Darbara Limited - Isle of Man

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.

Every 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.

• ●

  360 Holdings Limited

  Also holds roles at 9 other companies

  • General Managers Limited - Isle of Mandirector of
  • Crellin - Michael Vincentdirector of
  • Horsthuis - Peter Nicholasdirector of

  +6 more companies
• ●

  Aluz Clean Energy Plc

  Also holds roles at 10 other companies

  • Garbara Limited - Isle of Manshareholder of
  • Barack - Patricia Roedershareholder of
  • Bolivia Investment Management Ltdinvestment manager of

  +7 more companies
• ●

  Anicon Limited

  Also holds roles at 2 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • General Managers Limited - Isle of Mandirector of
• ●

  Applitek Limited

  Also holds roles at 6 other companies

  • General Managers Limited - Isle of Mandirector of
  • International Form Services Limitedshareholder of
  • Alessandrini - Cesare Brunoultimate beneficial owner of

  +3 more companies
• ●

  Arrowpoint Technologies Plc

  Also holds roles at 20 other companies

  • Anderson - Corneliusshareholder of
  • Arrowpoint Technologies Plc Share Structure / Shareholder Listshareholder of
  • Cantillon - Kellyshareholder of

  +17 more companies
• ●

  Atems Limited

  Also holds roles at 4 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • General Managers Limited - Isle of Mandirector of
  • The Atems Settlementbeneficial owner of

  +1 more company
• ●

  Big Group Limited

  Also holds roles at 85 other companies

  • Absalom - Petershareholder of
  • Akers - Petershareholder of
  • Al-Ajeel - Majedshareholder of

  +82 more companies
• ●

  Blu Box Media Holding Limited

  Also holds roles at 3 other companies

  • Golightly Media Holding GmbHshareholder of
  • Kirnberger - Frank Andreasshareholder of
  • Koch - Martin Thomasshareholder of
• ●

  Bukon Jedeh Holdings Limited

  Also holds roles at 27 other companies

  • Arnold - Daniel Claydirector of
  • Arnold - Daniel Clayshareholder of
  • Augustyn - Thomas Josephshareholder of

  +24 more companies
• ●

  Buttermore Limited

  Also holds roles at 4 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Cope - Christopher Douglas Bailyedirector of

  +1 more company
• ●

  Calabrese Holdings Limited

  Also holds roles at 4 other companies

  • Calabrese - Salvatoreshareholder of
  • Calabrese - Gerardo Salvatoreshareholder of
  • Dattels - Stephen Rolandshareholder of

  +1 more company
• ●

  Capita (Isle of Man) Limited

  Also holds roles at 4 other companies

  • Capita International Limitedshareholder of
  • Capita Plcultimate beneficial owner of
  • McCloskey - Martindirector of

  +1 more company
• ●

  Casterton Limited

  Also holds roles at 8 other companies

  • Carr - Stephendirector of
  • Collins - Wendy Elizabethultimate beneficial owner of
  • Hawksford Trustees Jersey Limitedshareholder of

  +5 more companies
• ●

  Cayden Limited

  Also holds roles at 17 other companies

  • Amaya Group Holdings (IOM) Limitedshareholder of
  • Amaya Group Limitedshareholder of
  • Amaya PS Holdings Limitedshareholder of

  +14 more companies
• ●

  Chase Templeton Holdings Limited

  Also holds roles at 10 other companies

  • Amphlett - Juliedirector of
  • Amphlett - Julieshareholder of
  • Amphlett - Kevindirector of

  +7 more companies
• ●

  Chicago Group Limited

  Also holds roles at 30 other companies

  • Chicago Holdings Limitedshareholder of
  • Allied Irish Banks plcshareholder of
  • Banco Espirito Santo SAshareholder of

  +27 more companies
• ●

  Chicago Holdings Limited

  Also holds roles at 40 other companies

  • Chicago Alpha Limitedshareholder of
  • AIB Venture Capital Limitedshareholder of
  • Allied Irish Banks plcshareholder of

