LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
/02
Key facts
Risk signalMedium
Risk
CLOSE NOMINEES LIMITED is a Organization 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
- CLOSE NOMINEES LIMITED
- AVALON COMPANY LIMITED· shareholder of
- WINDERMERE CORPORATION· shareholder of
- AMLIN CONSULTANTS LIMITED· shareholder of
- HEATHERLEA LIMITED· shareholder of
- SALMUNDAR INC.· shareholder of
- CESTER CORPORATION· shareholder of
- MEXFIELD LIMITED· shareholder of
- WAPTRAC LIMITED· shareholder of
- CAMDEN COMMERCIAL SERVICES LIMITED· shareholder of
- MARVELCO LIMITED· shareholder of
- DIAMOND PROPERTY HOLDINGS LIMITED· shareholder of
- ROWORTH LIMITED· shareholder of
- ROYDON REAL ESTATE LIMITED· shareholder of
- GATEHURST ESTATES LIMITED· shareholder of
- WYBORNE CORPORATION· shareholder of
- EAGLEHURST FINANCIAL SERVICES LIMITED· shareholder of
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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.
AVALON COMPANY LIMITED
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- CATER ALLEN NOMINEES JERSEY) LIMITEDshareholder of
- CATER ALLEN OFFSHORE NOMINEES LIMITEDshareholder of
WINDERMERE CORPORATION
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- CATER ALLEN TRUST COMPANY (JERSEY) LIMITEDshareholder of
- CATER ALLEN NOMINEES(JERSEY) LIMITEDshareholder of
AMLIN CONSULTANTS LIMITED
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- WAESBERGHE, PIETER VANshareholder of
- MOSSACK FONSECA AND CO (BVI) LIMITEDshareholder of
HEATHERLEA LIMITED
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
SALMUNDAR INC.
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTARS LIMITEDshareholder of
CESTER CORPORATION
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
MEXFIELD LIMITED
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
WAPTRAC LIMITED
- CHANNEL NOMINEES LIMITEDshareholder of
- CATERB ALLEN NOMINEES (JERSEY)shareholder of
- CATER ALLEN NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTRAS LIMITEDshareholder of
CAMDEN COMMERCIAL SERVICES LIMITED
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
MARVELCO LIMITED
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
DIAMOND PROPERTY HOLDINGS LIMITED
- CHANNEL NOMINEES LIMITEDshareholder of
ROWORTH LIMITED
- CHANNEL NOMINEES LIMITEDshareholder of
ROYDON REAL ESTATE LIMITED
- CHANNEL NOMINEES LIMITEDshareholder of
WYBORNE CORPORATION
- CHANNEL NOMINEES LIMITEDshareholder of
EAGLEHURST FINANCIAL SERVICES LIMITED
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of