LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- Sources
- 1
- UBO hops
- 31
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Phoenix Spree Deutschland V Limited is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- Phoenix Spree Deutschland V Limited
- Central One Limited· shareholder of
- Central Two Limited· shareholder of
- Phoenix Spree Deutschland Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
31 hops lockedStandard
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Directorship network
998 other rolesWhere 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.
Appleby Secretaries (Jersey) Limited
- Bordeaux Limitedsecretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Pauillac Property Limitedsecretary of
- Cloche Investments Limitedis signatory for
- Cayiron Limitedis signatory for
- Lunar House Limitedis signatory for
- Loch Lomond Members Golf Club Limitedis signatory for
- Alluck Group Limitedis signatory for
- Alluck Group Limitedsecretary of
- Charled Investments Limitedsecretary of
- Court Limitedis signatory for
- Court Limitedsecretary of
- Cruachan Limitedis signatory for
- Cruachan Limitedsecretary of
- Eland Limitedis signatory for
- Eland Limitedsecretary of
- Gambade Limitedis signatory for
- Gambade Limitedsecretary of
- Giopaodue Limitedis signatory for
- Giopaodue Limitedsecretary of
- Guineafowl Limitedis signatory for
- Guineafowl Limitedsecretary of
- Hesperus Limitedis signatory for
- Hesperus Limitedsecretary of
- Hilo Holdings (Jersey) Limitedis signatory for
- Hilo Holdings (Jersey) Limitedsecretary of
- Jersey Compound Limitedis signatory for
- Jersey Compound Limitedsecretary of
- La Croix de Lorraine Limitedsecretary of
- Larp Limitedsecretary of
- Lescars Limitedsecretary of
- Pasida Holdings Limitedsecretary of
- Quesk Holdings Limitedis signatory for
- Quesk Holdings Limitedsecretary of
- T.M. & F. (Overseas) Limitedis signatory for
- T.M. & F. (Overseas) Limitedsecretary of
- Broad Realty Limitedis signatory for
- Broad Realty Limitedsecretary of
- Challenor Investments Limitedis signatory for
- Challenor Investments Limitedsecretary of
- Ferndale Developments Limitedis signatory for
- Ferndale Developments Limitedsecretary of
- Logie Limitedis signatory for
- Logie Limitedsecretary of
- Bel Gaudin Holdings Limitedsecretary of
- Dandara (Roseville) Limitedsecretary of
- Cranshaws Limitedis signatory for
- Cranshaws Limitedsecretary of
- Mirabella V Limitedis signatory for
- Mirabella V Limitedsecretary of
- Biodola Investments Limitedis signatory for
- Biodola Investments Limitedsecretary of
- Brooklands Limitedsecretary of
- Century Buildings Limitedsecretary of
- Cordon Bleu Limitedsecretary of
- Cotswold Holdings Limitedis signatory for
- Cotswold Holdings Limitedsecretary of
- Dandara Jersey Commercial Holdings Limitedsecretary of
- Dandara Jersey Limitedsecretary of
- Forum Production and Research Limitedis signatory for
- Forum Production and Research Limitedsecretary of
- Dandara (Portelet Bay) Limitedsecretary of
- New Century Limitedsecretary of
- New Decade Limitedsecretary of
- Ruette Pinel Farm Limitedsecretary of
- Sherbeck Limitedis signatory for
- Sherbeck Limitedsecretary of
- Snake River Holdings Limitedsecretary of
- Wengen Farms Limitedis signatory for
- Wengen Farms Limitedsecretary of
- Windsor Trust & Developments Limitedis signatory for
- Windsor Trust & Developments Limitedsecretary of
- Windsor Properties (1) Limitedis signatory for
- Windsor Properties (1) Limitedsecretary of
- Windsor Properties (10) Limitedis signatory for
- Windsor Properties (10) Limitedsecretary of
- Windsor Properties (11) Limitedis signatory for
- Windsor Properties (11) Limitedsecretary of
- Windsor Properties (2) Limitedis signatory for
- Windsor Properties (2) Limitedsecretary of
- Windsor Properties (3) Limitedis signatory for
- Windsor Properties (3) Limitedsecretary of
- Windsor Properties (5) Limitedis signatory for
- Windsor Properties (5) Limitedsecretary of
- Windsor Properties (6) Limitedis signatory for
- Windsor Properties (6) Limitedsecretary of
- Windsor Properties (7) Limitedis signatory for
- Windsor Properties (7) Limitedsecretary of
- Windsor Properties (8) Limitedis signatory for
- Windsor Properties (8) Limitedsecretary of
- Windsor Properties (9) Limitedis signatory for
- Windsor Properties (9) Limitedsecretary of
- Millais House Limitedsecretary of
- Trafalgar Developments Limitedsecretary of
- Grail Securities Limitedsecretary of
- Parkeallen Holdings Limitedis signatory for
- Parkeallen Holdings Limitedsecretary of
- Premdor (Jersey) Limitedauthorised signatory of
- Premdor (Jersey) Limitedis signatory for
- Premdor (Jersey) Limitedsecretary of
- Suncroft Overseas Limitedis signatory for
- Suncroft Overseas Limitedsecretary of
- Testu Limitedsecretary of
- Optative Limitedsecretary of
- Noble Venture Finance General Partner Limitedsecretary of
- Noble Venture Finance I Limited Partnershipsecretary of
- Luristan Company Limitedis signatory for
- Luristan Company Limitedsecretary of
- Parkside Securities Limitedis signatory for
- Parkside Securities Limitedsecretary of
- Handelmann International B.V. Limitedis signatory for