  +37 more companies
• ●

  Cognizant Technology Solutions Isle of Man Limited

  Also holds roles at 4 other companies

  • Coburn - Gordon Jis signatory for
  • Cognizant Technology Solutions Luxembourg S.A.shareholder of
  • Cognizant Technology Solutions Corporationultimate beneficial owner of

  +1 more company
• ●

  Compound Limited

  Also holds roles at 9 other companies

  • Batey - Michael Forbesdirector of
  • Bellingan - Graydon Philipdirector of
  • Devonshire Place Holdings Limitedshareholder of

  +6 more companies
• ●

  Creation London Residential IoM PCC Limited

  Also holds roles at 5 other companies

  • 16 Haselbury House Cellshareholder of
  • Creation Property Advisory (IOM) Limitedinvestment manager of
  • Creation Property Advisory (IOM) Limitedshareholder of

  +2 more companies
• ●

  CSH Limited

  Also holds roles at 6 other companies

  • Bown - Barry Colindirector of
  • Champion Sports (Holdings)shareholder of
  • Courtney - David Georgedirector of

  +3 more companies
• ●

  Cuttermore Limited

  Also holds roles at 4 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
  • Cope - Christopher Douglas Bailyedirector of

  +1 more company
• ●

  Davy Funds (Isle of Man)

  Also holds roles at 1 other company

  • General Managers Limited - Isle of Mandirector of
• ●

  Davy Funds Limited

  Also holds roles at 1 other company

  • General Managers Limited - Isle of Mandirector of
• ●

  Deek Acquisitions Limited

  Also holds roles at 7 other companies

  • Deek Holdings Limitedshareholder of
  • Cartwright - Peter Bramwelldirector of
  • Higgins - Elaine Joycedirector of

  +4 more companies
• ●

  Deerstone Limited

  Also holds roles at 7 other companies

  • Brown - Anneultimate beneficial owner of
  • Carr - Stephendirector of
  • Sean Kevin Dowling & John McCrohon Wolstenholme Rimmer as Trustees of the Roland Brown Will Trustshareholder of

  +4 more companies
• ●

  Denby Property Investments Limited

  Also holds roles at 11 other companies

  • Appleby Trust (Isle of Man) Limitedis signatory for
  • Arteta Limitedshareholder of
  • Canco Trading Co. Inc.shareholder of

  +8 more companies
• ●

  Diem Limited

  Also holds roles at 4 other companies

  • Cassidy - Terence Aloyiousshareholder of
  • Cassidy - Terence Aloyiousultimate beneficial owner of
  • McNab - Jamesshareholder of

  +1 more company
• ●

  DouglasBay Capital plc

  Also holds roles at 16 other companies

  • Bicknell - Geoffrey Jamesdirector of
  • Bicknell - Geoffrey Jamesis signatory for
  • Blackler - David John Mortondirector of

  +13 more companies
• ●

  Durst Limited

  Also holds roles at 7 other companies

  • Filinov - Rafaelbeneficial owner of
  • Filinov - Rafaelultimate beneficial owner of
  • Fovarrane Limitedshareholder of

  +4 more companies
• ●

  Easy PPS IOM Limited

  Also holds roles at 1 other company

  • PSM Services Limitedshareholder of
• ●

  Edge Hill Enterprises Limited

  Also holds roles at 5 other companies

  • General Managers Limited - Isle of Mandirector of
  • Leinwand - Andrew Stevendirector of
  • Leinwand - Andrew Stevenis signatory for

  +2 more companies
• ●

  Emerald Atlant.Is Limited

  Also holds roles at 24 other companies

  • Aqua Ventures International fzeshareholder of
  • Aqua Ventures International fzeultimate beneficial owner of
  • Bake - Christopher Paulshareholder of

  +21 more companies
• ●

  EMPG International (IOM) Unlimited

  Also holds roles at 2 other companies

  • EMPG International Limitedshareholder of
  • Osborne - Crispin Maxwelldirector of
• ●

  European Poker Tour (IOM) Limited

  Also holds roles at 5 other companies

  • Global Poker Tours Ltdshareholder of
  • Ashkenazi - Rafaeldirector of
  • Hazel - Michael Vincentdirector of

