CAULFIELD HOUSE LIMITED
CAULFIELD HOUSE LIMITED — BZ company (icij:icijol-21785). 16 holdings. Cited to 1 registry.
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.
None in current sources.
- CAULFIELD HOUSE LIMITED
- Botham Incorporated· shareholder of
- Tintagel Partners Corporation· shareholder of
- kinnersley Premier Corp.· shareholder of
- Radcreek Way Ltd.· shareholder of
- Ramsbury Worldwide Corporation· shareholder of
- Ledwall Corporation· shareholder of
- Castinder Incorporated· shareholder of
- Walkenburn Inc.· shareholder of
- Sanary Business Enterprises Ltd.· shareholder of
- Avellan Incorporated· shareholder of
- Garber Alley Inc.· shareholder of
- Dansperry Corp.· shareholder of
- Tremblay Business S.A.· shareholder of
- Tamburro Corporation· shareholder of
- Collister 2005 Incorporated· shareholder of
- PREVITE OVERSEAS HOLDINGS S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAULFIELD HOUSE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CAULFIELD HOUSE 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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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
16 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.
- Avellan IncorporatedAlso holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Matthew Charles Stokesdirector of
- Botham IncorporatedAlso holds roles at 4 other companies
- Bearershareholder of
- Henry Alexander Rosas Moralesdirector of
- Henry Alexander Rosas Moralesshareholder of
- Castinder IncorporatedAlso holds roles at 4 other companies
- Damian James Calderbankshareholder of
- Natalia Patsalidoushareholder of
- Jesse Grant Hesterdirector of
- Collister 2005 IncorporatedAlso holds roles at 3 other companies
- Edward Petre-Mearsdirector of
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- Edward Petre-Mearsshareholder of
- Dansperry Corp.Also holds roles at 4 other companies
- Frankin Alexis Sanmartin Gonzalezdirector of
- Oscar Augusto Cedeno Villarrealshareholder of
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- Garber Alley Inc.Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Frankin Alexis Sanmartin Gonzalezdirector of
- kinnersley Premier Corp.Also holds roles at 3 other companies
- Manuel Carrera Lopezdirector of
- Manuel Carrera Lopezshareholder of
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- Ledwall CorporationAlso holds roles at 4 other companies
- Damian James Calderbankshareholder of
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- Natalia Patsalidoushareholder of
- PREVITE OVERSEAS HOLDINGS S.A.Also holds roles at 3 other companies
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- Oscar Augusto Cedeno Villarrealdirector of
- Ivan Antonio Molino Alvarezshareholder of
- Radcreek Way Ltd.Also holds roles at 3 other companies
- Mr. Stanley Williamsdirector of
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- Kelee Monique Ftanceshareholder of
- Ramsbury Worldwide CorporationAlso holds roles at 3 other companies
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- Jose del Carmen Marin Castillodirector of
- Jose del Carmenshareholder of
- Sanary Business Enterprises Ltd.Also holds roles at 3 other companies
- Sarah Petre-Mearsshareholder of
- Kellee Monique Francedirector of
- FRANSINE MANAGEMENT SERVICES S.A.shareholder of
- Tamburro CorporationAlso holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- John Robert Montagu Stuart Wortley Huntdirector of
- Tintagel Partners CorporationAlso holds roles at 7 other companies
- The Bearershareholder of
- Kellee Monique Francedirector of
- Kellee Monique Franceshareholder of
- Tremblay Business S.A.Also holds roles at 3 other companies
- FRANSINE MANAGEMENT SERVICES S.A.shareholder of
- Stanley Williamsshareholder of
- kellee Monique Francedirector of
- Walkenburn Inc.Also holds roles at 5 other companies
- Bearershareholder of
- Stanley Williamsdirector of
- Stanley Williamsshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAULFIELD HOUSE LIMITED?
- What is CAULFIELD HOUSE LIMITED's risk level?
- Where does CAULFIELD HOUSE LIMITED appear across sources?
Community intel
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