Who owns Helm Trust Company Limited?

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

What is Helm Trust Company Limited's risk level?

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

Where does Helm Trust Company Limited appear across sources?

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

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evidence coverage · reading…

Legal entityHigh

Helm Trust Company Limited

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

Helm Trust Company Limited — Jersey company (icij:icijol-12101032). 180 holdings. Cited to 1 registry.

ICIJ icijol-12101032Organization

Ownership graph Export .md

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/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

Helm Trust Company Limited
- BENEK INVESTMENTS LIMITED· shareholder of
- INTERNATIONAL RESOURCE ASSOCIATES LIMITED· shareholder of
- FRAUGH TRADING LTD.· shareholder of
- CHERRYVALE ESTATES LIMITED· shareholder of
- KENHURST PROPERTIES LIMITED· shareholder of
- DPG LIMITED· shareholder of
- INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED· shareholder of
- ESTA VENTURES LIMITED· shareholder of
- CARLILE SERVICES LIMITED· shareholder of
- MARLAR EXPORT LIMITED· shareholder of
- CLERMONT INTERNATIONAL LIMITED· shareholder of
- TURMA TRADING LIMITED· shareholder of
- PLURAL INTERNATIONAL HOLDINGS LIMITED· shareholder of
- HIGHT TOOLS HOLDING LTD.· shareholder of
- HAWKSEYE INTERNATIONAL LIMITED· shareholder of
- LYNTHORN INVESTMENTS LIMITED· shareholder of
- ROCK DEVELOPMENTS LIMITED· shareholder of
- APR CONSULTING (INTERNATIONAL) LIMITED· shareholder of
- IPB HOLDINGS LIMITED· shareholder of
- LAXEY HOLDINGS LIMITED· shareholder of
- BRADLEIGH INVESTMENTS LIMITED· shareholder of
- JERSEY SECURITIES LIMITED· shareholder of
- REDWOOD ESTATE LIMITED· shareholder of
- GRAY'S INN ASSOCIATES LIMITED· shareholder of
- CLARIMOND HOLDINGS LIMITED· shareholder of
- KUMARA INTERNATIONAL LIMITED· shareholder of
- SIKERA OVERSEAS S.A.· shareholder of
- BLENTON LIMITED· shareholder of
- FRIEDA CORPORATION· shareholder of
- MEMENT LIMITED· shareholder of
- ANLI Trading Limited· shareholder of
- Cladinox International Limited· shareholder of
- MOTOVUN PROPERTIES LIMITED· shareholder of
- ROMANAC GLOBAL S.A.· shareholder of
- PINEDALE INDUSTRIES S.A.· shareholder of
- MUSTANG INVESTMENTS LIMITED· shareholder of
- FABRICS INTERNATIONAL SERVICES LIMITED· shareholder of
- WESTWOOD LIMITED· shareholder of
- Combine Associates Limited· shareholder of
- JADE MOON PROPERTIES LIMITED· shareholder of
- DHOO GROUP LIMITED· shareholder of
- FROM THE TOP LIMITED· shareholder of
- MANGO GROVE ESTATES LIMITED· shareholder of
- CHEDANI PROPERTIES LIMITED· shareholder of
- DREAM WORLDWIDE LIMITED· shareholder of
- HANSELL INVESTMENTS LIMITED· shareholder of
- GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITED· shareholder of
- SHROME PROPERTIES LIMITED· shareholder of
- GUILDHALL WALK INVESTMENTS LIMITED· shareholder of
- MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED· shareholder of
- TOWN MEAD INVESTMENTS LIMITED· shareholder of
