LIVE · CORPUS
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- Owners
- 7
- UBO hops
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Horsfield Limited is a Company registered in IM 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
- Horsfield Limited
- SDIC (Cayman) Limited· shareholder of
- Albany Management Limited· shareholder of
- Eke Investment GmbH. I.G.· shareholder of
- Mellon - James· shareholder of
- Speymill Property Group Limited· shareholder of
- Speymill PLC· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
371 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.
SDIC (Cayman) Limited
- Brandenburg Limitedshareholder of
- Penny Limitedshareholder of
- Winter Limitedshareholder of
- Wyatt Limitedshareholder of
- Speymill Deutsche Immobilien 10 Limitedshareholder of
- Speymill Deutsche Immobilien 11 Limitedshareholder of
- Speymill Deutsche Immobilien 26 Limitedshareholder of
- Speymill Deutsche Immobilien 28 Limitedshareholder of
- Speymill Deutsche Immobilien 30 Limitedshareholder of
- Cabindell Limitedshareholder of
- Patchill Limitedshareholder of
- Bluebirch Limitedshareholder of
- Dallinger Limitedshareholder of
- Briarfield Limitedshareholder of
- Lordmount Limitedshareholder of
- Herohenna Limitedshareholder of
- Sevenford Limitedshareholder of
- Fairmouth Limitedshareholder of
- Martfield Limitedshareholder of
- Garrun Limitedshareholder of
- Mossham Limitedshareholder of
- Harnfield Limitedshareholder of
- Flintbrook Limitedshareholder of
- Wallborough Limitedshareholder of
- Flowerfield Limitedshareholder of
- Howten Limitedshareholder of
- Meritfield Limitedshareholder of
- Katmore Limitedshareholder of
- Crooksand Limitedshareholder of
- Hotcross Limitedshareholder of
- Turnerfield Limitedshareholder of
- Limmerman Limitedshareholder of
- Fradden Limitedshareholder of
- Comish Limitedshareholder of
- Balanda Limitedshareholder of
- Budgrove Limitedshareholder of
- Denmill Limitedshareholder of
- Wollmon Limitedshareholder of
- Groveshood Limitedshareholder of
- Harding Limitedshareholder of
- Ashmore Limitedshareholder of
- Treeby Limitedshareholder of
- Barrowmann Limitedshareholder of
- Homer Limitedshareholder of
- Dugmore Limitedshareholder of
- Drennan Limitedshareholder of
- Harrowfield Limitedshareholder of
- Hayrose Limitedshareholder of
- Kettlewell Limitedshareholder of
- Tannerpark Limitedshareholder of
- Hayhurst Limitedshareholder of
- Garratt Limitedshareholder of
- Butterfill Limitedshareholder of
- Millerfield Limitedshareholder of
- Huston Limitedshareholder of
- Raywood Limitedshareholder of
- Page Limitedshareholder of
- Saxon Limitedshareholder of
- Pinnock Limitedshareholder of
- Bart Limitedshareholder of
- Saturn Limitedshareholder of
- Conway Limitedshareholder of
- Orbell Limitedshareholder of
- Pennington Limitedshareholder of
- Dublin Limitedshareholder of
- Blackbird Limitedshareholder of
- Monton Limitedshareholder of
- Breeze Limitedshareholder of
- Maine Limitedshareholder of
- Quiner Limitedshareholder of
- Chalky Limitedshareholder of
Albany Management Limited
- Wyatt Limitedshareholder of
Berg - Sandra
- Winter Limitedis signatory for
Braune - Susann
- Wyatt Limitedis signatory for
Brunner - Kathrin
- Wyatt Limitedis signatory for
Curry - Alistair Goran
- Winter Limitedis signatory for
- Speymill Property Group Limiteddirector of
Eke - Denham Hervey Newall
- Winter Limitedis signatory for
- Wyatt Limitedis signatory for
- Speymill Property Group Limiteddirector of
- Speymill Property Group Limitedsecretary of
- SDJM Limiteddirector of
Eke Investment GmbH. I.G.
