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.
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Key facts
Risk signalHigh
Risk
Astwood - Jeffrey Christopher is a Organization registered in BM 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
- Astwood - Jeffrey Christopher
- Bermuda Air Conditioning Limited· director of
- Colony Holdings Ltd.· director of
- Airkool Properties Ltd.· director of
- COMMERCIAL PROPERTIES LIMITED· director of
- Astwood Cycles Limited· director of
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Directorship network
170 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.
Bermuda Air Conditioning Limited
- Colony Holdings Ltd.shareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Gibbons - Edmund Graham "Grant"director of
- Gibbons - Edward Grahamdirector of
- Gibbons - James Ldirector of
- Gibbons - James Lpresident of
- Gibbons - John Daviddirector of
- Kempe - Stephen Wdirector of
- Kent - E. Robertdirector of
- Leseur - Adam H.director of
- Leseur - Paul Adirector of
- Leseur - Paul Apresident of
- Leseur - Paul Avice-president of
- Parker - Kenneth A.is signatory for
- Perinchief - Dianesecretary of
- Ritchie - M. Delmardirector of
- Schuler - Christophermanaging director of
- Snavely - Adamdirector of
- Spurling - Michaeldirector of
- Wood - Alfred G.director of
- Young II - John H.director of
Colony Holdings Ltd.
- Red Barracks Ltd.shareholder of
- Ledgelets Investment Holdings Limitedshareholder of
- Aberdeen - Victorshareholder of
- Adcock - Brianshareholder of
- Bean - Gregoryshareholder of
- Belchior - Danielshareholder of
- Patterson - David Williamshareholder of
- Patterson - Michael D.shareholder of
- Spurling - Michael Johndirector of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Botelho - Kevinshareholder of
- Bothello - Stevenshareholder of
- Burgess - Coreyshareholder of
- Cardoza - Stevenshareholder of
- Cheeseman - Andrewshareholder of
- Chiappa - Christophershareholder of
- Easton - Davidshareholder of
- Edmund Gibbons Limitedshareholder of
- Finegan - Michael Jshareholder of
- Furtado - Davidshareholder of
- Gibbons - Edmund Graham "Grant"director of
- Gibbons - Edward Grahamdirector of
- Gibbons - James Ldirector of
- Gibbons - James Lpresident of
- Gibbons - John Daviddirector of
- Harrison - Lee J.shareholder of
- Hayes - Dennisshareholder of
- Hollis - Vanceshareholder of
- Hunt - Kenneth E.shareholder of
- Kempe - Stephen Wdirector of
- Kent - E. Robertdirector of
- Latham - Nevilleshareholder of
- Lema - Freemanshareholder of
- Leseur - Adam H.director of
- Leseur - Paul Adirector of
- Leseur - Paul Apresident of
- Leseur - Paul Avice-president of
- Lindo - Richardshareholder of
- Lin - Weishareholder of
- Marques - Duaneshareholder of
- Monumental Investment Corporationshareholder of
- Munro - Judith Annshareholder of
- Murdoch - Ianshareholder of
- Nash - Christoper Evanshareholder of
- Northcott - Brianshareholder of
- O'Mara - Malcolm R.shareholder of
- Parker - Kenneth A.is signatory for
- Parker - Kenneth A.shareholder of
- Paynter - Roderickshareholder of
- Perinchief - Dianesecretary of
- Plested - Johndirector of
- Plested - Johnshareholder of
- Rayner - Andrew L.K.shareholder of
- Richardson - Blairshareholder of
- Richardson - Leslieshareholder of
- Ritchie - M. Delmardirector of
- Ritchie - M. Delmarshareholder of
- Roberts - Jasonshareholder of
- Schuler - Christopherdirector of
- Schuler - Christophershareholder of
- Cann - Carolshareholder of
- Simmons - Eugenioshareholder of
- Simons - Velitashareholder of
- Smith - Christopher J.shareholder of
- Smith - Kennethshareholder of
- Smith - Rogershareholder of
- Snavely - Adamdirector of
- Sowerby - Geraldshareholder of
- Swan - OrLineshareholder of
- Trott - I. Constanceshareholder of
- Whalley - Arthurshareholder of
- Young II - John H.director of
Airkool Properties Ltd.
- Colony Holdings Ltd.shareholder of
- Spurling - Richard Ddirector of
- Spurling - Richard Dvice-president of
- Gibbons - James Ldirector of
- Gibbons - James Lpresident of
- Leseur - Paul Adirector of
- Leseur - Paul Apresident of
- Leseur - Paul Avice-president of
- Parker - Kenneth A.is signatory for
- Perinchief - Dianesecretary of
- Spurling - Michaeldirector of
- Wood - Alfred G.director of
- Wood - Alfred G.vice-president of
- Young II - John H.director of
COMMERCIAL PROPERTIES LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- The Indiana Trustshareholder of
- Astwood - J. Christopher, OBE, JPdirector of
- Astwood - J. Christopher, OBE, JPpresident of
- Astwood - J. Christopher, OBE, JPshareholder of
- Astwood - Nella G.director of
- Astwood - Nella G.shareholder of
- Astwood - Nella G.treasurer of
- Astwood - Nella G.vice-president of
- Atherden - Jeannedirector of
- Atherden - Jeanneis signatory for
- Atherden - Jeannevice-president of
- Atlantic Investment & Development Company (Bermuda) Limitedshareholder of
- Anfossi - Norman Daviddirector of
- Anfossi - Norman Davidshareholder of
- Anfossi - Norman Davidvice-president of
- Jones - Arthur Normandirector of
- Jones - Arthur Normanis signatory for
- Jones - Arthur Normanpresident of
- Jones - Arthur Normanshareholder of
- Sutherland - Linda Msecretary of
- Sousa - Georginasecretary of
- Carrick - David G.is signatory for
- Dale - Harold I.director of
- Dale - Harold I.president of
- Dale - Harold I.shareholder of
- Drury - Donna G.secretary of
- Flying Limitedshareholder of
- Fox - Danny A.director of
- Fox - Danny A.vice-president of
- HSBC Bank Bermuda Limitedshareholder of
- Karitane Trustshareholder of
- Lowe - R. C.secretary of
- Madeiros - Brian Eldondirector of
- Madeiros - Brian Eldonis signatory for
- Madeiros - Brian Eldonshareholder of
- Madeiros - Brian Eldonvice-president of
- Manuel, Jr - William Aubreydirector of
- Manuel, Jr - William Aubreypresident of
- Manuel, Jr - William Aubreyshareholder of
- Manuel, Jr - William Aubreytreasurer of
- Manuel, Jr - William Aubreyvice-president of
- Gutteridge - Gillian M.secretary of
- Munro - Linda L.secretary of
- Peniston - Winifredis signatory for
- Quigley - Kerrysecretary of
- Summers - Carolsecretary of
- Tufts - Douglas Murraydirector of
- Tufts - Douglas Murraysecretary of
- Tufts - Douglas Murrayshareholder of
- Tufts - Douglas Murrayvice-president of
- Waddington - Ianis signatory for
- Waddington - Ianshareholder of
- Waters, Jnr. - Col. Sumner Hortondirector of
- White - Theodore Sydneydirector of
- White - Theodore Sydneyshareholder of
Astwood Cycles Limited
- Astwood - Nella G.director of
- Astwood - Nella G.vice-president of
- Astwood - Sir Jeffreychairman of the board of
- Astwood - Sir Jeffreydirector of
- Stubbs - Leondirector of