LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Aquitaine Nominees Limited is a Organization registered in GG 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
- Aquitaine Nominees Limited
- LADIES WALK HOLDINGS LIMITED· shareholder of
- CROYDON INVESTMENTS LIMITED· shareholder of
- ASHVILLE STAVERTON LIMITED· shareholder of
- ASHVILLE ASSOCIATES LIMITED· shareholder of
- ASHVILLE MELKSHAM LIMITED· shareholder of
- Tewkesbury Investments Limited· shareholder of
- BOXHILL INVESTMENTS LIMITED· shareholder of
- OHIO HOLDINGS LIMITED· shareholder of
/04
Directorship network
27 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.
LADIES WALK HOLDINGS LIMITED
- COLIN WALLACE TANNERshareholder of
- GERALD MORRISSEYshareholder of
- GUERNSEY NOMINEES LIMITEDshareholder of
- LANGDALE NOMINEES LIMITEDshareholder of
- BORROWDALE NOMINEES LIMITEDshareholder of
CROYDON INVESTMENTS LIMITED
- Investec Trustees (BVI) Limitedshareholder of
- INVESTEC NOMINEES LIMITEDshareholder of
ASHVILLE STAVERTON LIMITED
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Ashville Associates Limitedshareholder of
ASHVILLE ASSOCIATES LIMITED
- Investec Nominees (Jersey) Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of
ASHVILLE MELKSHAM LIMITED
- ASHVILLE ASSOCIATES LIMITEDshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
Tewkesbury Investments Limited
- ASHVILLE ASSOCIATES LIMITEDshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
BOXHILL INVESTMENTS LIMITED
- GUERNSEY NOMINEES LIMITEDshareholder of
- LANGDALE NOMINEES LIMITEDshareholder of
OHIO HOLDINGS LIMITED
- PAS Limitedshareholder of
- CMS Limitedshareholder of
- LANGDALE NOMINEES LIMITEDshareholder of
- James Joseph Gilligan and Guernsey Nominees Limitedshareholder of
- Guernsey Nominees Limitedshareholder of
- Ian Paul Williamson and Guernsey Nominees Limitedshareholder of