- Handelmann International B.V. Limitedsecretary of
- Cirino Holdings Limitedsecretary of
- Novaco Holdings Limitedsecretary of
- Ramada Holdings Limitedsecretary of
- Sarache Limitedis signatory for
- Sarache Limitedsecretary of
- Alpha Airports Group (Channel Islands) Limitedauthorised signatory of
- Alpha Airports Group (Channel Islands) Limitedsecretary of
- Arboreum Limitedis signatory for
- Arboreum Limitedsecretary of
- Brockside Investments Limitedsecretary of
- Brose Limitedsecretary of
- Capital Regent Group Limitedsecretary of
- Elbereth Investments Limitedsecretary of
- Farnham Properties Limitedis signatory for
- Farnham Properties Limitedsecretary of
- Glaval Investments Limitedsecretary of
- Hornbeam Limitedsecretary of
- Mendle Limitedis signatory for
- Mendle Limitedsecretary of
- Quivis Limitedsecretary of
- Shelborne International Limitedsecretary of
- SPI Partners Limitedis signatory for
- SPI Partners Limitedsecretary of
- SPR Limitedsecretary of
- SUN Asset Management Limitedsecretary of
- SUN Capital Partners Limitedsecretary of
- SUN Capital Partners (CIS) Limitedsecretary of
- SUN Group Limitedsecretary of
- SUN Internet Holdings Europe Limitedsecretary of
- Mithril Limitedsecretary of
- General Vacuum Limitedsecretary of
- SUN Energy Limitedsecretary of
- SUN Securities Limitedis signatory for
- SUN Securities Limitedsecretary of
- SUN Technology Investors Limitedsecretary of
- SUN Technology Limitedsecretary of
- SUN Trade (International) Limitedsecretary of
- SVE Holdings Limitedis signatory for
- SVE Holdings Limitedsecretary of
- Taybridge Limitedsecretary of
- Vesta Eurasia Limitedsecretary of
- Vesta Group Limitedis signatory for
- Vesta Group Limitedsecretary of
- SUN Venture Partners Limitedsecretary of
- Radford Holdings Limitedis signatory for
- Radford Holdings Limitedsecretary of
- Chelsea Finance Limitedis signatory for
- Chelsea Finance Limitedsecretary of
- Comet Properties Limitedis signatory for
- Comet Properties Limitedsecretary of
- Lime Phoenix Limitedis signatory for
- Lime Phoenix Limitedsecretary of
- MPS2 Limitedis signatory for
- MPS2 Limitedsecretary of
- MPS3 Limitedis signatory for
- MPS3 Limitedsecretary of
- MPS4 Limitedis signatory for
- MPS4 Limitedsecretary of
- NRA Limitedis signatory for
- NRA Limitedsecretary of
- Comet Settlementis signatory for
- Appleby Fund Administrators (Jersey) Limitedsecretary of
- Appleby Management Services (Jersey) Limitedsecretary of
- Appleby Nominees (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedsecretary of
- Central One Limitedsecretary of
- Central Two Limitedsecretary of
- P & L Trust Company Limitedsecretary of
- Billingham Manor Farm Limitedis signatory for
- Billingham Manor Farm Limitedsecretary of
- Appleby Securities (Channel Islands) Limitedsecretary of
- Brougham Limitedis signatory for
- Brougham Limitedsecretary of
- Codelouf Limitedsecretary of
- Fiala Limitedis signatory for
- Fiala Limitedsecretary of
- Haighall Holdings Limitedis signatory for
- Haighall Holdings Limitedsecretary of
- Issoudun Holdings Limitedis signatory for
- Issoudun Holdings Limitedsecretary of
- Maurice Rizk Investment Company Limitedsecretary of
- The Niehans Centres Limitedsecretary of
- Parsimony Limitedsecretary of
- Ralco Consultants Limitedauthorised signatory of
- Ralco Consultants Limitedis signatory for
- Ralco Consultants Limitedsecretary of
- Tahiti Investments Limitedauthorised signatory of
- Tahiti Investments Limitedis signatory for
- Tahiti Investments Limitedsecretary of
- V.R.S. Limitedis signatory for
- V.R.S. Limitedsecretary of
- Marenco Investments Limitedis signatory for
- A.S.M. Limitedis signatory for
- A.S.M. Limitedsecretary of
- Willsun Investments Companyis signatory for
- Willsun Investments Companysecretary of
- Windsor Properties (12) Limitedis signatory for
- Windsor Properties (12) Limitedsecretary of
- A.S.M. 3 Limitedis signatory for
- A.S.M. 3 Limitedsecretary of
- MPS5 Limitedis signatory for
- MPS5 Limitedsecretary of
- V.R.S. 2 Limitedis signatory for
- V.R.S. 2 Limitedsecretary of
- Epilatys Limitedis signatory for
- Bourne Foundation Limitedsecretary of
- Conegate (Jersey) Limitedsecretary of
- SUN Gold Limitedsecretary of
- Brian Bourne Limitedsecretary of
- SUN Technology Holdings Limitedsecretary of
- Aberdeen Warrants (Jersey) Limitedsecretary of
- T-X Investments Limitedsecretary of
- A.S.M. 4 Limitedis signatory for
- A.S.M. 4 Limitedsecretary of
- NRA2 Limitedis signatory for
- NRA2 Limitedsecretary of
- College Green (Jersey) Limitedsecretary of
- Rose Mews Limitedsecretary of
- SUN Natural Resources Limitedsecretary of
- SUN Real Estate Investments (I) Limitedsecretary of
- Geogen Limitedis signatory for
- Geogen Limitedsecretary of
- Grande Development Limitedsecretary of
- Dallila Limitedis signatory for
- Dallila Limitedsecretary of
- Chekov Limitedis signatory for
- Chekov Limitedsecretary of
- Windsor Properties (14) Limitedis signatory for
- Windsor Properties (14) Limitedsecretary of
- SUN Energy Resources Limitedsecretary of
- T.S. 1. Limitedis signatory for
- T.S. 1. Limitedsecretary of
- Stockport Retail Trustee No 1 Limitedis signatory for
