Who owns Cohen - John Robert?

No ownership or control links for Cohen - John Robert are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cohen - John Robert's risk level?

WhiteIntel flags Cohen - John Robert as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cohen - John Robert appear across sources?

Cohen - John Robert is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

Dossier

■

Cohen - John Robert

Name: Cohen - John Robert — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cohen - John Robert, Organization, IM

High

OrganizationIM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 36

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Cohen - John Robert is a Organization 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

None in current sources.

Holdings / subsidiaries

Cohen - John Robert
- Bel Gaudin Holdings Limited· secretary of
- Dandara (Roseville) Limited· secretary of
- Brooklands Limited· secretary of
- Century Buildings Limited· secretary of
- Dandara Jersey Commercial Holdings Limited· secretary of
- Dandara Jersey Limited· secretary of
- Dandara (Portelet Bay) Limited· secretary of
- New Century Limited· secretary of
- New Decade Limited· secretary of
- Millais House Limited· secretary of
- Trafalgar Developments Limited· secretary of
- Rose Mews Limited· secretary of
- Grande Development Limited· secretary of
- Dandara (36 Esplanade) Limited· secretary of
- Dandara Sandringham (Developments) Limited· secretary of
- Castle Quays Development Limited· secretary of
- 65 King Street Limited· secretary of
- Westmount Developments Limited· secretary of
- Five Oaks Holdings (1) Limited· secretary of
- Assured Property Management Limited· secretary of
- Dandara Five Oaks Limited· secretary of
- Five Oaks Holdings (2) Limited· secretary of
- Spectrum Lots Limited· secretary of
- Dandara Georgetown Limited· secretary of
- Julianne Limited· secretary of
- Hillary Developments (Jersey) Limited· secretary of
- Castle Quay Commercial Limited· secretary of
- Castle Quay Parking Limited· secretary of
- Castle Quay Management Limited· secretary of
- CQJV Limited· secretary of
- Westmount Developments (A) Limited· secretary of
- Westmount Developments (B) Limited· secretary of
- Westmount Developments (C) Limited· secretary of
- Westmount Developments (D) Limited· secretary of
- Josu Holdings Limited· secretary of
- Dandara Gorey Development Limited· secretary of

/04

Directorship network

755 other roles

Where 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.

Bel Gaudin Holdings Limited

Dandara Jersey Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Cagney - Anthony Josephsecretary of
Ballands - Farah - Jerseydirector of
Jones - William Patrickdirector of

Dandara (Roseville) Limited

Dandara Jersey Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of
Lang - Deborah Janedirector of
Prosser - Richard J S - Jerseydirector of

Brooklands Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Dandara Jersey Residential Holdings Limitedbeneficial owner of
Bisson - John Le Crasnominated director of
Barton - Andrew Jamesdirector of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Corcoran - Kieran Johnsecretary of
Haworth - Ian Thomassecretary of
Leeming - Gary Edwarddirector of
McGuiness - Thomasdirector of
Nugent - James Peterdirector of
Syvret - Kenneth Williamshareholder of
Syvret - Philip Williamsecretary of
Syvret - Philip Williamshareholder of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Century Buildings Limited

Dandara Jersey Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Downey - Ciarandirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Dandara Jersey Commercial Holdings Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Dandara Jersey Holdings Limitedbeneficial owner of
Barton - Andrew Jamesdirector of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Downey - Ciarandirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Dandara Jersey Limited

Appleby Nominees (Jersey) Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Appleby Services (Jersey) Limitedshareholder of
Dandara Jersey Residential Holdings Limitedbeneficial owner of
Cooil - David Jamesdirector of
Barton - Andrew Jamesdirector of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Corcoran - Kieran Johnsecretary of
Downey - Ciarandirector of
Haworth - Ian Thomassecretary of
Mitchell (nee Gilbert) - Joycesecretary of
Leeming - Gary Edwarddirector of
McGuiness - Thomasdirector of
McGuiness - Thomassecretary of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Smith - Clairedirector of
Cagney - Anthony Josephsecretary of

Dandara (Portelet Bay) Limited

Dandara Jersey Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Downey - Ciarandirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

New Century Limited

Dandara Jersey Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Downey - Ciarandirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