- ST. PIERRE ESTATES LIMITED· shareholder of
- COURTFIELD GARDENS INVESTMENTS LIMITED· shareholder of
- COMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITED· shareholder of
- Electra Power Holdings South Africa Inc· shareholder of
- MARLIN HOLDINGS LIMITED· shareholder of
- MILLENIUM SKYLINE LIMITED· shareholder of
- QUETTA PROPERTIES LIMITED· shareholder of
- WEI YING INTERNATIONAL LIMITED· shareholder of
- SKIBO LIMITED· shareholder of
- TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED· shareholder of
- BOXBERRY ESTATES LIMITED· shareholder of
- MONTGRAS ESTATES LIMITED· shareholder of
- SPRING STAR PROPERTIES LIMITED· shareholder of
- PIPER ESTATES LIMITED· shareholder of
- GOLDWIN TRANSWORLD LIMITED· shareholder of
- Pbanga Investments Limited· shareholder of
- INNOMED PRODUCTS LTD· shareholder of
- HALESWORTH ESTATES LIMITED· shareholder of
- SATEC HOUSE INVESTMENTS (CREWE) LIMITED· shareholder of
- TOPAZ INVESTMENTS HOLDINGS LIMITED· shareholder of
- BARLOW PROPERTIES LIMITED· shareholder of
- BECK ASSETS LIMITED· shareholder of
- YORK STREET INVESTMENTS (TWICKENHAM) LIMITED· shareholder of
- FRAGATI INTERNATIONAL LIMITED· shareholder of
- Dolomite Services (Residential) Limited· shareholder of
- JUVENTA PROPERTIES LIMITED· shareholder of
- SELIANA HOLDINGS LIMITED· shareholder of
- THORNHILL GLOBAL LIMITED· shareholder of
- EBONY FINANCE LIMITED· shareholder of
- DEBUT ADVISORS LIMITED· shareholder of
- BADEN PROPERTIES LIMITED· shareholder of
- CHAMBER ESTATES LIMITED· shareholder of
- TOMKINS GROUP LTD· shareholder of
- SILVA PROPERTY INVESTMENT LTD· shareholder of
- Chasewater Investments Limited· shareholder of
- KENTO PROPERTIES LIMITED· shareholder of
- AVELING PROPERTIES LIMITED· shareholder of
- EASTERN TRADING INC· shareholder of
- FREEBORNE PROPERTIES LIMITED· shareholder of
- FALCON DAWN INTERNATIONAL LIMITED· shareholder of
- ELMHURST PROPERTIES LIMITED· shareholder of
- FIREFLY PROPERTIES LIMITED· shareholder of
- SAMSONS PROPERTIES LIMITED· shareholder of
- LAMBERTIDE INVESTMENTS LIMITED· shareholder of
- HENNERWOOD PROPERTIES LIMITED· shareholder of
- CHELSEY PROPERTIES LIMITED· shareholder of
- EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED· shareholder of
- ELWOOD INVESTMENTS LIMITED· shareholder of
- PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED· shareholder of
- Electra Power South Africa Inc· shareholder of
- EMPIRE CONTINENTAL LIMITED· shareholder of
- JARMO ESTATES LIMITED· shareholder of
- MARINARA ESTATES LIMITED· shareholder of
- SPRING SUNRISE INVESTMENTS LIMITED· shareholder of
- GOLDRIVER INTERNATIONAL HOLDINGS LIMITED· shareholder of
- BLENHAM LIMITED· shareholder of
- HIGH STREET WEYBRIDGE INVESTMENTS LIMITED· shareholder of
- SCENIC PROPERTIES LIMITED· shareholder of
- HIGHBOURNE PROPERTIES LIMITED· shareholder of
- CENTENARY HOLDINGS LIMITED· shareholder of
- VERSTONE INVESTMENTS LIMITED· shareholder of
- LAVENDER GLOBAL LIMITED· shareholder of
- MAZARONA PROPERTIES LIMITED· shareholder of
- ALVARADO PROPERTIES LIMITED· shareholder of
- COLSAN ENTERPRISES LIMITED· shareholder of