- Stockport Retail Trustee No 1 Limitedsecretary of
- Stockport Retail Trustee No 2 Limitedsecretary of
- A.S.M. 5 Limitedis signatory for
- A.S.M. 5 Limitedsecretary of
- Stockport Retail (Jersey) Limitedis signatory for
- Stockport Retail (Jersey) Limitedsecretary of
- Emperor Trustee One Limitedsecretary of
- Emperor Trustee Two Limitedsecretary of
- HC Solutions Limitedsecretary of
- MPS6 Limitedis signatory for
- MPS6 Limitedsecretary of
- A.S.M. 6 Limitedis signatory for
- A.S.M. 6 Limitedsecretary of
- Xanadu Limitedsecretary of
- AG (Jersey) Limitedsecretary of
- Eskadi Investments Limitedsecretary of
- Eskadi Trustee Limitedis signatory for
- Eskadi Trustee Limitedsecretary of
- SUN-Apollo Ventures Limitedis signatory for
- SUN-Apollo Ventures Limitedsecretary of
- Terra Minerals Exploration Limitedsecretary of
- SNR Services Limitedsecretary of
- 250 Euston Road Property Management Limitedsecretary of
- 250 Euston Road Property Trustees No 1 Limitedsecretary of
- 250 Euston Road Property Trustees No 2 Limitedsecretary of
- Lamont Property (Jersey) Limitedauthorised signatory of
- Lamont Property (Jersey) Limitedis signatory for
- Lamont Property (Jersey) Limitedsecretary of
- Sun Energy Investments Limitedsecretary of
- Sun Energy Holdings Limitedsecretary of
- SVP I Limitedsecretary of
- SVP II Limitedsecretary of
- SVP III Limitedsecretary of
- SUN Real Estate Limitedsecretary of
- Windsor Properties (15) Limitedis signatory for
- Windsor Properties (15) Limitedsecretary of
- Lakesfield Limitedis signatory for
- Lakesfield Limitedsecretary of
- Lamont Property Acquisition (Jersey) I Limitedis signatory for
- Lamont Property Acquisition (Jersey) I Limitedsecretary of
- Lamont Property Acquisition (Jersey) II Limitedis signatory for
- Lamont Property Acquisition (Jersey) II Limitedsecretary of
- Lamont Property Acquisition (Jersey) III Limitedis signatory for
- Lamont Property Acquisition (Jersey) III Limitedsecretary of
- Lamont Property Acquisition (Jersey) IV Limitedis signatory for
- Lamont Property Acquisition (Jersey) IV Limitedsecretary of
- Lamont Property Acquisition (Jersey) V Limitedis signatory for
- Lamont Property Acquisition (Jersey) V Limitedsecretary of
- Lamont Property Acquisition (Jersey) VII Limitedis signatory for
- Lamont Property Acquisition (Jersey) VII Limitedsecretary of
- JTV.je Limitedis signatory for
- JTV.je Limitedsecretary of
- Windsor Properties (16) Limitedis signatory for
- Windsor Properties (16) Limitedsecretary of
- Niphredil Limitedsecretary of
- Glamis Property Holdings Limitedsecretary of
- Luthien Limitedsecretary of
- SGA I Limitedsecretary of
- Dandara (36 Esplanade) Limitedsecretary of
- SUN Group Holdings Limitedsecretary of
- SUN Group Investments Limitedsecretary of
- BlueBay Asset Management plc EMI Nominee Arrangementis signatory for
- SNR Investments Limitedauthorised signatory of
- SNR Investments Limitedsecretary of
- Solaris Services Limitedsecretary of
- Edam Holdings Limitedis signatory for
- Edam Holdings Limitedsecretary of
- SPE Limitedsecretary of
- SGA II Limitedsecretary of
- SPR Group Limitedsecretary of
- SUN Real Estate Partners Ltdsecretary of
- Phoenix Spree Deutschland I Limitedis signatory for
- Phoenix Spree Deutschland I Limitedsecretary of
- Phoenix Spree Deutschland II Limitedis signatory for
- Phoenix Spree Deutschland II Limitedsecretary of
- Phoenix Spree Deutschland III Limitedis signatory for
- Phoenix Spree Deutschland III Limitedsecretary of
- ASM 9 Limitedis signatory for
- ASM 9 Limitedsecretary of
- ASM 10 Limitedis signatory for
- ASM 10 Limitedsecretary of
- ASM 11 Limitedis signatory for
- ASM 11 Limitedsecretary of
- ASM 12 Limitedis signatory for
- ASM 12 Limitedsecretary of
- Seeshell Limitedauthorised signatory of
- Seeshell Limitedis signatory for
- Seeshell Limitedsecretary of
- SUN Energy (International) Limitedsecretary of
- SUN Platinum Holdings Limitedsecretary of
- Noble Venture Finance II LPsecretary of
- Toliman Holdings Limitedsecretary of
- Pallene Holdings Limitedsecretary of
- Platanus Limitedsecretary of
- NVF Equity Limitedsecretary of
- Noble Venture II Nominees Limitedsecretary of
- ASM L.P.is signatory for
- Mining Advisors Limitedsecretary of
- Dandara Sandringham (Developments) Limitedsecretary of
- Castle Quays Development Limitedsecretary of
- Milan Topco Limitedsecretary of
- Milan Prefco Limitedsecretary of
- Red and White Holdings Limitedis signatory for
- Red and White Holdings Limitedsecretary of
- Phoenix Spree Deutschland IV Limitedis signatory for
- Phoenix Spree Deutschland IV Limitedsecretary of
- Phoenix Spree Deutschland VI Limitedis signatory for
- Phoenix Spree Deutschland VI Limitedsecretary of
- 65 King Street Limitedsecretary of
- Tarvos Holdings Limitedsecretary of
- Bellatrix Holdings Limitedsecretary of
- Solaris Holdings Limitedsecretary of
- Red and White Securities Limitedis signatory for
- Red and White Securities Limitedsecretary of
- Acromas Trustees Limitedsecretary of
- Birds Eye Iglo Employee Trustees Limitedis signatory for
- Birds Eye Iglo Employee Trustees Limitedsecretary of
- Phoenix Spree Deutschland VII Limitedis signatory for
- Phoenix Spree Deutschland VII Limitedsecretary of
