LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
Moulton - Andrew is a Organization registered in GB 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
None in current sources.
Holdings / subsidiaries
- Moulton - Andrew
- Monument Limited· chairman of
- THCB Limited· director of
- Joule Africa Limited· shareholder of
/04
Directorship network
111 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.
Monument Limited
- Primary Group Limitedshareholder of
- THCB Limitedshareholder of
- Bardill - Pamelasecretary of
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carricksecretary of
- Bond - Ian Michaelchairman of
- Bond - Ian Michaeldirector of
- Burns - Michael Jdirector of
- Burns - Michael Jsecretary of
- Fergusson - Matthew Blairis signatory for
- Jackson - E Charles (Ned)director of
- James - Philip William Henrychairman of the board of
- James - Philip William Henrychairman of
- James - Philip William Henrydirector of
- James - Philip William Henryis signatory for
- Keill - Tracy Elizabethchairman of
- Keill - Tracy Elizabethdirector of
- Keill - Tracy Elizabethis signatory for
- Keill - Tracy Elizabethsecretary of
- Keill - Tracy Elizabethvice chairman of
- King - Michael Henrydirector of
- King - Michael Henryis signatory for
- Marley - Nicholas Mis signatory for
- Meyerowitz - Feliciais signatory for
- Murray - Alastair Neilis signatory for
- Redden - Joelina Mis signatory for
- Reynolds - Paulasecretary of
- Simons - Shari Lsecretary of
- Ulloa - Carlosdirector of
- White - F Chesleydirector of
THCB Limited
- Primary Group Limitedshareholder of
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Faries - Timothy Carrickvice-president of
- Bond - Ian Michaeldirector of
- Bond - Ian Michaelis signatory for
- Bossin - Alan Irvingis signatory for
- Burns - Michael Jdirector of
- Burns - Michael Jis signatory for
- Burns - Michael Jpresident of
- Burns - Michael Jvice chairman of
- Hodes - Jonathanis signatory for
- James - Philip William Henryis signatory for
- Keill - Tracy Elizabethchairman of
- Keill - Tracy Elizabethdirector of
- Keill - Tracy Elizabethis signatory for
- Keill - Tracy Elizabethsecretary of
- King - Michael Henryis signatory for
- Lacey - Emmais signatory for
- McMahon - Andrew N.M.is signatory for
- Nightingale - Andrewis signatory for
- Reynolds - Paulasecretary of
- Smyth - Timothy Jis signatory for
Joule Africa Limited
- Appleby Management (Mauritius) Ltdsecretary of
- Alexander - Lawrence David Georgeshareholder of
- Benjamin - Tracyshareholder of
- Bishop - Stephen Anthonyshareholder of
- Boyd - Rupert Jamesdirector of
- Bryson Resources Ltdshareholder of
- Cavaghan - Andrew Dennis Edgardirector of
- Cavaghan - Andrew Dennis Edgaris signatory for
- Cavaghan - Andrew Dennis Edgarshareholder of
- Clark - Kevin Johndirector of
- Clark - Kevin Johnis signatory for
- Cone - Tirzashareholder of
- Culhane - Julianshareholder of
- Culhane - Samanthashareholder of
- Dale - Richardshareholder of
- DESERT LION CAPITAL LIMITEDshareholder of
- Dixon - Shaunshareholder of
- Earnshaw - Rogershareholder of
- Eason - Williamshareholder of
- Edward - David Allenshareholder of
- Edward - Murray Johnshareholder of
- England - Paul Welsbyshareholder of
- Floyd - Jeremy David Nicholasshareholder of
- FOUNTAINHEAD HOLDINGS, LLCshareholder of
- Gary and Marijke Wieldshareholder of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Green - Mark Andrewdirector of
- Green - Mark Andrewis signatory for
- Green - Mark Andrewshareholder of
- Hill - Justinshareholder of
- Hodges - Jackson - Ian Davidshareholder of
- Humphries - Paulis signatory for
- Humphries - Paulshareholder of
- Hutchinson - Mark Edward Johnshareholder of
- Hutton - Davidshareholder of
- James - Davidshareholder of
- Joule Africa (UK) Limitedshareholder of
- Khan - Farahshareholder of
- kvedaris - Jonasshareholder of
- Lawson - James Randalshareholder of
- Mackay - Andrewshareholder of
- MAG CAPITAL LIMITEDshareholder of
- Martha and Charles Lynn Greenshareholder of
- Moller - Malcolmdirector of
- Murdoch - Stephenshareholder of
- MYSIPP Trustees Limitedshareholder of
- Minor*director of
- Minor*is signatory for
- Pilati - Anna-Mariashareholder of
- Radec Purpose Trustshareholder of
- Scott Sullivan Investment Trustshareholder of
- Selby - Richard Anthonyshareholder of
- Spero Holdings, LLCshareholder of
- Waldron - Bernieshareholder of
- White - Mark Grahamshareholder of