Who owns Central One Limited?

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

What is Central One Limited's risk level?

WhiteIntel flags Central One Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Central One Limited appear across sources?

Central One Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityHigh

Central One Limited

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

Central One Limited — Jersey company (icij:icijol-80015020). 200 holdings. Cited to 1 registry.

ICIJ icijol-80015020Organization

Ownership graph Export .md

JSON / MCPsample

/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

Central One Limited
- Halmahera Invest Limited· shareholder of
- Cruachan Limited· shareholder of
- Gambade Limited· shareholder of
- Giopaodue Limited· shareholder of
- Guineafowl Limited· shareholder of
- Jersey Compound Limited· shareholder of
- La Croix de Lorraine Limited· shareholder of
- Larp Limited· shareholder of
- Lescars Limited· shareholder of
- T.M. & F. (Overseas) Limited· shareholder of
- Broad Realty Limited· shareholder of
- Challenor Investments Limited· shareholder of
- Logie Limited· shareholder of
- Bel Gaudin Holdings Limited· shareholder of
- Dandara (Roseville) Limited· shareholder of
- Cranshaws Limited· shareholder of
- Mirabella V Limited· shareholder of
- Biodola Investments Limited· shareholder of
- Brooklands Limited· shareholder of
- Century Buildings Limited· shareholder of
- Cordon Bleu Limited· shareholder of
- Cotswold Holdings Limited· shareholder of
- Dandara Jersey Commercial Holdings Limited· shareholder of
- Dandara (Portelet Bay) Limited· shareholder of
- New Century Limited· shareholder of
- New Decade Limited· shareholder of
- Ruette Pinel Farm Limited· shareholder of
- Snake River Holdings Limited· shareholder of
- Wengen Farms Limited· shareholder of
- Windsor Trust & Developments Limited· shareholder of
- Windsor Properties (9) Limited· shareholder of
- Trafalgar Developments Limited· shareholder of
- Grail Securities Limited· shareholder of
- Parkeallen Holdings Limited· shareholder of
- Suncroft Overseas Limited· shareholder of
- Optative Limited· shareholder of
- Noble Venture Finance General Partner Limited· shareholder of
- Luristan Company Limited· shareholder of
- Parkside Securities Limited· shareholder of
- Handelmann International B.V. Limited· shareholder of
- Novaco Holdings Limited· shareholder of
- Arboreum Limited· shareholder of
- Brockside Investments Limited· shareholder of
- Brose Limited· shareholder of
- Capital Regent Group Limited· shareholder of
- Elbereth Investments Limited· shareholder of
- Glaval Investments Limited· shareholder of
- Mendle Limited· shareholder of
- Shelborne International Limited· shareholder of
- SPI Partners Limited· shareholder of
- SPR Limited· shareholder of
- Mithril Limited· shareholder of
- General Vacuum Limited· shareholder of
- SUN Energy Limited· shareholder of
- SUN Technology Limited· shareholder of
- SVE Holdings Limited· shareholder of
- Vesta Eurasia Limited· shareholder of
- SUN Venture Partners Limited· shareholder of
- Radford Holdings Limited· shareholder of
- Comet Properties Limited· shareholder of
- Lime Phoenix Limited· shareholder of
- MPS2 Limited· shareholder of
- MPS3 Limited· shareholder of
- MPS4 Limited· shareholder of
- NRA Limited· shareholder of
- Appleby Fund Administrators (Jersey) Limited· shareholder of
- Appleby Management Services (Jersey) Limited· shareholder of
- Appleby Nominees (Jersey) Limited· shareholder of
- Appleby Secretaries (Jersey) Limited· shareholder of
- Appleby Services (Jersey) Limited· shareholder of
- Central Two Limited· shareholder of
- P & L Trust Company Limited· shareholder of
- Billingham Manor Farm Limited· shareholder of
- Appleby Securities (Channel Islands) Limited· shareholder of
- Brougham Limited· shareholder of
- Codelouf Limited· shareholder of
- Haighall Holdings Limited· shareholder of
- Issoudun Holdings Limited· shareholder of
- Shwandhi Limited· shareholder of
- Tahiti Investments Limited· shareholder of
- V.R.S. Limited· shareholder of
- A.S.M. Limited· shareholder of
- A.S.M. 3 Limited· shareholder of
- MPS5 Limited· shareholder of
- V.R.S. 2 Limited· shareholder of
- Bourne Foundation Limited· shareholder of
- Conegate (Jersey) Limited· shareholder of
- SUN Gold Limited· shareholder of
- Brian Bourne Limited· shareholder of
- SUN Technology Holdings Limited· shareholder of
- Aberdeen Warrants (Jersey) Limited· shareholder of
- T-X Investments Limited· shareholder of
- A.S.M. 4 Limited· shareholder of
- NRA2 Limited· shareholder of
- College Green (Jersey) Limited· shareholder of
- Rose Mews Limited· shareholder of
- SUN Natural Resources Limited· shareholder of