  +2 more companies
• ●

  Execujet (IOM) Limited

  Also holds roles at 3 other companies

  • General Controllers Limiteddirector of
  • Desmond - Dermot Fachtnaultimate beneficial owner of
  • Execujet Aviation Group AGshareholder of
• ●

  Foundations Holdings Limited

  Also holds roles at 8 other companies

  • Arch Group (UK) Limitedshareholder of
  • Barkman - Lee Timothydirector of
  • Barkman - Lee Timothyshareholder of

  +5 more companies
• ●

  Gartly Resources Limited

  Also holds roles at 5 other companies

  • Davidov - Alondirector of
  • Hall - Christopher Michaeldirector of
  • Reznichenko - Sergey Semenovichdirector of

  +2 more companies
• ●

  GMR Infrastructure (Global) Limited

  Also holds roles at 4 other companies

  • GMR Infrastructure (Cyprus) Limitedshareholder of
  • Pinnock - Ella Christabeldirector of
  • Grandhi - Mallikarjuna Raoultimate beneficial owner of

  +1 more company
• ●

  Gowbarrow Limited

  Also holds roles at 8 other companies

  • Parkes - Alicia Teresadirector of
  • Parkes - Alicia Teresashareholder of
  • Parkes - Daniel Grahamshareholder of

  +5 more companies
• ●

  Habelu Limited

  Also holds roles at 6 other companies

  • Appleby Trust (Isle of Man) Limitedis signatory for
  • Rational Entertainment Ventures Limitedbeneficial owner of
  • Maset Limitedshareholder of

  +3 more companies
• ●

  Hamilton Distribution Agent Limited

  Also holds roles at 4 other companies

  • Appleby Global Group LLC - Isle of Manultimate beneficial owner of
  • Boxall - Graham Radforddirector of
  • Michael Spurling & Nigel Clifford as Trustee of the Hamilton Purpose Trustshareholder of

  +1 more company
• ●

  Harrods Group International Holdings Limited

  Also holds roles at 6 other companies

  • General Managers Limited - Isle of Mandirector of
  • Al-Abdulla - Hussain Alidirector of
  • Al-Kuwari - Khalifa Jassim M Adirector of

  +3 more companies
• ●

  HMH Publishing Company (IOM) Unlimited

  Also holds roles at 4 other companies

  • Garbara Limited - Isle of Manshareholder of
  • Education Media and Publishing Group Limitedultimate beneficial owner of
  • HMH Holdings (Delaware), Inc.shareholder of

  +1 more company
• ●

  HSC Unlimited

  Also holds roles at 6 other companies

  • CSH Limitedshareholder of
  • Bown - Barry Colindirector of
  • Courtney - David Georgedirector of

  +3 more companies
• ●

  IMG Limited

  Also holds roles at 9 other companies

  • Antache - Cristian Claudiashareholder of
  • Bollmann - Annasshareholder of
  • Brazdis - Sorinshareholder of

  +6 more companies
• ●

  Intelligent Earth (Isle of Man) Limited

  Also holds roles at 6 other companies

  • Appleby Trust (Isle of Man) Limitedis signatory for
  • Cumming - Daviddirector of
  • Cumming - Davidshareholder of

  +3 more companies
• ●

  International Form Services Limited

  Also holds roles at 5 other companies

  • General Managers Limited - Isle of Mandirector of
  • Alessandrini - Cesare Brunoultimate beneficial owner of
  • Forms Direct Incshareholder of

  +2 more companies
• ●

  Itzim Holdings Unlimited

  Also holds roles at 7 other companies

  • General Managers Limited - Isle of Mandirector of
  • Itzim Limitedshareholder of
  • Ronayne - David Josephdirector of

  +4 more companies
• ●

  Itzim Limited

  Also holds roles at 6 other companies

  • General Managers Limited - Isle of Mandirector of
  • Ronayne - David Josephdirector of
  • Ronayne - David Josephultimate beneficial owner of

