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BELLBROOK ESTATES LIMITED
HighCompanyGG
Offshore layering in the ownership chain
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
/01
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
- BELLBROOK ESTATES LIMITED
- Christos Daras· shareholder of
- Catherine Daras· shareholder of
- Robin Gilmour· shareholder of
- Gunter Martin Winkler· shareholder of
- Anthony Christopher Leod Parvin· shareholder of
- Onyx Management Limited as Trustee of The Packard Trust· shareholder of
- Anebell Cowan· shareholder of
- Renate Karberg· shareholder of
- Mr Adrian Hosack & Mrs Josephine Hosack· shareholder of
- Avril Green· shareholder of
- Charlotte Rosemary Christine Rasson· shareholder of
- Anthony Charles Warrener· shareholder of
- Onyx Management Limited as trustee of The Creek Trust· shareholder of
- Brian James Frost· shareholder of
- Douglas Retief· shareholder of
- David Keith Clipstone· shareholder of
- Oak (Guernsey) Limited as Trustees of the Plet Trust· shareholder of
- Harald Ernst Winkler· shareholder of
- Michael John Fowler· shareholder of
- Mr. Miles Bennet & Ms. Samantha Lightfoot· shareholder of
- Darshani Kumar Dahya· shareholder of
- Margaret Ann Vivian· shareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWC· shareholder of
- Cubic Property Fund· shareholder of
- Margaret Ann Dickinson· shareholder of
- Roy John Michael Blakemore· shareholder of
- Andrew Worsley Lowe· shareholder of
- Albert C J Parker· shareholder of
- Cornelia Elizabeth Liebrecht· shareholder of
- CANNON NOMINEES LIMITED· shareholder of
- CANNON INTERNATIONAL LIMITED· shareholder of
- Mr Douglas Hawsworth & Mrs Jeanette Armitage· shareholder of
- Willemina Kempf· shareholder of
- Cannon Asset Management Limited re G005· shareholder of
- Anglo Irish Trust Company as Trustee of the Millennium Trust· shareholder of
- Hugo Gunter Kohne· shareholder of
- CANNON ASSET MANAGEMENT LIMITED· shareholder of
- Martello Nominees Limited N1032· shareholder of
- Dr Michael John Caldicott· shareholder of
- Elona Hilda Hillermann· shareholder of
- Hansard International Ltd a/c 92011G· shareholder of
- Cannon Asset Management Limited re P003· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B005· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re I002· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re B007· shareholder of
- CANNON ASSET MANAGEMENT LIMITED re A002· shareholder of
- Cannon Asset Management Limited re T003· shareholder of
- Cannon Asset Management Limited re S008· shareholder of
- Cannon Asset Management Limited re T037· shareholder of
- Cannon Asset Management Limited re T039· shareholder of
- Cannon Asset Management Limited re W003· shareholder of
- Cannon Asset Management Limited re P004· shareholder of
- Cannon Asset Management Limited re F045· shareholder of
- Cannon Asset Management Limited re R002· shareholder of
- Cannon Asset Management Limited re P002· shareholder of
- Cannon Asset Management Limited re F005· shareholder of
- Cannon Asset Management Limited re F004· shareholder of
- Cannon Asset Management Limited re P001· shareholder of
- Cannon Asset Management Limited re C005· shareholder of
- Cannon Asset Management Limited re I004· shareholder of
- Cannon Asset Management Limited re F003· shareholder of
- Withering Lake Limited· shareholder of
- Hansard International Ltd a/c 92012E· shareholder of
- Anthony Daly & Tomoko Nishimoto c/o FCO (Lusaka)· shareholder of
- Ian Stuart Kirb· shareholder of
- Messina International Holdings Limited c/o Stonehage SA· shareholder of
- KARIN DOBROWSKY· shareholder of
- Orion Trust Limited as Trustees of the Morley 2001 Trust· shareholder of
- Deborah Dyer· shareholder of
- Neil Alec Herron· shareholder of
- Rupert Heinz Fortmann· shareholder of
- Orion Trust Limited as Trustees of The Matluke Trust· shareholder of
- Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett Trust· shareholder of
- Robert Colin Foster· shareholder of
- Frances Caroline Kempf· shareholder of
- Marc Bolland· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
81 hops lockedSTANDARD
81-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Standard Dossier€39
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on BELLBROOK ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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WHAT YOU CAN SEEFREE
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS3
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
Exposure snapshot
Contributing chain41 flagged hopsSTANDARD
41 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
/03
People & control
33 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.
