Who owns CAVENDISH SQUARE LIMITED?

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

What is CAVENDISH SQUARE LIMITED's risk level?

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

Where does CAVENDISH SQUARE LIMITED appear across sources?

CAVENDISH SQUARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

CAVENDISH SQUARE LIMITED

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

ICIJ icijol-12109457Organization

Ownership graph Export .md

JSON / MCPsample

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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

CAVENDISH SQUARE LIMITED
- EUROPEAN ART SOCIETY LIMITED· shareholder of
- ANNALISA ASSOCIATES LIMITED· shareholder of
- BUSHNELL INDUSTRIES LIMITED· shareholder of
- SURFSIDE MARKETING LIMITED· shareholder of
- WYEMEAD PROPERTIES LIMITED· shareholder of
- PACIFIC CORPORATE CONSULTANTS LIMITED· shareholder of
- TASHA ENTERPRISES LIMITED· shareholder of
- ITT S.A.· shareholder of
- OBERLAND INVESTMENT HOLDINGS LIMITED· shareholder of
- BELLEROPHON SERVICES LIMITED· shareholder of
- ANACONA FINANCE LIMITED· shareholder of
- SURATEK LIMITED· shareholder of
- Pegasus Securities Holding Limited· shareholder of
- SURATEK IPR LIMITED· shareholder of
- KRONDICE INVESTMENTS LIMITED· shareholder of
- TANDOLLE HOLDINGS LIMITED· shareholder of
- SANDFIELD HOLDINGS LIMITED· shareholder of
- LAWNTON HOLDINGS LIMITED· shareholder of
- REGENCY HOUSE LIMITED· shareholder of
- TEN TIMES LIMITED· shareholder of
- WHITE POPLAR LIMITED· shareholder of
- PLANTUM INVESTMENTS LIMITED· shareholder of
- ROEVIN ENTERPRISES LIMITED· shareholder of
- INTERNATIONAL RESORT SALES LIMITED· shareholder of
- High Start Holdings Limited· shareholder of
- STARFIELD ASSOCIATES LIMITED· shareholder of
- Leisure Resorts Limited· shareholder of
- RYHILL OVERSEAS LIMITED· shareholder of
- GLOBAL DISTRIBUTION PARTNERS INC· shareholder of
- KARINSTY LIMITED· shareholder of
- CAVENDISH WINDSOR LIMITED· shareholder of
- KINSALE CAPITAL LIMITED· shareholder of
- CHAPELIER CAPITAL LTD· shareholder of
- Unicorn Capital Management Limited· shareholder of
- FARLIE DEVELOPMENTS LIMITED· shareholder of
- Thimble Holdings Limited· shareholder of
- MIRTLETOWN LIMITED· shareholder of
- Hanhwa Financial Services Limited· shareholder of
- Shimoni Consulting Limited· shareholder of
- MACLIR LIMITED· shareholder of
- HALBERD INVESTMENTS LIMITED· shareholder of
- LABDATA INVESTMENTS LIMITED· shareholder of
- OVERTURE EQUITIES LIMITED· shareholder of
- QUEENIE ESTATES LIMITED· shareholder of
- CEILIDH LIMITED· shareholder of
- ACCORD PARTNERSHIP LIMITED· shareholder of
- discoverAccess limited· shareholder of
- GROVEGREEN LIMITED· shareholder of
- Hallstein Investment Holding Limited· shareholder of
- SAFEPLAN CONSULTANTS LIMITED· shareholder of
- RAYCROFT LIMITED· shareholder of
- TEMPLE BAR ASSOCIATES LTD· shareholder of
- CRISADI LIMITED· shareholder of
- FAIRBREEZE ASSOCIATES LIMITED· shareholder of
- PRIMROSE FIELD LIMITED· shareholder of
- Nightstar Global Limited· shareholder of
- MAZURKA ASSET MANAGEMENT LIMITED· shareholder of
- STORM FINANCE GROUP INCORPORATED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAVENDISH SQUARE 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 CAVENDISH SQUARE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IM coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

42 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.

