Who owns Ian Stuart Kirby?

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

What is Ian Stuart Kirby's risk level?

WhiteIntel flags Ian Stuart Kirby as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ian Stuart Kirby appear across sources?

Ian Stuart Kirby is indexed in the WhiteIntel corporate-ownership graph (BW), with a source on every claim.

LIVE · CORPUS

Dossier

■

Ian Stuart Kirby

Name: Ian Stuart Kirby — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ian Stuart Kirby, Organization, BW

Medium

OrganizationBW

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 6

/02

Key facts

Risk signal

Medium

Risk

Ian Stuart Kirby is a Organization registered in BW 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

Ian Stuart Kirby
- BEACHLEIGH HOLDINGS LIMITED· shareholder of
- NORTHCROFT LIMITED· shareholder of
- INLAY PROPERTIES LIMITED· shareholder of
- COWIN PROPERTIES LIMITED· shareholder of
- ALLMONDE COMPANY LIMITED· shareholder of
- JAYE LIMITED· shareholder of

/04

Directorship network

414 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.

BEACHLEIGH HOLDINGS LIMITED

Patrick George Clark & Sherrill June McKinlayshareholder of
Nicola Catherine Silcockshareholder of
Marjorie Myrina Leathershareholder of
Michael Steve Troskie DeBeer & Arlene Estelle DeBeershareholder of
Deon Stephanus Le Rouxshareholder of
Karen van Der Merweshareholder of
Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smithshareholder of
Mr Noel Mason Robert French, Ms Pamela Streek, Ms Rosemary Pamela Jane Streekshareholder of
Bruce & Lindsay Irvine-Smithshareholder of
Peter Henry Rayshareholder of
Stephen Bowenshareholder of
Astrid Staatsshareholder of
Marcel Ventershareholder of
Kenneth Richard Malherbeshareholder of
Elwyn Eugene Schenkshareholder of
Elaine Gouldshareholder of
Carolyn Francis & Robert John Baigrieshareholder of
Veron Group Limitedshareholder of
Parkland Development Management Limitedshareholder of
Biras Investments Limitedshareholder of
Velonte Limitedshareholder of
Holloway International Limitedshareholder of
Clive Wardshareholder of
Nicholas Mallory Proomeshareholder of
Peter and Noeline Bainshareholder of
Peter Edgar Bourhill and Gay Bourhillshareholder of
Fiona Baxtershareholder of
Kostantinos Komninosshareholder of
Cornè Dreyershareholder of
Anastasia E C Joannoushareholder of
Noeline Lesley Bainshareholder of
Lesley & Keith Riesebergshareholder of
Mr Shane Alan Symonsshareholder of
PETER GOLDINGshareholder of
Timothy David Kilnshareholder of
Onyx Management Limited as Trustees of The Honey Bee Trustshareholder of
Onyx Management as Trustees of Rozel Trustshareholder of
Michelle Cindy Myersshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Rain Trust - R42shareholder of
Mr. Jeffrey William Dickshareholder of
Neil Anthony Pageshareholder of
James Philip Glewshareholder of
Andrea Lynn Glewshareholder of
Grams Trust (Oak Trust (Guernsey) Limited as Trustees)shareholder of
Kingslea Limitedshareholder of
Arowana Limitedshareholder of
Oak Trust (Guernsey) Limited as Trustees of The Inkabak 3 Trustshareholder of
Sedgefield International Limitedshareholder of
Craig Noel Rowlandsshareholder of
Darshani Kumar Dahyashareholder of
Annato Limitedshareholder of
Clare Marie van Zwietenshareholder of
Paula Lockeshareholder of
Mary Marquesshareholder of
Johan Spencer Krugershareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Susan Mary Hattonshareholder of
Judy Marie & Ralph Scheepers van Niekerkshareholder of
Craig Hodgsonshareholder of
Kirsten Carol & Michael Charles Cunninghamshareholder of
Kishore & Bharati Kidiashareholder of
Nils John Lutzshareholder of
Vanessa Colleen Frenchshareholder of
BERTHOLD ALHEITshareholder of
James Roger Brodieshareholder of
Christopher Arnold Langeveldshareholder of
Pauline McCarthyshareholder of
Iain Reidshareholder of
John Frederick Steedshareholder of
Michael Robert Brissendenshareholder of
Bawasa Investment Limitedshareholder of
David Hutton Limitedshareholder of
Peregrine Offshore Services Limited as Trustees of The Monatic Trustshareholder of
Ralph Thomas Dobeynshareholder of
Fairbairn Trust Company Limited as Trustees of The Chanos Trustshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Church Street Trustees Limited as Trustees of The Tantallon Trustshareholder of
Fairbairn Trust Company Limited as Trustees of The CCJ Trustshareholder of
Fiducs Limited as Trustee of The R J Marshallshareholder of
David Colin John Crookesshareholder of
Stenham Trustees Limited as Trustees of the Circus Trustshareholder of
Robert Bruce Jacksonshareholder of
Michael Ralegh Beresfordshareholder of
Stenham Trusteeshareholder of
Live Web Media Limitedshareholder of
Gilbert Sidney Laver, Susan Margaret Leslie Laver & Bruce Norman Lavershareholder of
Cannon Asset Management Limited re P003shareholder of
CANNON ASSET MANAGEMENT LIMITED re B013shareholder of
CANNON ASSET MANAGEMENT LIMITED re B007shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re A002shareholder of
CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
Wayne Ralph Dobeynshareholder of
Patrick Bernard O'Reilly & Mrs Dympna O'Reillyshareholder of
Britestar Limitedshareholder of
Bazamar Trustshareholder of
Jurie Petrus Steynshareholder of
Peter Hartman Albertsshareholder of
Sophia Stella Soseilosshareholder of
Onyx Management Limited as Trustees of The Redalco Trustshareholder of
Leslie Cecil Cohen & Alison Neilma Margaret Cohenshareholder of
Rupert Heinz Fortmannshareholder of
Margaret Lyndsay Carstensshareholder of
Peter Roy Hamilton Wrightshareholder of
Ketna Girdherlalshareholder of
Turnstone Trust and Securities Limited - TR9 Trustshareholder of
Barbara Anne Edwardsshareholder of
Graeme Charles Reidshareholder of

