LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 20
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
Red Shield Secretaries Limited is a Organization registered in JE 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
- Red Shield Secretaries Limited
- HAYLEY MANAGEMENT LIMITED· shareholder of
- KHARN LIMITED· shareholder of
- HUREL HOLDINGS LIMITED· shareholder of
- DROMARA DEVELOPMENTS LIMITED· shareholder of
- CHARLEY NOBLE LIMITED· shareholder of
- WYNMOOR HOLDINGS LIMITED· shareholder of
- Halstead Holder Ltd.· shareholder of
- Belgate Supreme Ltd.· shareholder of
- WINCROSS PROPERTIES LIMITED· shareholder of
- WINSLAND SOCIETY LTD.· shareholder of
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED· shareholder of
- OSCA SECURITIES LIMITED· shareholder of
- URSOLA HOLDINGS LIMITED· shareholder of
- FOOTWAY ENTERPRISES LIMITED· shareholder of
- HEALTH GROUP INVESTMENTS LIMITED· shareholder of
- MONACO INVESTMENT CONSORTIUM INC.· shareholder of
- DANTA OVERSEAS LIMITED· shareholder of
- DANESTAR INTERNATIONAL LIMITED· shareholder of
- HEMINGWAYS INTERNATIONAL HOLDING LIMITED· shareholder of
- HUDSON GROUP MANAGEMENT LIMITED· shareholder of
/04
Directorship network
74 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.
HAYLEY MANAGEMENT LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
- Caversham Trustees Limitedshareholder of
- Andrew David Denzil Crichtonshareholder of
- Confirmation from the client regarding the beneficial ownerbeneficiary of
KHARN LIMITED
- DENNYFOLD HOLDINGS LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
HUREL HOLDINGS LIMITED
- Mercator Trustees Limitedshareholder of
- Mercator Nominees Limitedshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Sheila Daoudshareholder of
- Samir Serope Daoudshareholder of
DROMARA DEVELOPMENTS LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nomionees Limtiedshareholder of
CHARLEY NOBLE LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
- Rde Shield Nominees Limitedshareholder of
WYNMOOR HOLDINGS LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
Halstead Holder Ltd.
- Avenue Trust Company Limitedshareholder of
- Rose Garden Limitedshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
Belgate Supreme Ltd.
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
WINCROSS PROPERTIES LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
WINSLAND SOCIETY LTD.
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- ed Shield Nominees Limitedshareholder of
FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
OSCA SECURITIES LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
URSOLA HOLDINGS LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
- CAVERSHAM NOMINNES LIMITEDshareholder of
FOOTWAY ENTERPRISES LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
HEALTH GROUP INVESTMENTS LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
MONACO INVESTMENT CONSORTIUM INC.
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
DANTA OVERSEAS LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
DANESTAR INTERNATIONAL LIMITED
- THE BEARERshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of
- Caversham Secretaries Limitedshareholder of
- Amistoso International Corporationshareholder of
HEMINGWAYS INTERNATIONAL HOLDING LIMITED
- Caversham Secretaries Limitedshareholder of
- Caversham Nominees Limitedshareholder of
- Red Shield Nominees Limitedshareholder of
HUDSON GROUP MANAGEMENT LIMITED
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Red Shield Nominees Limitedshareholder of