New Decade Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Dandara Investments Group Limitedbeneficial owner of
Barton - Andrew Jamesdirector of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Downey - Ciarandirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Millais House Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Castle Quays Development Limitedshareholder of
A'Court - Malcolm Davidshareholder of
Beau Champ Holdings Limitedshareholder of
Dr James Stanley Hunter Hamilton and Mrs Anne Hamilton nee Wheeldonshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Dandara IOM Holdings Limitedshareholder of
Euro Facilities Limitedshareholder of
Euro Nominees Limitedshareholder of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Scragg (nee Woodbine) - Maryshareholder of
Roberts - John Patrickshareholder of
Carnlough Estates Limitedshareholder of
Cameron - Robert Kerrshareholder of
Hall nee Byrne - Mary Margaretshareholder of
Kinkaid Limitedshareholder of
Cagney - Anthony Josephsecretary of
Phillips - Michael Edwardshareholder of
Brad Ronald Downs and Annabel Louise Brassshareholder of
Ivor John Martin Baker and Valerie Rhona Bakershareholder of
McCulloch - Paul Patrickshareholder of
Davey - Dominic Rhodes Tudorshareholder of
Hall - Iain Godfreyshareholder of
Desmond Patrick Poree and Beatriz Borges Vaz Moreno Poreeshareholder of
Kevin John Faulkner and Joanna Lee Faulknershareholder of
Edgewater Properties Limitedshareholder of
Sebastian Carl Le Maistreshareholder of
Clifford - Robert Paulshareholder of
Ruby - Jill Elizabethshareholder of
Michael Truscott, Joyce Truscott, Karyna Sara Truscott and Melanie Imogen Michel nee Truscottshareholder of
Jonathan Mark Rubber and Helen Christine Rubber (nee Murphy)shareholder of
Tristan Phillip Dutot and Michael Ross Cumminsshareholder of
Steven John Phillips and Nicola Claire Phillipsshareholder of
Kirsty Marie Ogilvie and Tony Ogilvieshareholder of
Hair - Ryan Neilshareholder of
Scott Thomas Eastwood and Victoria Jane Eastwood (nee Tromans)shareholder of
McBrearty and Kerry McBrearty nee McCaw - Stuart Johnshareholder of
Martin Angus Taylor and Janet Dawn Taylorshareholder of
Alan Eboe and Janette Ann Eboeshareholder of
Biddlecombe - Lisa Dawnshareholder of
Pratt - Bradley Jonathonshareholder of
Anthony Lloyd Le Tiec and Susan Margaret Le Tiecshareholder of
Topf - Ernstshareholder of
Ogden - Sheila Lesleyshareholder of
Zia - Allam Deanshareholder of
Woolf - Jonathon Jamesshareholder of
L'Esperance Limitedshareholder of
Maurice Henry Matthews and Jill Marilyn Matthewsshareholder of
Langham - Christopher Williamshareholder of
Biff Limitedshareholder of
Dolan - Annemarieshareholder of
Anthony Basil Le Brun and Janie Ann Le Brunshareholder of
Jegou - Nathan Raymondshareholder of
Dessain née Inglis - Susan Marjoryshareholder of
Roy Le Brun and Cherylene Anne Le Brunshareholder of
Pietro Ranise and Jane Bethia Raniseshareholder of
Sean de Mouilpied and Sonia de Mouilpied (nee de Abreu)shareholder of
Katie Louise Lynes and Stephen Stanley Canavanshareholder of
Fox - Adrian Drummondshareholder of
Trevor Glyn Davies and Nicole Elizabeth Daviesshareholder of
Raymond Stanley Chinnery, Suzanne Mary Danpure Chinnery and Martin Ralph Chinneryshareholder of
Liron - Jade Sianshareholder of
Michael Arthur Williams and Carole Elizabeth Williamsshareholder of
Roger Michael Colyer and Eileen Mary Colyershareholder of
David Hugh schofield and Debbie Schofieldshareholder of
Barry Keith Pickersgill and Jane Sarah Pickersgillshareholder of
Ryan Stephen Denis Jacobs and Jenna Louise Le - Couillardshareholder of
Davis - John Edwardshareholder of
Gates - Christinashareholder of
De Bourcier - Peter George Rowlandshareholder of
John Brassington and Kerry Anne Brassingtonshareholder of
Beauport Investment Trust Limitedshareholder of
Clayton - Jane Margaretshareholder of
Derrien - John Robertshareholder of
Hall - Lee Alanshareholder of
Evans - Matthew Iainshareholder of
Roads - Lynne Margaretshareholder of
Bisson - Chloeshareholder of
Peter Robert Williams and Gillian Mary Williamsshareholder of
Morgan - Linda Doreen Anneshareholder of
Fairfield - Lindashareholder of
Harrison - Damienshareholder of
Reverend Billy Slatter and Mrs Pauline Slattershareholder of
Graeme Peter Mourant and Lynne Marie Mourantshareholder of
Hiron - Jayne Melanieshareholder of
Michel Le Vaillant and Rebecca Jane Le Vaillantshareholder of
Bridal - Myles Georgeshareholder of
David John Le Rendu, Ann Sandra Le Rendu and Phillip Groveshareholder of
Kate Louise Carrigan and Carl James Randfieldshareholder of
Hodder - Fynn Samuelshareholder of
Chestnut Properties (Isle of Man) Limitedshareholder of
