Balchan Nominees Limited
Balchan Nominees Limited — Guernsey company (icij:icijol-12190661). 16 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.
- Balchan Nominees Limited
- MASTSAIL HOLDINGS LIMITED· shareholder of
- PLATINUM PROPERTIES LIMITED· shareholder of
- Jersey Limited· shareholder of
- Nevis Properties Limited· shareholder of
- Leo Financial Investments Limited· shareholder of
- THE LEGISTA CORPORATION· shareholder of
- FELLROSS LIMITED· shareholder of
- GEVASE LIMITED· shareholder of
- PROCAP INVESTMENTS INC.· shareholder of
- DUBLIN (CF) LIMITED· shareholder of
- KESPERRY INVESTMENTS (IRELAND) LIMITED· shareholder of
- MOSSWELL LIMITED· shareholder of
- NEEDLE INVESTMENTS LIMITED· shareholder of
- ASHFOLD LIMITED· shareholder of
- GENTRY (IT) LIMITED· shareholder of
- BURNPARK LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Balchan 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 Balchan Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Balchan Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- ASHFOLD LIMITEDAlso holds roles at 6 other companies
- Mount Havelock Nominees Limitedshareholder of
- Havelock House Nominees Limitedshareholder of
- Nautilus Corporate Services Limitedshareholder of
- BURNPARK LIMITEDAlso holds roles at 8 other companies
- DEAN BARTLETTshareholder of
- TERRY WARRINGTONshareholder of
- Mary Ganlyshareholder of
- DUBLIN (CF) LIMITEDAlso holds roles at 4 other companies
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- Havelock House Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
- GENTRY (IT) LIMITEDAlso holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
- GEVASE LIMITEDAlso holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
- KESPERRY INVESTMENTS (IRELAND) LIMITEDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- Havelock House Nominees Limitedshareholder of
- SECURITIES HOUSE NOMINEES INC.shareholder of
- Leo Financial Investments LimitedAlso holds roles at 1 other company
- OPTIMUS CORPORATE SHAREHOLDER LIMITEDshareholder of
- MOSSWELL LIMITEDAlso holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
- NEEDLE INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
- PLATINUM PROPERTIES LIMITEDAlso holds roles at 8 other companies
- Herald Trust Company Limitedshareholder of
- Herald Management Services Limitedshareholder of
- Herald Nominees Limitedshareholder of
- PROCAP INVESTMENTS INC.Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- BALCHAN SECRETARIES LIMITEDshareholder of
- THE LEGISTA CORPORATIONAlso holds roles at 7 other companies
- ANCHOR TRUST COMPANY LIMITEDshareholder of
- ANCHOR MANAGEMENT SERVICES LIMITEDshareholder of
- ANCHOR MANAGEMENT LIMITEDshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Balchan Nominees Limited?
- What is Balchan Nominees Limited's risk level?
- Where does Balchan Nominees Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Balchan Nominees Limited — nothing is disclosed before that.