- Sources fused
- 1
- Ownership hops held
- 71
An absent edge means not yet observed — never does not exist.
LSX Limited
LSX Limited — Isle of Man company (icij:icijol-82010556). Offshore exposure upstream, UBO chain traced 71 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- LSX Limited
- Capita Nominee Services Limited· shareholder of
- Capita Trustee Services Limited· shareholder of
- Sacks - Gary Hilton· ultimate beneficial owner of
None in current sources.
71-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LSX Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
69 parties · 0 currentEvery 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.
- Appleby - SimonAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Barrett - Linda JaneAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Baudains - JulieAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Bekusch - Karl JohnAlso holds roles at 3 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- NEEMTREE INVESTMENTS LIMITEDdirector of
- Biggs - TaeAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Blampied - Michael NormanAlso holds roles at 3 other companies
- Belgravia Investments Limiteddirector of
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Boon - PeterAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Boschat - JuliaAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Boylan - SadieAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Brandon - JoannaAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Briddon - AndrewAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Bryant - JamesAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Capita Nominee Services LimitedAlso holds roles at 2 other companies
- Belgravia Investments Limitedshareholder of
- Dominator Limitedshareholder of
- Capita Trustee Services LimitedAlso holds roles at 4 other companies
- Belgravia Investments Limitedsecretary of
- Belgravia Investments Limitedshareholder of
- Belgravia Investments Limitedultimate beneficial owner of
- Carney - PaulAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Collins - GrantAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Colyer - RogerAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Coppell - SachaAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Crowe - Anthony CharlesAlso holds roles at 3 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limiteddirector of
- Dominator Limitedis signatory for
- Dawes - SusanAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Dennehy - LindaAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Deuchar - KathrynAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Fry - ChrispianAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Garton - SimonAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Gledhill - SaideAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Graham - RebeccaAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Harris - JoleneAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Henderson - DeborahAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Herbert - DominicAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Hopley - HelenaAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Hucker - PaulAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Ip - CarolineAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Ivory - MicheleAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Jarvie - GaryAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Jones - JuliaAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Kelly - SimonAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Le Couilliard - David PhilipAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- MacKay - LesleyAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- MacLeod - MalcolmAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- MacNair - JamesAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Matthews - FrankAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Matthiesen - BoAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- McDonagh - DympnaAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- McIntosh - ClareAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Morris - AngelaAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Muir - James LoveAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- O'Flanagan - AidanAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Plain - JillAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Read - SusanAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Renault - SusanAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Reynolds - IsabelAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Simao - TonyAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Southam - ClaireAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Underwood - JillAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Warner - KarenAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Wedgbury - MichelleAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Weir - CaroleAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Wheeler - Lorraine FayAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Whittingham - CarolineAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Worthy - AlastairAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
69 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns LSX Limited?
- What is LSX Limited's risk level?
- Where does LSX Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LSX Limited — nothing is disclosed before that.