LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 18
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Key facts
Risk signalMedium
Risk
Baxter - Andrew John is a Organization registered in ZA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Baxter - Andrew John
- Arboreum Limited· is signatory for
- Hornbeam Limited· is signatory for
- Quivis Limited· is signatory for
- SPI Partners Limited· is signatory for
- SPR Limited· is signatory for
- SUN Asset Management Limited· is signatory for
- SUN Capital Partners Limited· is signatory for
- SUN Internet Holdings Europe Limited· is signatory for
- SUN Technology Investors Limited· is signatory for
- SUN Trade (International) Limited· is signatory for
- SVE Holdings Limited· director of
- Taybridge Limited· is signatory for
- Vesta Eurasia Limited· director of
- SUN Venture Partners Limited· is signatory for
- T-X Investments Limited· beneficial owner of
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Directorship network
200 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.
Arboreum Limited
- Taybridge Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Sood - Dineshis signatory for
Hornbeam Limited
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedshareholder of
- SPE Limitedbeneficial owner of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Shiv Vikramultimate beneficial owner of
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Khemka - Uday Harshultimate beneficial owner of
- Goundobin - Igor Valeryevichis signatory for
- Mitchell (nee Gilbert) - Joycesecretary of
- Sood - Dineshis signatory for
Quivis Limited
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedshareholder of
- Khemka - Shiv Vikrambeneficial owner of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshbeneficial owner of
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Mitchell (nee Gilbert) - Joycesecretary of
- Sood - Dineshis signatory for
SPI Partners Limited
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- SPE Limitedbeneficial owner of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Du Charme - Stephan Edwarddirector of
- Goundobin - Igor Valeryevichis signatory for
- Sood - Dineshis signatory for
- Prosser - Richard J S - Jerseydirector of
SPR Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- The Ashoka Trustbeneficial owner of
- Khemka - Shiv Vikrambeneficial owner of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshbeneficial owner of
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Sood - Dineshis signatory for
SUN Asset Management Limited
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedshareholder of
- SUN Group Holdings Limitedbeneficial owner of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Shiv Vikramultimate beneficial owner of
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Khemka - Uday Harshultimate beneficial owner of
- Goundobin - Igor Valeryevichis signatory for
- Sood - Dineshis signatory for
SUN Capital Partners Limited
- SUN Asset Management Limitedbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedshareholder of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Shiv Vikramultimate beneficial owner of
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Khemka - Uday Harshultimate beneficial owner of
- Goundobin - Igor Valeryevichis signatory for
- Mitchell (nee Gilbert) - Joycesecretary of
- Sood - Dineshis signatory for
SUN Internet Holdings Europe Limited
- SUN Technology Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two Limitedshareholder of
- Alpha Global Fund Limitedshareholder of
- Biscayne Business Ltdshareholder of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Medici 1 Investments Corporationshareholder of
- Sood - Dineshis signatory for
SUN Technology Investors Limited
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedshareholder of
- SUN Group Investments Holdings Ltdbeneficial owner of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Shiv Vikramultimate beneficial owner of
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Khemka - Uday Harshultimate beneficial owner of
- Goundobin - Igor Valeryevichis signatory for
- Mitchell (nee Gilbert) - Joycesecretary of
- Sood - Dineshis signatory for
- Wingerstrand - Ann Christinadirector of
SUN Trade (International) Limited
- SPR Limitedbeneficial owner of
- SPR Limitedshareholder of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedshareholder of
- P & L Trust Company Limitedshareholder of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Shiv Vikramultimate beneficial owner of
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Khemka - Uday Harshultimate beneficial owner of
- Goundobin - Igor Valeryevichis signatory for
- Mitchell (nee Gilbert) - Joycesecretary of
- Sood - Dineshis signatory for
SVE Holdings Limited
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Bellatrix Holdings Limitedbeneficial owner of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshis signatory for
- Colvin - Andrewdirector of
- Goundobin - Igor Valeryevichis signatory for
- Rinaldi - Gary Anthonydirector of
- Sood - Dineshdirector of
- Sood - Dineshis signatory for
Taybridge Limited
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedshareholder of
- Khemka - Shiv Vikrambeneficial owner of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshbeneficial owner of
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Mitchell (nee Gilbert) - Joycesecretary of
- Sood - Dineshis signatory for
Vesta Eurasia Limited
- Novaco Holdings Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshis signatory for
- Colvin - Andrewdirector of
- Goundobin - Igor Valeryevichis signatory for
- Rinaldi - Gary Anthonydirector of
- Sood - Dineshdirector of
- Sood - Dineshis signatory for
- Volkov - Mikhail Yurievichdirector of
- Zotov - Andre Yurievichdirector of
SUN Venture Partners Limited
- SUN Asset Management Limitedbeneficial owner of
- Mithril Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- VestaNet Limitedshareholder of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Sood - Dineshis signatory for
T-X Investments Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Baxter - Evelina Valadimirovnadirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshis signatory for
- Colvin - Andrewis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Sood - Dineshis signatory for