LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 89
- UBO hops
- 89
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
BENBOW HOUSE LIMITED is a Company registered in GG 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
- BENBOW HOUSE LIMITED
- Le Platine Foundation Limited· shareholder of
- Cannon Asset Management Limited re C060· shareholder of
- Rock Investments Trading Limited· shareholder of
- Ashley Robert Welch· shareholder of
- Steven Frederick Thompson· shareholder of
- C A Beattie· shareholder of
- Mr Martin Carl Bigalke & Mrs Robinne Louise Bigalke· shareholder of
- Sally-Anne Bean· shareholder of
- Luke Geoffrey Vermak Barlow· shareholder of
- Nazeem Khan· shareholder of
- Hunsdon Trust· shareholder of
- The Sunrise Trust· shareholder of
- David Charles Alexander· shareholder of
- John Paton Van Gend & Ashley Van Gend· shareholder of
- Cannon Asset Management Limited re E002· shareholder of
- Du Toit Sharon and Wilem· shareholder of
- Du Toit Dr Daniel Johannes· shareholder of
- Fernarnd Simon· shareholder of
- Mpafa Discetionary Trust· shareholder of
- The North Atlantic Trust· shareholder of
- Nadaka Discretionary Trust· shareholder of
- Schindlers Reg Truunternehmen as Trustees of The Omar Trust· shareholder of
- Hallaton Trust· shareholder of
- Mr Neville Donald & Angela Wendy Brown· shareholder of
- Brian Edward Horton· shareholder of
- Roy Spammer· shareholder of
- Andre Grant Phillips· shareholder of
- Mr Rolf Peter Goldschmidt· shareholder of
- Margaret Lynn McAdam & Sibley John McAdam· shareholder of
- Anthony Christopher Leod Parvin· shareholder of
- Frank Vaughan Langley· shareholder of
- Orion Trust Limited as Trustees of the Morley· shareholder of
- Matthijs Tellegen· shareholder of
- Susan Denise Hartley & David Anthony Hartley· shareholder of
- Marco Rapaglia· shareholder of
- Arnold Urson· shareholder of
- G.M. Trustees Ltd as Trustee of The Flint Trust· shareholder of
- Denis Martin Turner· shareholder of
- Mrs Linda Masters· shareholder of
- Dr D. Espen· shareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWC· shareholder of
- Cubic Property Fund· shareholder of
- Else Kirk· shareholder of
- John Legget· shareholder of
- Mr Andrew Colvin· shareholder of
- Hassim Dawood Akoob· shareholder of
- Wamambo Trust· shareholder of
- Cannon International Limited· shareholder of
- Grapevine Investments Limited· shareholder of
- Cannon Asset Management Limited re D001· shareholder of
- Cannon Nominees Limited· shareholder of
- Fairbairn Trust Company Limited· shareholder of
- Martello Nominees Limited N1032· shareholder of
- Dr Andre De Villiers· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B013· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re K001· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re L012· shareholder of
- Cannon Asset Management Limited re C004· shareholder of
- Cannon Asset Management Limited re D027· shareholder of
- Cannon Asset Management Limited re W001· shareholder of
- Cannon Asset Management Limited re T037· shareholder of
- Cannon Asset Management Limited re T039· shareholder of
- Cannon Asset Management Limited re M005· shareholder of
- Cannon Asset Management Limited re O001· shareholder of
- Cannon Asset Management Limited re Q001· shareholder of
- Cannon Asset Management Limited re P004· shareholder of
- Cannon Asset Management Limited re B012· shareholder of
- Cannon Asset Management Limited re J002· shareholder of
- Cannon Asset Management Limited re C002· shareholder of
- Cannon Asset Management Limited re M003· shareholder of
- Cannon Asset Management Limited re S018· shareholder of
- Cannon Asset Management Limited re S007· shareholder of
- Cannon Asset Management Limited re R024· shareholder of
- Cannon Asset Management Limited re R023· shareholder of
- Cannon Asset Management Limited re M002· shareholder of
- Cannon Asset Management Limited re C003· shareholder of
- Cannon Asset Management Limited re F001· shareholder of
- Cannon Asset Management Limited re V007· shareholder of
- Cannon Asset Management Limited re G001· shareholder of
- Cannon Asset Management Limited re G003· shareholder of
- Cannon Asset Management Limited re W011· shareholder of
- Charter Trust Company Limited as Trustees of The Almar Trust· shareholder of
- Timothy Michael Shead· shareholder of
- Novatrust Limited as trustee of the Rainbow Trust· shareholder of
- Libra Nominees Limited· shareholder of
- Global Standard Societe Anonyme· shareholder of
- Grantley Limited c/o Stonehage S.A.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
89 hops lockedStandard
89-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain43 flagged hopsStandard
43 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
347 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.
