Who owns CAVERSHAM HOLDINGS LIMITED?

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

What is CAVERSHAM HOLDINGS LIMITED's risk level?

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

Where does CAVERSHAM HOLDINGS LIMITED appear across sources?

CAVERSHAM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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CAVERSHAM HOLDINGS LIMITED

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

CAVERSHAM HOLDINGS LIMITED — Jersey company (icij:icijol-12161551). 52 holdings. Cited to 1 registry.

ICIJ icijol-12161551Organization

Ownership graph Export .md

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/01

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 HOLDINGS LIMITED
- HEATHGROVE LIMITED· shareholder of
- IZZARD LIMITED· shareholder of
- HORIZON MANAGERS LIMITED· shareholder of
- SEABIRD INTERNATIONAL LIMITED· shareholder of
- TORPOINT HOLDINGS LIMITED· shareholder of
- ALDITH FINANCIAL SERVICES LIMITED· shareholder of
- HAYHURST PROPERTIES LIMITED· shareholder of
- BRENNOCK PROPERTIES LIMITED· shareholder of
- KEREN CONSULTANTS LIMITED· shareholder of
- ROCK BAY S.A.· shareholder of
- RHEANNE LIMITED· shareholder of
- AVARN LIMITED· shareholder of
- SUPERO MARKETING CORPORATION LIMITED· shareholder of
- AVISON ASSET MANAGEMENT LIMITED· shareholder of
- LASER SCIENCE LIMITED· shareholder of
- EURO-CENTRIC INVESTMENTS LIMITED· shareholder of
- SILVER BRIDGE OVERSEAS LIMITED· shareholder of
- TROUVALE LIMITED· shareholder of
- MILLWALKS PROPERTY HOLDINGS INC.· shareholder of
- WYNBERG VENTURES LIMITED· shareholder of
- SPIRAL ASSET MANAGEMENT LIMITED· shareholder of
- KEADELL PROPERTIES LIMITED· shareholder of
- EUROROADSHOW LTD· shareholder of
- DYAN INVESTMENTS LIMITED· shareholder of
- AIRMYN LIMITED· shareholder of
- AMKO ENERGY S.A.· shareholder of
- COLOUR CROPS INTERNATIONAL LIMITED· shareholder of
- TARO LIMITED· shareholder of
- LEW MANAGEMENT LIMITED· shareholder of
- LINDEN INVESTMENTS LIMITED· shareholder of
- WELLS WAY LIMITED· shareholder of
- TRANSCOM STEEL FOUNDATION S.A.· shareholder of
- MONTROSE ESTATES LIMITED· shareholder of
- YASAMA LIMITED· shareholder of
- KENLEY INVESTMENTS LIMITED· shareholder of
- EUR CAPITAL MANAGEMENT LIMITED· shareholder of
- COREY INVESTMENTS LIMITED· shareholder of
- SCORE ASSOCIATES LIMITED· shareholder of
- PECAN PROJECTS LIMITED· shareholder of
- BONNELLE SERVICES LIMITED· shareholder of
- H & H LTD.· shareholder of
- VOOR HUISEN PROJECT MANAGEMENT SERVICES BEDRYT B.V. LTD.· shareholder of
- WAVECREST LIMITED· shareholder of
- LOVENA INVESTMENTS LIMITED· shareholder of
- HEADWAY INVESTMENTS LIMITED· shareholder of
- AMARIE LIMITED· shareholder of
- ADVANTAGE POINT S.A.· shareholder of
- VIOLYS LIMITED· shareholder of
- RIDGWAY PROPERTIES LIMITED· shareholder of
- VALENCY LIMITED· shareholder of
- JLOWI PROPERTY LIMITED (FORMERLY CHIASMA PROPERTY LIMITED)· shareholder of
- BEAM INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAVERSHAM HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CAVERSHAM HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Community notes

Nothing further on CAVERSHAM HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

52 parties · 0 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.