Deborah Mary Wood and Darren James Woodshareholder of
John Ivor Amy and Carol Ann Amyshareholder of
Colin Pateman and Wendy Joanne Patemanshareholder of
Hutcheson - Deborah Janeshareholder of
Taylor - Loraineshareholder of
Brown - William Andrewshareholder of
Le Rossignol - Heather Ruthshareholder of
Marion Maureen Garrett and Jason Melvyn Davyshareholder of
Joseph Michael Cottam and Shona Le Marquand Cottamshareholder of
Stephen John Herbert and Kate Patricia Herbertshareholder of
Michael Jeremy Osborne and Jane Louse Osborne (nee Benfield)shareholder of
Robert Humphrey Barton and Tina Barton nee Mayshareholder of
Colin Francis Roberts and Margaret Ann Robertsshareholder of
Gordon David Blake and Angela Blakeshareholder of
St Aidans Group Ltdshareholder of
Christopher James Milne and Margaret Ann Milneshareholder of
Halksworth - Daniel Paulshareholder of
Martin Holmes and Christine Marie Holmesshareholder of
David Williams Baudains and Jeanne Francoise Marie Le Bray Baudainsshareholder of
Danielle Catherine Thom and Stevie Francesca Thomshareholder of
Peter William Hallam and Jane Ann Hallamshareholder of
Ernest Charles Le Feuvre and Corrine Le Feuvreshareholder of
Martin James Gautier and Nicola Anne Gautiershareholder of
Gale - Angela Karenshareholder of
Leigh Ronald Turpin and Kiri Helene Turpinshareholder of
Newlands - Charlotte Danielleshareholder of
Rowland - Nigel Charles Holmesshareholder of
Milling - Sarah Francesshareholder of
Kenneth Mitchell and Kevin Paul Mitchellshareholder of
Fernandes - Jose Manuel Cairesshareholder of
Ollivier - Sharonshareholder of
Matthew Guy Wainwright and Nicola Jayne Wainwrightshareholder of
Matthew Guy Wainwright and Nicola Jayne Wainwrightshareholder of
Magnolia Park Limitedshareholder of
Robert Alan Wickings and Lesley Wickingsshareholder of
Marquis - Susan Janetshareholder of
Briddon - Steven Jamesshareholder of
Colin Greasley and Lesley Dawn Greasleyshareholder of
Anderson - Zoeshareholder of
O'Sullivan - Joseph Fergalshareholder of
John Hartley Lees and Gail Elizabeth Leesshareholder of
du Feu - Sian Margueriteshareholder of
Renouf - Bruce Normanshareholder of
Ridgard - Shaun Kevinshareholder of
Humphrey - Trevor Williamshareholder of
Ronan Thomas Claire and Miranda Elizabeth Claireshareholder of
Sewell - Peter Leonardshareholder of
Boutier - Gerard Gaston Jeanshareholder of
Michael George Malia de Bourcier and Pamela Joyce de Bourcier (nee Mace)shareholder of
Le Quesne - Ryan Jamesshareholder of
Paul Dudley and Deborah Lynn Dudleyshareholder of
Graeme King Lowe and Elizabeth Helen Lowe -shareholder of
Northdown Holdings Limitedshareholder of
Anthony John Wellesley and Caroline Elizabeth Donkinshareholder of
Marianne Sunier and Michael Charles Suniershareholder of
DS Simulation (Jersey) Limitedshareholder of
Fitzgerald - Benjamin Ianshareholder of
Eric Lynn Hetherington & Carol Eve Hetheringtonshareholder of
Rupert John Gibaut and Heidi Nena Gibautshareholder of
Daniel Jonathan Le Marquand and Sophia Allessandra Le Marquandshareholder of
Makariou - Joanne Michelleshareholder of
Raymond Stanley Chinnery and Suzanne Mary Danpure Chinneryshareholder of
Huson - Jeffery Glyndwrshareholder of
Serendipity Limitedshareholder of
Smith - Sarah Jane Louiseshareholder of
Trevor Paul Hunt and Julie Huntshareholder of
Gardiner - Matthew Jamesshareholder of
Corson - Joel Edouardshareholder of
Fallowfield-Cooper - Warwick Anthony Scarlettshareholder of
Peter Raymond Benson and Jacqueline Lesley Bensonshareholder of
Lingard - Harry Jamesshareholder of
Gamble - Dena Kayshareholder of
Medusa Properties Limitedshareholder of
Smith - Julian Michaelshareholder of
Geary - David Ian Robinsonshareholder of
Kathleen Veronica Brewer and Rebecca Mary Brewershareholder of
Pall Mall Town Houseshareholder of
David Edward Lawrence & Patricia Fiorshareholder of
Weir Strategic Management Limitedshareholder of
BFP Properties Limitedshareholder of
Smith - Claire Louiseshareholder of
Greenfield - Paul Michaelshareholder of
Brookes - Peter Robertshareholder of
Elliot Victor Potier Gomes and Joanna Paula Potier Gomesshareholder of
Grant - Kathleen Gladysshareholder of
John William Harrington and Janet Dorothy Harrington née Harrisshareholder of
Kiddie - Jane Vivienneshareholder of
Macleod - Alexandra Elizabethshareholder of
Marett - Jessica Eveshareholder of
Matthew John Thompson and Deborah Ann Thompsonshareholder of
Michael Anthony Harrison and Sandra Harrisonshareholder of
Mr Laurence Stewart and Mrs Pauline Vivienne Stewartshareholder of
O'Shea - James Williamshareholder of
Owusu-Nyantekyi - Kojoshareholder of
Russel Brian Evans and Philomena Rita Mary Evansshareholder of