- Electra Commodities Inc· shareholder of
- HARTLAND ESTATES LIMITED· shareholder of
- HARMONIOUS PROPERTIES LIMITED· shareholder of
- BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITED· shareholder of
- LILAC WATERS INTERNATIONAL LIMITED· shareholder of
- CHIME INVESTMENT PROPERTIES LIMITED· shareholder of
- ROMI HOLDINGS CORPORATION· shareholder of
- PARK ESTATES INTERNATIONAL LIMITED· shareholder of
- NDT Holding Company Estate Limited· shareholder of
- MANDERVILLE PROPERTIES LIMITED· shareholder of
- FORRESTDALE INVESTMENTS LIMITED· shareholder of
- MALBROOK PROPERTIES LIMITED· shareholder of
- PAVELEY INVESTMENTS LIMITED· shareholder of
- WAVETREE INVESTMENTS LIMITED· shareholder of
- BIBLICO HOLDINGS LIMITED· shareholder of
- COHEN CONSULTANCY SERVICES LIMITED· shareholder of
- RYBUS LIMITED· shareholder of
- Arbury Investment Group Limited· shareholder of
- Fleur-de-lis Holdings Ltd· shareholder of
- Bellevue Estates Limited· shareholder of
- ABC Motels (BVI) Limited· shareholder of
- BEAUSDALE LIMITED· shareholder of
- MIA INVESTMENT, S.A.· shareholder of
- MAGISTRO ENTERPRISES S.A.· shareholder of
- ROKALA HOLDINGS S.A.· shareholder of
- Micklebring Limited· shareholder of
- MAGUS INTERNATIONAL LIMITED· shareholder of
- PORTVAR HOLDINGS LIMITED· shareholder of
- FISHER PROPERTY HOLDINGS LTD.· shareholder of
- LINDVALE LIMITED· shareholder of
- VALLIVUE HOLDINGS LIMITED· shareholder of
- MAYSA COMPANY LTD.· shareholder of
- MILLENNIUM INVESTMENTS INTERNATIONAL LIMITED· shareholder of
- DETOX TRAINING INTERNATIONAL LTD.· shareholder of
- POINT PLEASANT INVESTMENTS LIMITED· shareholder of
- OASIS CONSULTANTS LTD.· shareholder of
- VENNGREEN HOLDINGS LIMITED· shareholder of
- PUTNEY CONSULTANTS LTD.· shareholder of
- PARKTOWN LIMITED· shareholder of
- TALESWORTH LIMITED· shareholder of
- OVERBURY PROPERTIES LIMITED· shareholder of
- MERREMIA VENTURES LIMITED· shareholder of
- NEALA COMPANY LIMITED· shareholder of
- KRATER INC.· shareholder of
- YANIS LIMITED· shareholder of
- CYNTEC SECURITIES LIMITED· shareholder of
- Delicate Holdings Limited· shareholder of
- VALETRADE LIMITED· shareholder of
- MEDLEY HOLDINGS LIMITED· shareholder of
- Magnolia International Development Limited· shareholder of
- PINE BAY ESTATES LIMITED· shareholder of
- THORNLEA LIMITED· shareholder of
- Xavier Business Limited· shareholder of
- CHARLWOOD ESTATES LIMITED· shareholder of
- HALLFIELD LIMITED· shareholder of
- HANZANO HOLDINGS LIMITED· shareholder of
- KENSINGTON GATE INVESTMENTS LIMITED· shareholder of
- UPPER LODGE PROPERTIES LIMITED· shareholder of
- CONEY STREET INVESTMENTS (YORK) LIMITED· shareholder of
- FREMONT ESTATES LIMITED· shareholder of
- TARQUIN PROPERTIES LIMITED· shareholder of
- YENTIL PROPERTIES LIMITED· shareholder of
- OYSTON INTERNATIONAL S.A.· shareholder of
- TERRACE PROPERTY HOLDINGS LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Helm Trust Company 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 Helm Trust Company 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
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Community notes