- Phoenix Spree Deutschland IX Limitedis signatory for
- Phoenix Spree Deutschland IX Limitedsecretary of
- SUN Zlatogold Limitedsecretary of
- SUN Diamond Holdings Limitedsecretary of
- SUN Gold Holdings Limitedsecretary of
- New Horizon Company Estates Limitedauthorised signatory of
- New Horizon Company Estates Limitedis signatory for
- New Horizon Company Estates Limitedsecretary of
- Lucinda Limitedis signatory for
- Lucinda Limitedsecretary of
- SUN Clean Technology Investments Limitedsecretary of
- Cole Properties Limitedsecretary of
- Bergensis Investments Limitedis signatory for
- Bergensis Investments Limitedsecretary of
- Appleby SPV (Jersey) Limitedis signatory for
- Appleby SPV (Jersey) Limitedsecretary of
- N.S.U. Property Investments Limitedsecretary of
- N.S.U. Property Holdings Limitedsecretary of
- SUN Real Estate Developments and Investments Limitedsecretary of
- Tritax Caribbean 1 Limitedsecretary of
- HCREP Holdings Limitedauthorised signatory of
- HCREP Holdings Limitedis signatory for
- HCREP Holdings Limitedsecretary of
- Qualitus Limitedsecretary of
- The Cosgrove Trustis signatory for
- SUN Base Metals Holdings Limitedsecretary of
- Westmount Developments Limitedsecretary of
- RD Holdings Limitedsecretary of
- SUN Real Estate Land Development Limitedsecretary of
- SUN Hydro Limitedsecretary of
- SUN Group Global Limitedsecretary of
- FS Media Holding Co (Jersey) Limitedis signatory for
- FS Media Holding Co (Jersey) Limitedsecretary of
- FS GP (Jersey) Co Limitedis signatory for
- FS GP (Jersey) Co Limitedsecretary of
- FS Management (Jersey) Co Limitedis signatory for
- FS Management (Jersey) Co Limitedsecretary of
- SKS 1 Limitedis signatory for
- SKS 1 Limitedsecretary of
- Hazelmere Capital Limitedsecretary of
- SG Holdings Limitedsecretary of
- Phoenix Spree Deutschland Limitedis signatory for
- Phoenix Spree Deutschland Limitedsecretary of
- SREP Management Holdings Limitedsecretary of
- SRE Management Holdings (I) Limitedsecretary of
- SREDI Management Holdings Limitedsecretary of
- Actis Paradise Jersey Limitedis signatory for
- Actis Paradise Jersey Limitedsecretary of
- SUN Healthcare Limitedsecretary of
- SUN Healthcare Investment Limitedsecretary of
- Valentine Investments Limitedis signatory for
- Valentine Investments Limitedsecretary of
- SUN (I) Real Estate Partners Limitedsecretary of
- OM Property Holdings Limitedis signatory for
- OM Property Holdings Limitedsecretary of
- Eskadi Limitedsecretary of
- PetroPavlovsk (Jersey) Limitedsecretary of
- Five Oaks Holdings (1) Limitedsecretary of
- Bankers Petroleum International Limitedsecretary of
- Assured Property Management Limitedsecretary of
- Pollywog Properties Limitedis signatory for
- Pollywog Properties Limitedsecretary of
- Dandara Five Oaks Limitedis signatory for
- Dandara Five Oaks Limitedsecretary of
- Five Oaks Holdings (2) Limitedsecretary of
- Sycamore Holdings Limitedis signatory for
- Sycamore Holdings Limitedsecretary of
- Sapphire Enterprises Limitedis signatory for
- Sapphire Enterprises Limitedsecretary of
- KCA Intercontinental Limitedsecretary of
- BRE/Brick Limitedis signatory for
- BRE/Brick Limitedsecretary of
- Bluebutton Properties Limitedis signatory for
- Bluebutton Properties Limitedsecretary of
- Bluebutton Holdco 5 Broadgate (Jersey) Limitedis signatory for
- Bluebutton Holdco 5 Broadgate (Jersey) Limitedsecretary of
- Tritax Brindleyplace (7, 8 & 10) Trustee Limitedis signatory for
- Tritax Brindleyplace (7, 8 & 10) Trustee Limitedsecretary of
- Spectrum Lots Limitedsecretary of
- SUN Group Investments Holdings Ltdsecretary of
- SUN Real Estate Holdings Limitedsecretary of
- Mithril Real Estate Limitedsecretary of
- SUN Real Estate Enterprises Limitedsecretary of
- Ambrian Principal Investments Limitedsecretary of
- Menorah Surrey Street Company 1 Limitedis signatory for
- Menorah Surrey Street Company 1 Limitedsecretary of
- Menorah Surrey Street Company 2 Limitedis signatory for
- Menorah Surrey Street Company 2 Limitedsecretary of
- Menorah Surrey Street Company (Nostro) Limitedis signatory for
- Menorah Surrey Street Company (Nostro) Limitedsecretary of
- Harel Surrey Street Company (Nostro) 1 Limitedis signatory for
- Harel Surrey Street Company (Nostro) 1 Limitedsecretary of
- Harel Surrey Street Company (Nostro) 2 Limitedis signatory for
- Harel Surrey Street Company (Nostro) 2 Limitedsecretary of
- Harel Surrey Street Company Limitedis signatory for
- Harel Surrey Street Company Limitedsecretary of
- Surrey Street General Partner Limitedis signatory for
- Surrey Street General Partner Limitedsecretary of
- Surrey Street Nominee 1 Limitedsecretary of
- Surrey Street Nominee 2 Limitedsecretary of
- Surrey Street Limited Partnershipis signatory for
- Clarick Holdings (Jersey) Limitedis signatory for
- Clarick Holdings (Jersey) Limitedsecretary of
- Mithril Real Estate Holdings Limitedsecretary of
- Dandara Georgetown Limitedsecretary of
- Petropavlovsk 2010 Limitedis signatory for
- Petropavlovsk 2010 Limitedsecretary of
- Fashion Direct (Jersey) Limitedsecretary of
- SRE Management Holdings Limitedsecretary of
- SONO Commodities (Jersey) Limitedis signatory for
