Labesse (deceased) - Jacques Pierre

Name: Labesse (deceased) - Jacques Pierre — ownership dossier
Creator: WhiteIntel

High

Organization·GB·icij:icijol-80060931

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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Alluck Group Limited
director of
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Alluck Group Limited
shareholder of
■
Cruachan Limited
director of
■
Giopaodue Limited
shareholder of
■
Hesperus Limited
director of
■
Jersey Compound Limited
director of
■
Pasida Holdings Limited
director of
■
Quesk Holdings Limited
director of
■
T.M. & F. (Overseas) Limited
director of
■
Broad Realty Limited
director of
■
Challenor Investments Limited
director of
■
Ferndale Developments Limited
director of
■
Diamond Settlement
trustee of
■
Mason Settlement
trustee of
■
Ian and Marion McKelvie Settlement
trustee of
■
Price Labesse Settlement
beneficiary of
■
The Deanna Lee Rudgard Family Settlement
trustee of
■
Valldi Settlement
trustee of
■
H. I. Wonfor Trust
trustee of
■
5 Hilary Street Limited
director of
■
Testu Limited
shareholder of
■
Sarache Limited
director of
■
SUN Securities Limited
director of
■
Comet Properties Limited
director of
■
Comet Settlement
trustee of
■
The Angus Trust
trustee of
■
L C McGeoch Trust No.3
trustee of
■
Appleby Management Services (Jersey) Limited
director of
■
Appleby Nominees (Jersey) Limited
director of
■
Appleby Nominees (Jersey) Limited
shareholder of
■
Appleby Secretaries (Jersey) Limited
director of
■
Appleby Services (Jersey) Limited
director of
■
Central One Limited
director of
■
Central Two Limited
director of
■
P & L Trust Company Limited
director of
■
Billingham Manor Farm Limited
director of
■
Billingham Manor Farm Limited
shareholder of
■
Codelouf Limited
director of
■
Codelouf Limited
shareholder of
■
Fiala Limited
director of
■
Haighall Holdings Limited
director of
■
Shwandhi Limited
director of
■
Shwandhi Limited
shareholder of
■
Peregrine Settlement
trustee of
■
Ralco Settlement
trustee of
■
Mrs Soroshian Settlement upon her Laurence Grandchildren
trustee of
■
Charlbury Trust
trustee of
■
Appleby Trust (Jersey) Limited
director of