David Charles Alexander
- ROBINIA HOLDINGS LIMITEDshareholder of
Anthony Christopher Leod Parvin
- BELLBROOK ESTATES LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
Matthijs Tellegen
- ROBINIA HOLDINGS LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
Arnold Urson
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
Denis Martin Turner
- Exeter Properties Group Limitedshareholder of
Standard Bank Nominees (Offshore) Limited a/c CWC
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- SAN PIER LIMITEDshareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- GRAYMONT LIMITEDshareholder of
Cubic Property Fund
- BELLBROOK ESTATES LIMITEDshareholder of
Else Kirk
- INLAY PROPERTIES LIMITEDshareholder of
Cannon International Limited
- FUSIL INVESTMENTS LIMITEDshareholder of
- MORVALE COMPANY LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BLACKSILK LIMITEDshareholder of
- ROUTEMASTER INVESTMENTS LIMITEDshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- THIRD TIME LUCKY LIMITEDshareholder of
- MARULA MINES LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- WALDEMERE PROPERTY HOLDINGS LIMITEDshareholder of
- MIMBES LIMITEDshareholder of
- UKPS 2009 Holdings Limitedshareholder of
- ULTERIOR RESOURCES LIMITED.shareholder of
- BIGGLESWADE ESTATES LIMITEDshareholder of
- MULLIEN HOLDINGS LIMITEDshareholder of
- TRAVALDO PROPERTIES LIMITEDshareholder of
- Wallis Property Holdings Limitedshareholder of
- TARNLEY INTERNATIONAL LIMITEDshareholder of
- AQUA AURA HOLDINGS LIMITEDshareholder of
- Shappelle Limitedshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- Misty Rose Limitedshareholder of
- Silverwood Dairy Limitedshareholder of
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- Fresh Logistics Limitedshareholder of
- Tusk Property Holding Limitedshareholder of
- FIRST FINANCE GROUP LTD.shareholder of
- Freedom Property Limitedshareholder of
- Thelbridge Limitedshareholder of
- Tracer Management Services Limitedshareholder of
- Lomami Limitedshareholder of
- Zimbani Limitedshareholder of
- International Project Global Co-ordinators Limitedshareholder of
- Link Afrique Limitedshareholder of
- GLOBAL PROP INVESTOR LIMITEDshareholder of
- TRISTEM OVERSEAS LIMITEDshareholder of
- TWYNE PROPERTIES LIMITEDshareholder of
- CONSTANTIA LIMITEDshareholder of
- TULAROSE PROPERTIES LIMITEDshareholder of
- TEMPTRESS LIMITEDshareholder of
- SEA MONSTER LIMITEDshareholder of
- KENDRA LIMITEDshareholder of
- SAIL BROKERS LIMITEDshareholder of
- PENDY LIMITEDshareholder of
- OAKWELL PROPERTIES LIMITEDshareholder of
- GODDARD ESTATES LIMITEDshareholder of
- WINE LAKE CONSULTING LIMITEDshareholder of
- THE AFRICAN EXTENSION LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- COLUMBUS CONSULTANTS INC.shareholder of
- GENRH8 Limitedshareholder of
- PLATINUM PROPERTY HOLDINGS LIMITEDshareholder of
Grapevine Investments Limited
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
Cannon Asset Management Limited re D001
- SOLANA PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
Cannon Nominees Limited
- CEDORA CORPORATION LIMITEDshareholder of
- F.G.A. INDEMNITY CORPORATION LTD.shareholder of
- AUTO LOGISTICS INTERNATIONAL LTD.shareholder of
- BUSINESS INVESTMENT GROUP LIMITEDshareholder of
- THELEMA PROPERTY LIMITEDshareholder of
- WESTGATE PROPERTY LIMITEDshareholder of
- WHIDAH OVERSEAS DEVELOPMENTS LIMITEDshareholder of
- EAGLEWING HOLDINGS LIMITEDshareholder of
- AXZIS SYSTEMS LTD.shareholder of
- KENILWORTH HOLDINGS LIMITEDshareholder of