- SONO Commodities (Jersey) Limitedsecretary of
- Hannah Holdings (2010) Limitedsecretary of
- Thornhill Farm Limitedsecretary of
- GLH RHG Limitedsecretary of
- Appleby London PCCsecretary of
- Arteta Limitedis signatory for
- Arteta Limitedsecretary of
- Mortar Financing Limitedis signatory for
- Mortar Financing Limitedsecretary of
- Vital Bio-Energy Kenya Holdings Limitedsecretary of
- Vital Bio-Energy (Jersey) Limitedsecretary of
- LC Protector (Jersey) Limitedsecretary of
- Julianne Limitedsecretary of
- Hillary Developments (Jersey) Limitedsecretary of
- HLCF Limitedsecretary of
- Balleul Limitedsecretary of
- Mayer (Arundel Gate) Limitedis signatory for
- Mayer (Arundel Gate) Limitedsecretary of
- Tacitus Limitedsecretary of
- Prime London Holdings 11 Ltdsecretary of
- Castle Quay Commercial Limitedsecretary of
- Castle Quay Parking Limitedsecretary of
- Castle Quay Management Limitedsecretary of
- CQJV Limitedsecretary of
- Cognizant Technology Solutions Jersey Ltdsecretary of
- Lunar House Holdings Limitedis signatory for
- Lunar House Holdings Limitedsecretary of
- Black Dog Holdings Limitedis signatory for
- Black Dog Holdings Limitedsecretary of
- Russian Platinum plcsecretary of
- Westmount Developments (A) Limitedsecretary of
- Westmount Developments (B) Limitedsecretary of
- Westmount Developments (C) Limitedsecretary of
- Westmount Developments (D) Limitedsecretary of
- BL Leadenhall (Jersey) Ltdsecretary of
- BL Leadenhall Holding Co (Jersey) Ltdsecretary of
- Leadenhall Holding Co (Jersey) Ltdis signatory for
- Leadenhall Holding Co (Jersey) Ltdsecretary of
- Leadenhall Property Co (Jersey) Limitedis signatory for
- Leadenhall Property Co (Jersey) Limitedsecretary of
- BL Leadenhall (CAP LOSS) Co Ltdsecretary of
- GLH KG Limitedsecretary of
- Caius Limitedsecretary of
- Zeta Delta Paris Limitedsecretary of
- Chiswick Park Unit Trustis signatory for
- PHI CHI Paris Limitedsecretary of
- Josu Holdings Limitedsecretary of
- CHIS 1 Limitedsecretary of
- CHIS 1A Limitedsecretary of
- CHIS 2 Limitedsecretary of
- CHIS 2A Limitedsecretary of
- CHIS 3 Limitedsecretary of
- CHIS 3A Limitedsecretary of
- CHIS 4 Limitedsecretary of
- CHIS 4A Limitedsecretary of
- CHIS 5 Limitedsecretary of
- CHIS 5A Limitedsecretary of
- CHIS 9A Limitedsecretary of
- CHIS 9B Limitedsecretary of
- CHIS 10A Limitedsecretary of
- CHIS 10B Limitedsecretary of
- CHIS 11A Limitedsecretary of
- CHIS 11B Limitedsecretary of
- CHIS 12 Limitedsecretary of
- CHIS 12A Limitedsecretary of
- Dandara Gorey Development Limitedsecretary of
- AX-S Technology Limitedsecretary of
- The Harmony Trustis signatory for
- Climatecare Limitedsecretary of
- Dreambridge Holdings Limitedis signatory for
- Dreambridge Holdings Limitedsecretary of
- Brookhouse (Lowestoft) Nominees III Limitedsecretary of
- Brookhouse (Lowestoft) Nominees IV Limitedsecretary of
- DVM General Partner Limitedsecretary of
- Metro Shopping Fund GP Limitedsecretary of
- Princeton Holdings Limitedsecretary of
- Rontec Service Station 1A Limitedsecretary of
- Certas Energy Isle of Man Limitedsecretary of
- Certas Energy (Channel Islands) Limitedsecretary of
- Butler Fuels Limitedsecretary of
- Rontec Fuel Card Limitedsecretary of
- Rontec Haulage Limitedsecretary of
- Certas Energy Retail Dealers Limitedsecretary of
- Rontec Watford Limitedsecretary of
- Rontec Mary Limitedsecretary of
- Land Services Limitedis signatory for
- Land Services Limitedsecretary of
- Patagonia Holdings Limitedsecretary of
- Rontec Service Stations Holdings Limitedsecretary of
- Armer Trustees (PTC) Limitedsecretary of
- Beta Trustsecretary of
- Beta Trustees (PTC) Limitedsecretary of
- Fennel Limitedsecretary of
- Empire State Land Company Limitedsecretary of
- Sunshine State Land Company Limitedsecretary of
- Scorpion Holdings S.A.secretary of
- Gamma (Jersey) Limitedsecretary of
- Lone Star State Land Company Limitedsecretary of
- CHIS 6 Limitedsecretary of
- CHIS 6A Limitedsecretary of
- Antennae Services ICCsecretary of
- Tannay Jersey Limitedis signatory for
- Tannay Jersey Limitedsecretary of
- Mithril Investments Limitedsecretary of
- Mayer (Peter House) Limitedsecretary of
- Pacific Eagle Real Estate UK Ltdsecretary of
- City Inn (Jersey) Limitedsecretary of
- Quinn Plastics Jersey Limitedsecretary of
- Quinn Group Jersey Limitedsecretary of
- Bank of Ireland Asset Management (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedsecretary of
- SUN Gold Eurasia Limitedsecretary of
- Rontec Holdings Limitedsecretary of
- Qannas Investments Limitedis signatory for
- Qannas Investments Limitedsecretary of
- Avondhu Limitedsecretary of
- Appleby Administrators (Jersey) Limitedsecretary of
- Belvedere (Five Oaks) Management Limitedsecretary of
- Mainsail Holdings Limitedsecretary of
- NCM Limitedsecretary of
- Suntera Resources Limitedsecretary of
- SRL 142 Holdings Ltdsecretary of
- SRL 905 Holdings Ltdsecretary of
- DouglasBay Capital II GP Limitedsecretary of
- Suntera Management Limitedsecretary of
- Willows Developments Limitedsecretary of
- MYCrew ICCsecretary of
- Sistine Investments Limitedis signatory for
- Sistine Investments Limitedsecretary of
- Avenida Services Limitedsecretary of
