Who owns CAVERSHAM SECRETARIES LIMITED?

No ownership or control links for CAVERSHAM SECRETARIES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAVERSHAM SECRETARIES LIMITED's risk level?

WhiteIntel flags CAVERSHAM SECRETARIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVERSHAM SECRETARIES LIMITED appear across sources?

CAVERSHAM SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CAVERSHAM SECRETARIES LIMITED

Name: CAVERSHAM SECRETARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAVERSHAM SECRETARIES LIMITED, Organization

High

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 42

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

CAVERSHAM SECRETARIES LIMITED is a Organization 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

CAVERSHAM SECRETARIES LIMITED
- FRESCENT COMPANY INC.· shareholder of
- EAGLE FINANCE SERVICES LIMITED· shareholder of
- FRANFIELD OVERSEAS LIMITED· shareholder of
- CAVERSHAM SERVICES (OVERSEAS) LIMITED· shareholder of
- WINCROSS PROPERTIES LIMITED· shareholder of
- EASTLAKE ESTATES LIMITED· shareholder of
- GLENVILLE CONSULTANTS LIMITED· shareholder of
- RYLAND HOLDINGS LIMITED· shareholder of
- SUNRAY PROPERTIES LIMITED· shareholder of
- CHURCHILL HOLDINGS LIMITED· shareholder of
- LOGISTICS INVESTMENTS LIMITED· shareholder of
- KINGSVALE LIMITED· shareholder of
- TREEVIEW PROPERTIES LIMITED· shareholder of
- LICA INVESTMENTS LIMITED· shareholder of
- L & B LIMITED· shareholder of
- FLYHIGH LIMITED· shareholder of
- SHANNON INVESTMENTS LIMITED· shareholder of
- MATRIS METAL PLAST S.R.L.· shareholder of
- WIDEGATE VENTURES LIMITED· shareholder of
- BELGATE LTD.· shareholder of
- WINSLAND ENTERPRISES LIMITED· shareholder of
- MTWAPA LIMITED· shareholder of
- ELVEDON LIMITED· shareholder of
- BROOKEDALE LIMITED· shareholder of
- RIZG INVESTMENT COMPANY LIMITED· shareholder of
- OCTAVA LIMITED· shareholder of
- LAMPARD LIMITED· shareholder of
- MESTELA TRADING LIMITED· shareholder of
- VIDEO VIEW LIMITED· shareholder of
- ELMVILLE HOLDINGS LIMITED· shareholder of
- ENQOX SERVICES LIMITED· shareholder of
- JAYKAY INVESTMENT MANAGEMENT SERVICES LTD.· shareholder of
- ANOLVIA LIMITED· shareholder of
- BELLEVUE OVERSEAS LIMITED· shareholder of
- IPS INTERNATIONAL PROMOTION SERVICE INC.· shareholder of
- NEW CANNON DISTRIBUTION LTD.· shareholder of
- ELVIRA LIMITED· shareholder of
- BLAISE CONSULTANTS LIMITED· shareholder of
- COMI CONSULTANTS INC.· shareholder of
- PENNYWELL INVESTMENTS LIMITED· shareholder of
- GOODWOOD PROPERTIES LIMITED· shareholder of
- STRATHMORE INTERNATIONAL LIMITED· shareholder of

/04

Directorship network

71 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.

FRESCENT COMPANY INC.

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDING LIMITEDshareholder of

EAGLE FINANCE SERVICES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDING LIMITEDshareholder of

FRANFIELD OVERSEAS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

CAVERSHAM SERVICES (OVERSEAS) LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLIDINGS LIMITEDshareholder of

WINCROSS PROPERTIES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

EASTLAKE ESTATES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

GLENVILLE CONSULTANTS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

RYLAND HOLDINGS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
STEVEN ROBERT LOWERYshareholder of

SUNRAY PROPERTIES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLIDNGS LIMITEDshareholder of

CHURCHILL HOLDINGS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

LOGISTICS INVESTMENTS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

KINGSVALE LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

TREEVIEW PROPERTIES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

LICA INVESTMENTS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

L & B LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

SHANNON INVESTMENTS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

MATRIS METAL PLAST S.R.L.

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLIDNGS LIMITEDshareholder of

WIDEGATE VENTURES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

BELGATE LTD.

CAVERSHAM NOMINEES LIMITEDshareholder of

WINSLAND ENTERPRISES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

MTWAPA LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

ELVEDON LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

BROOKEDALE LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

RIZG INVESTMENT COMPANY LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

OCTAVA LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

LAMPARD LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

MESTELA TRADING LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

VIDEO VIEW LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

ELMVILLE HOLDINGS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
Red Sheild Nominees Limitedshareholder of
Red Sheild Secretaries Limitedshareholder of

ENQOX SERVICES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

JAYKAY INVESTMENT MANAGEMENT SERVICES LTD.

CAVERSHAM NOMINEES LIMITEDshareholder of

ANOLVIA LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

BELLEVUE OVERSEAS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

IPS INTERNATIONAL PROMOTION SERVICE INC.

CAVERSHAM NOMINEES LIMITEDshareholder of

NEW CANNON DISTRIBUTION LTD.

CAVERSHAM NOMINEES LIMITEDshareholder of

ELVIRA LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM NOMIEES LIMITEDshareholder of

BLAISE CONSULTANTS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

COMI CONSULTANTS INC.

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

PENNYWELL INVESTMENTS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

GOODWOOD PROPERTIES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

STRATHMORE INTERNATIONAL LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVERSHAM SECRETARIES LIMITED. 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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