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Appleby Services (Jersey) Limited
Appleby Services (Jersey) Limited — Jersey company (icij:icijol-80015019). 27 holdings. Cited to 1 registry.
ICIJ icijol-80015019Organization
/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
- Appleby Services (Jersey) Limited
- Charled Investments Limited· shareholder of
- Eland Limited· shareholder of
- Hesperus Limited· shareholder of
- Hilo Holdings (Jersey) Limited· shareholder of
- Dandara Jersey Limited· shareholder of
- Sherbeck Limited· shareholder of
- Testu Limited· shareholder of
- Ramada Holdings Limited· shareholder of
- Sarache Limited· shareholder of
- Capital Regent Group Limited· shareholder of
- Farnham Properties Limited· shareholder of
- Hornbeam Limited· shareholder of
- Quivis Limited· shareholder of
- SUN Asset Management Limited· shareholder of
- SUN Capital Partners Limited· shareholder of
- SUN Capital Partners (CIS) Limited· shareholder of
- SUN Group Limited· shareholder of
- General Vacuum Limited· shareholder of
- SUN Securities Limited· shareholder of
- SUN Technology Investors Limited· shareholder of
- SUN Trade (International) Limited· shareholder of
- Taybridge Limited· shareholder of
- Appleby Secretaries (Jersey) Limited· secretary of
- Fiala Limited· shareholder of
- The Niehans Centres Limited· shareholder of
- Parsimony Limited· shareholder of
- Ralco Consultants Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Appleby Services (Jersey) 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 Appleby Services (Jersey) 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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/02
People & control
27 parties · 0 currentEvery 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.
- Appleby Secretaries (Jersey) LimitedAlso holds roles at 32 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Management Services (Jersey) Limitedshareholder of
- Central One Limitedshareholder of
- Capital Regent Group LimitedAlso holds roles at 7 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Charled Investments LimitedAlso holds roles at 11 other companies
- V.C. Pinchard 1995 Settlementbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Dandara Jersey LimitedAlso holds roles at 20 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Dandara Jersey Residential Holdings Limitedbeneficial owner of
- Eland LimitedAlso holds roles at 14 other companies
- Mrs H M Hall Will Trustbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Farnham Properties LimitedAlso holds roles at 12 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Fiala LimitedAlso holds roles at 13 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- General Vacuum LimitedAlso holds roles at 18 other companies
- SPI Partners Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Hesperus LimitedAlso holds roles at 11 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Hilo Holdings (Jersey) LimitedAlso holds roles at 13 other companies
- Mrs H M Hall Will Trustbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Hornbeam LimitedAlso holds roles at 14 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- SPE Limitedbeneficial owner of
- Parsimony LimitedAlso holds roles at 47 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Codelouf Limitedshareholder of
- Quivis LimitedAlso holds roles at 13 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Baxter - Andrew Johnis signatory for
- Ralco Consultants LimitedAlso holds roles at 13 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedauthorised signatory of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Ramada Holdings LimitedAlso holds roles at 20 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- P & L Trust Company Limitedshareholder of
- Sarache LimitedAlso holds roles at 14 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Sherbeck LimitedAlso holds roles at 15 other companies
- J.F. Thomson 1989 Settlementbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- SUN Asset Management LimitedAlso holds roles at 13 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- SUN Group Holdings Limitedbeneficial owner of
- SUN Capital Partners (CIS) LimitedAlso holds roles at 4 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Khemka - Shiv Vikramdirector of
- SUN Capital Partners LimitedAlso holds roles at 14 other companies
- SUN Asset Management Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- SUN Group LimitedAlso holds roles at 17 other companies
- SPR Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- SUN Securities LimitedAlso holds roles at 16 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- SUN Technology Investors LimitedAlso holds roles at 15 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- SUN Group Investments Holdings Ltdbeneficial owner of
- SUN Trade (International) LimitedAlso holds roles at 16 other companies
- SPR Limitedbeneficial owner of
- SPR Limitedshareholder of
- Appleby Nominees (Jersey) Limitedshareholder of
- Taybridge LimitedAlso holds roles at 13 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Baxter - Andrew Johnis signatory for
- Testu LimitedAlso holds roles at 18 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- P & L Trust Company Limitedshareholder of
- The Niehans Centres LimitedAlso holds roles at 11 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- P & L Trust Company Limitedshareholder of
27 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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