- Nordic Pharmaceuticals Limitedsecretary of
- Hypothalamus Limitedsecretary of
- Georgia Resources Limitedsecretary of
- Fernland Holdings Limitedsecretary of
- Sastre Holdings Limitedsecretary of
- SG Mining Services Limitedsecretary of
- CHIS 7 Limitedsecretary of
- CHIS 7A Limitedsecretary of
- Appleby Directors One Limitedsecretary of
- Appleby Directors Two Limitedsecretary of
- Camkids Group plcsecretary of
- IPAZIA Property Company Limitedsecretary of
- IPAZIA Financial Investments Limitedsecretary of
- Peninsular Art Services Limitedsecretary of
- Carven Properties Limitedsecretary of
- Trinità Investment Holdings Limitedsecretary of
- TCLP Embassy Gardens 1 Limitedsecretary of
- TCLP Embassy Gardens 2 Limitedsecretary of
- TCLP Embassy Gardens 3 Limitedsecretary of
- IMCO Nominees Limitedsecretary of
- Irwin Mitchell Holdings Limitedsecretary of
- TCLP Embassy Gardens 4 Limitedsecretary of
- Hard Rock Limitedsecretary of
- MW30 Limitedis signatory for
- MW30 Limitedsecretary of
- WHG (Jersey) Limitedsecretary of
- WHG (Jersey) I Unlimitedsecretary of
- WHG (Jersey) II Limitedsecretary of
- Starcom plcsecretary of
- Doughty Holdings Limitedsecretary of
- FlowStream Commodities Ltdsecretary of
- Tritax Acquisition 1 Limitedsecretary of
- AD Jersey International Unlimitedsecretary of
- AD Jersey Technology Unlimitedsecretary of
- Aquarama Holdings Limitedsecretary of
- Ronto Limitedsecretary of
- Jersey Medical Consultants Association Limitedsecretary of
- Starcom Systems Limitedsecretary of
- Jodotho Limitedsecretary of
- JDT Investments Limitedis signatory for
- JDT Investments Limitedsecretary of
- Horus Management ICsecretary of
- Egret Limitedsecretary of
- ONIKS Group Limitedsecretary of
- KW Properties (Jersey) Limitedsecretary of
- Pintail Limitedsecretary of
- Ostrich Limitedsecretary of
- Darter Limitedsecretary of
- Finfoot Limitedis signatory for
- Finfoot Limitedsecretary of
- Hamerkop Limitedsecretary of
- MarketSpringpad Holdings Limitedsecretary of
- Spadille Limitedsecretary of
- Atlantica Limitedsecretary of
- MarketSpringpad IP Limitedsecretary of
- My First House Limitedsecretary of
- Rame Energy PLCsecretary of
- Znow Crystal Limitedsecretary of
- NVF Patents Limitedsecretary of
- Britton Ltdsecretary of
- RapidCloud International Plcsecretary of
- FlowStream Thor Ltdsecretary of
- Andes Limitedsecretary of
- Nordica Investment Limitedsecretary of
- Naxos Finance Limitedsecretary of
- White Peak Investments Limitedis signatory for
- White Peak Investments Limitedsecretary of
- Phoenix Shared Equity Limitedsecretary of
- Amrita Crew ICsecretary of
- Photonomi Group Limitedis signatory for
- Photonomi Group Limitedsecretary of
- SV Holdco ICCdirector of
- SV Holdco ICCsecretary of
- SV Reading Limitedsecretary of
- Desert View Limitedis signatory for
- Desert View Limitedsecretary of
- SV Reading Property ICsecretary of
- AYG Oil & Gas Limitedsecretary of
- BACI Transport Limitedsecretary of
- OnDemand Recovery (Jersey) Ltdauthorised signatory of
- OnDemand Recovery (Jersey) Ltdis signatory for
- OnDemand Recovery (Jersey) Ltdsecretary of
- JQW Plcsecretary of
- GVL Global Limitedsecretary of
- WMG Carried Interest Limitedsecretary of
- WMG Jersey GP Limitedsecretary of
- Kick Limitedsecretary of
- Dreyfus Limitedis signatory for
- Dreyfus Limitedsecretary of
- KW Panther (Jersey) Limitedis signatory for
- KW Panther (Jersey) Limitedsecretary of
- KWVF Panther Holdco Limitedis signatory for
- KWVF Panther Holdco Limitedsecretary of
- Bootle Strand Property Limitedis signatory for
- Bootle Strand Property Limitedsecretary of
- County Square Property Limitedis signatory for
- County Square Property Limitedsecretary of
- Haymarket Property Limitedis signatory for
- Haymarket Property Limitedsecretary of
- Rivergate Property 1 Limitedsecretary of
- Rivergate Property 2 Limitedis signatory for
- Rivergate Property 2 Limitedsecretary of
- Durham Gate Property Limitedsecretary of
- Town Square Property Limitedis signatory for
- Town Square Property Limitedsecretary of
- Oldham Spindles Property Limitedis signatory for
- Oldham Spindles Property Limitedsecretary of
- Swansgate Property Limitedis signatory for
- Swansgate Property Limitedsecretary of
- Asia Pacific Distribution Limitedsecretary of
- Cavalli Limitedauthorised signatory of
- Cavalli Limitedis signatory for
- Cavalli Limitedsecretary of
- Coin Retail Limitedsecretary of
- Jurua Limitedis signatory for
- Iona Limitedis signatory for
- LC Renewable Energy Limitedsecretary of
- Bizet Limitedis signatory for
- Bizet Limitedsecretary of
- Nessun Limitedis signatory for
- Nessun Limitedsecretary of
- Scarlatti Limitedis signatory for
- Scarlatti Limitedsecretary of
- Triviata Limitedis signatory for
- Triviata Limitedsecretary of
- Amber Peak Holdings Limitedis signatory for
- Amber Peak Holdings Limitedsecretary of
- Silver Peak Investments Limitedsecretary of
- Barb Bidco Limitedsecretary of
- Barb Midco Limitedsecretary of
- Barb Intermediateco Limitedsecretary of
- Barb Holdco Limitedsecretary of
- 19 Street (GP) Jersey Limitedis signatory for
- 19 Street (GP) Jersey Limitedsecretary of
- New Riverview Limitedsecretary of