Trafalgar Developments Limited

Dandara Jersey Limitedbeneficial owner of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Channel Hotels & Properties Limitedshareholder of
Christian - John Nigeldirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Hamilton - Sandra Murielshareholder of
Kirch - David Roderickdirector of
Kirch - David Roderickshareholder of
Leeming - Gary Edwarddirector of
Melvin - Gordon Charles Barriedirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Rose Mews Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
FBD Holdings plcultimate beneficial owner of
DLFBD Limitedbeneficial owner of
Ballands - Farah - Jerseydirector of

Grande Development Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Bisson - John Le Crasdirector of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Cooil - David Jamesdirector of
Leeming - Gary Edwarddirector of
Nugent - James Peterdirector of
Tynan - Daniel Anthonydirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of
Hart - Timothy Georgedirector of

Dandara (36 Esplanade) Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Dandara Guernsey (2) Limitedshareholder of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Dandara Sandringham (Developments) Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Castle Quays Development Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

65 King Street Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Benest - Karen Jane - Jerseydirector of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Dandara Guernsey (2) Limitedbeneficial owner of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of
Prosser - Richard J S - Jerseydirector of

Westmount Developments Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonybeneficial owner of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Five Oaks Holdings (1) Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Dandara Five Oaks Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Assured Property Management Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Bisson - John Le Crasnominated director of
Dandara Investments Group Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Higgins - Jonathandirector of
Cagney - Anthony Josephsecretary of

Dandara Five Oaks Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedis signatory for
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Five Oaks Holdings (2) Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Dandara Five Oaks Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Spectrum Lots Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Duquemin - Andrew Jonathandirector of
E McGarragle Building Services Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Spectrum (Jersey) Limitedshareholder of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Spectrum Smiles Limitedshareholder of
LFH International Limitedshareholder of
Cagney - Anthony Josephsecretary of
MK Propco Limitedshareholder of
Sarre - Michael Blairdirector of
Sarre - Michael Blairshareholder of
Porcelain Tree Limitedshareholder of
Andrew Duquemin and Della Duqueminshareholder of
Unite the Union Trustee Co Limited & Unite the Union Second Trustee Company Limitedshareholder of
McGarragle - Edward McCandlishdirector of

