Who owns CAVERSHAM HOLDINGS LIMITED?

No ownership or control links for CAVERSHAM HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAVERSHAM HOLDINGS LIMITED's risk level?

WhiteIntel flags CAVERSHAM HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVERSHAM HOLDINGS LIMITED appear across sources?

CAVERSHAM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CAVERSHAM HOLDINGS LIMITED

Name: CAVERSHAM HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAVERSHAM HOLDINGS LIMITED, Organization

High

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 33

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CAVERSHAM HOLDINGS LIMITED is a Organization 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

CAVERSHAM HOLDINGS LIMITED
- FRANFIELD OVERSEAS LIMITED· shareholder of
- WINCROSS PROPERTIES LIMITED· shareholder of
- EASTLAKE ESTATES LIMITED· shareholder of
- GLENVILLE CONSULTANTS LIMITED· shareholder of
- RYLAND HOLDINGS LIMITED· shareholder of
- CHURCHILL HOLDINGS LIMITED· shareholder of
- LOGISTICS INVESTMENTS LIMITED· shareholder of
- KINGSVALE LIMITED· shareholder of
- S.C.A.M.P. INVESTMENTS LIMITED· shareholder of
- LICA INVESTMENTS LIMITED· shareholder of
- WALPOLE INVESTMENTS LIMITED· shareholder of
- L & B LIMITED· shareholder of
- SHANNON INVESTMENTS LIMITED· shareholder of
- OSCA FINANCE LIMITED· shareholder of
- WIDEGATE VENTURES LIMITED· shareholder of
- WINSLAND ENTERPRISES LIMITED· shareholder of
- MTWAPA LIMITED· shareholder of
- BROOKEDALE LIMITED· shareholder of
- RIZG INVESTMENT COMPANY LIMITED· shareholder of
- OCTAVA LIMITED· shareholder of
- LAMPARD LIMITED· shareholder of
- MESTELA TRADING LIMITED· shareholder of
- ZIRCONIA INTERNATIONAL LIMITED· shareholder of
- BRIMSTONE MANAGEMENT LIMITED· shareholder of
- EUROROADSHOW LTD· shareholder of
- C.L. NEW QUANT LIMITED· shareholder of
- ZALMA LIMITED· shareholder of
- INVEST-ASSIST LIMITED· shareholder of
- ELVIRA LIMITED· shareholder of
- BLAISE CONSULTANTS LIMITED· shareholder of
- COMI CONSULTANTS INC.· shareholder of
- EUROLAB TRADING LIMITED· shareholder of
- ALBA ASSET MANAGEMENT LIMITED· shareholder of

/04

Directorship network

77 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.

FRANFIELD OVERSEAS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

WINCROSS PROPERTIES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

EASTLAKE ESTATES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

GLENVILLE CONSULTANTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

RYLAND HOLDINGS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
STEVEN ROBERT LOWERYshareholder of

CHURCHILL HOLDINGS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

LOGISTICS INVESTMENTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

KINGSVALE LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

S.C.A.M.P. INVESTMENTS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM SECRETARIESshareholder of

LICA INVESTMENTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

WALPOLE INVESTMENTS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM SECRETARIES LTD.shareholder of

L & B LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

SHANNON INVESTMENTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

OSCA FINANCE LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM SECRETARIESshareholder of

WIDEGATE VENTURES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

WINSLAND ENTERPRISES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

MTWAPA LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

BROOKEDALE LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

RIZG INVESTMENT COMPANY LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

OCTAVA LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

LAMPARD LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

MESTELA TRADING LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

ZIRCONIA INTERNATIONAL LIMITED

MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM TRUSTEES LIMITEDshareholder of

BRIMSTONE MANAGEMENT LIMITED

CAVERSHAM TRUSTEES LIMITEDshareholder of

EUROROADSHOW LTD

CAVERSHAM NOMINEES LIMITEDshareholder of
JOHN DAVID HOWARDshareholder of
BERNARD SIOUshareholder of
CAVERSHAM NOMINEESshareholder of
REMI CHARPENTIERshareholder of
BERNARD LECHATshareholder of
REMI CHARPENTIERshareholder of
BERNARD SIOUshareholder of
JOHN DAVID HOWARD MORGANshareholder of
BERNARD LECHATshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

C.L. NEW QUANT LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

ZALMA LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

INVEST-ASSIST LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
STANZA SEVICES LIMITEDshareholder of
PALLISTER HOLDINGS LIMITEDshareholder of

ELVIRA LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMIEES LIMITEDshareholder of

BLAISE CONSULTANTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

COMI CONSULTANTS INC.

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

EUROLAB TRADING LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMTIEDshareholder of

ALBA ASSET MANAGEMENT LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVERSHAM HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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