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/02

People & control

119 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.

●
ALVARADO PROPERTIES LIMITED
Also holds roles at 3 other companies
- Lincoln Nominees Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
ANLI Trading Limited
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
APR CONSULTING (INTERNATIONAL) LIMITED
Also holds roles at 3 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- C J FIDUCIARIES LIMITEDshareholder of
- C J SECRETARIES LIMITEDshareholder of
●
AVELING PROPERTIES LIMITED
Also holds roles at 1 other company
- LINCOLN NOMINEES LIMITEDshareholder of
●
BADEN PROPERTIES LIMITED
Also holds roles at 3 other companies
- Lincoln Nominees Limitedshareholder of
- STEPHEN WHITTAKERshareholder of
- CLARENDON NOMINEES LIMITEDshareholder of
●
BARLOW PROPERTIES LIMITED
Also holds roles at 3 other companies
- Lincoln Nominees Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
BECK ASSETS LIMITED
Also holds roles at 3 other companies
- Lincoln Nominees Limitedshareholder of
- Mayo Nominees Limitedshareholder of
- Mayo Secretaries Limitedshareholder of
●
BENEK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- Warren Trustees Limitedshareholder of
- WTG Managers Limitedshareholder of
●
BLENHAM LIMITED
Also holds roles at 2 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limited)shareholder of
●
BLENTON LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
BOXBERRY ESTATES LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
BRADLEIGH INVESTMENTS LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEESshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
CARLILE SERVICES LIMITED
Also holds roles at 3 other companies
- HELM MANAGEMENTLIMITEDshareholder of
- PORTLAND NOMINEES LIMITEDshareholder of
- PORTLAND SECRETARIAL LIMITEDshareholder of
●
CENTENARY HOLDINGS LIMITED
Also holds roles at 5 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- AITC (NOMINEES) LIMITEDshareholder of
- AIB TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
CHAMBER ESTATES LIMITED
Also holds roles at 3 other companies
- Overseas Management Company Trust (B.V.I.) Ltdshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
- LINCOLN TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
Chasewater Investments Limited
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
CHEDANI PROPERTIES LIMITED
Also holds roles at 2 other companies
- Horizon Nominees Limitedshareholder of
- Lincoln Nominees Limitedshareholder of
●
CHELSEY PROPERTIES LIMITED
Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- Lincoln Nominees Limitedshareholder of
●
CHERRYVALE ESTATES LIMITED
Also holds roles at 5 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- Rubina Haidershareholder of
- Riaz Haidershareholder of
●
Cladinox International Limited
Also holds roles at 3 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- Warren Trustees Limitedshareholder of
- WTG Managers Limitedshareholder of
●
CLARIMOND HOLDINGS LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
CLERMONT INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- C J FIDUCIARIES LIMITEDshareholder of
- C J SECRETARIES LIMITEDshareholder of
●
COLSAN ENTERPRISES LIMITED
Also holds roles at 5 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- Lincoln Nominees Limitedshareholder of
- AIB Trust Company (Jersey) Limitedshareholder of
●
Combine Associates Limited
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
COMPASS HOUSE INVESTMENTS (CHESSINGTON) LIMITED
Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
COURTFIELD GARDENS INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Overseas Management Company Trust (B.V.I) Ltd.shareholder of
- Lincoln Receivables (Jersey) Limited formerly Lincoln Trust Company (Jersey) Limited-shareholder of
- Lincoln Receivables (Jersey) Limited formerly Lincoln Trust Company (Jersey) Limitedshareholder of
●
DEBUT ADVISORS LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
DHOO GROUP LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
Dolomite Services (Residential) Limited
Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- Lincoln Nominees Limitedshareholder of
●
DPG LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
DREAM WORLDWIDE LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
EASTERN TRADING INC
Also holds roles at 2 other companies
- STEPHEN JOHN CHATFIELDshareholder of
- Oaklawn limitedshareholder of
●
EBONY FINANCE LIMITED
Also holds roles at 3 other companies
- THE BEARERshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
EFFRA ROAD INVESTMENTS (WIMBLEDON) LIMITED
Also holds roles at 3 other companies
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
Electra Commodities Inc
Also holds roles at 1 other company
- HELM MANAGEMENT LIMTIEDshareholder of
●
Electra Power Holdings South Africa Inc
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
Electra Power South Africa Inc
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
ELMHURST PROPERTIES LIMITED
Also holds roles at 2 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- Lincoln Receivables (Jersey) Limitedshareholder of
●
ELWOOD INVESTMENTS LIMITED
Also holds roles at 4 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- LINCOLN RECEIVABLES (JERSEY) LIMITED (formerly Lincoln Trust Company (Jersey) Limited)shareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
EMPIRE CONTINENTAL LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
ESTA VENTURES LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
FABRICS INTERNATIONAL SERVICES LIMITED
Also holds roles at 4 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- C N LIMITEDshareholder of
- EQ NOMINEES (JERSEY) LMITEDshareholder of
●
FALCON DAWN INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- Mayo Secretaries Limitedshareholder of
- Mayo Nominees Limitedshareholder of
●
FIREFLY PROPERTIES LIMITED
Also holds roles at 2 other companies
- EXECUTIVE NOMINEES LIMITEDshareholder of
- Clarendon Nominees Limitedshareholder of
●
FRAGATI INTERNATIONAL LIMITED
Also holds roles at 1 other company
- LINCOLN NOMINEES LIMITEDshareholder of
●
FRAUGH TRADING LTD.
Also holds roles at 4 other companies
- Helm Management Limitedshareholder of
- PORTLAND NOMINEES LIMITEDshareholder of
- PORTLAND SECRETARIES LIMITEDshareholder of
●
FREEBORNE PROPERTIES LIMITED
Also holds roles at 4 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
FRIEDA CORPORATION
Also holds roles at 2 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- SYNC INVEST S.A.shareholder of
●
FROM THE TOP LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
GOLDRIVER INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
GOLDWIN TRANSWORLD LIMITED
Also holds roles at 2 other companies
- Lincoln Nominees Limitedshareholder of
- Lincoln Receivables (Jersey) Limitedshareholder of
●
GRAY'S INN ASSOCIATES LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
GROSVENOR STREET INVESTMENTS (MAYFAIR) LIMITED
Also holds roles at 4 other companies
- Dundee Management Solutions Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- Grosvenor Street Holdings Limitedshareholder of
●
GUILDHALL WALK INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Lincoln Nominees Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
HALESWORTH ESTATES LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
HANSELL INVESTMENTS LIMITED
Also holds roles at 2 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- Lincoln Receivables (Jersey) Limited (formerly Lincon Trust Company (Jersey) Limitedshareholder of
●
HARMONIOUS PROPERTIES LIMITED
Also holds roles at 3 other companies
- Mayo Nominees Limitedshareholder of
- Mayo Secretaries Limitedshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
HARTLAND ESTATES LIMITED
Also holds roles at 2 other companies
- Lincoln Nominees Limitedshareholder of
- Lincoln Receivables (Jersey) Limitedshareholder of
●
HAWKSEYE INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- STEPHEN DAVID MARGULIESshareholder of
- BOS SECRETARIES (JERSEY) LIMITEDshareholder of
- BOS NOMINEES (JERSEY) LIMITEDshareholder of
●
HENNERWOOD PROPERTIES LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Dundee Management Solutions Limitedshareholder of
- LINCOLN NOMINEES LMIITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
