LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 53
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
Ian Taylor 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
- Ian Taylor
- Claims and Recovery Services Ltd.· director of
- SunBLL Finance Ltd.· director of
- MANSFORD CONSULTING CORP.· director of
- Aligertis Investments Ltd.· director of
- Norsdoc Trade Ltd.· director of
- Global-Invest Development Limited· director of
- Golden Gain Management Limited· shareholder of
- Gorsewood Ltd.· director of
- Callington Investments Limited· director of
- Professional Style Corp.· shareholder of
- DERBY WIN LIMITED· director of
- Authentic Equities Limited· director of
- Munchen Art Capital Ventures Ltd.· director of
- Norgulf Holding Ltd.· director of
- KILWORTHY LIMITED· director of
- Krownborne Limited· director of
- Caneco Investment Limited· director of
- Leroy Management & Consulting Ltd.· director of
- Erdonn Investments, Inc.· director of
- Cornersperre Ltd.· director of
- Bicoastal Company Ltd.· director of
- Sprickburge Ltd.· director of
- Aliborne Ltd.· director of
- Incomeborts Ltd.· director of
- Inter Topwell, LLC· director of
- Lipscombe Limited· director of
- Aidan Gallagher & Partners Ltd.· director of
- Trayspoke Ltd.· director of
- BIMS Intellectual Property Inc.· director of
- Sabel Intervest, Corp.· director of
- Impex Enterprises Ltd.· director of
- Panarama Bizz Group Ltd.· director of
- Crestonlake Limited· director of
- Print Pap Ltd.· director of
- BURKE-GREENLEAF INC.· director of
- Zip Marketing Media Inc.· director of
- Snow World, Ltd.· director of
- Philbourne Ltd.· director of
- Blockgate Ltd.· director of
- Vertex Shareholders Ltd.· director of
- Ardel Capital Ltd.· director of
- Fenris Holding Limited· director of
- Impulse Invest Group Ltd.· director of
- EnsEntium Limited· director of
- Wynhorne Financial Ltd.· director of
- Jetimorne Ltd.· director of
- Chatham Properties Inc.· director of
- Turbocrest Limited· secretary of
- BOSETRADE LTD.· director of
- Xanthone Inc.· director of
- MOMENTUM INVEST LTD.· director of
- THE RESOURCES GROUP LIMITED· shareholder of
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Directorship network
70 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.
Claims and Recovery Services Ltd.
- Commonwealth Services Limitedshareholder of
SunBLL Finance Ltd.
- Leonid Belugadirector of
- Leonid Belugashareholder of
MANSFORD CONSULTING CORP.
- Commonwealth Services Limitedshareholder of
Norsdoc Trade Ltd.
- Commonwealth Services (Belize) Limitedshareholder of
Global-Invest Development Limited
- Bearershareholder of
- Mr. Oleg Nikolaievich Zarubitskiyshareholder of
- Mr. Sergey Petrovich Strizhkoshareholder of
- Richard Galmoredirector of
- Yulia Martyanovadirector of
Callington Investments Limited
- Nazarova Evgenya Nikolaevashareholder of
- Michael Claytondirector of
Professional Style Corp.
- Ian Taylordirector of
- World Business Consult Inc.director of
- World Business Consult Inc.shareholder of
Munchen Art Capital Ventures Ltd.
- Commonwealth Services Limited (Belize)shareholder of
- Geoffrey Taylordirector of
Norgulf Holding Ltd.
- Commonwealth Services Limitedshareholder of
- Vivian Victoria Ersiliadirector of
- Garifolla Kachshapovshareholder of
KILWORTHY LIMITED
- IEE International Trustshareholder of
Caneco Investment Limited
- Ian Taylorshareholder of
Leroy Management & Consulting Ltd.
- The Bearershareholder of
- Nilka Ines Urieta Yeedirector of
- Kimberly Invest & Trade Inc.shareholder of
- Retsof Management Ltd.shareholder of
Erdonn Investments, Inc.
- Commonwealth Services Limitedshareholder of
- Ian Taylorshareholder of
Cornersperre Ltd.
- Commonwealth Trust Limiteddirector of
- CSL (BVI)director of
- NATURAL ENTERPRISE LTDshareholder of
- DOW MARKET RESEARCH LTDshareholder of
Bicoastal Company Ltd.
- Vinitski Vitali, Leshemdirector of
- Vinitski Vitali, Leshemshareholder of
- Anapolskiy Igorshareholder of
Sprickburge Ltd.
- Commonweatlh Services Limited (Bahamas)shareholder of
Aliborne Ltd.
- Bearershareholder of
Incomeborts Ltd.
- The bearershareholder of
- Vivian Victoria Ersiliadirector of
- Garifolla Kachshapovshareholder of
- Mmrs. Mitzi Sayde Villalobos Vargasdirector of
Lipscombe Limited
- Commonweatlh Services Limited (Bahamas)shareholder of
Trayspoke Ltd.
- Chandrakant Janardan Kulkarnishareholder of
BIMS Intellectual Property Inc.
- Marcel Mongrainbeneficial owner of
- CSL (BVI)shareholder of
Impex Enterprises Ltd.
- Commonweatlh Services Limited (Bahamas)shareholder of
Crestonlake Limited
- Ander Ljunbgaddirector of
- ANDERS LJUNGBADshareholder of
Print Pap Ltd.
- MR VLADIMIR TSUPAKshareholder of
BURKE-GREENLEAF INC.
- Ian Taylorshareholder of
Zip Marketing Media Inc.
- Commonwealth Services Limited (BVI)shareholder of
Snow World, Ltd.
- Commonwealth Services Limited (B.V.I )shareholder of
Blockgate Ltd.
- Commonwealth Services Limited (B.V.I )shareholder of
- Sharpford Ltd.director of
Fenris Holding Limited
- Larsen Borge Prytzshareholder of
- Nielsen Thorvald Arneshareholder of
Impulse Invest Group Ltd.
- Demetra Stavrinoudirector of
- Impulse General Company Inc.shareholder of
EnsEntium Limited
- Marin Andreyshareholder of
- Garaeva Elenashareholder of
Chatham Properties Inc.
- Kiran Kulkarnidirector of
- Kiran Kulkarnishareholder of
- Charles Kalopungidirector of
- Sonal Kulkarnishareholder of
Turbocrest Limited
- Perfilov Konstantinsecretary of
- Perfilov Konstantinshareholder of
- Perfilov Konstantindirector of
- Ian Taylordirector of
- Melerna Ltdshareholder of
BOSETRADE LTD.
- Paul Shmidtshareholder of