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Dossier
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Threadneedle Investments (Channel Islands) Limited
MediumCompanyJE
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 3
/02
Key facts
Risk signalMedium
Risk
Threadneedle Investments (Channel Islands) Limited is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Directorship network
417 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.
Prosser - Richard J S - Jersey
- TWENTY-FIRST CENTURY HOLDINGS LIMITEDdirector of
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- Bordeaux Limitedpresident of
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- Guineafowl 2000 Trusttrustee of
- Logie Trusttrustee of
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- Mrs H M Hall Will Trusttrustee of
- 5 Hilary Street Limiteddirector of
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- Sherbeck Limitednominated director of
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- Windsor Trust & Developments Limiteddirector of
- Windsor Properties (1) Limiteddirector of
- Windsor Properties (10) Limiteddirector of
- Windsor Properties (11) Limiteddirector of
- Windsor Properties (2) Limiteddirector of
- Windsor Properties (3) Limiteddirector of
- Windsor Properties (5) Limiteddirector of
- Windsor Properties (6) Limiteddirector of
- Windsor Properties (7) Limiteddirector of
- Windsor Properties (8) Limiteddirector of
- Windsor Properties (9) Limiteddirector of
- J.F. Thomson 1989 Settlementnominated director of
- Grail Securities Limiteddirector of
- Parkeallen Holdings Limiteddirector of
- Premdor (Jersey) Limiteddirector of
- Suncroft Overseas Limiteddirector of
- Edmunds Family Trusttrustee of
- JA & MD Perkins Trustnominated director of
- Noble Venture Finance General Partner Limiteddirector of
- Luristan Company Limiteddirector of
- Parkside Securities Limiteddirector of
- Handelmann International B.V. Limiteddirector of
- Ampudian Trusttrustee of
- El Cid Trusttrustee of
- Luristan Trusttrustee of
- Cirino Holdings Limiteddirector of
- Novaco Holdings Limiteddirector of
- Ramada Holdings Limiteddirector of
- Sarache Limiteddirector of
- Alpha Airports Group (Channel Islands) Limiteddirector of
- Farnham Properties Limiteddirector of
- Shelborne International Limiteddirector of
- SPI Partners Limiteddirector of
- SUN Energy Limiteddirector of
- Radford Holdings Limiteddirector of
- Chelsea Finance Limiteddirector of
- Comet Properties Limiteddirector of
- Lime Phoenix Limiteddirector of
- MPS2 Limiteddirector of
- MPS3 Limiteddirector of
- MPS4 Limiteddirector of
- NRA Limiteddirector of
- Appleby Fund Administrators (Jersey) Limiteddirector of
- Appleby Management Services (Jersey) Limiteddirector of
- Appleby Nominees (Jersey) Limiteddirector of
- Appleby Secretaries (Jersey) Limiteddirector of
- Appleby Services (Jersey) Limiteddirector of
- Central One Limiteddirector of
- Central Two Limiteddirector of
- P & L Trust Company Limiteddirector of
- Billingham Manor Farm Limiteddirector of
- Appleby Securities (Channel Islands) Limiteddirector of
- Brougham Limiteddirector of
- Fiala Limiteddirector of
- Haighall Holdings Limiteddirector of
- Issoudun Holdings Limiteddirector of
- Maurice Rizk Investment Company Limiteddirector of
- Ralco Consultants Limiteddirector of
- Tahiti Investments Limiteddirector of
- Bonn Settlementtrustee of
- Mrs Soroshian Settlement upon her Laurence Grandchildrentrustee of
- Mrs A Miller (deceased) Will Trusttrustee of
- V.R.S. Limiteddirector of
- Marenco Investments Limiteddirector of
- A.S.M. Limiteddirector of
- Willsun Investments Companydirector of
- Windsor Properties (12) Limiteddirector of
- A.S.M. 3 Limiteddirector of
- MPS5 Limiteddirector of
- V.R.S. 2 Limiteddirector of
- Epilatys Limiteddirector of
- Conegate (Jersey) Limiteddirector of
- Brian Bourne Limiteddirector of
- Aberdeen Warrants (Jersey) Limiteddirector of
