Who owns Central Two Limited?

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

What is Central Two Limited's risk level?

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

Where does Central Two Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Central Two Limited

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

Central Two Limited — Jersey company (icij:icijol-80015021). 200 holdings. Cited to 1 registry.

ICIJ icijol-80015021Organization

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 Two 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
- T.M. & F. (Overseas) 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
- 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
- Optative Limited· shareholder of
- Noble Venture Finance General Partner Limited· shareholder of
- Luristan Company Limited· shareholder of
- Handelmann International B.V. Limited· shareholder of
- Cirino Holdings Limited· shareholder of
- Arboreum Limited· shareholder of
- Brockside Investments Limited· shareholder of
- Elbereth Investments Limited· shareholder of
- Glaval Investments Limited· shareholder of
- Mendle Limited· shareholder of
- SPI Partners Limited· shareholder of
- SPR Limited· shareholder of
- SUN Internet Holdings Europe 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 One Limited· shareholder of
- P & L Trust Company Limited· shareholder of
- Appleby Securities (Channel Islands) Limited· shareholder of
- Brougham Limited· shareholder of
- Codelouf Limited· shareholder of
- Issoudun Holdings 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
- T-X Investments Limited· shareholder of
- A.S.M. 4 Limited· shareholder of
- NRA2 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
- 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
- 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
- SUN Group Global Limited· shareholder of
- FS Media Holding Co (Jersey) Limited· shareholder of
- FS GP (Jersey) Co Limited· shareholder of
- FS Management (Jersey) Co Limited· shareholder of
- SKS 1 Limited· shareholder of
- Hazelmere Capital Limited· shareholder of
- SG Holdings Limited· shareholder of
- Phoenix Spree Deutschland Limited· shareholder of
- SREP Management Holdings Limited· shareholder of
- SRE Management Holdings (I) Limited· shareholder of
- SREDI Management Holdings Limited· shareholder of
- Actis Paradise Jersey Limited· shareholder of
- SUN Healthcare Limited· shareholder of
- SUN Healthcare Investment Limited· shareholder of
- Valentine Investments Limited· shareholder of
- SUN (I) Real Estate Partners Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Central Two 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 Two 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

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

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

/02

People & control

108 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 One Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
250 Euston Road Property Trustees No 1 Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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
●
AG (Jersey) Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One Limitedshareholder of
●
Appleby Management Services (Jersey) Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Bendelow - Edmund Lioneldirector of
●
Appleby Nominees (Jersey) Limited
Also holds roles at 16 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One Limitedshareholder of
- Appleby Trust (Jersey) Limitedshareholder of
●
Appleby Services (Jersey) Limited
Also holds roles at 13 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One Limitedshareholder 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 One Limitedshareholder of
- Bisson - John Le Crasdirector of
●
Brian Bourne Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Bisson - John Le Crasdirector of
●
Brockside Investments Limited
Also holds roles at 12 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Khemka - Shiv Vikrambeneficial owner of
●
Brooklands Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Dandara Jersey Residential Holdings Limitedbeneficial owner of
●
Brougham Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Central One 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 One Limitedshareholder of
●
Challenor Investments Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Chekov Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Cirino Holdings Limited
Also holds roles at 10 other companies
- Novaco Holdings Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Bish - Keith Rdirector of
●
Codelouf Limited
Also holds roles at 7 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
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 One Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Cordon Bleu Limited
Also holds roles at 2 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Cotswold Holdings Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One Limitedshareholder of
●
Dandara (Portelet Bay) Limited
Also holds roles at 9 other companies
- Dandara Jersey Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Dandara (Roseville) Limited
Also holds roles at 7 other companies
- Dandara Jersey Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Dandara Jersey Commercial Holdings Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Dandara Jersey Holdings Limitedbeneficial owner of
●
Elbereth Investments Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Khemka - Shiv Vikramdirector of
●
Emperor Trustee One Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Emperor Trustee Two Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Eskadi Investments Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One 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 8 other companies
- Central One 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 One Limitedshareholder of
●
Giopaodue Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Glaval Investments Limited
Also holds roles at 2 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Grail Securities Limited
Also holds roles at 5 other companies
- Grail Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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
●
Halmahera Invest Limited
Also holds roles at 4 other companies
- Central One 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
●
Issoudun Holdings Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Jersey Compound Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lakesfield Limited
Also holds roles at 5 other companies
- J.F. Thomson 1989 Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Lamont Property (Jersey) Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedauthorised signatory of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Lamont Property Acquisition (Jersey) I Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lamont Property Acquisition (Jersey) II Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lamont Property Acquisition (Jersey) III Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lamont Property Acquisition (Jersey) IV Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lamont Property Acquisition (Jersey) V Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lime Phoenix Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Logie Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Luristan Company Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Mendle Limited
Also holds roles at 13 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Mithril Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One Limitedshareholder of
●
New Century Limited
Also holds roles at 9 other companies
- Dandara Jersey Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
New Decade Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One Limitedshareholder 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 One Limitedshareholder of
- Boxall - Graham Radfordbeneficial owner of
●
P & L Trust Company Limited
Also holds roles at 12 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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
●
Radford Holdings Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Rose Mews Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
●
Ruette Pinel Farm Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Bisson - John Le Crasdirector of
●
Snake River Holdings Limited
Also holds roles at 4 other companies
- Forum Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
SNR Services Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One Limitedshareholder of
●
SPR Limited
Also holds roles at 12 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One 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 One Limitedshareholder of
●
Sun Energy Holdings Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Sun Energy Investments Limitedshareholder of
●
Sun Energy Investments Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- SUN Energy (International) Limitedbeneficial owner of
●
SUN Energy Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Tarvos Holdings Limitedshareholder of
●
SUN Energy Resources Limited
Also holds roles at 13 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- SUN Energy (International) Limitedbeneficial owner of
●
SUN Gold Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- SUN Natural Resources Limitedbeneficial owner of
●
SUN Internet Holdings Europe Limited
Also holds roles at 11 other companies
- SUN Technology Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Alpha Global Fund Limitedshareholder of
●
SUN Natural Resources Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- SUN Group Holdings Limitedbeneficial owner of
●
SUN Real Estate Investments (I) Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- SUN Real Estate Enterprises Limitedbeneficial owner of
●
SUN Real Estate Limited
Also holds roles at 9 other companies
- SUN Asset Management Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
SUN Technology Holdings Limited
Also holds roles at 9 other companies
- SUN Asset Management Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
SUN Technology Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One Limitedshareholder of
●
SVE Holdings Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
SVP I Limited
Also holds roles at 9 other companies
- SUN Venture Partners Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
SVP II Limited
Also holds roles at 10 other companies
- SUN Venture Partners Limitedbeneficial owner of
- SUN Venture Partners Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
●
SVP III Limited
Also holds roles at 10 other companies
- SUN Venture Partners Limitedbeneficial owner of
- SUN Venture Partners Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
●
T-X Investments Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Baxter - Andrew Johnbeneficial owner of
●
T.M. & F. (Overseas) Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One 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 One Limitedshareholder of
- SUN Gold Limited - Jerseybeneficial owner of
●
Trafalgar Developments Limited
Also holds roles at 9 other companies
- Dandara Jersey Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One 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 One 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

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Central Two Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Central Two Limited — nothing is disclosed before that.

Claim this record