- SUN Real Estate Investments (I) Limited· shareholder of
- Geogen Limited· shareholder of
- Dallila Limited· shareholder of
- Chekov Limited· shareholder of
- SUN Energy Resources Limited· shareholder of
- T.S. 1. Limited· shareholder of
- Stockport Retail Trustee No 1 Limited· shareholder of
- Stockport Retail Trustee No 2 Limited· shareholder of
- A.S.M. 5 Limited· shareholder of
- Stockport Retail (Jersey) Limited· shareholder of
- Emperor Trustee One Limited· shareholder of
- Emperor Trustee Two Limited· shareholder of
- HC Solutions Limited· shareholder of
- MPS6 Limited· shareholder of
- A.S.M. 6 Limited· shareholder of
- AG (Jersey) Limited· shareholder of
- Eskadi Investments Limited· shareholder of
- Eskadi Trustee Limited· shareholder of
- SUN-Apollo Ventures Limited· shareholder of
- Terra Minerals Exploration Limited· shareholder of
- SNR Services Limited· shareholder of
- Gas+ Limited· shareholder of
- 250 Euston Road Property Management Limited· shareholder of
- 250 Euston Road Property Trustees No 1 Limited· shareholder of
- 250 Euston Road Property Trustees No 2 Limited· shareholder of
- Lamont Property (Jersey) Limited· shareholder of
- Sun Energy Investments Limited· shareholder of
- Sun Energy Holdings Limited· shareholder of
- SVP I Limited· shareholder of
- SVP II Limited· shareholder of
- SVP III Limited· shareholder of
- SUN Real Estate Limited· shareholder of
- Lakesfield Limited· shareholder of
- Lamont Property Acquisition (Jersey) I Limited· shareholder of
- Lamont Property Acquisition (Jersey) II Limited· shareholder of
- Lamont Property Acquisition (Jersey) III Limited· shareholder of
- Lamont Property Acquisition (Jersey) IV Limited· shareholder of
- Lamont Property Acquisition (Jersey) V Limited· shareholder of
- Lamont Property Acquisition (Jersey) VII Limited· shareholder of
- JTV.je Limited· shareholder of
- Niphredil Limited· shareholder of
- Luthien Limited· shareholder of
- SGA I Limited· shareholder of
- Dandara (36 Esplanade) Limited· shareholder of
- SUN Group Holdings Limited· shareholder of
- SUN Group Investments Limited· shareholder of
- SNR Investments Limited· shareholder of
- Solaris Services Limited· shareholder of
- Edam Holdings Limited· shareholder of
- SPE Limited· shareholder of
- SGA II Limited· shareholder of
- SPR Group Limited· shareholder of
- SUN Real Estate Partners Ltd· shareholder of
- Phoenix Spree Deutschland I Limited· shareholder of
- Phoenix Spree Deutschland II Limited· shareholder of
- Phoenix Spree Deutschland III Limited· shareholder of
- ASM 9 Limited· shareholder of
- ASM 10 Limited· shareholder of
- ASM 11 Limited· shareholder of
- ASM 12 Limited· shareholder of
- SUN Energy (International) Limited· shareholder of
- SUN Platinum Holdings Limited· shareholder of
- Toliman Holdings Limited· shareholder of
- Pallene Holdings Limited· shareholder of
- Platanus Limited· shareholder of
- NVF Equity Limited· shareholder of
- Noble Venture II Nominees Limited· shareholder of
- Mining Advisors Limited· shareholder of
- Dandara Sandringham (Developments) Limited· shareholder of
- Castle Quays Development Limited· shareholder of
- Milan Topco Limited· shareholder of
- Milan Prefco Limited· shareholder of
- Red and White Holdings Limited· shareholder of
- Phoenix Spree Deutschland IV Limited· shareholder of
- Phoenix Spree Deutschland V Limited· shareholder of
- Phoenix Spree Deutschland VI Limited· shareholder of
- 65 King Street Limited· shareholder of
- Tarvos Holdings Limited· shareholder of
- Bellatrix Holdings Limited· shareholder of
- Solaris Holdings Limited· shareholder of
- Red and White Securities Limited· shareholder of
- Acromas Trustees Limited· shareholder of
- Birds Eye Iglo Employee Trustees Limited· shareholder of
- Phoenix Spree Deutschland VII Limited· shareholder of
- Phoenix Spree Deutschland IX Limited· shareholder of
- SUN Zlatogold Limited· shareholder of
- SUN Diamond Holdings Limited· shareholder of
- SUN Gold Holdings Limited· shareholder of
- New Horizon Company Estates Limited· shareholder of
- Lucinda Limited· shareholder of
- SUN Clean Technology Investments Limited· shareholder of
- Cole Properties Limited· shareholder of
- Bergensis Investments Limited· shareholder of
- N.S.U. Property Investments Limited· shareholder of
- N.S.U. Property Holdings Limited· shareholder of
- SUN Real Estate Developments and Investments Limited· shareholder of
- HCREP Holdings Limited· shareholder of
- Qualitus Limited· shareholder of
- SUN Base Metals Holdings Limited· shareholder of
- Westmount Developments Limited· shareholder of
- RD Holdings Limited· shareholder of
- SUN Real Estate Land Development Limited· shareholder of
- SUN Hydro Limited· shareholder of

