LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
/02
Key facts
Risk signalMedium
Risk
Carey - Steven E is a Organization registered in BS 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
- Carey - Steven E
- Tropical Cruises Ltd.· shareholder of
- N.S.G. LIMITED· director of
- Aldwych Lend Limited· director of
/04
Directorship network
46 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.
Tropical Cruises Ltd.
- Albury - Mizpahis signatory for
- Albury - Mizpahshareholder of
- Cromwell Trust Company Limitedshareholder of
- Culmer - Gloriais signatory for
- Culmer - Gloriashareholder of
- Culmer - Olgais signatory for
- Culmer - Olgashareholder of
- Darville - Michael Mshareholder of
- Delva - Donna Annsecretary of
- Delva - Donna Annshareholder of
- Dyson - Geoffreyshareholder of
- Fair - Ian Dis signatory for
- Fair - Ian Dshareholder of
- Lawrence - Johnshareholder of
- Thompson - Phyllisshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Thompson - Joan Lshareholder of
N.S.G. LIMITED
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Bute Limitedshareholder of
- Caribbean Investors Ltd.shareholder of
- Collier - Johnshareholder of
- Delva - Donna Anndirector of
- Delva - Donna Annsecretary of
- Devine - Antony Kis signatory for
- Galt Limitedshareholder of
- Harris - Sophia Ais signatory for
- Hunter - Arthur Bis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedchairman of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of
- Lawrence - John McDowelldirector of
- Bank of Nova Scotia Trust Company (Cayman) Limitedshareholder of
- Putterill - Bruce Spencer Dentis signatory for
- Todd - Roryis signatory for
- Stafford - Peter S Gis signatory for
- Tomdor Investments Limitedshareholder of
Aldwych Lend Limited
- Thompson - P Dshareholder of
- Delva - Donna Anndirector of
- Delva - Donna Annshareholder of
- Carey - Steven Elvisshareholder of
- Cromwell Trust Company Limitedshareholder of
- MPB Nominees Limitedshareholder of
- MPF Nominees Limitedshareholder of
- Roanne (Nominees) Limitedshareholder of
- Roanne Trust Company (Jersey) Limitedshareholder of
- Stewart - Gordon Arthur Cyrilultimate beneficial owner of