- Winter Limitedshareholder of
- Wyatt Limitedshareholder of
Ellner - Sandra
- Wyatt Limitedis signatory for
Forrest - Lincoln Scott
- Wyatt Limitedis signatory for
- Speymill Property Group Limiteddirector of
Frohlich - Katy
- Wyatt Limitedis signatory for
Holmes - Neil
- Wyatt Limitedis signatory for
Krulich - Roman
- Wyatt Limitedis signatory for
Kummerle - Gerald Bodo
- Winter Limitedis signatory for
Mellon - James
- Calabrese Holdings Limitedshareholder of
- Winter Limitedis signatory for
- Winter Limitedshareholder of
- Wyatt Limitedshareholder of
- Wyatt Limitedultimate beneficial owner of
- Speymill Property Group Limiteddirector of
Verardi - Nicholas Brian Achille
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Christopher Insurance Company Limiteddirector of
- Pembroke Insurance Company Limitednon executive director of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Palliser Limitedis signatory for
- Nexus Investment Holdings (IOM) Limitedis signatory for
- Brandenburg Limiteddirector of
- Firhill Court Limiteddirector of
- Firhill Court Limitedis signatory for
- Tolmain Advisory Services Limiteddirector of
- Armando Global Limitedis signatory for
- Wroxham Limitedis signatory for
- Tower Insurance Company Limitednon executive director of
- Penny Limiteddirector of
- Penny Limitedis signatory for
- Appleby (Isle of Man) LLCshareholder of
- Deek Acquisitions Limiteddirector of
- Winter Limiteddirector of
- Winter Limitedis signatory for
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- MO Reinsurance Limiteddirector of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- Applitek Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Zonrisa Limiteddirector of
- Wyatt Limiteddirector of
- Speymill Deutsche Immobilien 1 Limiteddirector of
- Speymill Deutsche Immobilien 2 Limiteddirector of
- Speymill Deutsche Immobilien 3 Limiteddirector of
- Speymill Deutsche Immobilien 4 Limiteddirector of
- Speymill Deutsche Immobilien 5 Limiteddirector of
- Speymill Deutsche Immobilien 6 Limiteddirector of
- Speymill Deutsche Immobilien 7 Limiteddirector of
- Speymill Deutsche Immobilien 8 Limiteddirector of
- Speymill Deutsche Immobilien 9 Limiteddirector of
- Speymill Deutsche Immobilien 10 Limiteddirector of
- Speymill Deutsche Immobilien 11 Limiteddirector of
- Speymill Deutsche Immobilien 12 Limiteddirector of
- Speymill Deutsche Immobilien 13 Limiteddirector of
- Speymill Deutsche Immobilien 14 Limiteddirector of
- Speymill Deutsche Immobilien 15 Limiteddirector of
- Speymill Deutsche Immobilien 16 Limiteddirector of
- Speymill Deutsche Immobilien 17 Limiteddirector of
- Speymill Deutsche Immobilien 18 Limiteddirector of
- Speymill Deutsche Immobilien 19 Limiteddirector of
- Speymill Deutsche Immobilien 21 Limiteddirector of
- Speymill Deutsche Immobilien 22 Limiteddirector of
- Speymill Deutsche Immobilien 23 Limiteddirector of
- Speymill Deutsche Immobilien 24 Limiteddirector of
- Speymill Deutsche Immobilien 25 Limiteddirector of
- Speymill Deutsche Immobilien 26 Limiteddirector of
- Speymill Deutsche Immobilien 27 Limiteddirector of
- Speymill Deutsche Immobilien 28 Limiteddirector of
- Speymill Deutsche Immobilien 29 Limiteddirector of
- Speymill Deutsche Immobilien 30 Limiteddirector of
- Cabindell Limiteddirector of
- Patchill Limiteddirector of
- Bluebirch Limiteddirector of
- Dallinger Limiteddirector of
- Briarfield Limiteddirector of
- Lordmount Limiteddirector of
- Herohenna Limiteddirector of
- Sevenford Limiteddirector of
- Fairmouth Limiteddirector of
- Martfield Limiteddirector of
- Garrun Limiteddirector of
- Mossham Limiteddirector of
- Harnfield Limiteddirector of
- Flintbrook Limiteddirector of