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

Explore JE coverage

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Identity, address & registry profile
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Community notes

Nothing further on Central One Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

109 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.

●
250 Euston Road Property Management Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
A.S.M. Limited
Also holds roles at 6 other companies
- Anita and Sanjeev Mehan Life Interest Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Aberdeen Warrants (Jersey) Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- St Martin Charitable Trustshareholder of
- Laing - Andrew Arthurdirector of
●
AG (Jersey) Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Appleby Fund Administrators (Jersey) Limited
Also holds roles at 14 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Appleby Management Services (Jersey) Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Bendelow - Edmund Lioneldirector of
●
Appleby Nominees (Jersey) Limited
Also holds roles at 17 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Appleby Secretaries (Jersey) Limited
Also holds roles at 17 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedsecretary of
●
Appleby Securities (Channel Islands) Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Appleby Trust (Jersey) Limitedshareholder of
●
Appleby Services (Jersey) Limited
Also holds roles at 14 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Arboreum Limited
Also holds roles at 11 other companies
- Taybridge Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Bel Gaudin Holdings Limited
Also holds roles at 7 other companies
- Dandara Jersey Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Billingham Manor Farm Limited
Also holds roles at 5 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Biodola Investments Limited
Also holds roles at 9 other companies
- The Kloster Trustbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
●
Bourne Foundation Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Bisson - John Le Crasdirector of
●
Brian Bourne Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Bisson - John Le Crasdirector of
●
Broad Realty Limited
Also holds roles at 11 other companies
- Broad Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Brockside Investments Limited
Also holds roles at 12 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikrambeneficial owner of
●
Brooklands Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Dandara Jersey Residential Holdings Limitedbeneficial owner of
●
Brose Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Khemka - Shiv Vikrambeneficial owner of
- Khemka - Shiv Vikramdirector of
●
Brougham Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Capital Regent Group Limited
Also holds roles at 7 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedshareholder of
●
Central Two Limited
Also holds roles at 14 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Century Buildings Limited
Also holds roles at 9 other companies
- Dandara Jersey Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Challenor Investments Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Chekov Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Codelouf Limited
Also holds roles at 8 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
College Green (Jersey) Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- College Green Charitable Trustshareholder of
- Appleby Trust (Jersey) Limitedis signatory for
●
Comet Properties Limited
Also holds roles at 7 other companies
- Comet Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Conegate (Jersey) Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Cordon Bleu Limited
Also holds roles at 2 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Cotswold Holdings Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Cranshaws Limited
Also holds roles at 6 other companies
- Mayshiel Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Cruachan Limited
Also holds roles at 5 other companies
- Ian and Marion McKelvie Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Dallila Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Dandara (Portelet Bay) Limited
Also holds roles at 9 other companies
- Dandara Jersey Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Dandara (Roseville) Limited
Also holds roles at 7 other companies
- Dandara Jersey Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Dandara Jersey Commercial Holdings Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Dandara Jersey Holdings Limitedbeneficial owner of
●
Elbereth Investments Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikramdirector of
●
Emperor Trustee One Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Emperor Trustee Two Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Eskadi Investments Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Eskadi Trustee Limitedshareholder of
●
Eskadi Trustee Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Gambade Limited
Also holds roles at 4 other companies
- Valldi Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Gas+ Limited
Also holds roles at 9 other companies
- Central Two Limitedshareholder of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
●
General Vacuum Limited
Also holds roles at 14 other companies
- SPI Partners Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Geogen Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Giopaodue Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Glaval Investments Limited
Also holds roles at 2 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Grail Securities Limited
Also holds roles at 5 other companies
- Grail Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Guineafowl Limited
Also holds roles at 6 other companies
- Guineafowl 2000 Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Haighall Holdings Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Benest - Karen Jane - Jerseydirector of
●
Halmahera Invest Limited
Also holds roles at 4 other companies
- Central Two Limitedshareholder of
- ABU Holding International Limitedshareholder of
- Bridgewater First Nominees Limitedshareholder of
●
Handelmann International B.V. Limited
Also holds roles at 8 other companies
- Fedora Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
HC Solutions Limited
Also holds roles at 2 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
●
