Thomas - Gareth
Thomas - Gareth — BVI company (icij:icijol-80133013). 15 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.
- Thomas - Gareth
- Appleby Corporate Services (BVI) Limited· director of
- Reid Property Holding Co. (BVI) Ltd· director of
- Appleby Directors (BVI) Limited· director of
- Appleby Management Services (BVI) Limited· director of
- Appleby Trust (BVI) Limited· director of
- Prime London Holdings Limited· director of
- Appleby Authorised Representative Limited· director of
- HB Real Estate Limited· director of
- Appleby First Director (BVI) Limited· director of
- Vannin Capital Limited· director of
- Cintrine Private Equity Limited· director of
- Smart Private Equity Limited· director of
- Eikon Real Estate Partners Limited· director of
- Eikon Mezzanine Partners Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Thomas - Gareth — 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 Thomas - Gareth is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 Thomas - Gareth is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- Appleby Authorised Representative LimitedAlso holds roles at 2 other companies
- Appleby Corporate Services (BVI) Limitedshareholder of
- Holdt - Adamsecretary of
- Appleby Corporate Services (BVI) LimitedAlso holds roles at 10 other companies
- Reid Finance Limited - Bermudashareholder of
- Appleby Global Group LLC - Isle of Manshareholder of
- Erskine - Alex Jdirector of
- Appleby Directors (BVI) LimitedAlso holds roles at 2 other companies
- Appleby Corporate Services (BVI) Limitedshareholder of
- Ballands - Farah - Jerseydirector of
- Appleby First Director (BVI) LimitedAlso holds roles at 3 other companies
- Appleby Corporate Services (BVI) Limitedshareholder of
- Holdt - Adamsecretary of
- Ballands - Farah - Jerseydirector of
- Appleby Management Services (BVI) LimitedAlso holds roles at 2 other companies
- Appleby Corporate Services (BVI) Limitedshareholder of
- Ballands - Farah - Jerseydirector of
- Appleby Trust (BVI) LimitedAlso holds roles at 2 other companies
- Appleby Corporate Services (BVI) Limitedshareholder of
- Ballands - Farah - Jerseydirector of
- Eikon Real Estate Partners LimitedAlso holds roles at 3 other companies
- Holdt - Adamdirector of
- Praxis Fund Services Limitedshareholder of
- Praxis Nominees Limitedshareholder of
- HB Real Estate LimitedAlso holds roles at 5 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- Appleby Directors (BVI) Limiteddirector of
- Dreambridge Holdings Limitedshareholder of
- Prime London Holdings LimitedAlso holds roles at 9 other companies
- Appleby Corporate Services (BVI) Limitedsecretary of
- Appleby Directors (BVI) Limiteddirector of
- HB Real Estate Limitedshareholder of
- Reid Property Holding Co. (BVI) LtdAlso holds roles at 3 other companies
- Appleby Trust (BVI) Limitedshareholder of
- Ballands - Farah - Jerseydirector of
- Fortis Prime Fund Solutions (BVI) Limitedshareholder of
- Vannin Capital LimitedAlso holds roles at 4 other companies
- Appleby Trust (BVI) Limitedshareholder of
- Lawrie Limitedshareholder of
- Riegels - Douglasdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Thomas - Gareth?
- What is Thomas - Gareth's risk level?
- Where does Thomas - Gareth appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Thomas - Gareth — nothing is disclosed before that.