Investec Nominees (Jersey) Limited
Investec Nominees (Jersey) Limited — Jersey company (icij:icijol-12175535). 21 holdings. Cited to 1 registry.
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.
None in current sources.
- Investec Nominees (Jersey) Limited
- DAGWOOD INVESTMENTS LIMITED· shareholder of
- RYOKAN HOLDINGS LIMITED· shareholder of
- ARMER TRUSTEES PTC) LIMITED· shareholder of
- TAIN INVESTMENTS LIMITED· shareholder of
- TARVINA PROPERTIES LIMITED· shareholder of
- ASHTON SECURITIES LIMITED· shareholder of
- WAVELL HOLDINGS LIMITED· shareholder of
- ASHVILLE ASSOCIATES LIMITED· shareholder of
- CASTLETREE LIMITED· shareholder of
- ROZANDA LIMITED· shareholder of
- GUINEVERE ENTERPRISES LIMITED· shareholder of
- Omstar Investments Limited· shareholder of
- Quillback Limited· shareholder of
- SENA PROPERTY HOLDINGS LIMITED· shareholder of
- CONCORDIA PROPERTIES ENTERPRISES INC.· shareholder of
- Concordia Forest Inc.· shareholder of
- Concordia Panamaes Group Inc.· shareholder of
- MINSTEAD LIMITED· shareholder of
- ROMNEY INVESTMENTS LIMITED· shareholder of
- ROSELAND FINANCE LTD· shareholder of
- SUNSHINE STATE LAND COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Investec Nominees (Jersey) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Investec Nominees (Jersey) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Investec Nominees (Jersey) Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ARMER TRUSTEES PTC) LIMITEDAlso holds roles at 1 other company
- Investec Trustees (BVI) Limitedshareholder of
- ASHTON SECURITIES LIMITEDAlso holds roles at 4 other companies
- ELCAN NOMINEES LIMITEDshareholder of
- Newsquare (Jersey) Trustees Limitedshareholder of
- Nearco (Jersey) Nominees Limitedshareholder of
- ASHVILLE ASSOCIATES LIMITEDAlso holds roles at 2 other companies
- Investec Trustees (BVI) Limitedshareholder of
- Aquitaine Nominees Limitedshareholder of
- CASTLETREE LIMITEDAlso holds roles at 2 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- Concordia Forest Inc.Also holds roles at 1 other company
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Concordia Panamaes Group Inc.Also holds roles at 1 other company
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- CONCORDIA PROPERTIES ENTERPRISES INC.Also holds roles at 1 other company
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- DAGWOOD INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Sovereign Trust International Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- GUINEVERE ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- East Asia International Trustees Limitedshareholder of
- Newhaven Nominees Limitedshareholder of
- Stratheden Investments Limitedshareholder of
- MINSTEAD LIMITEDAlso holds roles at 2 other companies
- Sanne Nominees Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- Omstar Investments LimitedAlso holds roles at 1 other company
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Quillback LimitedAlso holds roles at 2 other companies
- KJ Nominees Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- ROMNEY INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Sovereign Trust International Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- ROSELAND FINANCE LTDAlso holds roles at 2 other companies
- Investec Nominees (Jersey) Limitedshareholder of
- INVESTEC TRUSTEES (BVI) LIMITEDshareholder of
- ROZANDA LIMITEDAlso holds roles at 2 other companies
- Nearco (Jersey) Nominees Liimtedshareholder of
- NEWSQUARE (JERSEY) TRUSTEES LIMITEDshareholder of
- RYOKAN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- SENA PROPERTY HOLDINGS LIMITEDAlso holds roles at 1 other company
- Investec Trustees (Jersey) Limitedshareholder of
- SUNSHINE STATE LAND COMPANY LIMITEDAlso holds roles at 4 other companies
- CENTRAL TWO LIMITEDshareholder of
- CENTRAL ONE LIMITEDshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- TAIN INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- BARCLAYTRUST CHANNEL ISLANDS LIMITEDshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- TARVINA PROPERTIES LIMITEDAlso holds roles at 1 other company
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- WAVELL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Trustees (BVI) Limitedshareholder of
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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