Dandara Georgetown Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Julianne Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Hillary Developments (Jersey) Limited

New Century Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Bisson - John Le Crasnominated director of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Cagney - Anthony Josephsecretary of

Castle Quay Commercial Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Central Two Limitedshareholder of
Castle Quays Development Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Cagney - Anthony Josephsecretary of

Castle Quay Parking Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Central One Limitedshareholder of
Castle Quays Development Limitedshareholder of
Castle Quay Commercial Limitedshareholder of
Anderson - James Scott Thomasshareholder of
Baxter - Sharon Marieshareholder of
Beau Champ Holdings Limitedshareholder of
Nom (Property Holdings) Limitedshareholder of
Castle Quay Medical Company Limitedshareholder of
Daisy Hill Real Estates Limitedshareholder of
Dr James Stanley Hunter Hamilton and Mrs Anne Hamilton nee Wheeldonshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Scragg (nee Woodbine) - Maryshareholder of
Hall - Maryshareholder of
Roberts - John Patrickshareholder of
Hall nee Byrne - Mary Margaretshareholder of
Thomas James Wilkinson and Susanna Elizabeth Riddellshareholder of
Daniell - Peter Johnshareholder of
James - Garyshareholder of
James Joseph Oxenham and Dawn Leonie Oxenhamshareholder of
Le Cornu - Howardshareholder of
Pierre Francois Horsfall -Thelma Rosalind Horsfallshareholder of
David John Sheppard and Kathleen Margaret Sheppardshareholder of
First Island Trustees Limited as Trustees of the A127 Le Capelain House Trustshareholder of
Kelleher - Francis Michaelshareholder of
Daniel John Clarke and Maria Fernanda Clarke -shareholder of
Beverley - Tracyshareholder of
Clive Robert Skilton and Honor Grace Blainshareholder of
Kathiravetpillai Piradeepan and Anjana Kalpana Piradeepanshareholder of
Eloie - John Barryshareholder of
Ian Richard Hocquard and Rosemary Anne Hocquardshareholder of
Carl James Bishop and Moira Anne Bishopshareholder of
Lockhart - Carly Ann Cassidyshareholder of
Paul Francis Voisin and Mary Voisinshareholder of
Griffin - Kayshareholder of
Lilley - Claireshareholder of
Jones - Julian Leighshareholder of
Colin James Muir and Joan Muirshareholder of
Scowen - Nigel Williamshareholder of
Sort Lane (Jersey) Limitedshareholder of
John Adolphos Le Marquand & Marguerite - Mary Le Marquandshareholder of
Corbett (nee Willett) - Barbara Janetshareholder of
Ralf Michael Capraro and Janet Capraroshareholder of
Timothy Robin Anderson and Julie Ann Andersonshareholder of
O'Dwyer - Hildashareholder of
Denis Peter Saout and Sheila Anne Saoutshareholder of
Skimmings - Andrew Dennisshareholder of
Brennan - Ross Davidshareholder of
Odell - Adrian Johnshareholder of
Kinkaid Limitedshareholder of
McGovern - Nicola Maryshareholder of
Stephen Reginald Croll and Carol Ann Crollshareholder of
Craig David Culkin and Kirsty Singletonshareholder of
Carolyn Anne Lennox and Stephanie Pamela - Louise Lennoxshareholder of
Haynes - David Williamsshareholder of
Rafael Beddoe and Ramona Bedoeshareholder of
Andrew Neil Thomas and Mirna Thomasshareholder of
Lansdowne - Miranda Suzanne Helenshareholder of
Talbot - Sean Stephenshareholder of
Robert Matthew Hearne & David Webbshareholder of
Dessain - Alexandra Elizabethshareholder of
Le Gresley - Lisa Annshareholder of
Rebecca Anne Rioda and Daniel Ryan Squiresshareholder of
Dr Peter John Southall and Caroline Southallshareholder of
MacDonald - Karin Penelope Bellshareholder of
Paul Noel Talbot and Eileeen Talbotshareholder of
O'Connor - Shaun Georgeshareholder of
Fisher - Gregory Johnshareholder of
Garry Grant Bremner & Sally Ivy Bremnershareholder of
Kanagasabapathy - Elancoshareholder of
Mark Lee Vautier and Richard John Boddyshareholder of
Davies - Christopher Jamesshareholder of
Mulheron - Bernardshareholder of
Cagney - Anthony Josephsecretary of
Nelson Philipe Sousa De Castro and Jessica Louise Vierashareholder of
James Todd Allardice and Susan Cecilia Allardiceshareholder of
Wall - Anna-Marieshareholder of
Hamelin - James Alexshareholder of
De La Haye - Lesley Alanshareholder of
Paul Raine Clark and Shani Aelthea Clarkshareholder of
McEnaney - Duncan Edwardshareholder of
Peter Guy Lemoucheaux and Ella-Louise Lemoucheauxshareholder of
Cummins - David Robert Georgeshareholder of
Gates - Danielleshareholder of
Clark - Hollyshareholder of
J & S Pollard Dental Services Limitedshareholder of
Latium Holdings Limited -shareholder of
David Alfred Bisson and Marjorie Mary Bissonshareholder of
Alfredo Sanchez Nunez and Margaret Charlotte Sanchezshareholder of
Ivor John Martin Baker and Valerie Rhona Bakershareholder of
Davey - Dominic Rhodes Tudorshareholder of
Michael Pieter Stein and Sally Anne Stein (nee Stroker)shareholder of