- GLENCLOVA ESTATES LIMITEDshareholder of
- TRADEFIN INTERNATIONAL LIMITEDshareholder of
- DELANEY AND FRANCES LIMITEDshareholder of
- QUARRYSTONE HOLDINGS LIMITEDshareholder of
- WORLDWIDE PROPERTY HOLDINGS LIMITEDshareholder of
- KORAN COMPANY LIMITEDshareholder of
- SUNNY HILL LIMITEDshareholder of
- BACKPACKERS.COM LIMITEDshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- ABERCORN PROPERTY INVESTMENTS LIMITEDshareholder of
- TAKE OFF LIMITEDshareholder of
- ZEENA INTERNATIONAL LIMITEDshareholder of
- SAFCONSULT LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BERKLEY DEVELOPMENTS LIMITEDshareholder of
- CARLTON PROPERTY HOLDINGS LIMITEDshareholder of
- BLACKSILK LIMITEDshareholder of
- ROUTEMASTER INVESTMENTS LIMITEDshareholder of
- M & P GLOBAL SOLUTIONS LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- CAVALINO PROPERTIES LIMITEDshareholder of
- ROSALEIGH LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- YULES FINANCE LIMITEDshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- CAPLESTONE LIMITEDshareholder of
- MAG CAPITAL LTD.shareholder of
- KIASTAN LIMITEDshareholder of
- BANESFORTH LIMITEDshareholder of
- CADAIR LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- HIRVINE LIMITEDshareholder of
- THIRD TIME LUCKY LIMITEDshareholder of
- d-Orbital Developments Limitedshareholder of
- KHRYSTIN LIMITEDshareholder of
- Penguin Broking Limitedshareholder of
- MAISIE HOLDINGS LIMITEDshareholder of
- Investing Beyond Boundaries Limitedshareholder of
- AMWOOD DEVELOPMENTS LIMITEDshareholder of
- MARULA MINES LIMITEDshareholder of
- JELEN GROUP LIMITEDshareholder of
- PHANTOM PASS INVESTMENTS LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- JACK JINGLE LIMITEDshareholder of
- WALDEMERE PROPERTY HOLDINGS LIMITEDshareholder of
- MIMBES LIMITEDshareholder of
- MAKORO INVESTMENTS LIMITEDshareholder of
- PORTALGER INTERNATIONAL LIMITEDshareholder of
- LILYGROVE INTERNATIONAL LIMITEDshareholder of
- ULTERIOR RESOURCES LIMITED.shareholder of
- Statira Company Limitedshareholder of
- WINTERWHITE PROPERTIES LIMITEDshareholder of
- BIGGLESWADE ESTATES LIMITEDshareholder of
- Mardale Company Limitedshareholder of
- Wallis Property Holdings Limitedshareholder of
- XANNA LIMITEDshareholder of
- TARNLEY INTERNATIONAL LIMITEDshareholder of
- AQUA AURA HOLDINGS LIMITEDshareholder of
- PIZZICATO INVESTMENTS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- Shappelle Limitedshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- ORGUEIL LIMITEDshareholder of
- Misty Rose Limitedshareholder of
- Ginrow Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDshareholder of
- SULYVAN LIMITEDshareholder of
- Eviemay Limitedshareholder of
- TRAYLEN INTERNATIONAL LIMITEDshareholder of
- CHESTNUT INVESTMENTS HOLDING LIMITEDshareholder of
- Silverwood Dairy Limitedshareholder of
- QUERZAL LIMITEDshareholder of
- KEELEIGH LIMITEDshareholder of
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- Slomans Limitedshareholder of
- Piove Limitedshareholder of
- GPH GROUP LIMITEDshareholder of
- TISSON LIMITEDshareholder of
- High Eight Limitedshareholder of
- ZRM Africa Limitedshareholder of
- PALE PROPERTY HOLDINGS LIMITEDshareholder of
- VTON House of Fashion Limitedshareholder of
- Continent Worldwide Ltd.shareholder of
- Bazinga Limitedshareholder of
- Vinchelez Limitedshareholder of
- Corel Property Limitedshareholder of
- BMT Services Limitedshareholder of
- PARK HOUSE ENTERPRISES LIMITEDshareholder of
- Tusk Property Holding Limitedshareholder of
