Who owns CARTHUSIAN TRUST LIMITED(THE)?

In the current sources, CARTHUSIAN TRUST LIMITED(THE) is connected to BANA ONE LIMITED, WANDRAM PROPERTIES LIMITED, MORGAN MANAGEMENT LIMITED, WANDRAM PROPERTIES LIMITED, MORGAN MANAGEMENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARTHUSIAN TRUST LIMITED(THE)'s risk level?

WhiteIntel flags CARTHUSIAN TRUST LIMITED(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARTHUSIAN TRUST LIMITED(THE) appear across sources?

CARTHUSIAN TRUST LIMITED(THE) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CARTHUSIAN TRUST LIMITED(THE)

Name: CARTHUSIAN TRUST LIMITED(THE) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARTHUSIAN TRUST LIMITED(THE), Company, GB

CARTHUSIAN TRUST LIMITED(THE) — active UK company, incorporated 1944 (oo:GB-COH-00386905). UBO chain traced 24 hops, 6 owners, 15 officers. Cited to 2…

OO GB-COH-00386905Inc. 14 Apr 1944ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1944-04-14
Legal form: ltd
Activity: 68100, 68310
Registered office: 113 Brent Street, London, NW4 2DX, United Kingdom

/02

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

CARTHUSIAN TRUST LIMITED(THE)
- BANA ONE LIMITED· beneficial owner100%· via OpenOwnership
- WANDRAM PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- MORGAN MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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24 hops lockedDOSSIER

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CARTHUSIAN TRUST LIMITED(THE), resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 00386905
Status: active
Type: ltd
Incorporated: 1944-04-14
Registered office: 113 Brent Street, London, NW4 2DX, United Kingdom
SIC: 68100, 68310

/04

People & control

16 parties · 3 current

Every 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.

●
ACKERMAN, Barry
- director · British · appointed 2011-02-14 · Companies House
●
ACKERMAN, Naomi
- director · British · appointed 2005-02-16 · Companies House
■
Bana One Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-12 · CH · PSC register
Also holds roles at 72 other companies
- LARCHDENE SERVICES LTDbeneficial owner
- AVON CITY LIMITEDbeneficial owner
- VASTCOM ESTATES LIMITEDbeneficial owner
●
ACKERMAN, Joseph
- secretary · British · appointed 2005-05-18 · resigned · Companies House
- director · British · appointed 2005-02-16 · resigned · Companies House
●
BONNY, Alan Garnet
- director · British · resigned · Companies House
●
CURZON, John Spencer
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
CURZON, Joseph Mark
- director · British · resigned · Companies House
●
DAVIDSON, Pauline Hazel
- director · British · appointed 1997-12-16 · resigned · Companies House
●
LLOYD-DAVIES, Robert Justin
- director · British · appointed 1995-10-12 · resigned · Companies House
■
Morgan Management Limited
- corporate PSC · 75–100% shares · England · ceased 2023-10-12 · CH · PSC register
Also holds roles at 27 other companies
- COOLGRASS LIMITEDbeneficial owner
- CROFTCALL LIMITEDbeneficial owner
- GATEFINE LTDbeneficial owner
●
NIXON, David Henry
- director · British · resigned · Companies House
●
REYNOLDS, Cedric Hinton Fleetwood
- director · British · resigned · Companies House
●
REYNOLDS, Martin Paul
- director · British · appointed 1993-10-27 · resigned · Companies House
●
REYNOLDS, Peter Bryan
- director · British · appointed 1998-01-14 · resigned · Companies House
●
TOMPSETT, Leonard Frank
- director · British · appointed 1992-06-18 · resigned · Companies House
■
Wandram Properties Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-12-15 · CH · PSC register
Also holds roles at 4 other companies
- BANA ONE LIMITEDbeneficial owner
- MORGAN MANAGEMENT LIMITEDbeneficial owner
- FOCALPOINT INVESTMENTS LIMITEDbeneficial owner

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARTHUSIAN TRUST LIMITED(THE)?: In the current sources, CARTHUSIAN TRUST LIMITED(THE) is connected to BANA ONE LIMITED, WANDRAM PROPERTIES LIMITED, MORGAN MANAGEMENT LIMITED, WANDRAM PROPERTIES LIMITED, MORGAN MANAGEMENT LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARTHUSIAN TRUST LIMITED(THE)'s risk level?: WhiteIntel flags CARTHUSIAN TRUST LIMITED(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARTHUSIAN TRUST LIMITED(THE) appear across sources?: CARTHUSIAN TRUST LIMITED(THE) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARTHUSIAN TRUST LIMITED(THE). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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