  +3 more companies
• ●

  KD Imports Limited

  Also holds roles at 1 other company

  • Doric Investments Limitedshareholder of
• ●

  Kendrix Limited

  Also holds roles at 8 other companies

  • Amaya Group Holdings (IOM) Limitedshareholder of
  • Ashkenazi - Rafaeldirector of
  • Hazel - Michael Vincentdirector of

  +5 more companies
• ●

  Kippen Trading Limited

  Also holds roles at 9 other companies

  • AJ Walter Aviation Limitedshareholder of
  • AJ Walter Aviation Limitedultimate beneficial owner of
  • Donald - Duncan McCallumdirector of

  +6 more companies
• ●

  KPI Association Limited

  Also holds roles at 3 other companies

  • Bajpaee - Rajaishdirector of
  • Hoyt - George Josephdirector of
  • International Ship Managers Association (I.S.M.A)shareholder of
• ●

  Kramestel Limited

  Also holds roles at 3 other companies

  • Amaya Group Holdings (IOM) Limitedshareholder of
  • Scheinberg - Igal Markdirector of
  • Scheinberg - Igal Markultimate beneficial owner of
• ●

  Kutus Limited

  Also holds roles at 2 other companies

  • General Managers Limited - Isle of Mandirector of
  • Dowling Management Limitedshareholder of
• ●

  Leeward (IOM) Limited

  Also holds roles at 2 other companies

  • Long - Gabriella Yasminultimate beneficial owner of
  • Melia - John Anthonydirector of
• ●

  Legacy Technologies Limited

  Also holds roles at 1 other company

  • Melbard - Antonshareholder of
• ●

  Lonzim Hotels Limited

  Also holds roles at 2 other companies

  • Cambria Africa PLCultimate beneficial owner of
  • Lonzim Holdings Limitedshareholder of
• ●

  Maan Capital Limited

  Also holds roles at 3 other companies

  • General Managers Limited - Isle of Mandirector of
  • Matias Mosse and Veronica D'Amatoshareholder of
  • Minor*ultimate beneficial owner of
• ●

  Macquarie International Advisory Limited

  Also holds roles at 9 other companies

  • Beckley - Edward Thomasis signatory for
  • Bogg - Dyson Peter Kellyis signatory for
  • Brasher - Jamesis signatory for

  +6 more companies
• ●

  Mark Morris Consulting Limited

  Also holds roles at 10 other companies

  • Morris - Markdirector of
  • Morris - Markis signatory for
  • Morris - Markshareholder of

  +7 more companies
• ●

  Mater Cardiology Group

  Also holds roles at 11 other companies

  • Mater Cardiology Group Holdings Limitedshareholder of
  • Blake - Gavinshareholder of
  • Diamond - Paulineshareholder of

  +8 more companies
• ●

  Melo Limited

  Also holds roles at 3 other companies

  • Appleby Trust (Isle of Man) Limitedis signatory for
  • Rational Entertainment Ventures Limitedbeneficial owner of
  • Scheinberg - Igal Markultimate beneficial owner of
• ●

  Menagerie Entertainment Limited

  Also holds roles at 3 other companies

  • Axelrod - Ezra Elidirector of
  • Axelrod - Ezra Eliultimate beneficial owner of
  • Cabral - Warren Wiltonshareholder of
• ●

  Metector Limited

  Also holds roles at 3 other companies

  • General Managers Limited - Isle of Mandirector of
  • Bukon Jedeh Holdings Limitedshareholder of
  • Equator Resources Limitedultimate beneficial owner of
• ●

  Millchem Holdings Limited

  Also holds roles at 3 other companies

  • Cambria Africa PLCultimate beneficial owner of
  • Lonzim Holdings Limitedshareholder of
  • Mulder - Hendrik Matthijsdirector of
• ●

  Mivalda Limited

  Also holds roles at 8 other companies

  • Brown - Peter Anthonyultimate beneficial owner of
  • Carr - Stephendirector of
  • Hawksford Trustees Jersey Limitedshareholder of

