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Labesse (deceased) - Jacques Pierre
Labesse (deceased) - Jacques Pierre — UK company (icij:icijol-80060931). 48 holdings. Cited to 1 registry.
/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
- Labesse (deceased) - Jacques Pierre
- Alluck Group Limited· director 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 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
- Codelouf Limited· director of
- Fiala Limited· director of
- Haighall Holdings Limited· director of
- Shwandhi Limited· director of
- Peregrine Settlement· trustee of
- Ralco Settlement· trustee of
- Charlbury Trust· trustee of
- Appleby Trust (Jersey) Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Labesse (deceased) - Jacques Pierre — 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 Labesse (deceased) - Jacques Pierre 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
43 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.
- 5 Hilary Street LimitedAlso holds roles at 8 other companies
- Baloche - Margaret Marydirector of
- Mitchell (nee Gilbert) - Joycesecretary of
- Letto - David Robert Keithdirector of
- Alluck Group LimitedAlso holds roles at 13 other companies
- Diamond Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Management Services (Jersey) LimitedAlso holds roles at 25 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Appleby Nominees (Jersey) LimitedAlso holds roles at 42 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Appleby Secretaries (Jersey) LimitedAlso holds roles at 32 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedsecretary of
- Appleby Services (Jersey) LimitedAlso holds roles at 35 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Appleby Trust (Jersey) LimitedAlso holds roles at 37 other companies
- Appleby Global Group LLC - Isle of Manshareholder of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Billingham Manor Farm LimitedAlso holds roles at 10 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Broad Realty LimitedAlso holds roles at 16 other companies
- Broad Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One LimitedAlso holds roles at 29 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central Two LimitedAlso holds roles at 29 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Challenor Investments LimitedAlso holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Charlbury TrustAlso holds roles at 4 other companies
- Appleby Trust (Jersey) Limitedtrustee of
- Rudgard - Deanna Ruth Tak Yung Leebeneficiary of
- Rudgard - Emily Charlottebeneficiary of
- Codelouf LimitedAlso holds roles at 25 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Comet Properties LimitedAlso holds roles at 14 other companies
- Comet Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Comet SettlementAlso holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- Cruachan LimitedAlso holds roles at 11 other companies
- Ian and Marion McKelvie Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Diamond SettlementAlso holds roles at 11 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Bell - Carol Jacquelinebeneficiary of
- Ferndale Developments LimitedAlso holds roles at 9 other companies
- Diamond Settlementshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Fiala LimitedAlso holds roles at 13 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Giopaodue LimitedAlso holds roles at 18 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- H. I. Wonfor TrustAlso holds roles at 13 other companies
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- Binfield (deceased 06/06/06) - Philip Thomastrustee of
- Haighall Holdings LimitedAlso holds roles at 16 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Hesperus LimitedAlso holds roles at 11 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Ian and Marion McKelvie SettlementAlso holds roles at 10 other companies
- P & L Trust Company Limitedtrustee of
- Binfield (deceased 06/06/06) - Philip Thomastrustee of
- Standard Bank Stockbrokers (C.I.) Limitedinvestment manager of
- Jersey Compound LimitedAlso holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- L C McGeoch Trust No.3Also holds roles at 12 other companies
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- McGeoch - Julia Theodorabeneficiary of
- Mason SettlementAlso holds roles at 9 other companies
- Appleby Trust (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedtrustee of
- Fane - Venetia Sophia Dianabeneficiary of
- Mrs Soroshian Settlement upon her Laurence GrandchildrenAlso holds roles at 7 other companies
- Appleby Trust (Jersey) Limitedtrustee of
- Laurence - Arian Dominic Johnbeneficiary of
- Laurence - Hotessa Patriciabeneficiary of
- P & L Trust Company LimitedAlso holds roles at 26 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Pasida Holdings LimitedAlso holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Baloche - Margaret Marydirector of
- Mitchell (nee Gilbert) - Joycesecretary of
- Peregrine SettlementAlso holds roles at 7 other companies
- Appleby Trust (Jersey) Limitedtrustee of
- Peralta-Ramos - Lorian Francescabeneficiary of
- Peralta-Ramos - Paul Jaimebeneficiary of
- Price Labesse SettlementAlso holds roles at 14 other companies
- Chinn - Antony Beresfordis signatory for
- Chinn - Antony Beresfordtrustee of
- Craig - Henry Crichtonis signatory for
- Quesk Holdings LimitedAlso holds roles at 11 other companies
- The Deanna Lee Rudgard Family Settlementbeneficial owner of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Ralco SettlementAlso holds roles at 4 other companies
- Appleby Trust (Jersey) Limitedtrustee of
- Lundgren - Hans Torbjornbeneficiary of
- Lundgren - Inger Mariannebeneficiary of
- Sarache LimitedAlso holds roles at 14 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Shwandhi LimitedAlso holds roles at 9 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Central One Limitedshareholder of
- Dee - Jane Elizabethsecretary of
- SUN Securities LimitedAlso holds roles at 16 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- T.M. & F. (Overseas) LimitedAlso holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Testu LimitedAlso holds roles at 18 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Services (Jersey) Limitedshareholder of
- The Angus TrustAlso holds roles at 9 other companies
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- Charitiesbeneficiary of
- The Deanna Lee Rudgard Family SettlementAlso holds roles at 17 other companies
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- Binfield (deceased 06/06/06) - Philip Thomastrustee of
- Valldi SettlementAlso holds roles at 7 other companies
- P & L Trust Company Limitedtrustee of
- Appleby Trust (Jersey) Limitedis signatory for
- Seewer - Nicholas Gailbeneficiary of
43 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Labesse (deceased) - Jacques Pierre?
- What is Labesse (deceased) - Jacques Pierre's risk level?
- Where does Labesse (deceased) - Jacques Pierre appear across sources?
Community intel
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