Issoudun Holdings Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Jersey Compound Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
La Croix de Lorraine Limited
Also holds roles at 8 other companies
- Giopaodue Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Chinn - Antony Beresforddirector of
●
Larp Limited
Also holds roles at 7 other companies
- Giopaodue Limitedshareholder of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Lescars Limited
Also holds roles at 7 other companies
- Giopaodue Limitedshareholder of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Lime Phoenix Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Logie Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Luristan Company Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Mendle Limited
Also holds roles at 13 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Mirabella V Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Benest - Karen Jane - Jerseydirector of
●
Mithril Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikramdirector of
●
MPS2 Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
New Century Limited
Also holds roles at 9 other companies
- Dandara Jersey Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
New Decade Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Dandara Investments Group Limitedbeneficial owner of
●
Noble Venture Finance General Partner Limited
Also holds roles at 10 other companies
- Appleby Fund Administrators (Jersey) Limitedsecretary of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Novaco Holdings Limited
Also holds roles at 10 other companies
- Vesta Eurasia Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Bish - Keith Rdirector of
●
NRA Limited
Also holds roles at 5 other companies
- R Abrol Life Interest Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Optative Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Boxall - Graham Radfordbeneficial owner of
●
P & L Trust Company Limited
Also holds roles at 13 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Parkeallen Holdings Limited
Also holds roles at 5 other companies
- Denard Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Parkside Securities Limited
Also holds roles at 8 other companies
- Parkside Capital Limited - (formerly Stratton Capital Holdings Limited)shareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Radford Holdings Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Rose Mews Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Ruette Pinel Farm Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Bisson - John Le Crasdirector of
●
Shelborne International Limited
Also holds roles at 2 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- First Clifton Nominees Limiteddirector of
●
Shwandhi Limited
Also holds roles at 6 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Dee - Jane Elizabethsecretary of
- Crawford-Button - Jacqueline Sandrashareholder of
●
Snake River Holdings Limited
Also holds roles at 4 other companies
- Forum Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
SNR Services Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- SUN Group Holdings Limitedbeneficial owner of
●
SPI Partners Limited
Also holds roles at 12 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
SPR Limited
Also holds roles at 12 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- The Ashoka Trustbeneficial owner of
●
Stockport Retail (Jersey) Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Stockport Retail Trustee No 1 Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
SUN Energy Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Tarvos Holdings Limitedshareholder of
●
SUN Energy Resources Limited
Also holds roles at 14 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- SUN Energy (International) Limitedbeneficial owner of
●
SUN Gold Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- SUN Natural Resources Limitedbeneficial owner of
●
SUN Natural Resources Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- SUN Group Holdings Limitedbeneficial owner of
●
SUN Real Estate Investments (I) Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- SUN Real Estate Enterprises Limitedbeneficial owner of
●
SUN Technology Holdings Limited
Also holds roles at 10 other companies
- SUN Asset Management Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
SUN Technology Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- SUN Group Investments Holdings Ltdbeneficial owner of
●
SUN Venture Partners Limited
Also holds roles at 12 other companies
- SUN Asset Management Limitedbeneficial owner of
- Mithril Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
●
SUN-Apollo Ventures Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Suncroft Overseas Limited
Also holds roles at 4 other companies
- Westhaven Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
SVE Holdings Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
T-X Investments Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Baxter - Andrew Johnbeneficial owner of
●
T.M. & F. (Overseas) Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
T.S. 1. Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Tahiti Investments Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedauthorised signatory of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Terra Minerals Exploration Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- SUN Gold Limited - Jerseybeneficial owner of
●
Trafalgar Developments Limited
Also holds roles at 10 other companies
- Dandara Jersey Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
V.R.S. Limited
Also holds roles at 5 other companies
- R & V Sehgal Life Interest Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Vesta Eurasia Limited
Also holds roles at 10 other companies
- Novaco Holdings Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
●
Wengen Farms Limited
Also holds roles at 11 other companies
- The Kloster Trustbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
●
Windsor Properties (9) Limited
Also holds roles at 7 other companies
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Windsor Trust & Developments Limited
Also holds roles at 8 other companies
- L C McGeoch Jersey Settlement No 4beneficial owner of
- L C McGeoch Jersey Settlement No 5beneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for

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

/03

Common questions

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

Community intel

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