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Dougherty - P J V
Dougherty - P J V — Isle of Man company (icij:icijol-80025503). 42 holdings. Cited to 1 registry.
ICIJ icijol-80025503Organization
/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
None in current sources.
Holdings / subsidiaries
- Dougherty - P J V
- Atlantic Nominees Limited· shareholder of
- The Axia Trust· settlor of
- Blindgate Limited· is signatory for
- Bouilane Limited· is signatory for
- Bravo Romeo (Isle of Man) Limited· director of
- Calco Limited· director of
- Camelot Resources Limited· director of
- Cashleen Limited· shareholder of
- Castlestone Limited· is signatory for
- Centrica Delta Limited· director of
- Certosa Limited· director of
- Ellistrim Holdings Limited· director of
- Erwyn Limited· shareholder of
- Haneside Limited· director of
- Hulson Limited· director of
- Kesmere Limited· shareholder of
- Kilkee Company· shareholder of
- Korderry Limited· director of
- Lownsdon Limited· director of
- Scarba Limited· shareholder of
- Simker Limited· shareholder of
- The Foundation for the Advancement of Justice Through Education Limited· is signatory for
- The Foundation for the Encouragement of the Arts Limited· is signatory for
- The Taversham Trust· co-trustee of
- Windle Unlimited· director of
- Wolseley Finance (Isle of Man) Limited· director of
- GM Limited· director of
- Midtown Limited· is signatory for
- GS Limited· shareholder of
- Appleby Fund Services (Isle of Man) Limited· director of
- Caledonian (IOM) Limited· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dougherty - P J V — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Dougherty - P J V is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
31 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.
- Appleby Fund Services (Isle of Man) LimitedAlso holds roles at 11 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- GC Limitedshareholder of
- GS Limitedsecretary of
- Atlantic Nominees LimitedAlso holds roles at 5 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Caledonian (IOM) Limitedshareholder of
- Blindgate LimitedAlso holds roles at 14 other companies
- Capital Estates Limitedshareholder of
- Capital Estates Limitedultimate beneficial owner of
- GS Limitedsecretary of
- Bouilane LimitedAlso holds roles at 12 other companies
- Atlantic Nominees Limitedshareholder of
- The Foundation for the Advancement of Justice Through Education Limitedbeneficial owner of
- The Foundation for the Advancement of Justice Through Education Limitedultimate beneficial owner of
- Bravo Romeo (Isle of Man) LimitedAlso holds roles at 6 other companies
- Atlantic Nominees Limitedshareholder of
- GC Limitedshareholder of
- Spencer - D Mdirector of
- Calco LimitedAlso holds roles at 6 other companies
- Atlantic Nominees Limitedshareholder of
- Beasley - Michael Clive Rashleighdirector of
- Lee - A Rdirector of
- Caledonian (IOM) LimitedAlso holds roles at 7 other companies
- Spencer - D Mshareholder of
- Caledonian Holdings Limitedshareholder of
- Caledonian Global Financial Services Inc.shareholder of
- Camelot Resources LimitedAlso holds roles at 7 other companies
- Korderry Limitedshareholder of
- Dougherty - M Rdirector of
- Lightbourne - C Jdirector of
- Cashleen LimitedAlso holds roles at 4 other companies
- Leigh - C I Ldirector of
- Spencer - D Mshareholder of
- Cain - Linda Patriciadirector of
- Castlestone LimitedAlso holds roles at 9 other companies
- Capital Estates Limitedshareholder of
- Baxter - Cis signatory for
- Brew - C Cis signatory for
- Centrica Delta LimitedAlso holds roles at 5 other companies
- Centrica Finance (Canada) Limitedshareholder of
- Centrica Gamma Holdings Limitedshareholder of
- Centrica PLCultimate beneficial owner of
- Certosa LimitedAlso holds roles at 6 other companies
- GC Limitedshareholder of
- Burge - D J Vdirector of
- Jones - D Cdirector of
- Ellistrim Holdings LimitedAlso holds roles at 7 other companies
- Atlantic Nominees Limitedshareholder of
- GC Limitedshareholder of
- GS Limitedsecretary of
- Erwyn LimitedAlso holds roles at 5 other companies
- Li - Aubrey Kwok Singshareholder of
- Li - Aubrey Kwok Singultimate beneficial owner of
- Li Woo - Elizabethshareholder of
- GM LimitedAlso holds roles at 5 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Caledonian (IOM) Limitedshareholder of
- GS LimitedAlso holds roles at 7 other companies
- Appleby Global Group LLC - Isle of Manultimate beneficial owner of
- Appleby Trust (Isle of Man) Limitedshareholder of
- Atlantic Nominees Limitedshareholder of
- Haneside LimitedAlso holds roles at 6 other companies
- Atlantic Nominees Limitedshareholder of
- GC Limitedshareholder of
- Campbell - Ddirector of
- Hulson LimitedAlso holds roles at 5 other companies
- Atlantic Nominees Limitedshareholder of
- GC Limitedshareholder of
- Campbell - Ddirector of
- Kesmere LimitedAlso holds roles at 5 other companies
- Atlantic Nominees Limitedshareholder of
- The Foundation for the Encouragement of the Arts Limitedbeneficial owner of
- The Foundation for the Encouragement of the Arts Limitedultimate beneficial owner of
- Kilkee CompanyAlso holds roles at 5 other companies
- Kilkee Investments Limitedshareholder of
- Kilkee Investments Limitedultimate beneficial owner of
- Simker Limitedshareholder of
- Korderry LimitedAlso holds roles at 3 other companies
- Atlantic Nominees Limitedshareholder of
- Spencer - D Mdirector of
- Cain - Linda Patriciasecretary of
- Lownsdon LimitedAlso holds roles at 3 other companies
- Atlantic Nominees Limitedshareholder of
- Spencer - D Mdirector of
- Barry - Dorothy Carolineultimate beneficial owner of
- Midtown LimitedAlso holds roles at 32 other companies
- Capital Estates Limitedshareholder of
- Capital Estates Limitedultimate beneficial owner of
- GC Limitedshareholder of
- Scarba LimitedAlso holds roles at 7 other companies
- Atlantic Nominees Limitedshareholder of
- GC Limitedshareholder of
- Campbell - Dshareholder of
- Simker LimitedAlso holds roles at 4 other companies
- Dougherty - C L Tshareholder of
- Kelly - W J Cshareholder of
- Kerruish - J Mshareholder of
- The Axia TrustAlso holds roles at 2 other companies
- Appleby Trust (Isle of Man) Limitedtrustee of
- Priovolos - Tbeneficiary of
- The Foundation for the Advancement of Justice Through Education LimitedAlso holds roles at 7 other companies
- Adams - John Wis signatory for
- Galligan - Denis Jamesis signatory for
- O'Neill - Jis signatory for
- The Foundation for the Encouragement of the Arts LimitedAlso holds roles at 3 other companies
- O'Neill - Jis signatory for
- Smith - Gary Michaelis signatory for
- Smith - Randall Duncanis signatory for
- Windle UnlimitedAlso holds roles at 15 other companies
- Lillis Investments Unlimitedshareholder of
- Lillis Investments Unlimitedultimate beneficial owner of
- Brew - C Cis signatory for
- Wolseley Finance (Isle of Man) LimitedAlso holds roles at 8 other companies
- Atlantic Nominees Limitedshareholder of
- GS Limitedsecretary of
- Campbell - Ddirector of
31 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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