NORTHCROFT LIMITED

Charnic Trustshareholder of
Willem Jacobus Albertus Straussshareholder of
Philip & Darlene McGuinessshareholder of
Mark Lee Taskershareholder of
Charlene Anne Scottshareholder of
Christopher Drew Maloney and Deborah Jane Maloneyshareholder of
Leonard Michel Ian Huizengashareholder of
Simon Roger Woodlandshareholder of
Per Magne Rosandshareholder of
Michelle Ann Barnett & Brad Edwin Pittsshareholder of
Andrew James Rendell & Nola Jean Rendellshareholder of
Fritha Ann Davidsonshareholder of
Pierre Louis Daltonshareholder of
Timothy David Kilnshareholder of
Peter John Wilshawshareholder of
Desmond Wayne Furphyshareholder of
Steven James Cowellshareholder of
Donal Desmond Foley & Rosemary Noreen Foleyshareholder of
Darshani Kumar Dahyashareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
John Joannoushareholder of
AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlementshareholder of
Kenneth Vaughan Sherriffs & Heather Jane Sherriffsshareholder of
William Harrison Cameron Brisbaneshareholder of
Gerasimos Marketosshareholder of
Etablissement Verna c/o Prokurationsanstaltshareholder of
Cornelia Elizabeth Liebrechtshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMTEDshareholder of
Deborah Rose Swalesshareholder of
Cannon Asset Management Limited re D001shareholder of
Martello Nominees Limited N1032shareholder of
Cannon Asset Management Limited re P003shareholder of
Cannon Asset Management Limited re L001shareholder of
CANNON ASSET MANAGEMENT LIMITED re B007shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re G041shareholder of
CANNON ASSET MANAGEMENT LIMITED re A002shareholder of
CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
Cannon Asset Management Limited re C004shareholder of
Cannon Asset Management Limited re M010shareholder of
Cannon Asset Management Limited re S008shareholder of
Cannon Asset Management Limited re Q001shareholder of
Cannon Asset Management Limited re B012shareholder of
Cannon Asset Management Limited re P001shareholder of
Cannon Asset Management Limited re M052shareholder of
Cannon Asset Management Limited re: A052shareholder of
Cannon Asset Management Limited re L042shareholder of
Cannon Asset Management Limited re F031shareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trustshareholder of
Geoffrey Kenelm Wilsonshareholder of
Timothy Michael Sheadshareholder of
Cubic Property Fund Limitedshareholder of
Thomas Wilhelm & Renata Mignon Volkershareholder of
Greer Ruth Leo-Smithshareholder of
Michael Hermann Armbrustershareholder of

