- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Monmouth Holdings Limited
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.
- Monmouth Holdings Limited
- ANNALISA ASSOCIATES LIMITED· shareholder of
- LAXEY LAND LIMITED· shareholder of
- ITT S.A.· shareholder of
- NIKO TREASURY S.A.· shareholder of
- ATLANTIC PORTFOLIO MANAGEMENT LIMITED· shareholder of
- SANDFIELD HOLDINGS LIMITED· shareholder of
- HERITON HOLDINGS LIMITED· shareholder of
- REGENCY HOUSE LIMITED· shareholder of
- ABBEYSTONE LIMITED· shareholder of
- PLANTUM INVESTMENTS LIMITED· shareholder of
- Leisure Resorts Limited· shareholder of
- INTERNATIONAL HOLIDAYS LIMITED· shareholder of
- BISHOPS TRAVEL LIMITED· shareholder of
- FAIRBREEZE ASSOCIATES LIMITED· shareholder of
- CANTONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Monmouth Holdings 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 Monmouth Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IM coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
13 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.
- ANNALISA ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- Taitnys Nominees Limitedshareholder of
- CAVENDISH SQUARE LIMITEDshareholder of
- ATLANTIC PORTFOLIO MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- MONMOUTH HOLDINGS LIMITEDshareholder of
- MONMOUTH NOMINEES LIMITEDshareholder of
- Cavendish Square Limitedshareholder of
- BISHOPS TRAVEL LIMITEDAlso holds roles at 6 other companies
- CAVENDISH SQUARE LIMITEDshareholder of
- MONMOUTH HOLDINGS LIMITEDshareholder of
- MONMOUTH NOMINEES (IOM) LIMITEDshareholder of
- FAIRBREEZE ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- CAVENDISH SQUARE LIMITEDshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
- INTERNATIONAL HOLIDAYS LIMITEDAlso holds roles at 2 other companies
- CAVENDISH SQUARE LIMITEDshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
- ITT S.A.Also holds roles at 2 other companies
- CAVENDISH SQUARE LIMITEDshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
- LAXEY LAND LIMITEDAlso holds roles at 2 other companies
- JANICE KINNISHshareholder of
- JAMES CUNNIGHAM-DAVISshareholder of
- PLANTUM INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CAVENDISH SQUARE LIMITEDshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
- REGENCY HOUSE LIMITEDAlso holds roles at 2 other companies
- CAVENDISH SQUARE LIMITEDshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
13 parties · 0 current. Ceased and resigned records are retained as history.