LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
TENBY NOMINEES LIMITED is a Organization registered in GG 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
- TENBY NOMINEES LIMITED
- ASIAN ANTIQUES COLLECTIONS LIMITED· shareholder of
- TURANDOT LIMITED· shareholder of
- BECKINGTON INVESTMENTS LIMITED· shareholder of
- MELLWOOD LIMITED· shareholder of
- YEDINGHAM LIMITED· shareholder of
- PERAMON PTC) LIMITED· shareholder of
- SAPS LIMITED· shareholder of
- ARAMUTH LIMITED· shareholder of
- OCEAN SKY PROPERTIES LIMITED.· shareholder of
- CONTAINER CARGO WORLDWIDE LIMITED· shareholder of
- WERTON INVESTMENTS LIMITED· shareholder of
- HOLLINGSWORTH INVESTMENTS LIMITED.· shareholder of
- HAMANA SERVICES LIMITED· shareholder of
- DINESH INVESTMENTS LIMITED· shareholder of
/04
Directorship network
32 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.
ASIAN ANTIQUES COLLECTIONS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
TURANDOT LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
BECKINGTON INVESTMENTS LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
MELLWOOD LIMITED
- THE BEARERshareholder of
- BROCK NOMINEES LIMITEDshareholder of
YEDINGHAM LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
PERAMON PTC) LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
- Fiona Troalicbeneficiary of
- Alan John Nicholsbeneficiary of
- Christopher Paul Mountfordbeneficiary of
SAPS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
ARAMUTH LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- SOVERIGN NOMINEESshareholder of
- MONTOIRE LIMITEDshareholder of
OCEAN SKY PROPERTIES LIMITED.
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
CONTAINER CARGO WORLDWIDE LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
WERTON INVESTMENTS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
HOLLINGSWORTH INVESTMENTS LIMITED.
- BROCK NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
HAMANA SERVICES LIMITED
- BROCK NOMINEES LIMITEDshareholder of
DINESH INVESTMENTS LIMITED
- BROCK NOMINEES LIMITEDshareholder of
- BEARER 01shareholder of
- BEARER 02shareholder of