LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
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
Investec Secretaries (Jersey) Limited is a Organization registered in JE 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
- Investec Secretaries (Jersey) Limited
- GRANTON INVESTMENT MANAGEMENT SERVICES INC.· shareholder of
- FAYRE DEVELOPMENTS LIMITED· shareholder of
- FSL CORPORATE FACTORING SERVICES LIMITED· shareholder of
- GARRARD ADVISORS LIMITED· shareholder of
- FSL PERSONAL FACTORING SERVICES LIMITED· shareholder of
- VILLABELLA LIMITED· shareholder of
- BARTS RACING SERVICES LIMITED· shareholder of
- ALSAD INVESTMENTS GROUP LIMITED· shareholder of
- SILVER END LIMITED· shareholder of
- RML Inc.· shareholder of
- BACCARAT HOLDINGS LTD· shareholder of
- TRESCO HOLDING LIMITED· shareholder of
- Elvy Holdings Limited· shareholder of
- ChemEnergy Holdings Limited· shareholder of
- HOTEL PROPERTIES LIMITED· shareholder of
- ENHANCE INC.· shareholder of
- VALETRADE PROPERTIES LIMITED· shareholder of
/04
Directorship network
40 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.
GRANTON INVESTMENT MANAGEMENT SERVICES INC.
- Investec Nominees (Jersey) Limitedshareholder of
FAYRE DEVELOPMENTS LIMITED
- Investec Nominees (Jersey) Limitedshareholder of
FSL CORPORATE FACTORING SERVICES LIMITED
- INVESTEC NOMINEES (JERSEY) LIMITEDshareholder of
GARRARD ADVISORS LIMITED
- ATLAS TRUST COMPANY (JERSEY) LIMITEDshareholder of
- DOSSIER LIMITEDshareholder of
- THE BEARERshareholder of
- THE BEARERshareholder of
- SKYE GRANTEES LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
FSL PERSONAL FACTORING SERVICES LIMITED
- Investec Nominees (Jersey) Limitedshareholder of
VILLABELLA LIMITED
- Investec Nominees (Jersey) Limitedshareholder of
BARTS RACING SERVICES LIMITED
- Investec Nominees (Jersey) Limitedshareholder of
ALSAD INVESTMENTS GROUP LIMITED
SILVER END LIMITED
- Nearco (Jersey) Nominees Limitedshareholder of
- Nearco Adminitration Services Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
RML Inc.
- Investec Nominees (Jersey) Limitedshareholder of
BACCARAT HOLDINGS LTD
- Investec Nominees (Jersey) Limitedshareholder of
- FISCAL SERVICES INTERNATIONAL LIMITEDshareholder of
- FSI NOMINEES LIMITEDshareholder of
- COSIGN NOMINEES LIMITEDshareholder of
- SPREAD NOMINEES LIMITEDshareholder of
TRESCO HOLDING LIMITED
- Anglo Services Limitedshareholder of
- Anglo Secretaries Limitedshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Dominion Secretaries Limitedshareholder of
- Dominion Services Limitedshareholder of
Elvy Holdings Limited
- Minerva Services Limitedshareholder of
- Minerva Nominees Limitedshareholder of
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
ChemEnergy Holdings Limited
- Investec Nominees (Jersey) Limitedshareholder of
HOTEL PROPERTIES LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- BARRY NOMINEES LIMITEDshareholder of
- CLAUDE NOMINEES LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- CELTIC TRUST COMPANY LIMITEDshareholder of
ENHANCE INC.
- Investec Nominees (Jersey) Limitedshareholder of
VALETRADE PROPERTIES LIMITED
- Investec Nominees (Jersey) Limitedshareholder of