- Freedom Property Limitedshareholder of
- Thelbridge Limitedshareholder of
- CANIO HOLDINGS LIMITEDshareholder of
- Tracer Management Services Limitedshareholder of
- Settlements Capital Services Limitedshareholder of
- Zimbani Limitedshareholder of
- International Project Global Co-ordinators Limitedshareholder of
- Link Afrique Limitedshareholder of
- GEDMIC INVESTMENT LTD., INC.shareholder of
- GLOBAL PROP INVESTOR LIMITEDshareholder of
- SILVER STAR INVESTMENTS LIMITEDshareholder of
- TRISTEM OVERSEAS LIMITEDshareholder of
- TWYNE PROPERTIES LIMITEDshareholder of
- BLITZ HOLDINGS LIMITEDshareholder of
- PRISM HOLDINGS LIMITEDshareholder of
- TULAROSE PROPERTIES LIMITEDshareholder of
- SUNNY ACRES PROPERTY HOLDINGS LTD.shareholder of
- TEMPTRESS LIMITEDshareholder of
- SEA MONSTER LIMITEDshareholder of
- KENDRA LIMITEDshareholder of
- SAIL BROKERS LIMITEDshareholder of
- PENDY LIMITEDshareholder of
- B & M International Holdings Limitedshareholder of
- GODDARD ESTATES LIMITEDshareholder of
- WINE LAKE CONSULTING LIMITEDshareholder of
- THE AFRICAN EXTENSION LIMITEDshareholder of
- Telemedia Limitedshareholder of
- GLOBAL OUTSOURCING SERVICES LIMITEDshareholder of
- WORCESTER PROPERTY LIMITEDshareholder of
- QUEENMOON LIMITEDshareholder of
- COLUMBUS CONSULTANTS INC.shareholder of
- ST. JAMES MANAGEMENT LIMITEDshareholder of
- BROWSHORE PROPERTY HOLDINGS LTD.shareholder of
- Process Marine Engineering Services Limitedshareholder of
- GENRH8 Limitedshareholder of
- KAYELLA LIMITEDshareholder of
Cannon International Limited
- THELEMA PROPERTY LIMITEDshareholder of
- AXZIS SYSTEMS LTD.shareholder of
- TRADEFIN INTERNATIONAL LIMITEDshareholder of
- DELANEY AND FRANCES LIMITEDshareholder of
- KORAN COMPANY LIMITEDshareholder of
- BACKPACKERS.COM LIMITEDshareholder of
- ABERCORN PROPERTY INVESTMENTS LIMITEDshareholder of
- TAKE OFF LIMITEDshareholder of
- ZEENA INTERNATIONAL LIMITEDshareholder of
- SAFCONSULT LIMITEDshareholder of
- CHENLEY LIMITEDshareholder of
- BERKLEY DEVELOPMENTS LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- CARLTON PROPERTY HOLDINGS LIMITEDshareholder of
- M & P GLOBAL SOLUTIONS LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- ROSALEIGH LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- YULES FINANCE LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- CAPLESTONE LIMITEDshareholder of
- MAG CAPITAL LTD.shareholder of
- KIASTAN LIMITEDshareholder of
- BANESFORTH LIMITEDshareholder of
- CADAIR LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- HIRVINE LIMITEDshareholder of
- d-Orbital Developments Limitedshareholder of
- KHRYSTIN LIMITEDshareholder of
- Penguin Broking Limitedshareholder of
- MAISIE HOLDINGS LIMITEDshareholder of
- Investing Beyond Boundaries Limitedshareholder of
- AMWOOD DEVELOPMENTS LIMITEDshareholder of
- JELEN GROUP LIMITEDshareholder of
- PHANTOM PASS INVESTMENTS LIMITEDshareholder of
- Capricorn Energy Limitedshareholder of
- MAKORO INVESTMENTS LIMITEDshareholder of
- LILYGROVE INTERNATIONAL LIMITEDshareholder of
- Statira Company Limitedshareholder of
- WINTERWHITE PROPERTIES LIMITEDshareholder of
- FUNSHINE ESTATES LIMITEDshareholder of
- Mardale Company Limitedshareholder of
- PIZZICATO INVESTMENTS LIMITEDshareholder of
- LYNDAN LIMITEDshareholder of
- ORGUEIL LIMITEDshareholder of
- Ginrow Limitedshareholder of
- LIMPOPO RIVER HOLDINGS LIMITEDshareholder of
- SULYVAN LIMITEDshareholder of
- Eviemay Limitedshareholder of
- TRAYLEN INTERNATIONAL LIMITEDshareholder of