INLAY PROPERTIES LIMITED

Citco Global Custody NV UBS Jerseyshareholder of
Andrew and Belinda Bouldshareholder of
David and Elaine Sykesshareholder of
John Rhys Dyershareholder of
Iain George Watson & Evelyn Roberta Wallaceshareholder of
Nicholas Mallory Proomeshareholder of
Wayne Grant Borchardtshareholder of
Cornè Dreyeshareholder of
Bruce & Amanda De Burgh-Thomasshareholder of
Bernerd James Hawley Gardnershareholder of
Anthony Charles Warrenershareholder of
Stanley David Parsonsshareholder of
Simon Robert Proomeshareholder of
Arnold Ursonshareholder of
Onyx Management Limited as trustee of The Creek Trustshareholder of
Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknellshareholder of
Matthijs Tellegenshareholder of
Lionel John Lindsayshareholder of
Oak (Guernsey) Limited as Trustees of the Plet Trustshareholder of
Roger William Johnsonshareholder of
Stefan & Phillippa Hairshareholder of
Raymond Scott Hendersonshareholder of
Tracy Lynn Loganshareholder of
Darshani Kumar Dahyashareholder of
Standard Bank Nominees (Offshore) Limited a/c CWCshareholder of
David Peter Sapseidshareholder of
Lynne Diane Dugmoreshareholder of
Michael John Fowlershareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Adolph Peter Fourieshareholder of
Susan Mary Hattonshareholder of
Else Kirkshareholder of
Roy John Michael Blakemoreshareholder of
AIB WorthyTrust Limited as Trustees of The John Kinney Family Settlementshareholder of
William Robert and Jennifer Louise Galbraithshareholder of
Christopher Geoffrey Englishshareholder of
James Capel (Channel Islands) Nominees Limitedshareholder of
Etablissement Vernashareholder of
Christopher Baillie Lovemoreshareholder of
Alwyn Nelles Vintcentshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Mrs Gail Jennifer De Jagershareholder of
Grapevine Investments Limitedshareholder of
Corine van Erkom Schurinkshareholder of
Lucille Crookesshareholder of
Martello Nominees Limited N1032shareholder of
Cannon Asset Management Limited re P003shareholder of
CANNON ASSET MANAGEMENT LIMITED re B013shareholder of
CANNON ASSET MANAGEMENT LIMITED re W002shareholder of
CANNON ASSET MANAGEMENT LIMITED re B007shareholder of
CANNON ASSET MANAGEMENT LIMITED re J006shareholder of
CANNON ASSET MANAGEMENT LIMITED re A002shareholder of
CANNON ASSET MANAGEMENT LIMITED re K001shareholder of
CANNON ASSET MANAGEMENT LIMITED re B002shareholder of
CANNON ASSET MANAGEMENT LIMITED RE C006shareholder of
Cannon Asset Management Limited re A032shareholder of
Cannon Asset Management Limited re C004shareholder of
Cannon Asset Management Limited re M010shareholder of
Cannon Asset Management Limited re D027shareholder of
Cannon Asset Management Limited re I008shareholder of
Cannon Asset Management Limited re L019shareholder of
Cannon Asset Management Limited re W001shareholder of
Centaurus Ltd as Trustees of The Hawkshead Trustshareholder of
Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Carolshareholder of
Fairheads International Trust Company (C.I.) Limited as Trustee of The Neptune CaymanTrust Account Davidshareholder of
Cubic Property Fund Limitedshareholder of
Dr Sebasty Alphonsus and Mrs Anne E R Alphonsusshareholder of
Cannon Asset Management Limited re L045shareholder of
Cannon Asset Management Limited re F002shareholder of
Cannon Asset Management Limited re M053shareholder of
Cannon Asset Management Limited re W030shareholder of
Michel Gaudreaushareholder of
Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trustshareholder of
Global Standard Societe Anonymeshareholder of
Stuart Derek Maurice Perryshareholder of
Angela Margaret Jacksonshareholder of
AD Lib Holdings Ltdshareholder of
Citco Global Custody NV UBS Jerseyshareholder of
Marc Bollandshareholder of

