The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 2
Key facts
Risk signalTEMSFORD DEVELOPMENTS LIMITED is a Company registered in GG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- TEMSFORD DEVELOPMENTS LIMITED
- CANNON NOMINEES LIMITED· shareholder of
- CAPOLIO HOLDINGS LIMITED· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
67 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.
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- Linwood Services Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- CLOUD SIX LIMITEDshareholder of
- CLOVIS HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- ROMAN LANDING LIMITEDshareholder of
- CASTLESTEAD PROPERTIES LIMITEDshareholder of
- KARUN INVESTMENTS LIMITEDshareholder of
- BROWSIDE CORPORATIONshareholder of
- BELLBROOK ESTATES LIMITEDshareholder of
- KALAHARI ENERGY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- FINCHLEY INVESTMENTS GROUP LIMITEDshareholder of
- VALLEY GROVE LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- WESTCOMBE INVESTMENTS LIMITEDshareholder of
- ROSCHAL LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- MAYESFORD PROPERTIES LIMITEDshareholder of
- Germic Limitedshareholder of
- BRYTSUN ENTERPRISES LIMITEDshareholder of
- WILDHEART HOLDINGS LIMITEDshareholder of
- MOORESFIELD LIMITEDshareholder of
- HADARA LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- DALESVILLE LIMITEDshareholder of
- HURREN TRADING S.A.shareholder of
- HANFORD PROPERTY HOLDINGS LIMITEDshareholder of
- EYEGO PROPERTIES LIMITEDshareholder of
- BREAKWATER MANAGEMENT LIMITEDshareholder of
- CLOVERLEIGH LIMITEDshareholder of
- GRANDEROCQUE LIMITEDshareholder of
- COWIN PROPERTIES LIMITEDshareholder of
- AFRICAN INTERNATIONAL LIMITEDshareholder of
- Famco Global Limitedshareholder of
- LEXDEN LIMITEDshareholder of
- STRATCONSULT LIMITEDshareholder of
- NO WAY OUT MUSIC LIMITEDshareholder of
- CHENISTON LIMITEDshareholder of
- CORAL BELL LIMITEDshareholder of
- CHATSWORTH HOLDINGS LIMITEDshareholder of
- PARKES LIMITEDshareholder of
- SUNMIST LIMITEDshareholder of
- HASITA S.A.shareholder of
- GLOBAL PAY SOLUTIONS GROUP LIMITEDshareholder of
- TAYLAN LIMITEDshareholder of
- LIZTON LIMITEDshareholder of
- BELLA HOLDINGS LIMITEDshareholder of
- RALDO LIMITEDshareholder of
- NXCO INTERNATIONAL LIMITEDshareholder of
- BRYANTWOOD LIMITEDshareholder of
- WISHBONE INTERNATIONAL LIMITEDshareholder of
- EAVAN LIMITEDshareholder of
- CORBYN OVERSEAS LIMITEDshareholder of
- Three and One Limitedshareholder of
- WEBLEY S.A.shareholder of
- GRANDFORT ESTATES LIMITEDshareholder of
- WESTPORT PROPERTY HOLDINGS LIMITEDshareholder of
- AVANTIS ANGOLA LIMITEDshareholder of
- CLEARLAKE LIMITEDshareholder of
- RIDGEPARK LIMITEDshareholder of
- WRYTETIME LIMITEDshareholder of
- CANBERRA INTERNATIONAL LIMITEDshareholder of