  +5 more companies
• ●

  Mumba Holdings Limited

  Also holds roles at 2 other companies

  • Scheinberg - Igal Markbeneficial owner of
  • Scheinberg - Igal Markultimate beneficial owner of
• ●

  Murgatroyd Ltd

  Also holds roles at 22 other companies

  • Appleby Trust (Isle of Man) Limitedis signatory for
  • General Secretaries Limitedsecretary of
  • C.M.B.S. Nominees Limitedshareholder of

  +19 more companies
• ●

  Naris Limited

  Also holds roles at 11 other companies

  • Amaya Group Holdings (IOM) Limitedshareholder of
  • Amaya Group Limitedshareholder of
  • Ashkenazi - Rafaeldirector of

  +8 more companies
• ●

  Newtown Holdings Limited

  Also holds roles at 5 other companies

  • General Managers Limited - Isle of Mandirector of
  • General Controllers Limiteddirector of
  • Korotchenko - Yurydirector of

  +2 more companies
• ●

  Nexus Investment Holdings (IOM) Limited

  Also holds roles at 9 other companies

  • Mahmoud Nodjoumi, Cherie Nodjoumi and Samira Nodjoumishareholder of
  • Mahmoud Nodjoumi, Cherie Nodjoumi and Saira Nodjoumishareholder of
  • Nojoumi - Mahmoudis signatory for

  +6 more companies
• ●

  Oviation Limited

  Also holds roles at 2 other companies

  • General Managers Limited - Isle of Mandirector of
  • Ovia - James Jimultimate beneficial owner of
• ●

  Pacific Global Limited

  Also holds roles at 6 other companies

  • FIRST PACIFIC COMPANY LIMITEDultimate beneficial owner of
  • BEACHER - Richard Lawrencedirector of
  • Jubilee Sky Limitedshareholder of

  +3 more companies
• ●

  Palliser Limited

  Also holds roles at 7 other companies

  • Allana - Abdul Rehmanshareholder of
  • Moffett - Faye Patriciadirector of
  • Moffett - Faye Patriciais signatory for

  +4 more companies
• ●

  Peel Chapel Holdings (IOM) Limited

  Also holds roles at 11 other companies

  • Velida (No 2) Limitedshareholder of
  • Tokenhouse Investments (IOM) Limitedshareholder of
  • Peel Chapel Group Limitedshareholder of

  +8 more companies
• ●

  Peel Holdings Finance Limited

  Also holds roles at 5 other companies

  • Peel Holdings Land and Property Group Limitedshareholder of
  • Peel Finance Holdings (IOM) Limitedshareholder of
  • Corteen - Lai Jingis signatory for

  +2 more companies
• ●

  Penchurch Limited

  Also holds roles at 4 other companies

  • Appleby Trust (Isle of Man) Limitedis signatory for
  • Moffett - Faye Patriciadirector of
  • King - John Alexandershareholder of

  +1 more company
• ●

  Pincap Limited

  Also holds roles at 3 other companies

  • General Managers Limited - Isle of Mandirector of
  • Elliott - Robert Geoffreybeneficial owner of
  • Elliott - Robert Geoffreyultimate beneficial owner of
• ●

  Power India Plc

  Also holds roles at 1 other company

  • IndiaStar (Mauritius) Limitedshareholder of
• ●

  Powertech Plc

  Also holds roles at 2 other companies

  • IndiaStar (Mauritius) Limitedshareholder of
  • Singh - Ravi Pratapultimate beneficial owner of
• ●

  Principle Energy Limited

  Also holds roles at 34 other companies

  • Garbara Limited - Isle of Manshareholder of
  • CEP Principle LLCshareholder of
  • Concerto Capital Corporation Limitedshareholder of

  +31 more companies
• ●

  PSM Services Limited

  Also holds roles at 2 other companies

  • DEK GP Limitedshareholder of
  • Mohiuddin - Khalidshareholder of
• ●

  Pyriat Limited

  Also holds roles at 5 other companies

  • Coleman - Renate Elisashareholder of
  • Coleman - Renate Elisaultimate beneficial owner of
  • Humphrey - Mark Stephendirector of

