Who owns CAVERSHAM SECRETARIES LIMITED?

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

What is CAVERSHAM SECRETARIES LIMITED's risk level?

WhiteIntel flags CAVERSHAM SECRETARIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVERSHAM SECRETARIES LIMITED appear across sources?

CAVERSHAM SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

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CAVERSHAM SECRETARIES LIMITED

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

High

OrganizationJE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 61

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CAVERSHAM SECRETARIES LIMITED is a Organization registered in JE 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

CAVERSHAM SECRETARIES LIMITED
- SUNLAND INVESTMENT LIMITED· shareholder of
- MANDA TRADING LIMITED· shareholder of
- DAGMAR FINANCE LIMITED· shareholder of
- STONEROCK LIMITED· shareholder of
- NIPA SHIPPING LIMITED· shareholder of
- TALADIN INVESTMENTS LIMITED· shareholder of
- TORPOINT HOLDINGS LIMITED· shareholder of
- QUALITY MANAGEMENT LIMITED· shareholder of
- ALDITH FINANCIAL SERVICES LIMITED· shareholder of
- RHEANNE LIMITED· shareholder of
- OCEAN VIEW OVERSEAS LIMITED· shareholder of
- SUPERO MARKETING CORPORATION LIMITED· shareholder of
- SITEX LIMITED· shareholder of
- STAR HOLDINGS LIMITED· shareholder of
- SANDAWN LIMITED· shareholder of
- LEIGHAM INVESTMENT HOLDINGS LTD.· shareholder of
- BURNBRIDGE LIMITED· shareholder of
- TRUE EQUITIES LIMITED· shareholder of
- SOUTHDALE LIMITED· shareholder of
- ZALMA LIMITED· shareholder of
- GOLDMINE PROPERTY HOLDINGS LTD.· shareholder of
- LYLE COMPANY LIMITED· shareholder of
- BLANTYRE ASSETS LIMITED· shareholder of
- KEETA HOLDINGS LIMITED· shareholder of
- PANTERA MANAGEMENT LTD.· shareholder of
- RUBINA PROPERTIES LIMITED· shareholder of
- KELLY ESTATES LIMITED· shareholder of
- TAYLAN LIMITED· shareholder of
- AYLWARD LIMITED· shareholder of
- AEROLEASE SERVICES LIMITED· shareholder of
- SHAYNE LIMITED· shareholder of
- CLAYGATE PROPERTIES LIMITED· shareholder of
- KIRKSIDE INVESTMENTS LIMITED· shareholder of
- EARLENE LIMITED· shareholder of
- SKYFIELD PROPERTIES LIMITED· shareholder of
- AMBERDUST HOLDINGS LIMITED· shareholder of
- MTWAPA LIMITED· shareholder of
- ANNEKE LIMITED· shareholder of
- WEBLIME LIMITED· shareholder of
- ELVIRA WORLDWIDE LTD.· shareholder of
- STRATFIELD ESTATES LIMITED· shareholder of
- FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED· shareholder of
- TREEVIEW REAL ESTATE LIMITED· shareholder of
- SQUILLIONS INC.· shareholder of
- GREENPARK ENGINEERING INC.· shareholder of
- CORFIELD LIMITED· shareholder of
- WOODCLYFFE PROPERTIES LIMITED· shareholder of
- COURT ENGINEERING LIMITED· shareholder of
- VENGREEN HOLDINGS LIMITED· shareholder of
- INDEMNITY FIRST LIMITED· shareholder of
- LOVENA INVESTMENTS LIMITED· shareholder of
- SANDYFORD HOLDINGS LIMITED· shareholder of
- SANDWOOD LIMITED· shareholder of
- RIDGWAY PROPERTIES LIMITED· shareholder of
- ASTRAL LOGISTICS LIMITED· shareholder of
- ACACIA WORLD GROUP HOLDINGS LIMITED· shareholder of
- TELLARO LIMITED· shareholder of
- WATERCRAFT OFFSHORE SERVICES LIMITED· shareholder of
- ELLSBURG TECHNOLOGY LIMITED· shareholder of
- MILLI PROPERTIES LIMITED· shareholder of
- ALMONT LIMITED· shareholder of

/04

Directorship network

185 other roles

Where 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.

SUNLAND INVESTMENT LIMITED

SHOLOMO FOUCKSshareholder of
MAYA FOUCKSshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

MANDA TRADING LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

DAGMAR FINANCE LIMITED

CAVERSHAM HOLDINGS LTDshareholder of
CAVERSHAM TRUSTEES LTDshareholder of

STONEROCK LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM TRUSTEES LIMITEDshareholder of

NIPA SHIPPING LIMITED

CAVERSHAM HOLDINGS LTDshareholder of
CAVERSHAM TRUSTEES LTDshareholder of

TALADIN INVESTMENTS LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM TRUSTEES LIMITEDshareholder of

TORPOINT HOLDINGS LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM TRUSTEES LIMITEDshareholder of

QUALITY MANAGEMENT LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM TRUSTEES LIMITEDshareholder of

ALDITH FINANCIAL SERVICES LIMITED

Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

RHEANNE LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

OCEAN VIEW OVERSEAS LIMITED

CAVERSHAM HOLDINGS LTDshareholder of
CAVERSHAM NOMINEES LTDshareholder of

SUPERO MARKETING CORPORATION LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

SITEX LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
ABACUS (CI) LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of

STAR HOLDINGS LIMITED

FIRST DIRECTORS LIMITEDshareholder of
FALGUNI SANJIV PATELshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
FIRST SECRETARIES LIMITEDshareholder of

SANDAWN LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

LEIGHAM INVESTMENT HOLDINGS LTD.