- A.S.M. 4 Limiteddirector of
- NRA2 Limiteddirector of
- College Green (Jersey) Limiteddirector of
- Geogen Limiteddirector of
- Dallila Limiteddirector of
- Chekov Limiteddirector of
- Windsor Properties (14) Limiteddirector of
- T.S. 1. Limiteddirector of
- Stockport Retail Trustee No 1 Limiteddirector of
- Stockport Retail Trustee No 2 Limiteddirector of
- A.S.M. 5 Limiteddirector of
- Stockport Retail (Jersey) Limiteddirector of
- Emperor Trustee One Limiteddirector of
- Emperor Trustee Two Limiteddirector of
- HC Solutions Limiteddirector of
- MPS6 Limiteddirector of
- A.S.M. 6 Limiteddirector of
- AG (Jersey) Limiteddirector of
- Eskadi Investments Limiteddirector of
- Eskadi Trustee Limiteddirector of
- SUN-Apollo Ventures Limiteddirector of
- 250 Euston Road Property Management Limiteddirector of
- 250 Euston Road Property Trustees No 1 Limiteddirector of
- 250 Euston Road Property Trustees No 2 Limiteddirector of
- Lamont Property (Jersey) Limiteddirector of
- Windsor Properties (15) Limiteddirector of
- Lakesfield Limiteddirector of
- Lakesfield Limitednominated director of
- Lamont Property Acquisition (Jersey) I Limiteddirector of
- Lamont Property Acquisition (Jersey) II Limiteddirector of
- Lamont Property Acquisition (Jersey) III Limiteddirector of
- Lamont Property Acquisition (Jersey) IV Limiteddirector of
- Lamont Property Acquisition (Jersey) V Limiteddirector of
- Lamont Property Acquisition (Jersey) VII Limiteddirector of
- JTV.je Limiteddirector of
- Windsor Properties (16) Limiteddirector of
- Glamis Property Holdings Limiteddirector of
- Merchant Properties Charitable Trusttrustee of
- Edam Holdings Limiteddirector of
- Phoenix Spree Deutschland I Limiteddirector of
- Phoenix Spree Deutschland II Limiteddirector of
- Phoenix Spree Deutschland III Limiteddirector of
- ASM 9 Limiteddirector of
- ASM 10 Limiteddirector of
- ASM 11 Limiteddirector of
- ASM 12 Limiteddirector of
- Threadneedle International Property Funddirector of
- Seeshell Limiteddirector of
- Platanus Limiteddirector of
- NVF Equity Limiteddirector of
- NVF Equity Limitedis signatory for
- Noble Venture II Nominees Limiteddirector of
- Red and White Holdings Limiteddirector of
- Phoenix Spree Deutschland IV Limiteddirector of
- Phoenix Spree Deutschland V Limiteddirector of
- Phoenix Spree Deutschland VI Limiteddirector of
- 65 King Street Limiteddirector of
- Red and White Securities Limiteddirector of
- Acromas Trustees Limiteddirector of
- Whiston Settlementtrustee of
- Birds Eye Iglo Employee Trustees Limiteddirector of
- Phoenix Spree Deutschland VII Limiteddirector of
- Phoenix Spree Deutschland IX Limiteddirector of
- New Horizon Company Estates Limiteddirector of
- Cole Properties Limiteddirector of
- Bergensis Investments Limiteddirector of
- Appleby SPV (Jersey) Limiteddirector of
- Tritax Caribbean 1 Limiteddirector of
- HCREP Holdings Limiteddirector of
- The Cosgrove Trustnominated director of
- FS Media Holding Co (Jersey) Limiteddirector of
- FS GP (Jersey) Co Limiteddirector of
- FS Management (Jersey) Co Limiteddirector of
- SKS 1 Limiteddirector of
- Hazelmere Capital Limiteddirector of
- Orbital Administration Limiteddirector of
- Phoenix Spree Deutschland Limiteddirector of
- Actis Paradise Jersey Limiteddirector of
- Valentine Investments Limiteddirector of
- OM Property Holdings Limiteddirector of
- Pollywog Properties Limiteddirector of
- Sycamore Holdings Limiteddirector of
- Sapphire Enterprises Limiteddirector of
- GEBT (Jersey) Limiteddirector of
- BRE/Brick Limiteddirector of
- Bluebutton Properties Limiteddirector of
- Bluebutton Properties Limitedis signatory for
- Bluebutton Holdco 5 Broadgate (Jersey) Limiteddirector of
- Bluebutton Holdco 5 Broadgate (Jersey) Limitedis signatory for
- Tritax Brindleyplace (7, 8 & 10) Trustee Limiteddirector of
- Menorah Surrey Street Company 1 Limiteddirector of