  +2 more companies
• ●

  QI Regent's Park Estates Limited

  Also holds roles at 8 other companies

  • General Managers Limited - Isle of Mandirector of
  • QI Regent's Park Estates Limited Trustbeneficial owner of
  • Al-Thani - Jassim Hamad J Jultimate beneficial owner of

  +5 more companies
• ●

  QI Regent's Park Estates Limited Trust

  Also holds roles at 2 other companies

  • Appleby Trust (Isle of Man) Limitedtrustee of
  • Cain - Simon Thomas Hughtrustee of
• ●

  Rational JV Limited

  Also holds roles at 3 other companies

  • Amaya Group Holdings (IOM) Limitedshareholder of
  • Scheinberg - Igal Markdirector of
  • Scheinberg - Igal Markultimate beneficial owner of
• ●

  Rational Treasury Limited

  Also holds roles at 12 other companies

  • Amaya Group Holdings (IOM) Limitedshareholder of
  • Amaya Group Limitedshareholder of
  • General Secretaries Limitedsecretary of

  +9 more companies
• ●

  REEL Denmark Limited

  Also holds roles at 15 other companies

  • Rational Entertainment Enterprises Limitedshareholder of
  • Amaya Group Limitedshareholder of
  • Amaya PS Holdings Limitedshareholder of

  +12 more companies
• ●

  REEL Estonia Limited

  Also holds roles at 11 other companies

  • Rational Entertainment Enterprises Limitedshareholder of
  • Amaya Group Limitedshareholder of
  • Amaya PS Holdings Limitedshareholder of

  +8 more companies
• ●

  Releck Limited

  Also holds roles at 6 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
  • Reliant Managers Limited - Isle of Mandirector of

  +3 more companies
• ●

  Rothbury Developments PCC Limited

  Also holds roles at 5 other companies

  • Property Dev #1shareholder of
  • Property Dev #2shareholder of
  • Property Dev #3shareholder of

  +2 more companies
• ●

  RSA Isle of Man No.1 Limited

  Also holds roles at 5 other companies

  • Dowty - Robert Kevinis signatory for
  • McQuillan - Emmettis signatory for
  • Royal & Sun Alliance Insurance plcshareholder of

  +2 more companies
• ●

  Rustic Hill Advisors Inc

  Also holds roles at 2 other companies

  • General Managers Limited - Isle of Mandirector of
  • General Holdings LLCshareholder of
• ●

  Satyr Investments Limited

  Also holds roles at 6 other companies

  • General Managers Limited - Isle of Mandirector of
  • C.C.S. Corporate Services Limitedshareholder of
  • C.C.S. Directors Limiteddirector of

  +3 more companies
• ●

  Sedanley Holdings

  Also holds roles at 4 other companies

  • Garbara Limited - Isle of Manshareholder of
  • Sedanley Limitedbeneficial owner of
  • Sedanley Limitedshareholder of

  +1 more company
• ●

  SIGCo (IoM) Limited

  Also holds roles at 5 other companies

  • Garbara Limited - Isle of Manshareholder of
  • Morken - Magnedirector of
  • Readman - Rupert Neildirector of

  +2 more companies
• ●

  Sogai Holdings Limited

  Also holds roles at 2 other companies

  • Scheinberg - Igal Markbeneficial owner of
  • Scheinberg - Igal Markultimate beneficial owner of
• ●

  STC IOM Ltd

  Also holds roles at 3 other companies

  • General Controllers Limiteddirector of
  • Besher - Shaher Abdulhakultimate beneficial owner of
  • MAC Beverages Limitedshareholder of
• ●

  Stealth (IOM) Limited

  Also holds roles at 4 other companies

  • Appleby Trust (Isle of Man) Limitedis signatory for
  • General Controllers Limiteddirector of
  • Hamilton - Lewis Carl Davidsonultimate beneficial owner of

  +1 more company
• ●

  Stelekram Limited

  Also holds roles at 6 other companies

  • Amaya Group Holdings (IOM) Limitedshareholder of
  • Ashkenazi - Rafaeldirector of
  • Hazel - Michael Vincentdirector of