Desmond Patrick Poree and Beatriz Borges Vaz Moreno Poreeshareholder of
Kevin John Faulkner and Joanna Lee Faulknershareholder of
Edgewater Properties Limitedshareholder of
Clifford - Robert Paulshareholder of
Ruby - Jill Elizabethshareholder of
Jonathan Mark Rubber and Helen Christine Rubber (nee Murphy)shareholder of
Tristan Phillip Dutot and Michael Ross Cumminsshareholder of
Castle Quay Comercial Limitedshareholder of
Hair - Ryan Neilshareholder of
Martin Angus Taylor and Janet Dawn Taylorshareholder of
Anthony Lloyd Le Tiec and Susan Margaret Le Tiecshareholder of
Frank Philip Le Feuvre and Pamela Jayne Le Feuvre (nee Langlois)shareholder of
Woolf - Jonathon Jamesshareholder of
Maurice Henry Matthews and Jill Marilyn Matthewsshareholder of
Langham - Christopher Williamshareholder of
Biff Limitedshareholder of
Dolan - Annemarieshareholder of
Jegou - Nathan Raymondshareholder of
Dessain née Inglis - Susan Marjoryshareholder of
Roy Le Brun and Cherylene Anne Le Brunshareholder of
Pietro Ranise and Jane Bethia Raniseshareholder of
Matthams - Paul Jamesshareholder of
Raymond Stanley Chinnery, Suzanne Mary Danpure Chinnery and Martin Ralph Chinneryshareholder of
Michael Arthur Williams and Carole Elizabeth Williamsshareholder of
Ryan Stephen Denis Jacobs and Jenna Louise Le - Couillardshareholder of
Gates - Christinashareholder of
De Bourcier - Peter George Rowlandshareholder of
John Brassington and Kerry Anne Brassingtonshareholder of
Beauport Investment Trust Limitedshareholder of
Clayton - Jane Margaretshareholder of
Hiron - Jayne Melanieshareholder of
Michel Le Vaillant and Rebecca Jane Le Vaillantshareholder of
David John Le Rendu, Ann Sandra Le Rendu and Phillip Groveshareholder of
David John Le Rendu, Ann Sandra Le Rendu and Phillip Groveshareholder of
Chestnut Properties (Isle of Man) Limitedshareholder of
Le Rossignol - Heather Ruthshareholder of
Marion Maureen Garrett and Jason Melvyn Davyshareholder of
Stephen John Herbert and Kate Patricia Herbertshareholder of
Michael Jeremy Osborne and Jane Louse Osborne (nee Benfield)shareholder of
Robert Humphrey Barton and Tina Barton nee Mayshareholder of
Colin Francis Roberts and Margaret Ann Robertsshareholder of
Gordon David Blake and Angela Blakeshareholder of
St Aidans Group Ltdshareholder of
Christopher James Milne and Margaret Ann Milneshareholder of
Halksworth - Daniel Paulshareholder of
Martin Holmes and Christine Marie Holmesshareholder of
David Williams Baudains and Jeanne Francoise Marie Le Bray Baudainsshareholder of
Danielle Catherine Thom and Stevie Francesca Thomshareholder of
Magnolia Park Limitedshareholder of
Steven Foulds and Susan Fay Foulds nee Robinsonshareholder of
John Hartley Lees and Gail Elizabeth Leesshareholder of
du Feu - Sian Margueriteshareholder of
Ridgard - Shaun Kevinshareholder of
Humphrey - Trevor Williamshareholder of
Sewell - Peter Leonardshareholder of
Michael George Malia de Bourcier and Pamela Joyce de Bourcier (nee Mace)shareholder of
Northdown Holdings Limitedshareholder of
Anthony John Wellesley and Caroline Elizabeth Donkinshareholder of
Agnes Barbour Viel (nee Sim) and David Charles Lawshareholder of
Marianne Sunier and Michael Charles Suniershareholder of
DS Simulation (Jersey) Limitedshareholder of
Daniel Jonathan Le Marquand and Sophia Allessandra Le Marquandshareholder of
Raymond Stanley Chinnery and Suzanne Mary Danpure Chinneryshareholder of
Huson - Jeffery Glyndwrshareholder of
Serendipity Limitedshareholder of
Trevor Paul Hunt and Julie Huntshareholder of
Peter Raymond Benson and Jacqueline Lesley Bensonshareholder of
Gamble - Dena Kayshareholder of
Medusa Properties Limitedshareholder of
Medusa Properties Limitedshareholder of
Smith - Julian Michaelshareholder of
Geary - David Ian Robinsonshareholder of
Kathleen Veronica Brewer and Rebecca Mary Brewershareholder of
Pall Mall Town Houseshareholder of
David Edward Lawrence & Patricia Fiorshareholder of
Caroline Mary Riou and Ian Charles Thompsonshareholder of
Nicholas Stephen & Lisa Sarah Cunninghamshareholder of
Weir Strategic Management Limitedshareholder of
BFP Properties Limitedshareholder of
Smith - Claire Louiseshareholder of
Greenfield - Paul Michaelshareholder of
Brookes - Peter Robertshareholder of
Elliot Victor Potier Gomes and Joanna Paula Potier Gomesshareholder of
Grant - Kathleen Gladysshareholder of
John William Harrington and Janet Dorothy Harrington née Harrisshareholder of
Kiddie - Jane Vivienneshareholder of
Macleod - Alexandra Elizabethshareholder of
Matthew John Thompson and Deborah Ann Thompsonshareholder of
Michael Anthony Harrison and Sandra Harrisonshareholder of
Mr Laurence Stewart and Mrs Pauline Vivienne Stewartshareholder of
O'Shea - James Williamshareholder of
Owusu-Nyantekyi - Kojoshareholder of
Rioda - Rebecca Anneshareholder of
Russel Brian Evans and Philomena Rita Mary Evansshareholder of
Warwick Anthony Scarlett Fallowfield-Cooper and Dena Kay Gambleshareholder of