- Menorah Surrey Street Company 2 Limiteddirector of
- Menorah Surrey Street Company (Nostro) Limiteddirector of
- Harel Surrey Street Company (Nostro) 1 Limiteddirector of
- Harel Surrey Street Company (Nostro) 2 Limiteddirector of
- Harel Surrey Street Company Limiteddirector of
- Surrey Street General Partner Limiteddirector of
- Surrey Street Nominee 1 Limiteddirector of
- Surrey Street Nominee 2 Limiteddirector of
- Clarick Holdings (Jersey) Limiteddirector of
- Fashion Direct (Jersey) Limiteddirector of
- SONO Commodities (Jersey) Limiteddirector of
- Hannah Holdings (2010) Limiteddirector of
- Hannah Holdings (2010) Limitednominated director of
- GLH RHG Limiteddirector of
- Appleby London PCCdirector of
- Arteta Limiteddirector of
- Damille Investments Limiteddirector of
- LC Protector (Jersey) Limiteddirector of
- Aberdeen Latin American Income Fund Limiteddirector of
- HLCF Limiteddirector of
- Mayer (Arundel Gate) Limiteddirector of
- Orinoco Properties Limiteddirector of
- Prime London Holdings 11 Ltddirector of
- Lunar House Holdings Limiteddirector of
- GLH KG Limiteddirector of
- Zeta Delta Paris Limiteddirector of
- PHI CHI Paris Limiteddirector of
- CHIS 1 Limiteddirector of
- CHIS 1A Limiteddirector of
- CHIS 2 Limiteddirector of
- CHIS 2A Limiteddirector of
- CHIS 3 Limiteddirector of
- CHIS 3A Limiteddirector of
- CHIS 4 Limiteddirector of
- CHIS 4A Limiteddirector of
- CHIS 5 Limiteddirector of
- CHIS 5A Limiteddirector of
- CHIS 9A Limiteddirector of
- CHIS 9B Limiteddirector of
- CHIS 10A Limiteddirector of
- CHIS 10B Limiteddirector of
- CHIS 11A Limiteddirector of
- CHIS 11B Limiteddirector of
- CHIS 12 Limiteddirector of
- CHIS 12A Limiteddirector of
- Climatecare Limiteddirector of
- Dreambridge Holdings Limiteddirector of
- Princeton Holdings Limiteddirector of
- Land Services Limiteddirector of
- Patagonia Holdings Limiteddirector of
- Rontec Service Stations Holdings Limiteddirector of
- Armer Trustees (PTC) Limiteddirector of
- Beta Trustees (PTC) Limiteddirector of
- Fennel Limiteddirector of
- Empire State Land Company Limiteddirector of
- Sunshine State Land Company Limiteddirector of
- Scorpion Holdings S.A.director of
- Gamma (Jersey) Limiteddirector of
- Lone Star State Land Company Limiteddirector of
- CHIS 6 Limiteddirector of
- CHIS 6A Limiteddirector of
- Tannay Jersey Limiteddirector of
- Mayer (Peter House) Limiteddirector of
- Pacific Eagle Real Estate UK Ltddirector of
- Appleby Trust (Jersey) Limiteddirector of
- Appleby Trust (Jersey) Limitedshareholder of
- Damille Investments II Limiteddirector of
- Qannas Investments Limiteddirector of
- Appleby Administrators (Jersey) Limiteddirector of
- Appleby (Zurich) LLCshareholder of
- Rhombus No.2 Limiteddirector of
- Rhombus No.4 Limiteddirector of
- DouglasBay Capital II GP Limiteddirector of
- Rhombus No.1 Limiteddirector of
- MYCrew ICCdirector of
- Sistine Investments Limiteddirector of
- CHIS 7 Limiteddirector of
- CHIS 7A Limiteddirector of
- Appleby Directors One Limiteddirector of
- Appleby Directors Two Limiteddirector of
- Camkids Group plcdirector of
- Trinità Investment Holdings Limiteddirector of
- TCLP Embassy Gardens 1 Limiteddirector of
- TCLP Embassy Gardens 2 Limiteddirector of
- TCLP Embassy Gardens 3 Limiteddirector of
- HB Credit & Finance Limiteddirector of
- TCLP Embassy Gardens 4 Limiteddirector of
- MW30 Limiteddirector of
- Doughty Holdings Limiteddirector of
- Aquarama Holdings Limiteddirector of
- Ronto Limiteddirector of
- Jodotho Limiteddirector of
- JDT Investments Limiteddirector of
- Horus Management ICdirector of
- Egret Limiteddirector of
- ONIKS Group Limiteddirector of
- KW Properties (Jersey) Limiteddirector of
- Pintail Limiteddirector of
- Ostrich Limiteddirector of
- Darter Limiteddirector of
- Finfoot Limiteddirector of
- Hamerkop Limiteddirector of
- MarketSpringpad Holdings Limiteddirector of
- Atlantica Limiteddirector of
- My First House Limiteddirector of