HIGHBOURNE PROPERTIES LIMITED
Also holds roles at 4 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- Lincoln Receivables (Jersey) Limited (formerly Lincoln Trust Company (Jersey) Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
HIGHT TOOLS HOLDING LTD.
Also holds roles at 5 other companies
- WTG MANAGERS LIMITEDshareholder of
- WARREN TRUSTEES LIMITEDshareholder of
- Helm Management Limitedshareholder of
●
INNOMED PRODUCTS LTD
Also holds roles at 2 other companies
- Innomed Investments Limitedshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED
Also holds roles at 5 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
●
INTERNATIONAL RESOURCE ASSOCIATES LIMITED
Also holds roles at 4 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- LORRELL LIMITEDshareholder of
- WTG Managers Limitedshareholder of
●
IPB HOLDINGS LIMITED
Also holds roles at 3 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- WTG Managers Limitedshareholder of
- WARREN (1992) LIMITED (FORMERLY WARREN TRUSTEES LIMITED)shareholder of
●
JADE MOON PROPERTIES LIMITED
Also holds roles at 2 other companies
- Horizon Nominees Limitedshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
JARMO ESTATES LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
JERSEY SECURITIES LIMITED
Also holds roles at 2 other companies
- KIRKCOWAN LIMITEDshareholder of
- HELM MANAGEMENT LIMITEDshareholder of
●
JUVENTA PROPERTIES LIMITED
Also holds roles at 4 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- LINCOLN TRUST COMPANY (JERSEY) LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
KENHURST PROPERTIES LIMITED
Also holds roles at 5 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CLOSE NOMINEES LIMITEDshareholder of
- HELM MANAGEMENT LIMITEDshareholder of
●
KENTO PROPERTIES LIMITED
Also holds roles at 1 other company
- Lincoln Nominees Limitedshareholder of
●
KUMARA INTERNATIONAL LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
LAMBERTIDE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Castle Nominees Limitedshareholder of
- Fortress Nominees Limitedshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
LAVENDER GLOBAL LIMITED
Also holds roles at 1 other company
- STEPHEN JOHN CHATFIELDshareholder of
●
LAXEY HOLDINGS LIMITED
Also holds roles at 5 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
LYNTHORN INVESTMENTS LIMITED
Also holds roles at 3 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- CLOSE NOMINEES LIMITEDshareholder of
- CHANNEL NOMINEES LIMITEDshareholder of
●
MANGO GROVE ESTATES LIMITED
Also holds roles at 2 other companies
- Lincoln Nominees Limitedshareholder of
- Horizon Trustees (Jersey) Limitedshareholder of
●
MARINARA ESTATES LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- Mayo Secretaries Limitedshareholder of
- Mayo Nominees Limitedshareholder of
●
MARLAR EXPORT LIMITED
Also holds roles at 3 other companies
- ANCHOR TRUST COMPANY LIMITEDshareholder of
- ANCHOR MANAGEMENT LIMITEDshareholder of
- HELM MANAGEMENT LIMITEDshareholder of
●
MARLIN HOLDINGS LIMITED
Also holds roles at 5 other companies
- AITC (NOMINEES) LIMITEDshareholder of
- AIB Nominees (Jersey) Limitedshareholder of
- AIB Trust Company (Jersey) Limitedshareholder of
●
MARSHALL HOUSE INVESTMENTS (SUTTON) LIMITED
Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
MAZARONA PROPERTIES LIMITED
Also holds roles at 1 other company
- MARTELLO TRUST COMPANY LIMITEDshareholder of
●
MEMENT LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
MILLENIUM SKYLINE LIMITED
Also holds roles at 1 other company
- STEPHEN JOHN CHATFIELDshareholder of
●
MONTGRAS ESTATES LIMITED
Also holds roles at 2 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
MOTOVUN PROPERTIES LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- EXECUTIVE NOMINEES LIMITEDshareholder of
- Lincoln Trust Companyshareholder of
●
MUSTANG INVESTMENTS LIMITED
Also holds roles at 4 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- EQUITY TRUST (JERSEY) LIMITEDshareholder of
- C N LIMITEDshareholder of
●
Pbanga Investments Limited
Also holds roles at 1 other company
- MARTELLO TRUST COMPANY LIMITEDshareholder of
