LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Malcolm - Karen is a Organization registered in BM 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
- Malcolm - Karen
- Teign Limited· director of
- Osprey Limited· director of
- Kite Limited· director of
- Hove Limited· director of
- Shetland Limited· director of
- Swallow Limited· director of
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Directorship network
78 other rolesWhere 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.
Teign Limited
- Faries - Timothy Carrickdirector of
- Farmery - Joanna L.director of
- Farmery - Joanna L.vice-president of
- Ferguson - Michael S.director of
- Ferguson - Michael S.president of
- Lee - Antoinettsecretary of
- Lines - Donald P.director of
- Lodge - Jamillah L.secretary of
- Morris - A Shaundirector of
- Pope - Geoffrey Christopherdirector of
- Pope - Geoffrey Christopherpresident of
- Pope - Geoffrey Christophervice-president of
- Zuill - Cummings Vdirector of
Osprey Limited
- Faries - Timothy Carrickdirector of
- Farmery - Joanna L.director of
- Farmery - Joanna L.vice-president of
- Ferguson - Michael S.director of
- Ferguson - Michael S.president of
- Lee - Antoinettsecretary of
- Lines - Donald P.director of
- Lodge - Jamillah L.secretary of
- Morris - A Shaundirector of
- Pope - Geoffrey Christopherdirector of
- Pope - Geoffrey Christopherpresident of
- Pope - Geoffrey Christophervice-president of
- Zuill - Cummings Vdirector of
Kite Limited
- Faries - Timothy Carrickdirector of
- Farmery - Joanna L.director of
- Farmery - Joanna L.vice-president of
- Ferguson - Michael S.director of
- Ferguson - Michael S.president of
- Lee - Antoinettsecretary of
- Lines - Donald P.director of
- Lodge - Jamillah L.secretary of
- Morris - A Shaundirector of
- Pope - Geoffrey Christopherdirector of
- Pope - Geoffrey Christopherpresident of
- Pope - Geoffrey Christophervice-president of
- Zuill - Cummings Vdirector of
Hove Limited
- Faries - Timothy Carrickdirector of
- Farmery - Joanna L.director of
- Farmery - Joanna L.vice-president of
- Ferguson - Michael S.director of
- Ferguson - Michael S.president of
- Lee - Antoinettsecretary of
- Lines - Donald P.director of
- Lodge - Jamillah L.secretary of
- Morris - A Shaundirector of
- Pope - Geoffrey Christopherdirector of
- Pope - Geoffrey Christopherpresident of
- Pope - Geoffrey Christophervice-president of
- Zuill - Cummings Vdirector of
Shetland Limited
- Faries - Timothy Carrickdirector of
- Farmery - Joanna L.director of
- Farmery - Joanna L.vice-president of
- Ferguson - Michael S.director of
- Ferguson - Michael S.president of
- Lee - Antoinettsecretary of
- Lines - Donald P.director of
- Lodge - Jamillah L.secretary of
- Morris - A Shaundirector of
- Pope - Geoffrey Christopherdirector of
- Pope - Geoffrey Christopherpresident of
- Pope - Geoffrey Christophervice-president of
- Zuill - Cummings Vdirector of
Swallow Limited
- Faries - Timothy Carrickdirector of
- Farmery - Joanna L.director of
- Farmery - Joanna L.vice-president of
- Ferguson - Michael S.director of
- Ferguson - Michael S.president of
- Lee - Antoinettsecretary of
- Lines - Donald P.director of
- Lodge - Jamillah L.secretary of
- Morris - A Shaundirector of
- Pope - Geoffrey Christopherdirector of
- Pope - Geoffrey Christopherpresident of
- Pope - Geoffrey Christophervice-president of
- Zuill - Cummings Vdirector of