LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
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
Alexander - Margaret Lafferty 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
- Alexander - Margaret Lafferty
- Windsor Trust & Developments Limited· director of
- Windsor Properties (1) Limited· director of
- Windsor Properties (10) Limited· director of
- Windsor Properties (11) Limited· director of
- Windsor Properties (2) Limited· director of
- Windsor Properties (3) Limited· director of
- Windsor Properties (5) Limited· director of
- Windsor Properties (6) Limited· director of
- Windsor Properties (7) Limited· director of
- Windsor Properties (8) Limited· director of
- Windsor Properties (9) Limited· director of
/04
Directorship network
138 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.
Windsor Trust & Developments Limited
- L C McGeoch Jersey Settlement No 4beneficial owner of
- L C McGeoch Jersey Settlement No 5beneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Clifford - Robert Anthonydirector of
- Le Masurier James & Chinn Limited - Jerseyinvestment manager of
- McGeoch - Lennie Clarkshareholder of
- Terdre - Richard Charles Harrisondirector of
- Investec Trustees (Jersey) Limitedshareholder of
- Simpson - Christinedirector of
- Nozedar - Monika Angeladirector of
- Capco Trustees Jersey Limited as Trustees of the L C McGeoch Life Interest Trustshareholder of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of
Windsor Properties (1) Limited
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
- Clifford - Robert Anthonydirector of
- Terdre - Richard Charles Harrisondirector of
- Simpson - Christinedirector of
- Nozedar - Monika Angeladirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of
Windsor Properties (10) Limited
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
- Clifford - Robert Anthonydirector of
- Terdre - Richard Charles Harrisondirector of
- Simpson - Christinedirector of
- Nozedar - Monika Angeladirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of
Windsor Properties (11) Limited
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Benest - Karen Jane - Jerseydirector of
- Clifford - Robert Anthonydirector of
- Terdre - Richard Charles Harrisondirector of
- Simpson - Christinedirector of
- Nozedar - Monika Angeladirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of
Windsor Properties (2) Limited
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
- Clifford - Robert Anthonydirector of
- Terdre - Richard Charles Harrisondirector of
- Simpson - Christinedirector of
- Nozedar - Monika Angeladirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of
Windsor Properties (3) Limited
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
- Clifford - Robert Anthonydirector of
- Terdre - Richard Charles Harrisondirector of
- Simpson - Christinedirector of
- Nozedar - Monika Angeladirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of
Windsor Properties (5) Limited
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
- Clifford - Robert Anthonydirector of
- Terdre - Richard Charles Harrisondirector of
- Simpson - Christinedirector of
- Nozedar - Monika Angeladirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of
Windsor Properties (6) Limited
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
- Clifford - Robert Anthonydirector of
- Terdre - Richard Charles Harrisondirector of
- Simpson - Christinedirector of
- Nozedar - Monika Angeladirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of
Windsor Properties (7) Limited
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
- Clifford - Robert Anthonydirector of
- Terdre - Richard Charles Harrisondirector of
- Simpson - Christinedirector of
- Nozedar - Monika Angeladirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of
Windsor Properties (8) Limited
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Benest - Karen Jane - Jerseydirector of
- Clifford - Robert Anthonydirector of
- Terdre - Richard Charles Harrisondirector of
- Simpson - Christinedirector of
- Nozedar - Monika Angeladirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of
Windsor Properties (9) Limited
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Clifford - Robert Anthonydirector of
- Terdre - Richard Charles Harrisondirector of
- Simpson - Christinedirector of
- Nozedar - Monika Angeladirector of
- Ballands - Farah - Jerseydirector of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of