- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Castle Quay Management Limited
Castle Quay Management Limited — Jersey company (icij:icijol-82015614). Offshore exposure upstream, UBO chain traced 9 hops, 3 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Castle Quay Management Limited
- Castle Quays Development Limited· shareholder of
- Le Capelain House Association· shareholder of
- Millais House Association· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Castle Quay Management Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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 Secretaries (Jersey) LimitedAlso holds roles at 841 other companies
- Bordeaux Limitedsecretary of
- Sauternes Shipping Limitedsecretary of
- Margaux Aviation Limitedsecretary of
- Barton - Andrew JamesAlso holds roles at 44 other companies
- Bel Gaudin Holdings Limiteddirector of
- Dandara (Roseville) Limiteddirector of
- Brooklands Limiteddirector of
- Castle Quays Development LimitedAlso holds roles at 3 other companies
- Millais House Limitedshareholder of
- Castle Quay Commercial Limitedshareholder of
- Castle Quay Parking Limitedshareholder of
- Clancy - Martin JohnAlso holds roles at 45 other companies
- Bel Gaudin Holdings Limiteddirector of
- Dandara (Roseville) Limiteddirector of
- Brooklands Limiteddirector of
- Cohen - John RobertAlso holds roles at 35 other companies
- Bel Gaudin Holdings Limitedsecretary of
- Dandara (Roseville) Limitedsecretary of
- Brooklands Limitedsecretary of
- Leeming - Gary EdwardAlso holds roles at 27 other companies
- Isle of Man Business Park (No.3) Management Company Limitedshareholder of
- Bel Gaudin Holdings Limiteddirector of
- Dandara (Roseville) Limiteddirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns Castle Quay Management Limited?
- What is Castle Quay Management Limited's risk level?
- Where does Castle Quay Management Limited appear across sources?