- Andrew Worsley LoweAlso holds roles at 3 other companies
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- Anthony Christopher Leod ParvinAlso holds roles at 3 other companies
- BENBOW HOUSE LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- BALAVAN LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- WEST END QUAY LIMITEDshareholder of
- YULES FINANCE LIMITEDshareholder of
- ELFIN PROPERTY HOLDINGS LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re A002Also holds roles at 4 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- CANNON ASSET MANAGEMENT LIMITED re B005Also holds roles at 4 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- Cannon Asset Management Limited re G005Also holds roles at 3 other companies
- PORTVALE HOLDINGS LIMITEDshareholder of
- SOLANA PROPERTIES LIMITEDshareholder of
- Eldryth Limitedshareholder of
- CANNON ASSET MANAGEMENT LIMITED re I002Also holds roles at 1 other company
- PORTVALE HOLDINGS LIMITEDshareholder of
- Cannon Asset Management Limited re P003Also holds roles at 8 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- Cannon Asset Management Limited re R002Also holds roles at 1 other company
- COWIN PROPERTIES LIMITEDshareholder of
- Cannon Asset Management Limited re S008Also holds roles at 1 other company
- NORTHCROFT LIMITEDshareholder of
- Cannon Asset Management Limited re T003Also holds roles at 2 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- CANNON INTERNATIONAL LIMITEDAlso holds roles at 70 other companies
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- TORWICZ LIMITEDshareholder of
- CANNON NOMINEES LIMITEDAlso holds roles at 67 other companies
- EURO FACTORS LIMITEDshareholder of
- Goldraven Limitedshareholder of
- Linwood Services Limitedshareholder of
- Cornelia Elizabeth LiebrechtAlso holds roles at 3 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- CHARMATIC LIMITEDshareholder of
- Darshani Kumar DahyaAlso holds roles at 5 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- BEACHLEIGH HOLDINGS LIMITEDshareholder of
- NORTHCROFT LIMITEDshareholder of
- Dr Michael John CaldicottAlso holds roles at 1 other company
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES OF THE ALLIANCE TRUSTAlso holds roles at 2 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- Frances Caroline KempfAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
- KARIN DOBROWSKYAlso holds roles at 2 other companies
- WEST END QUAY LIMITEDshareholder of
- Exeter Properties Group Limitedshareholder of
- Martello Nominees Limited N1032Also holds roles at 18 other companies
- KERRYMAY PROPERTIES LIMITEDshareholder of
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- Oak (Guernsey) Limited as Trustees of the Plet TrustAlso holds roles at 3 other companies
- Silverstream Properties Limitedshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Onyx Management Limited as trustee of The Creek TrustAlso holds roles at 3 other companies
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- ALLMONDE COMPANY LIMITEDshareholder of
- Robert Colin FosterAlso holds roles at 3 other companies
- WEST END QUAY LIMITEDshareholder of
- PORTVALE HOLDINGS LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- Roy John Michael BlakemoreAlso holds roles at 4 other companies
- BASINGSTOKE PROPERTY LIMITEDshareholder of
- WESTMEAD PROPERTY HOLDINGS LTD.shareholder of
- INLAY PROPERTIES LIMITEDshareholder of
- Standard Bank Nominees (Offshore) Limited a/c CWCAlso holds roles at 10 other companies
- BENBOW HOUSE LIMITEDshareholder of
- ROBINIA HOLDINGS LIMITEDshareholder of
- WEST END QUAY LIMITEDshareholder of
- Standard Bank Trust Co (IOM) Ltd as Trustee of The Gillett TrustAlso holds roles at 2 other companies
- INLAY PROPERTIES LIMITEDshareholder of
- DARTFORD PROPERTY HOLDINGS LIMITEDshareholder of
- Willemina KempfAlso holds roles at 2 other companies
- SOLANA PROPERTIES LIMITEDshareholder of
- KENWYN HOLDINGS LIMITEDshareholder of
33 parties · 0 current. Ceased and resigned records are retained as history.
/04
Adverse media
Live scan on unlockPREMIUM
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.