CLOSE NOMINEES LIMITED
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.
None in current sources.
- 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLOSE NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CLOSE NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
15 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AMLIN CONSULTANTS LIMITEDAlso holds roles at 3 other companies
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- WAESBERGHE, PIETER VANshareholder of
- MOSSACK FONSECA AND CO (BVI) LIMITEDshareholder of
- AVALON COMPANY LIMITEDAlso holds roles at 4 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- CATER ALLEN NOMINEES JERSEY) LIMITEDshareholder of
- CAMDEN COMMERCIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- CESTER CORPORATIONAlso holds roles at 3 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- DIAMOND PROPERTY HOLDINGS LIMITEDAlso holds roles at 1 other company
- CHANNEL NOMINEES LIMITEDshareholder of
- EAGLEHURST FINANCIAL SERVICES LIMITEDAlso holds roles at 3 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- HEATHERLEA LIMITEDAlso holds roles at 3 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- MARVELCO LIMITEDAlso holds roles at 3 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- MEXFIELD LIMITEDAlso holds roles at 3 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- SALMUNDAR INC.Also holds roles at 3 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN NOMINEES (JERSEY) LIMITEDshareholder of
- CATER ALLEN REGISTARS LIMITEDshareholder of
- WAPTRAC LIMITEDAlso holds roles at 4 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CATERB ALLEN NOMINEES (JERSEY)shareholder of
- CATER ALLEN NOMINEES LIMITEDshareholder of
- WINDERMERE CORPORATIONAlso holds roles at 4 other companies
- CHANNEL NOMINEES LIMITEDshareholder of
- CATER ALLEN REGISTRARS LIMITEDshareholder of
- CATER ALLEN TRUST COMPANY (JERSEY) LIMITEDshareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.