  +3 more companies
• ●

  Stotter Limited

  Also holds roles at 5 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
  • The Sharifa Allana Settlementbeneficial owner of

  +2 more companies
• ●

  Tecton Limited

  Also holds roles at 4 other companies

  • General Managers Limited - Isle of Mandirector of
  • Al-Hamadi - Faisal A-Wahid A Tdirector of
  • Al-Marwani - Omer Abdulaziz H Adirector of

  +1 more company
• ●

  Telos Limited

  Also holds roles at 1 other company

  • Hilton - Clive Alfred Samuelshareholder of
• ●

  Tepple Limited

  Also holds roles at 5 other companies

  • Appleby Trust (Isle of Man) Limitedshareholder of
  • Appleby Trust (Isle of Man) Limitedultimate beneficial owner of
  • The Zahid Hanif Settlementbeneficial owner of

  +2 more companies
• ●

  Tokenhouse Investments (IOM) Limited

  Also holds roles at 4 other companies

  • Tokenhouse Limitedshareholder of
  • Gelling - Gillianis signatory for
  • Greenwood - Sheilais signatory for

  +1 more company
• ●

  Tolmain Advisory Services Limited

  Also holds roles at 10 other companies

  • Frontier Advisers Limitedshareholder of
  • Habakuk - Martdirector of
  • Habakuk - Martis signatory for

  +7 more companies
• ●

  Traveller Investments Limited

  Also holds roles at 3 other companies

  • Hill - Robert Sidneydirector of
  • Hill - Robert Sidneyshareholder of
  • Hill - Robert Sidneyultimate beneficial owner of
• ●

  Tyholland Holdings Unlimited

  Also holds roles at 4 other companies

  • Garbara Limited - Isle of Manshareholder of
  • Tyholland Limitedbeneficial owner of
  • Tyholland Limitedshareholder of

  +1 more company
• ●

  Vellon Limited

  Also holds roles at 3 other companies

  • Lee - Linda Maxineshareholder of
  • Lynch - Edward Brendanshareholder of
  • Mantegazza - Sergioultimate beneficial owner of
• ●

  Velvetline Investments Limited

  Also holds roles at 3 other companies

  • Garbara Limited - Isle of Manshareholder of
  • Barclaytrust International Nominees (Isle of Man) Limitedshareholder of
  • Barclaytrust (Nominees) Isle of Man Limitedshareholder of
• ●

  Verbun Limited

  Also holds roles at 2 other companies

  • General Managers Limited - Isle of Mandirector of
  • Alliance Holdings LLCshareholder of
• ●

  W.I. International Limited

  Also holds roles at 9 other companies

  • Byrne - Williamis signatory for
  • Byrne - Williamshareholder of
  • Byrne - Williamultimate beneficial owner of

  +6 more companies
• ●

  W9 Holdings Limited

  Also holds roles at 4 other companies

  • AlMasqati - Qais Faisal Salehdirector of
  • AlRabeea - Abdulla Ahmad Shaheendirector of
  • AlRabeea - Abdulla Ahmad Shaheenshareholder of

  +1 more company
• ●

  Wavetrend Group Limited

  Also holds roles at 2 other companies

  • General Managers Limited - Isle of Mandirector of
  • Kewalramani - Chand Gopaldasshareholder of
• ●

  Worldwide Independent Trust Limited

  Also holds roles at 13 other companies

  • General Managers Limited - Isle of Mansecretary of
  • Amaya Group Holdings (IOM) Limitedshareholder of
  • Amaya Group Limitedshareholder of

  +10 more companies
• ●

  Wycolla Limited

  Also holds roles at 3 other companies

  • Coleman - Renate Elisashareholder of
  • Coleman - Renate Elisaultimate beneficial owner of
  • Humphrey - Mark Stephendirector of
• ●

  Yookos TM Limited

  Also holds roles at 1 other company

  • Masiyiwa - Striveultimate beneficial owner of

119 parties · 0 current. Ceased and resigned records are retained as history.