- CHESTNUT INVESTMENTS HOLDING LIMITEDshareholder of
- QUERZAL LIMITEDshareholder of
- KEELEIGH LIMITEDshareholder of
- Slomans Limitedshareholder of
- Piove Limitedshareholder of
- GPH GROUP LIMITEDshareholder of
- TISSON LIMITEDshareholder of
- ZRM Africa Limitedshareholder of
- PALE PROPERTY HOLDINGS LIMITEDshareholder of
- VTON House of Fashion Limitedshareholder of
- Continent Worldwide Ltd.shareholder of
- Bazinga Limitedshareholder of
- Vinchelez Limitedshareholder of
- Corel Property Limitedshareholder of
- BMT Services Limitedshareholder of
- PARK HOUSE ENTERPRISES LIMITEDshareholder of
- CANIO HOLDINGS LIMITEDshareholder of
- Settlements Capital Services Limitedshareholder of
- SILVER STAR INVESTMENTS LIMITEDshareholder of
- PRISM HOLDINGS LIMITEDshareholder of
- B & M International Holdings Limitedshareholder of
- Telemedia Limitedshareholder of
- WORCESTER PROPERTY LIMITEDshareholder of
- QUEENMOON LIMITEDshareholder of
- ST. JAMES MANAGEMENT LIMITEDshareholder of
- BROWSHORE PROPERTY HOLDINGS LTD.shareholder of
- Process Marine Engineering Services Limitedshareholder of
- KAYELLA LIMITEDshareholder of
Martello Nominees Limited N1032
- KERRYMAY PROPERTIES LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- ASHFORD PROPERTY HOLDINGS LIMITEDshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- TARVIN PROPERTIES LIMITEDshareholder of
- GRAYMONT LIMITEDshareholder of
- KARRERA PROPERTIES LIMITEDshareholder of
- Wallis Property Holdings Limitedshareholder of
- Cool Ridge Property Development Limitedshareholder of
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re B013
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re K001
- PORTVALE HOLDINGS LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
CANNON ASSET MANAGEMENT LIMITED re L012
- PORTVALE HOLDINGS LIMITEDshareholder of
Cannon Asset Management Limited re C004
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
Cannon Asset Management Limited re D027
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
Cannon Asset Management Limited re W001
- Exeter Properties Group Limitedshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
Cannon Asset Management Limited re T037
- BELLBROOK ESTATES LIMITEDshareholder of
Cannon Asset Management Limited re T039
- BELLBROOK ESTATES LIMITEDshareholder of
Cannon Asset Management Limited re Q001
- SOLANA PROPERTIES LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
Cannon Asset Management Limited re P004
- BELLBROOK ESTATES LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
Cannon Asset Management Limited re B012
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
Cannon Asset Management Limited re J002
- BASINGSTOKE PROPERTY LIMITEDshareholder of
Cannon Asset Management Limited re M002
- BASINGSTOKE PROPERTY LIMITEDshareholder of
Cannon Asset Management Limited re C003
- BASINGSTOKE PROPERTY LIMITEDshareholder of
Cannon Asset Management Limited re F001
- BASINGSTOKE PROPERTY LIMITEDshareholder of
Cannon Asset Management Limited re V007
- BASINGSTOKE PROPERTY LIMITEDshareholder of
Cannon Asset Management Limited re G001
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
Timothy Michael Shead
- NORTHCROFT LIMITEDshareholder of
Novatrust Limited as trustee of the Rainbow Trust
- BASINGSTOKE PROPERTY LIMITEDshareholder of
Global Standard Societe Anonyme
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
/06
Adverse media
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A 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.
Unlock in the full dossier