LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
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
Waddington - Ian 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
- Waddington - Ian
- LIDO LIMITED· secretary of
- SDB Limited· director of
- BRCL Holdings Ltd.· director of
- Bermuda Realty Company Limited· director of
- COMMERCIAL PROPERTIES LIMITED· is signatory for
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Directorship network
115 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.
LIDO LIMITED
- NEW TECHNOLOGY LIMITEDshareholder of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Faries - Timothy Carrickdirector of
- Carter - Linda Lsecretary of
- Counsell - Timothy Jdirector of
- Counsell - Timothy Jvice-president of
- Higgins - Mariasecretary of
- Hodgson - B. Lynnettesecretary of
- Ince - Garland "Ginny"secretary of
- Leech - Leslie A.director of
- Leech - Leslie A.shareholder of
- Lesser - Peter A.shareholder of
- McLennan - Harold Mainshareholder of
- Miller - David Robertdirector of
- Miller - David Robertshareholder of
- Miller - David Robertvice-president of
- Burnard - Claire M.secretary of
- Phillips - Dawnsecretary of
- SO - William Kwong Yiusecretary of
- Stevenson - George Earleydirector of
- Stevenson - George Earleypresident of
- Stevenson - George Earleyshareholder of
- Stockwell - Ralph Alanshareholder of
- Swanson - John Fordshareholder of
- Thompson - David Richardshareholder of
- Wai - Frederickasecretary of
SDB Limited
- Jones - Arthur Normandirector of
- Jones - Arthur Normanpresident of
- Counsell - Timothy Jdirector of
- Mansell - Audrey Msecretary of
- White - F Chesleydirector of
- White - F Chesleyvice-president of
BRCL Holdings Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Bermuda Realty Company Limitedshareholder of
- Jones - Arthur Normandirector of
- Jones - Arthur Normanpresident of
- Jones - Arthur Normanvice-president of
- Madeiros - Brian Eldondirector of
- Madeiros - Brian Eldonpresident of
- Madeiros - Brian Eldonvice-president of
- Mansell - Audrey Msecretary of
- Summers - Carolsecretary of
Bermuda Realty Company Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Jones - Arthur Normandirector of
- Jones - Arthur Normanpresident of
- Jones - Arthur Normanshareholder of
- Jones - Arthur Normanvice-president of
- Madeiros - Brian Eldondirector of
- Madeiros - Brian Eldonpresident of
- Madeiros - Brian Eldonshareholder of
- Madeiros - Brian Eldonvice-president of
- Mansell - Audrey Msecretary of
- Peniston - Winifreddirector of
- Peniston - Winifredshareholder of
- Peniston - Winifredvice-president of
- Summers - Carolsecretary of
COMMERCIAL PROPERTIES LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- The Indiana Trustshareholder of
- Astwood - J. Christopher, OBE, JPdirector of
- Astwood - J. Christopher, OBE, JPpresident of
- Astwood - J. Christopher, OBE, JPshareholder of
- Astwood - Jeffrey Christopherdirector of
- Astwood - Jeffrey Christopherpresident of
- Astwood - Jeffrey Christophershareholder of
- Astwood - Jeffrey Christophervice-president of
- Astwood - Nella G.director of
- Astwood - Nella G.shareholder of
- Astwood - Nella G.treasurer of
- Astwood - Nella G.vice-president of
- Atherden - Jeannedirector of
- Atherden - Jeanneis signatory for
- Atherden - Jeannevice-president of
- Atlantic Investment & Development Company (Bermuda) Limitedshareholder of
- Anfossi - Norman Daviddirector of
- Anfossi - Norman Davidshareholder of
- Anfossi - Norman Davidvice-president of
- Jones - Arthur Normandirector of
- Jones - Arthur Normanis signatory for
- Jones - Arthur Normanpresident of
- Jones - Arthur Normanshareholder of
- Sutherland - Linda Msecretary of
- Sousa - Georginasecretary of
- Carrick - David G.is signatory for
- Dale - Harold I.director of
- Dale - Harold I.president of
- Dale - Harold I.shareholder of
- Drury - Donna G.secretary of
- Flying Limitedshareholder of
- Fox - Danny A.director of
- Fox - Danny A.vice-president of
- HSBC Bank Bermuda Limitedshareholder of
- Karitane Trustshareholder of
- Lowe - R. C.secretary of
- Madeiros - Brian Eldondirector of
- Madeiros - Brian Eldonis signatory for
- Madeiros - Brian Eldonshareholder of
- Madeiros - Brian Eldonvice-president of
- Manuel, Jr - William Aubreydirector of
- Manuel, Jr - William Aubreypresident of
- Manuel, Jr - William Aubreyshareholder of
- Manuel, Jr - William Aubreytreasurer of
- Manuel, Jr - William Aubreyvice-president of
- Gutteridge - Gillian M.secretary of
- Munro - Linda L.secretary of
- Peniston - Winifredis signatory for
- Quigley - Kerrysecretary of
- Summers - Carolsecretary of
- Tufts - Douglas Murraydirector of
- Tufts - Douglas Murraysecretary of
- Tufts - Douglas Murrayshareholder of
- Tufts - Douglas Murrayvice-president of
- Waters, Jnr. - Col. Sumner Hortondirector of
- White - Theodore Sydneydirector of
- White - Theodore Sydneyshareholder of