- Wallborough Limiteddirector of
- Flowerfield Limiteddirector of
- Howten Limiteddirector of
- Meritfield Limiteddirector of
- Katmore Limiteddirector of
- Crooksand Limiteddirector of
- Hotcross Limiteddirector of
- Turnerfield Limiteddirector of
- Limmerman Limiteddirector of
- Fradden Limiteddirector of
- Comish Limiteddirector of
- Balanda Limiteddirector of
- Budgrove Limiteddirector of
- Denmill Limiteddirector of
- Wollmon Limiteddirector of
- Groveshood Limiteddirector of
- Page Limiteddirector of
- Saxon Limiteddirector of
- Pinnock Limiteddirector of
- Bart Limiteddirector of
- Saturn Limiteddirector of
- Conway Limiteddirector of
- Orbell Limiteddirector of
- Pennington Limiteddirector of
- Dublin Limiteddirector of
- Blackbird Limiteddirector of
- Monton Limiteddirector of
- Breeze Limiteddirector of
- Maine Limiteddirector of
- Quiner Limiteddirector of
- Chalky Limiteddirector of
Oalschlegel - Jeannette
- Wyatt Limitedis signatory for
Pabst - Elke Friedegard
- Winter Limitedis signatory for
- Wyatt Limitedis signatory for
Rabe - Astrid
- Winter Limitedis signatory for
Rotsch - Angela Anni
- Winter Limitedis signatory for
- Wyatt Limitedis signatory for
Speymill Property Group Limited
- Wyatt Limitedshareholder of
Cain - Simon Thomas Hugh
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- Lotpat Limitedshareholder of
- Tonson Limiteddirector of
- Christopher Insurance Company Limitednon executive director of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Prime Limitedshareholder of
- Mellon Limitedshareholder of
- General Ship Management Corporation Limitedshareholder of
- General Combination Carrier Corporation Limitedshareholder of
- General Bulk Carrier Corporation Limitedshareholder of
- General Acquisition Corporation Limitedshareholder of
- Kellon Limitedshareholder of
- Harrods Leisure Limitedshareholder of
- Neu Ocean Shipping Corporation Limitedshareholder of
- FMG Services Limiteddirector of
- FMG Services Limitedsecretary of
- FMG Services Limitedshareholder of
- Darbara Limitedshareholder of
- Garbara Limitedshareholder of
- Laser International Limiteddirector of
- Mount Charlotte Limiteddirector of
- Mount Charlotte Limitedis signatory for
- Mount Charlotte Limitedshareholder of
- Art & Publishing Investments Limiteddirector of
- Art & Publishing Investments Limitedis signatory for
- Art & Publishing Investments Limitedsecretary of
- Brandenburg Limiteddirector of
- SDIC (Cayman) Limitedis signatory for
- Natural Products Limiteddirector of
- Tolmain Advisory Services Limiteddirector of
- Armando Global Limitedis signatory for
- Neu Gas Shipping Corporation Limiteddirector of
- Neu Gas Shipping Corporation Limitedsecretary of
- GMR Infrastructure (Global) Limiteddirector of
- GMR Energy (Global) Limiteddirector of
- The Thomas Schofield Settlementis signatory for
- W.I. International Limiteddirector of
- W.I. International Limitedis signatory for
- TEN a.m. (ONE) Limitedis signatory for
- Penny Limiteddirector of
- Penny Limitedis signatory for
- GMR Airport (Global) Limiteddirector of
- Appleby (Isle of Man) LLCshareholder of
- Kippen Trading Limiteddirector of
- Winter Limiteddirector of
- Winter Limitedis signatory for
- QI Regent's Park Estates Limited Trusttrustee of
- General Controllers Limiteddirector of
- Compound Limiteddirector of
- Compound Limitedsecretary of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- Applitek Limiteddirector of
- Vivant Group Limiteddirector of
- IPJ Limiteddirector of
- W H Ireland (IOM) Limitedsecretary of
- Wyatt Limiteddirector of
- Trafford Midco Limiteddirector of
- General Car Carrier Corporation Limitedshareholder of
- Jard Limitedshareholder of