- New Mountain View Limitedsecretary of
- Palace Revive Limitedis signatory for
- Palace Revive Limitedsecretary of
- Diageo International Share Match Singapore Nominees Ltdsecretary of
- Palace Investors Holdings Limitedsecretary of
- Palace Mid Ltdsecretary of
- Palace One Ltdsecretary of
- Working Family Limited Partnershipis signatory for
- St Enoch Trustee Company Limitedis signatory for
- St Enoch Trustee Company Limitedsecretary of
- AIB CI Limitedis signatory for
- AIB CI Limitedsecretary of
- 40 Cadogan Place (Jersey) Ltdsecretary of
- Little Britain Holdings (Jersey) Limitedis signatory for
- Little Britain Holdings (Jersey) Limitedsecretary of
- Citylyve IP Limitedsecretary of
- Scottish Retail Property GP Limitedsecretary of
- WFLP GP Limitedsecretary of
- 41 Cadogan Place (Jersey) Ltdsecretary of
- MedTAG Holding Limitedsecretary of
- Pembroke Capital Limitedsecretary of
- Bluebutton Property Management Holdco Limitedsecretary of
- SV Sapphire Property ICis signatory for
- SV Sapphire Property ICsecretary of
- Diamond SV Limitedis signatory for
- Diamond SV Limitedsecretary of
- Emerald SV Limitedis signatory for
- Emerald SV Limitedsecretary of
- New Horizonview Limitedsecretary of
- KW West Regent Street Limitedis signatory for
- KW West Regent Street Limitedsecretary of
- SyQic PLCsecretary of
- White Peak Investments 2 Limitedis signatory for
- White Peak Investments 2 Limitedsecretary of
- Mineral SV Limitedis signatory for
- Mineral SV Limitedsecretary of
- Tartan Nominee Limitedsecretary of
- Tartan Property Limitedsecretary of
- Tartan Property (No2) Limitedsecretary of
- Crumbie Limitedis signatory for
- Crumbie Limitedsecretary of
- KW Tiger Limitedis signatory for
- KW Tiger Limitedsecretary of
- Bengal Limitedis signatory for
- Bengal Limitedsecretary of
- KWVF Tiger Limitedis signatory for
- KWVF Tiger Limitedsecretary of
- Welford Limitedis signatory for
- Welford Limitedsecretary of
- KW Rock Residential Limitedsecretary of
- Tritax Acquisition 2 Ltdis signatory for
- Tritax Acquisition 2 Ltdsecretary of
- AIB Pensions (Jersey) Limitedsecretary of
- AIB Nominees (Jersey) Limitedsecretary of
- Tritax Acquisition 2 (SPV) Ltdis signatory for
- Tritax Acquisition 2 (SPV) Ltdsecretary of
- The Sherburn RDC Unit Trustis signatory for
- Sherburn Trustee One Limitedis signatory for
- Sherburn Trustee One Limitedsecretary of
- Sherburn Trustee Two Limitedis signatory for
- Sherburn Trustee Two Limitedsecretary of
- Artemis UK Properties Holdco Limitedis signatory for
- Artemis UK Properties Holdco Limitedsecretary of
- Dionysus Limitedsecretary of
- Niobe Limitedsecretary of
- Agamemnon Limitedsecretary of
- KW Artemis Limitedsecretary of
- GateNet Group Limitedsecretary of
- Rutland Funding Limitedsecretary of
- Palace Revive Development Limitedis signatory for
- Palace Revive Development Limitedsecretary of
- Lifetime Enjoyment Limitedsecretary of
- Apsley Advisors Limitedis signatory for
- Apsley Advisors Limitedsecretary of
- Apsley Investors Limitedis signatory for
- Apsley Investors Limitedsecretary of
- JR Property Holdings Limitedsecretary of
- Dallas Burston Pharma (Jersey) Limitedsecretary of
- Esplanade Development Limitedsecretary of
- Drayton Investments Limitedsecretary of
- Tritax Acquisition 6 Limitedsecretary of
- Fairfield 2014 Employee Benefit Trustis signatory for
- New Bedford View Limitedsecretary of
- DouglasBay GP Limitedsecretary of
- Bedford Avenue Trustee Limitedsecretary of
- Bedford Avenue Trustee Two Limitedsecretary of
- Tritax Acquisition 4 Limitedsecretary of
- Tritax Acquisition 5 Limitedsecretary of
- LCM CO I (Jersey) GP Limitedis signatory for
- LCM CO I (Jersey) GP Limitedsecretary of
- Wonderland (Jersey) Limitedis signatory for
- Farraday Limitedis signatory for
- Farraday Limitedsecretary of
- Rontec Group (Jersey) Limitedsecretary of
- Gnet Group plcsecretary of
- Consulat Russe VD Ltdsecretary of
- Tritax Acquisition 7 Limitedsecretary of
- Tritax Acquisition 8 Limitedsecretary of
- Tritax Acquisition 9 Limitedsecretary of
- Tritax Acquisition 10 Limitedsecretary of
Central One Limited
- Halmahera Invest Limitedshareholder of
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- Gambade Limitedshareholder of
- Giopaodue Limitedshareholder of
- Guineafowl Limitedshareholder of
- Jersey Compound Limitedshareholder of
- La Croix de Lorraine Limitedshareholder of
- Larp Limitedshareholder of
- Lescars Limitedshareholder of
- T.M. & F. (Overseas) Limitedshareholder of
- Broad Realty Limitedshareholder of
- Challenor Investments Limitedshareholder of
- Logie Limitedshareholder of
- Bel Gaudin Holdings Limitedshareholder of
- Dandara (Roseville) Limitedshareholder of
- Cranshaws Limitedshareholder of
- Mirabella V Limitedshareholder of
- Biodola Investments Limitedshareholder of
- Brooklands Limitedshareholder of
- Century Buildings Limitedshareholder of
- Cordon Bleu Limitedshareholder of
- Cotswold Holdings Limitedshareholder of
- Dandara Jersey Commercial Holdings Limitedshareholder of
- Dandara (Portelet Bay) Limitedshareholder of
- New Century Limitedshareholder of
- New Decade Limitedshareholder of
- Ruette Pinel Farm Limitedshareholder of