CAVERSHAM NOMINEES LIMITEDshareholder of
AA MANAGEMENT SAshareholder of

BURNBRIDGE LIMITED

ROCK BAY S.A.shareholder of
MORDECHAY KUPERSCHMIDTshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

TRUE EQUITIES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

SOUTHDALE LIMITED

MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

ZALMA LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

GOLDMINE PROPERTY HOLDINGS LTD.

IGOR TKATCHOUKshareholder of
KONSTANTIN ALEKSEEVshareholder of
OLESYA ALEXIYIVAshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

LYLE COMPANY LIMITED

Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

BLANTYRE ASSETS LIMITED

MAYO SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
CALAG CAPITAL LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

KEETA HOLDINGS LIMITED

Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
J Ollerenshaw sole Trustee of the KittyTrust of Meadowbankshareholder of
Elcan Nominees Limitedshareholder of
Mohul Nominees Limitedshareholder of
Nikolay Kosovbeneficiary of

PANTERA MANAGEMENT LTD.

CAVERSHAM NOMINEES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
GWCM Nominees Ltdshareholder of

RUBINA PROPERTIES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
Red Sheild Secretaries Limitedshareholder of
Red Sheild Nominees Limitedshareholder of

KELLY ESTATES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
Red Sheild Secretaries Limitedshareholder of
Red Sheild Nominees Limitedshareholder of

TAYLAN LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

AYLWARD LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERHSAM HOLDINGS LIMITEDshareholder of

AEROLEASE SERVICES LIMITED

MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

SHAYNE LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

CLAYGATE PROPERTIES LIMITED

CHIEF PAOKE ISOMAshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

KIRKSIDE INVESTMENTS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

EARLENE LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

SKYFIELD PROPERTIES LIMITED

Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

AMBERDUST HOLDINGS LIMITED

BURNBRIDGE LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

MTWAPA LIMITED

Caversham Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of
Red shield Secretaries Limitedshareholder of
CAVERSHAM NOMINEESshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

ANNEKE LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

WEBLIME LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

ELVIRA WORLDWIDE LTD.

MVI FINANCE LTD.shareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
Caversham Secretaries Limitedshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

STRATFIELD ESTATES LIMITED

MAYO SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

FREEWAY PROPERTY LTD. - ex - FREEWAY LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
Red Shield Nominees Limitedshareholder of
Red Shield Secretaries Limitedshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

TREEVIEW REAL ESTATE LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
Caversham Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of
Red shield Secretaries Limitedshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

SQUILLIONS INC.

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

GREENPARK ENGINEERING INC.

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

CORFIELD LIMITED

WOODCLYFFE PROPERTIES LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

COURT ENGINEERING LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
Caversham Holdings Limitedshareholder of
NICHOLAS JOHN MACDONALD BELLshareholder of

VENGREEN HOLDINGS LIMITED

MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

INDEMNITY FIRST LIMITED

TRANSWORLD PENSION TRUSTshareholder of
PROPERTY AND FINANCIAL HOLDINGS LIMITEDshareholder of
CRAIG SEITELshareholder of
MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
MICHAEL ABRAHAMshareholder of

LOVENA INVESTMENTS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
Investec Nominees (Jersey) Limitedshareholder of

SANDYFORD HOLDINGS LIMITED

MAYO SECRETARIES LIMITEDshareholder of
MAYO NOMINEES LIMITEDshareholder of
MR. ANTHONY BROOKESshareholder of
MRS. CHRISTINA PLATTSshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

SANDWOOD LIMITED

CAVERSHAM TRUSTEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
ZIBO SERVICES LIMITEDshareholder of
NWT NOMINEES LIMITEDshareholder of

RIDGWAY PROPERTIES LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

ASTRAL LOGISTICS LIMITED

OMIC LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERHSAM NOMINES LIMITEDshareholder of

ACACIA WORLD GROUP HOLDINGS LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

TELLARO LIMITED

MOHUL NOMINEES LIMITEDshareholder of
ELCAN NOMINEES LIMITEDshareholder of
Red Shield Secretaries Limitedshareholder of
Red Shield Nominees Limitedshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of
Jacqueline Ollerenshaw as sole Trustee of the KittyTrust of Meadow Bankshareholder of
Nikolay Kosovbeneficiary of

WATERCRAFT OFFSHORE SERVICES LIMITED

CTC International Limitedshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

ELLSBURG TECHNOLOGY LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of

MILLI PROPERTIES LIMITED

MAYO NOMINEES LIMITEDshareholder of
MAYO SECRETARIES LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

ALMONT LIMITED

CAVERSHAM NOMINEES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVERSHAM SECRETARIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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