Castle Quay Management Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Castle Quays Development Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Le Capelain House Associationshareholder of
Millais House Associationshareholder of
Cagney - Anthony Josephsecretary of

CQJV Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Tynan - Daniel Anthonyultimate beneficial owner of
Yantra Limitedshareholder of
Rankin - Shaundirector of
Griffiths - Alundirector of
Cagney - Anthony Josephsecretary of

Westmount Developments (A) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Westmount Developments Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Cagney - Anthony Josephsecretary of

Westmount Developments (B) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Westmount Developments Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Cagney - Anthony Josephsecretary of

Westmount Developments (C) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Westmount Developments Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Cagney - Anthony Josephsecretary of

Westmount Developments (D) Limited

Appleby Secretaries (Jersey) Limitedsecretary of
Westmount Developments Limitedshareholder of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Cagney - Anthony Josephsecretary of

Josu Holdings Limited

Dandara Jersey Commercial Holdings Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Cagney - Anthony Josephsecretary of

Dandara Gorey Development Limited

Dandara Jersey Limitedshareholder of
Appleby Secretaries (Jersey) Limitedsecretary of
Barton - Andrew Jamesdirector of
Clancy - Martin Johndirector of
Leeming - Gary Edwarddirector of
Cagney - Anthony Josephsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cohen - John Robert. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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