COWIN PROPERTIES LIMITED

Craig Edward Palmershareholder of
Rakeskumar Dahyashareholder of
Noel Mason Robert Frenchshareholder of
Graham Stuart Gilesshareholder of
Alan Clearly and Wendie Ross Clearlyshareholder of
Karen Petro Krugershareholder of
Corne Dreyershareholder of
Randall and Heather Hulkenbergshareholder of
Onyx Management Limited aas Trustee of the Creek Trustshareholder of
Bayford and Gillian Coxshareholder of
Timothy David Klinshareholder of
Phillip Shaun Traubshareholder of
Susanna Hendrina Lloydshareholder of
Oak Trust /(Guernsey) Limited as Trustees of the Freedom Trustshareholder of
Lourens Nicolaas De Jagershareholder of
Susan Mary Hattonshareholder of
Darshani Kumar Dahyashareholder of
William MF Willeyshareholder of
Mr Ian Greenwood Palmershareholder of
Zarin Begum Damjishareholder of
Patricia Ann Allisonshareholder of
Michael Robert Frenchshareholder of
William Harrison Cameron Brisbaneshareholder of
AIB Worthy Trust Limited as Trustees of the John Kinney Family Settlementshareholder of
John Paul Kinneyshareholder of
Fiducs Limited as Trustee of The R J Marshallshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Church Street Trustees Limited as Trustees of The Tantallon Trustshareholder of
Deborah Rose Swalesshareholder of
Cannon Asset Management Limited re V002shareholder of
Cannon Asset Management Limited re V008shareholder of
Cannon Asset Management Limited re B002shareholder of
Cannon Asset Management Limited re S060shareholder of
Cannon Asset Management Limited re B007shareholder of
Cannon Asset Management Limited re T003shareholder of
Cannon Asset Management Limited re F034shareholder of
Cannon Asset Management Limited re W003shareholder of
Cannon Asset Management Limited re G038shareholder of
Cannon Asset Management Limited re W002shareholder of
Cannon Asset Management Limited re P003shareholder of
CANNON ASSET MANAGEMENT LIMITED re H027shareholder of
CANNON ASSET MANAGEMENT LIMITED re S012shareholder of
Cannon Asset Management Limited re P004shareholder of
Cannon Asset Management Limited re R002shareholder of
Cannon Asset Management Limited re L048shareholder of
Cannon Asset Management Limited re M052shareholder of
Cannon Asset Management Limited re C061shareholder of
Cannon Asset Management Limited re A002shareholder of
Boeuf Family Trustshareholder of
Cannon Asset Management Limited re C006shareholder of
Anthony Rory Mapstone and Janet Lynneshareholder of
Lalage Clare Jacksonshareholder of
Standard Bank (Mauritius ) Limited as Trusteesshareholder of
Freedom Trust , St Annes Trustees as Trustee ofshareholder of
The Paul / Davis Trustshareholder of
Dr.Satyanath prakash Kambil , Mrs. Ashalaihashareholder of
Lawrence Swanepoelshareholder of
Hennie Rawlinsonshareholder of
Ronald Andre Crousshareholder of
Patrick Bernard O´Reilly & Mrs Dympna O´Reilly & Mrs Dympna O´Reillyshareholder of
Protea Technology Retirement Fundshareholder of
Jupiter Trustees Limited as Trustees of the Plum Trustshareholder of
Stephen John Braden & Stephanie Betty Novakshareholder of
Bruno Jean Francois Rasson & Charlotteshareholder of
Kavis Investments Incshareholder of
Nicolaas Jacobus van Zylshareholder of
Ashleigh Catherine Palmer 77a Home Park Road Londonshareholder of

