
Mr Joseph Arie Heifetzbeneficial owner
Mr Joseph Arie Heifetzbeneficial owner

ILITHYIA LIMITED

Mr David Dennis Cubybeneficial owner
Mr Adrian Gerrard John Oliverobeneficial owner
Mr William Cid De La Pazbeneficial owner
Mr Benjamin Cubybeneficial owner
Mr Isaac Moses Benjamin Hassanbeneficial owner
Mr James David Hassanbeneficial owner
Mr Maurice Albert Pererabeneficial owner
Mr Subash Malkanibeneficial owner
Mr Darren Paul Cortesbeneficial owner
Mr Benjamin Cubybeneficial owner
Mr Isaac Moses Benjamin Hassanbeneficial owner
Mr William Cid De La Pazbeneficial owner
Mr David Dennis Cubybeneficial owner
Mr Maurice Albert Pererabeneficial owner
Mr Adrian Gerrard John Oliverobeneficial owner
Mr Subash Malkanibeneficial owner
Mr James David Hassanbeneficial owner

CASTHOME LIMITED

Mr James David Hassanbeneficial owner
Mrs Bianca Carmen Daniellbeneficial owner
Mr Benjamin Cubybeneficial owner
Mr David Dennis Cubybeneficial owner
Mr David Dennis Cubybeneficial owner
Mr Darren Paul Cortesbeneficial owner
Mr Derek Ernest Gallianobeneficial owner
Mr Isaac Moses Benjamin Hassanbeneficial owner
Mr Subash Malkanibeneficial owner
Mr Maurice Albert Pererabeneficial owner
Miss Anne Noemi Reyesbeneficial owner
Mrs Rosanna Carmen Duranbeneficial owner
Mr Adrian Gerrard John Oliverobeneficial owner
Mr William Damian Cid De La Pazbeneficial owner
Mr Isaac Moses Benjamin Hassanbeneficial owner
Mr Benjamin Cubybeneficial owner
Mr Darren Paul Cortesbeneficial owner
Mr Maurice Albert Pererabeneficial owner
Mr James David Hassanbeneficial owner
Mr Subash Malkanibeneficial owner
Mr William Damian Cid De La Pazbeneficial owner
Mrs Rosanna Carmen Duranbeneficial owner
Mr Adrian Gerrard John Oliverobeneficial owner
Mr Derek Ernest Gallianobeneficial owner
Mr Louis Philip Lombardbeneficial owner
Mrs Bianca Carmen Daniellbeneficial owner
Miss Anne Noemi Reyesbeneficial owner

CADERLURST UK LIMITED

Mr Richard Andrew Baxterbeneficial owner
Ms Naomi Torresbeneficial owner

CAMERICH FURNITURE LIMITED

CAMERICH LIMITEDbeneficial owner
Mr Maurice Albert Pererabeneficial owner
BWE ESTATES LIMITEDbeneficial owner
MJC CONTRACTS LIMITEDbeneficial owner
CAMERICH UK LIMITEDbeneficial owner
Finsbury Trust Company Limitedbeneficial owner

IDM INVESTMENT HOLDINGS LIMITED

IDM TGRL HOLDINGS LTDbeneficial owner
IDM CONSTRUCTION LONDON LTDbeneficial owner
IDM PROPERTY MANAGEMENT LLPbeneficial owner
34 PARTNERS LTDbeneficial owner
IDM DEVELOPMENTS LONDON LTDbeneficial owner
FASTMILD LIMITEDbeneficial owner
IDM WEST LONDON LTDbeneficial owner
IDM LAND LTD.beneficial owner
IDM (HW) LIMITEDbeneficial owner
LENTA IDM LLPbeneficial owner
IDM ESTATES LTDbeneficial owner
AFFORDABLE HOUSING LONDON LTDbeneficial owner
IDM HDF LLPbeneficial owner
IDM SOUTH LONDON LTDbeneficial owner
IDM PRIVATE FINANCE LTDbeneficial owner
IDM BUILDING SUPPLIES LTDbeneficial owner
IDM NORTH LONDON LTDbeneficial owner
TIGER GRANVILLE ROAD LIMITEDbeneficial owner
TIGER GRANVILLE ROAD LIMITEDbeneficial owner
IDM (HW) LIMITEDbeneficial owner
IDM WEST LONDON LTDbeneficial owner
FASTMILD LIMITEDbeneficial owner
IDM LAND LTD.beneficial owner
IDM PRIVATE FINANCE LTDbeneficial owner
IDM BUILDING SUPPLIES LTDbeneficial owner
IDM SOUTH LONDON LTDbeneficial owner
IDM PROPERTY MANAGEMENT LLPbeneficial owner
IDM CONSTRUCTION LONDON LTDbeneficial owner
SPIDERPLOW (UK) LTDbeneficial owner
IDM ESTATES LTDbeneficial owner
IDM DEVELOPMENTS LONDON LTDbeneficial owner
SPIDERPLOW (UK) LTDbeneficial owner
IDM ESTATES LTDbeneficial owner
IDM FREEHOLDS LTDbeneficial owner
IDM PROPERTIES LONDON LTDbeneficial owner
IDM PROPERTIES LONDON LTDbeneficial owner
Pettmond Investments Ltdbeneficial owner
LENTA IDM LLPbeneficial owner
IDM NORTH LONDON LTDbeneficial owner
AFFORDABLE HOUSING LONDON LTDbeneficial owner
IDM HDF LLPbeneficial owner
34 PARTNERS LTDbeneficial owner

IDM WEST LONDON LTD

IDM INVESTMENT HOLDINGS LIMITEDbeneficial owner
IDM TGRL HOLDINGS LTDbeneficial owner
Pettmond Investments Ltdbeneficial owner
IDM INVESTMENT HOLDINGS LIMITEDbeneficial owner
IDM TGRL HOLDINGS LTDbeneficial owner

REMOUNT (UK) LIMITED

Ms Bianca Carmen Daniellbeneficial owner
Mr William Damian Cid De La Pazbeneficial owner
Mr James David Hassanbeneficial owner
Mr Maurice Albert Pererabeneficial owner
Mr Darren Paul Cortesbeneficial owner
Mr David Dennis Cubybeneficial owner
Mr Benjamin Cubybeneficial owner
Mr Isaac Moses Benjamin Hassanbeneficial owner
Mr Michael Ernest Mahtanibeneficial owner
Mr David Dennis Cubybeneficial owner
Mr Adrian Gerard John Oliverobeneficial owner
Mr Subash Malkanibeneficial owner
Mr Michael Ernest Mahtanibeneficial owner
Mr Isaac Moses Benjamin Hassanbeneficial owner
Mr Subash Malkanibeneficial owner
Mr Adrian Gerard John Oliverobeneficial owner
Mr William Damian Cid De La Pazbeneficial owner
Mr Maurice Albert Pererabeneficial owner
Mr Benjamin Cubybeneficial owner
Mr James David Hassanbeneficial owner
Mr Darren Paul Cortesbeneficial owner
Ms Bianca Carmen Daniellbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Finsbury Trust Company Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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