- Snake River Holdings Limitedshareholder of
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- Windsor Trust & Developments Limitedshareholder of
- Windsor Properties (9) Limitedshareholder of
- Trafalgar Developments Limitedshareholder of
- Grail Securities Limitedshareholder of
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- Optative Limitedshareholder of
- Noble Venture Finance General Partner Limitedshareholder of
- Luristan Company Limitedshareholder of
- Parkside Securities Limitedshareholder of
- Handelmann International B.V. Limitedshareholder of
- Novaco Holdings Limitedshareholder of
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- Brockside Investments Limitedshareholder of
- Brose Limitedshareholder of
- Capital Regent Group Limitedshareholder of
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- Mendle Limitedshareholder of
- Shelborne International Limitedshareholder of
- SPI Partners Limitedshareholder of
- SPR Limitedshareholder of
- Mithril Limitedshareholder of
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- SUN Technology Limitedshareholder of
- SVE Holdings Limitedshareholder of
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- Comet Properties Limitedshareholder of
- Lime Phoenix Limitedshareholder of
- MPS2 Limitedshareholder of
- MPS3 Limitedshareholder of
- MPS4 Limitedshareholder of
- NRA Limitedshareholder of
- Appleby Fund Administrators (Jersey) Limitedshareholder of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- Central Two Limitedshareholder of
- P & L Trust Company Limitedshareholder of
- Billingham Manor Farm Limitedshareholder of
- Appleby Securities (Channel Islands) Limitedshareholder of
- Brougham Limitedshareholder of
- Codelouf Limitedshareholder of
- Haighall Holdings Limitedshareholder of
- Issoudun Holdings Limitedshareholder of
- Shwandhi Limitedshareholder of
- Tahiti Investments Limitedshareholder of
- V.R.S. Limitedshareholder of
- A.S.M. Limitedshareholder of
- A.S.M. 3 Limitedshareholder of
- MPS5 Limitedshareholder of
- V.R.S. 2 Limitedshareholder of
- Bourne Foundation Limitedshareholder of
- Conegate (Jersey) Limitedshareholder of
- SUN Gold Limitedshareholder of
- Brian Bourne Limitedshareholder of
- SUN Technology Holdings Limitedshareholder of
- Aberdeen Warrants (Jersey) Limitedshareholder of
- T-X Investments Limitedshareholder of
- A.S.M. 4 Limitedshareholder of
- NRA2 Limitedshareholder of
- College Green (Jersey) Limitedshareholder of
- Rose Mews Limitedshareholder of
- SUN Natural Resources Limitedshareholder of
- SUN Real Estate Investments (I) Limitedshareholder of
- Geogen Limitedshareholder of
- Dallila Limitedshareholder of
- Chekov Limitedshareholder of
- SUN Energy Resources Limitedshareholder of
- T.S. 1. Limitedshareholder of
- Stockport Retail Trustee No 1 Limitedshareholder of
- Stockport Retail Trustee No 2 Limitedshareholder of
- A.S.M. 5 Limitedshareholder of
- Stockport Retail (Jersey) Limitedshareholder of
- Emperor Trustee One Limitedshareholder of
- Emperor Trustee Two Limitedshareholder of
- HC Solutions Limitedshareholder of
- MPS6 Limitedshareholder of
- A.S.M. 6 Limitedshareholder of
- AG (Jersey) Limitedshareholder of
- Eskadi Investments Limitedshareholder of
- Eskadi Trustee Limitedshareholder of
- SUN-Apollo Ventures Limitedshareholder of
- Terra Minerals Exploration Limitedshareholder of
- SNR Services Limitedshareholder of
- Gas+ Limitedshareholder of
- 250 Euston Road Property Management Limitedshareholder of
- 250 Euston Road Property Trustees No 1 Limitedshareholder of
- 250 Euston Road Property Trustees No 2 Limitedshareholder of
- Lamont Property (Jersey) Limitedshareholder of
- Sun Energy Investments Limitedshareholder of
- Sun Energy Holdings Limitedshareholder of
- SVP I Limitedshareholder of
- SVP II Limitedshareholder of
- SVP III Limitedshareholder of
- SUN Real Estate Limitedshareholder of
- Lakesfield Limitedshareholder of
- Lamont Property Acquisition (Jersey) I Limitedshareholder of
- Lamont Property Acquisition (Jersey) II Limitedshareholder of
- Lamont Property Acquisition (Jersey) III Limitedshareholder of
- Lamont Property Acquisition (Jersey) IV Limitedshareholder of
- Lamont Property Acquisition (Jersey) V Limitedshareholder of
- Lamont Property Acquisition (Jersey) VII Limitedshareholder of
- JTV.je Limitedshareholder of
- Niphredil Limitedshareholder of
- Luthien Limitedshareholder of
- SGA I Limitedshareholder of
- Dandara (36 Esplanade) Limitedshareholder of
- SUN Group Holdings Limitedshareholder of
- SUN Group Investments Limitedshareholder of
- SNR Investments Limitedshareholder of
- Solaris Services Limitedshareholder of
- Edam Holdings Limitedshareholder of
- SPE Limitedshareholder of
- SGA II Limitedshareholder of
- SPR Group Limitedshareholder of
- SUN Real Estate Partners Ltdshareholder of
- Phoenix Spree Deutschland I Limitedshareholder of
- Phoenix Spree Deutschland II Limitedshareholder of
- Phoenix Spree Deutschland III Limitedshareholder of
- ASM 9 Limitedshareholder of
- ASM 10 Limitedshareholder of
- ASM 11 Limitedshareholder of
- ASM 12 Limitedshareholder of
- SUN Energy (International) Limitedshareholder of
/07
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