ALLMONDE COMPANY LIMITED

William Leslie Holderness and Rosalind Etienne Holdernessshareholder of
Jennifer Frances and Paul Walter Liam Clarksonshareholder of
Sheila Clarksonshareholder of
Owen Keith Clarksonshareholder of
Mr. Richard Kinrossshareholder of
Delamara Holdings Limitedshareholder of
Veron Group Limitedshareholder of
Colborne International Limitedshareholder of
Fairlane Management Limitedshareholder of
Gerasimos Parginosshareholder of
John Stavridesshareholder of
Allan Simonshareholder of
Kenneth Raydon Sharpe and Ludmila Sharpeshareholder of
Onyx Management Limited as trustee of The Creek Trustshareholder of
Denise Sydney Faith Collettshareholder of
Brian Shearshareholder of
Andreas Stavridesshareholder of
Justin Anthony Rodwellshareholder of
Sydney Edward LLoyd Berndtshareholder of
Peter Goldingshareholder of
Brian and Dorian Shearshareholder of
Phyllis Lapinshareholder of
Mr. Jeffrey William Dickshareholder of
Christian Schadleshareholder of
Montanna Enterprises Limitedshareholder of
Anthony Rory Mapstone and Janet Lynne Mapstoneshareholder of
Janeen Lynn Armstrongshareholder of
Tony Arthur Bourne and Ronald Grant Bourneshareholder of
Mark Terence Rossshareholder of
Johannes Jacobus Nicolaas Meyershareholder of
Leonare Alexandra Laas & Anna Alida Magdalena van den Heevershareholder of
John Frederick Steedshareholder of
Michael Robert Frenchshareholder of
Colborne International Limitedshareholder of
Stephen John Bradenshareholder of
Paris Alexander Stavridesshareholder of
Craig Bayly Ramsayshareholder of
Andrew Charles Hugh Gisonshareholder of
Cannon International Limitedshareholder of
Cannon Nominees Limitedshareholder of
Juliette Trustshareholder of
Karyn Roberts nee Parginosshareholder of
Golden Palm Holdings Limitedshareholder of
Nigel Alfred Taftshareholder of
Imola Trustshareholder of
Boeuf Family Trustshareholder of
Rasson, Bruno and Oliviashareholder of
Marianne Hope Helmeshareholder of
Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islandsshareholder of
John Paul Kinney Byewaysshareholder of
Jurie Petrus Steynshareholder of
Clifford Hockly Brothertonshareholder of

JAYE LIMITED

Geranvika Trustshareholder of
John Bransonshareholder of
Clive Chester Ambler-Smith & Jennifer Anne Ambler-Smithshareholder of
Hilton Hallshareholder of
Joy Karin Sagorshareholder of
Oak Trust (Guernsey) Limited as Trustee of The Geranvika Trustshareholder of
Alfie Limitedshareholder of
Velonte Limitedshareholder of
Holloway International Limitedshareholder of
Lynne Joy Osterbergshareholder of
Michael John Brennanshareholder of
Danie and Desiree Van Niekerkshareholder of
MauriTrust Consulting and Management Limited as Trustees of The Dyffryn Trustshareholder of
Daniel Jacobus Lezarshareholder of
Paul Sibley McAdamshareholder of
Picaroon Limitedshareholder of
Peter John Wilshawshareholder of
Mr. Jeffrey William Dickshareholder of
Arlene Ray Wraithshareholder of
Marc Daniel Germiquetshareholder of
James Philip Glewshareholder of
Andrea Lynn Glewshareholder of
Christopher Brian Jackson & Vanessa Anne Jacksonshareholder of
Grams Trust (Oak Trust (Guernsey) Limited as Trustees)shareholder of
Kingslea Limitedshareholder of
Darshani Kumar Dahyashareholder of
Paula Lockshareholder of
Matthew Wraithshareholder of
Jane Ann Chamberlinshareholder of
Lance Klerck Faureshareholder of
Dianne Patricia Margaret Phillipsshareholder of
John Frederick Steedshareholder of
Loire Associates (PTC) Ltd as Trustees of The Koda Trustshareholder of
Baobab Trustees Limited as Trustees of The Pexa Trustshareholder of
Dyffryn Trust (Beresford Trustees Limited as Trustees)shareholder of
Ralph Thomas Dobeynshareholder of
Fairbairn Trust Company Limited as Trustees of The CCJ Trustshareholder of
Heiko Genzmershareholder of
Heiko Genzmeshareholder of
CANNON NOMINEES LIMITEDshareholder of
CANNON INTERNATIONAL LIMITEDshareholder of
Prelude Trustshareholder of
Methven Trustshareholder of
Bulwark Trustshareholder of
MJW Trustshareholder of
Aliwal Trustshareholder of
Hyde Park Trustshareholder of
Stenham Trustees Limitedshareholder of
Peter Brian Hoskingshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ian Stuart Kirby. 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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