●
ADVANTAGE POINT S.A.
Also holds roles at 10 other companies
- GRESHAM NOMINEES LTDshareholder of
- LJ NOMINEES LTDshareholder of
- CASTLE NOMINEES LIMITEDshareholder of
●
AIRMYN LIMITED
Also holds roles at 3 other companies
- BURNBRIDGE LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- Caversham Secretaries Ltd.shareholder of
●
ALDITH FINANCIAL SERVICES LIMITED
Also holds roles at 4 other companies
- Red Shield Secretaries Limitedshareholder of
- Red Shield Nominees Limitedshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
AMARIE LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
AMKO ENERGY S.A.
Also holds roles at 6 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
AVARN LIMITED
Also holds roles at 3 other companies
- JOHN & JANE SELLERSshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LTDshareholder of
●
AVISON ASSET MANAGEMENT LIMITED
Also holds roles at 4 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- IGOR TKACHUKshareholder of
●
BEAM INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
BONNELLE SERVICES LIMITED
Also holds roles at 1 other company
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
BRENNOCK PROPERTIES LIMITED
Also holds roles at 4 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
COLOUR CROPS INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
COREY INVESTMENTS LIMITED
Also holds roles at 5 other companies
- PANORAMA PROPERTIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- BASEL ONE LIMITEDshareholder of
●
DYAN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- BUMBRIDEGE LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
EUR CAPITAL MANAGEMENT LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
EURO-CENTRIC INVESTMENTS LIMITED
Also holds roles at 6 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
EUROROADSHOW LTD
Also holds roles at 8 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM HOLDINGS LIMITEDshareholder of
- JOHN DAVID HOWARDshareholder of
●
H & H LTD.
Also holds roles at 4 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
HAYHURST PROPERTIES LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
HEADWAY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010shareholder of
- RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01-SEP-2010shareholder of
●
HEATHGROVE LIMITED
Also holds roles at 4 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
HORIZON MANAGERS LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM TRUSTEES LIMITEDshareholder of
●
IZZARD LIMITED
Also holds roles at 3 other companies
- CAVERSHAM HOLDINGS LTDshareholder of
- CAVERSHAM TRUSTEES LTDshareholder of
- CAVERSHAM TRUSTEES LIMITEDshareholder of
●
JLOWI PROPERTY LIMITED (FORMERLY CHIASMA PROPERTY LIMITED)
Also holds roles at 4 other companies
- HRH PRINCESS GHADA BINT ABDULLA BIN MOHAMMED AL SAUDshareholder of
- HRH PRINCE JALAWI TURKI FAHAD AL SAUDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
KEADELL PROPERTIES LIMITED
Also holds roles at 6 other companies
- BURNBRIDGE LTDshareholder of
- AIRMYN LIMITEDshareholder of
- JEANINE FEHNshareholder of
●
KENLEY INVESTMENTS LIMITED
Also holds roles at 3 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
KEREN CONSULTANTS LIMITED
Also holds roles at 4 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- Red Shield Secretaries Limitedshareholder of
●
LASER SCIENCE LIMITED
Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAERSHAM NOMINEES LIMITEDshareholder of
●
LEW MANAGEMENT LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
LINDEN INVESTMENTS LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
LOVENA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
●
MILLWALKS PROPERTY HOLDINGS INC.
Also holds roles at 4 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
MONTROSE ESTATES LIMITED
Also holds roles at 4 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
PECAN PROJECTS LIMITED
Also holds roles at 4 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
RHEANNE LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
RIDGWAY PROPERTIES LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
ROCK BAY S.A.
Also holds roles at 3 other companies
- BURNBRIDGE LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
SCORE ASSOCIATES LIMITED
Also holds roles at 1 other company
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
SEABIRD INTERNATIONAL LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
SILVER BRIDGE OVERSEAS LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
SPIRAL ASSET MANAGEMENT LIMITED
Also holds roles at 2 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
●
SUPERO MARKETING CORPORATION LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
TARO LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM TRUSTEES LIMITEDshareholder of
●
TORPOINT HOLDINGS LIMITED
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM TRUSTEES LIMITEDshareholder of
●
TRANSCOM STEEL FOUNDATION S.A.
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
TROUVALE LIMITED
Also holds roles at 4 other companies
- Red Shield Secretaries Limitedshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
VALENCY LIMITED
Also holds roles at 3 other companies
- BURNBRIDGE LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAN NOMINEES LIMITEDshareholder of
●
VIOLYS LIMITED
Also holds roles at 5 other companies
- CAVERSHAM NOMINESS LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINESS LIMITEDshareholder of
●
VOOR HUISEN PROJECT MANAGEMENT SERVICES BEDRYT B.V. LTD.
Also holds roles at 2 other companies
- CAVERSHAM SECRETARIES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
WAVECREST LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
WELLS WAY LIMITED
Also holds roles at 3 other companies
- PREMIER LIFE (BERMUDA) LIMITEDshareholder of
- CREDIT SUISSE LIFE & PENSIONS (BERMUDA) LIMITEDshareholder of
- CAVERSHAM NOMINEES LIMITEDshareholder of
●
WYNBERG VENTURES LIMITED
Also holds roles at 4 other companies
- CAVERSHAM NOMINEES LIMITEDshareholder of
- CAVRESHAM SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
YASAMA LIMITED
Also holds roles at 2 other companies
- RED SHIELD SECRETARIES LIMITED FORMERLY: CAVERSHAM SECRETARIES LIMITED - 01SEP-2010shareholder of
- RED SHIELD NOMINEES LIMITED FORMERLY: CAVERSHAM NOMINEES LIMITED - 01-SEP-2010shareholder of

52 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CAVERSHAM HOLDINGS LIMITED?: No ownership or control links for CAVERSHAM HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CAVERSHAM HOLDINGS LIMITED's risk level?: WhiteIntel flags CAVERSHAM HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CAVERSHAM HOLDINGS LIMITED appear across sources?: CAVERSHAM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVERSHAM HOLDINGS 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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