- Rame Energy PLCdirector of
- Znow Crystal Limiteddirector of
- NVF Patents Limiteddirector of
- NVF Patents Limitedis signatory for
- Britton Ltddirector of
- RapidCloud International Plcdirector of
- Gefica Industries S.à.r.ldirector of
- Andes Limiteddirector of
- Nordica Investment Limiteddirector of
- Naxos Finance Limiteddirector of
- White Peak Investments Limiteddirector of
- Rhombus No.1 Limiteddirector of
- Rhombus No.2 Limiteddirector of
- Rhombus No.4 Limiteddirector of
- Phoenix Shared Equity Limiteddirector of
- Walzgold Investment Limiteddirector of
- Walzgold Investment Limitedis signatory for
- Amrita Crew ICdirector of
- Photonomi Group Limiteddirector of
- SV Holdco ICCdirector of
- SV Reading Limiteddirector of
- Desert View Limiteddirector of
- SV Reading Property ICdirector of
- OnDemand Recovery (Jersey) Ltddirector of
- WMG Carried Interest Limiteddirector of
- WMG Jersey GP Limiteddirector of
- Kick Limiteddirector of
- Dreyfus Limiteddirector of
- KW Panther (Jersey) Limiteddirector of
- KWVF Panther Holdco Limiteddirector of
- Bootle Strand Property Limiteddirector of
- County Square Property Limiteddirector of
- Haymarket Property Limiteddirector of
- Rivergate Property 1 Limiteddirector of
- Rivergate Property 2 Limiteddirector of
- Durham Gate Property Limiteddirector of
- Town Square Property Limiteddirector of
- Oldham Spindles Property Limiteddirector of
- Swansgate Property Limiteddirector of
- Asia Pacific Distribution Limiteddirector of
- Cavalli Limiteddirector of
- Coin Retail Limiteddirector of
- LC Renewable Energy Limiteddirector of
- Bizet Limiteddirector of
- Nessun Limiteddirector of
- Scarlatti Limiteddirector of
- Triviata Limiteddirector of
- Amber Peak Holdings Limiteddirector of
- Silver Peak Investments Limiteddirector of
- 19 Street (GP) Jersey Limiteddirector of
- New Riverview Limiteddirector of
- New Mountain View Limiteddirector of
- Palace Revive Limiteddirector of
- Diageo International Share Match Singapore Nominees Ltddirector of
- Palace Investors Holdings Limiteddirector of
- Palace Mid Ltddirector of
- Palace One Ltddirector of
- St Enoch Trustee Company Limiteddirector of
- AIB CI Limiteddirector of
- 40 Cadogan Place (Jersey) Ltddirector of
- Little Britain Holdings (Jersey) Limiteddirector of
- 41 Cadogan Place (Jersey) Ltddirector of
- MedTAG Holding Limiteddirector of
- Pembroke Capital Limiteddirector of
- Bluebutton Property Management Holdco Limiteddirector of
- SV Sapphire Property ICdirector of
- Diamond SV Limiteddirector of
- Emerald SV Limiteddirector of
- New Horizonview Limiteddirector of
- KW West Regent Street Limiteddirector of
- SyQic PLCdirector of
- White Peak Investments 2 Limiteddirector of
- Mineral SV Limiteddirector of
- Crumbie Limiteddirector of
- KW Tiger Limiteddirector of
- Bengal Limiteddirector of
- KWVF Tiger Limiteddirector of
- Welford Limiteddirector of
- KW Rock Residential Limiteddirector of
- Tritax Acquisition 2 Ltddirector of
- AIB Pensions (Jersey) Limiteddirector of
- AIB Nominees (Jersey) Limiteddirector of
- Tritax Acquisition 2 (SPV) Ltddirector of
- Sherburn Trustee One Limiteddirector of
- Sherburn Trustee Two Limiteddirector of
- Artemis UK Properties Holdco Limiteddirector of
- Dionysus Limiteddirector of
- Niobe Limiteddirector of
- Agamemnon Limiteddirector of
- KW Artemis Limiteddirector of
- AIB Pensions (Isle of Man) Limiteddirector of
- GateNet Group Limiteddirector of
- Rutland Funding Limiteddirector of
- Palace Revive Development Limiteddirector of
- Apsley Advisors Limiteddirector of
- Apsley Investors Limiteddirector of
- Drayton Investments Limiteddirector of
- West Properties Limiteddirector of
- New Bedford View Limiteddirector of
- Bedford Avenue Trustee Limiteddirector of
- Bedford Avenue Trustee Two Limiteddirector of
- LCM CO I (Jersey) GP Limiteddirector of
- Farraday Limiteddirector of
- Rontec Group (Jersey) Limiteddirector of