●
ANACONA FINANCE LIMITED
Also holds roles at 3 other companies
- TAITNYS NOMINEES LIMITEDshareholder of
- MR. PRITESH RAMESH DESAIshareholder of
- MR. JAMES NICHOLAS CUNNINGHAM-DAVISshareholder of
●
ANNALISA ASSOCIATES LIMITED
Also holds roles at 2 other companies
- Taitnys Nominees Limitedshareholder of
- Monmouth Holdings Limitedshareholder of
●
BELLEROPHON SERVICES LIMITED
Also holds roles at 1 other company
- Taitnys Nominees Limitedshareholder of
●
BUSHNELL INDUSTRIES LIMITED
Also holds roles at 3 other companies
- TAITNYS NOMINEES LIMITEDshareholder of
- Pritesh Ramesh Desaishareholder of
- JAMES NICHOLAS CUNNINGHAM-DAVISshareholder of
●
CAVENDISH WINDSOR LIMITED
Also holds roles at 1 other company
- TAITNY NOMINESS LIMITEDshareholder of
●
CEILIDH LIMITED
Also holds roles at 1 other company
- Cubit Investments Limitedshareholder of
●
CHAPELIER CAPITAL LTD
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
CRISADI LIMITED
Also holds roles at 1 other company
- TAINTNYS NOMINEES LIMITEDshareholder of
●
EUROPEAN ART SOCIETY LIMITED
Also holds roles at 2 other companies
- MONMOUTH HOLDINGS LIMITEDshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
●
FAIRBREEZE ASSOCIATES LIMITED
Also holds roles at 2 other companies
- Monmouth Holdings Limitedshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
●
GLOBAL DISTRIBUTION PARTNERS INC
Also holds roles at 2 other companies
- CAVENDISH SQUARE LIMITEDshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
●
GROVEGREEN LIMITED
Also holds roles at 3 other companies
- Cavendish International Limitedshareholder of
- Aramis Investments Limitedshareholder of
- Aramis Services Limitedshareholder of
●
High Start Holdings Limited
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
INTERNATIONAL RESORT SALES LIMITED
Also holds roles at 1 other company
- MONMOUTH HOLDINGS LIMITEDshareholder of
●
ITT S.A.
Also holds roles at 2 other companies
- Monmouth Holdings Limitedshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
●
KARINSTY LIMITED
Also holds roles at 1 other company
- Taitnys Nominees Limitedshareholder of
●
KINSALE CAPITAL LIMITED
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
KRONDICE INVESTMENTS LIMITED
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
LAWNTON HOLDINGS LIMITED
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
Leisure Resorts Limited
Also holds roles at 1 other company
- Monmouth Holdings Limitedshareholder of
●
Nightstar Global Limited
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
OBERLAND INVESTMENT HOLDINGS LIMITED
Also holds roles at 4 other companies
- ROCK NOMINEES LIMITEDshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
- MR JAMES NICHOLAS CUNNINGHAM-DAVISshareholder of
●
PACIFIC CORPORATE CONSULTANTS LIMITED
Also holds roles at 3 other companies
- TAITNYS NOMINEES LIMITEDshareholder of
- MR. PRITESH RAMESH DESAIshareholder of
- MR. JAMES NICHOLAS CUNNINGHAM-DAVISshareholder of
●
Pegasus Securities Holding Limited
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
PLANTUM INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Monmouth Holdings Limitedshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
●
RAYCROFT LIMITED
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
REGENCY HOUSE LIMITED
Also holds roles at 2 other companies
- Monmouth Holdings Limitedshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
●
ROEVIN ENTERPRISES LIMITED
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
RYHILL OVERSEAS LIMITED
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
SAFEPLAN CONSULTANTS LIMITED
Also holds roles at 1 other company
- Taitnys Nominees Limitedshareholder of
●
SANDFIELD HOLDINGS LIMITED
Also holds roles at 1 other company
- Monmouth Holdings Limitedshareholder of
●
STARFIELD ASSOCIATES LIMITED
Also holds roles at 2 other companies
- TAITNYS NOMINEES LIMITEDshareholder of
- EPSILOU TRUST LIMITEDshareholder of
●
SURATEK IPR LIMITED
Also holds roles at 1 other company
- Taitnys Nominees Limitedshareholder of
●
SURATEK LIMITED
Also holds roles at 1 other company
- Taitnys Nominees Limitedshareholder of
●
SURFSIDE MARKETING LIMITED
Also holds roles at 3 other companies
- TAITNYS NOMINESS LIMITEDshareholder of
- MR JAMES NICHOLAS CUNNINGHAM-DAVISshareholder of
- MR PRITESH RAMESH DESAIshareholder of
●
TANDOLLE HOLDINGS LIMITED
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
TASHA ENTERPRISES LIMITED
Also holds roles at 5 other companies
- QUANTOCK NOMINEES LIMITEDshareholder of
- BRENDON NOMINEES LIMITEDshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
●
TEMPLE BAR ASSOCIATES LTD
Also holds roles at 8 other companies
- BEARERshareholder of
- THEODORE JOHN KELLYshareholder of
- TAITNYS NOMINEESshareholder of
●
TEN TIMES LIMITED
Also holds roles at 1 other company
- TAITNYS NOMINEES LIMITEDshareholder of
●
Unicorn Capital Management Limited
Also holds roles at 4 other companies
- EDWIN PEREIRA A/L THOMAS PEREIRAshareholder of
- FAISAL BIN MOHD SEIBELshareholder of
- STEPHEN MICHAEL GODWINshareholder of
●
WHITE POPLAR LIMITED
Also holds roles at 2 other companies
- CAVENDISH SQUARE LIMITEDshareholder of
- TAITNYS NOMINEES LIMITEDshareholder of
●
WYEMEAD PROPERTIES LIMITED
Also holds roles at 1 other company
- JAMES NICHOLAS CUNNINGHAM-DAVISshareholder of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVENDISH SQUARE 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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