●
PEGASUS HOUSE INVESTMENTS (EAST MIDLANDS) LIMITED
Also holds roles at 3 other companies
- Lincoln Nominees Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
PINEDALE INDUSTRIES S.A.
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
PIPER ESTATES LIMITED
Also holds roles at 2 other companies
- Jaipur Bloodstock Limitedshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
PLURAL INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 1 other company
- WTG MANAGERS LIMITEDshareholder of
●
QUETTA PROPERTIES LIMITED
Also holds roles at 1 other company
- LINCOLN NOMINEES LIMITEDshareholder of
●
REDWOOD ESTATE LIMITED
Also holds roles at 2 other companies
- CLEMENTS NOMINEES LTD.shareholder of
- Centre Trustees (C.I.) Limitedshareholder of
●
ROCK DEVELOPMENTS LIMITED
Also holds roles at 3 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- WTG Managers Limitedshareholder of
- WARREN (1992) LIMITED (FORMERLY WARREN TRUSTEES LIMITED)shareholder of
●
ROMANAC GLOBAL S.A.
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
SAMSONS PROPERTIES LIMITED
Also holds roles at 1 other company
- LINCOLN NOMINEES LIMITEDshareholder of
●
SATEC HOUSE INVESTMENTS (CREWE) LIMITED
Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- Lincoln Nominees Limitedshareholder of
●
SCENIC PROPERTIES LIMITED
Also holds roles at 2 other companies
- HGP Holdings Limitedshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
SELIANA HOLDINGS LIMITED
Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
SHROME PROPERTIES LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LMIITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
SIKERA OVERSEAS S.A.
Also holds roles at 5 other companies
- HELM MANAGEMENT LIMITEDshareholder of
- AIB NOMINEES (JERSEY) LIMITEDshareholder of
- AIB TRUST COMPANY (JERSEY) LIMITEDshareholder of
●
SILVA PROPERTY INVESTMENT LTD
Also holds roles at 1 other company
- Satish Seemarshareholder of
●
SKIBO LIMITED
Also holds roles at 3 other companies
- Lincoln Nominees Limitedshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
●
SPRING STAR PROPERTIES LIMITED
Also holds roles at 2 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
SPRING SUNRISE INVESTMENTS LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- Mayo Secretaries Limitedshareholder of
- Mayo Nominees Limitedshareholder of
●
ST. PIERRE ESTATES LIMITED
Also holds roles at 2 other companies
- Horizon Trustees (Jersey) Limitedshareholder of
- Lincoln Nominees Limitedshareholder of
●
THORNHILL GLOBAL LIMITED
Also holds roles at 2 other companies
- MAYO NOMINEES LIMITEDshareholder of
- EXECUTIVE NOMINEES LIMITEDshareholder of
●
TILEMAN HOUSE INVESTMENTS (PUTNEY) LIMITED
Also holds roles at 4 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
TOPAZ INVESTMENTS HOLDINGS LIMITED
Also holds roles at 3 other companies
- Lincoln Nominees Limitedshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
TOWN MEAD INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Dundee Management Solutions Limitedshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
- LINCOLN RECEIVABLES (JERSEY) LIMITED (formerly Lincoln Trust Company (Jersey) Limited)shareholder of
●
TURMA TRADING LIMITED
Also holds roles at 1 other company
- HELM MANAGEMENT LIMITEDshareholder of
●
VERSTONE INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Sian Rebecca Lewisshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of
●
WEI YING INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- LINCOLN NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
●
WESTWOOD LIMITED
Also holds roles at 6 other companies
- Lincoln Nominees Limitedshareholder of
- AIB Trust Company (Jersey) Limitedshareholder of
- AITC (Nominees) Limitedshareholder of
●
YORK STREET INVESTMENTS (TWICKENHAM) LIMITED
Also holds roles at 3 other companies
- MAYO NOMINEES LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDshareholder of
- LINCOLN NOMINEES LIMITEDshareholder of

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

/03

Common questions

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

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