- The Patrick O'Neill Settlementtrustee of
- The Brendan O'Neill Settlementtrustee of
- The Sean Minihane Settlementtrustee of
- Speymill Deutsche Immobilien 2 Limiteddirector of
- Speymill Deutsche Immobilien 3 Limiteddirector of
- Speymill Deutsche Immobilien 4 Limiteddirector of
- Speymill Deutsche Immobilien 5 Limiteddirector of
- Speymill Deutsche Immobilien 7 Limiteddirector of
- Speymill Deutsche Immobilien 8 Limiteddirector of
- Speymill Deutsche Immobilien 9 Limiteddirector of
- Speymill Deutsche Immobilien 10 Limiteddirector of
- Speymill Deutsche Immobilien 11 Limiteddirector of
- Speymill Deutsche Immobilien 12 Limiteddirector of
- Speymill Deutsche Immobilien 13 Limiteddirector of
- Speymill Deutsche Immobilien 14 Limiteddirector of
- Speymill Deutsche Immobilien 15 Limiteddirector of
- Speymill Deutsche Immobilien 16 Limiteddirector of
- Speymill Deutsche Immobilien 17 Limiteddirector of
- Speymill Deutsche Immobilien 18 Limiteddirector of
- Speymill Deutsche Immobilien 19 Limiteddirector of
- Speymill Deutsche Immobilien 21 Limiteddirector of
- Speymill Deutsche Immobilien 22 Limiteddirector of
- Speymill Deutsche Immobilien 23 Limiteddirector of
- Speymill Deutsche Immobilien 24 Limiteddirector of
- Speymill Deutsche Immobilien 25 Limiteddirector of
- Speymill Deutsche Immobilien 26 Limiteddirector of
- Speymill Deutsche Immobilien 27 Limiteddirector of
- Speymill Deutsche Immobilien 28 Limiteddirector of
- Speymill Deutsche Immobilien 29 Limiteddirector of
- Speymill Deutsche Immobilien 30 Limiteddirector of
- Cabindell Limiteddirector of
- Patchill Limiteddirector of
- Bluebirch Limiteddirector of
- Dallinger Limiteddirector of
- Briarfield Limiteddirector of
- Lordmount Limiteddirector of
- Herohenna Limiteddirector of
- Sevenford Limiteddirector of
- Fairmouth Limiteddirector of
- Martfield Limiteddirector of
- Garrun Limiteddirector of
- Mossham Limiteddirector of
- Harnfield Limiteddirector of
- Flintbrook Limiteddirector of
- Wallborough Limiteddirector of
- Flowerfield Limiteddirector of
- Howten Limiteddirector of
- Meritfield Limiteddirector of
- Katmore Limiteddirector of
- Crooksand Limiteddirector of
- Hotcross Limiteddirector of
- Turnerfield Limiteddirector of
- Limmerman Limiteddirector of
- Fradden Limiteddirector of
- Comish Limiteddirector of
- Balanda Limiteddirector of
- Budgrove Limiteddirector of
- Denmill Limiteddirector of
- Wollmon Limiteddirector of
- Groveshood Limiteddirector of
- Harding Limiteddirector of
- Ashmore Limiteddirector of
- Treeby Limiteddirector of
- Barrowmann Limiteddirector of
- Homer Limiteddirector of
- Dugmore Limiteddirector of
- Drennan Limiteddirector of
- Harrowfield Limiteddirector of
- Hayrose Limiteddirector of
- Kettlewell Limiteddirector of
- Tannerpark Limiteddirector of
- Hayhurst Limiteddirector of
- Garratt Limiteddirector of
- Butterfill Limiteddirector of
- Millerfield Limiteddirector of
- Huston Limiteddirector of
- Raywood Limiteddirector of
- Page Limiteddirector of
- Saxon Limiteddirector of
- Pinnock Limiteddirector of
- Bart Limiteddirector of
- Saturn Limiteddirector of
- Conway Limiteddirector of
- Orbell Limiteddirector of
- Pennington Limiteddirector of
- Dublin Limiteddirector of
- Blackbird Limiteddirector of
- Monton Limiteddirector of
- Breeze Limiteddirector of
- Maine Limiteddirector of
- Quiner Limiteddirector of
- Chalky Limiteddirector of
Schleusing - Simone
- Winter Limitedis signatory for
- Wyatt Limitedis signatory for
Speymill PLC
- Wyatt Limitedshareholder of
Wallis - Andrew
- Winter Limitedis signatory for
/06
Adverse media
Live scan on unlockPremium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier