Who owns CAVERSHAM NOMINEES LIMITED?

No ownership or control links for CAVERSHAM NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAVERSHAM NOMINEES LIMITED's risk level?

WhiteIntel flags CAVERSHAM NOMINEES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAVERSHAM NOMINEES LIMITED appear across sources?

CAVERSHAM NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CAVERSHAM NOMINEES LIMITED

Name: CAVERSHAM NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAVERSHAM NOMINEES LIMITED, Organization

High

Organization

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 53

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CAVERSHAM NOMINEES LIMITED is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CAVERSHAM NOMINEES LIMITED
- FRESCENT COMPANY INC.· shareholder of
- EAGLE FINANCE SERVICES LIMITED· shareholder of
- FRANFIELD OVERSEAS LIMITED· shareholder of
- CAVERSHAM SERVICES (OVERSEAS) LIMITED· shareholder of
- WINCROSS PROPERTIES LIMITED· shareholder of
- EASTLAKE ESTATES LIMITED· shareholder of
- GLENVILLE CONSULTANTS LIMITED· shareholder of
- RYLAND HOLDINGS LIMITED· shareholder of
- SUNRAY PROPERTIES LIMITED· shareholder of
- CHURCHILL HOLDINGS LIMITED· shareholder of
- LOGISTICS INVESTMENTS LIMITED· shareholder of
- KINGSVALE LIMITED· shareholder of
- S.C.A.M.P. INVESTMENTS LIMITED· shareholder of
- TREEVIEW PROPERTIES LIMITED· shareholder of
- LICA INVESTMENTS LIMITED· shareholder of
- WALPOLE INVESTMENTS LIMITED· shareholder of
- L & B LIMITED· shareholder of
- SHANNON INVESTMENTS LIMITED· shareholder of
- MATRIS METAL PLAST S.R.L.· shareholder of
- OSCA FINANCE LIMITED· shareholder of
- WIDEGATE VENTURES LIMITED· shareholder of
- BELGATE LTD.· shareholder of
- WINSLAND ENTERPRISES LIMITED· shareholder of
- MTWAPA LIMITED· shareholder of
- ELVEDON LIMITED· shareholder of
- BROOKEDALE LIMITED· shareholder of
- RIZG INVESTMENT COMPANY LIMITED· shareholder of
- OCTAVA LIMITED· shareholder of
- LAMPARD LIMITED· shareholder of
- MESTELA TRADING LIMITED· shareholder of
- EUROROADSHOW LTD· shareholder of
- VIDEO VIEW LIMITED· shareholder of
- C.L. NEW QUANT LIMITED· shareholder of
- ZALMA LIMITED· shareholder of
- MOUNT INVESTMENTS LIMITED· shareholder of
- PARASIDE INTERNATIONAL LTD.· shareholder of
- ELMVILLE HOLDINGS LIMITED· shareholder of
- ENQOX SERVICES LIMITED· shareholder of
- JAYKAY INVESTMENT MANAGEMENT SERVICES LTD.· shareholder of
- ANOLVIA LIMITED· shareholder of
- MIRABELLE BLOODSTOCK LTD.· shareholder of
- BELLEVUE OVERSEAS LIMITED· shareholder of
- IPS INTERNATIONAL PROMOTION SERVICE INC.· shareholder of
- NEW CANNON DISTRIBUTION LTD.· shareholder of
- MANUFACTURER DEL CANAL LIMITED· shareholder of
- INVEST-ASSIST LIMITED· shareholder of
- BLAISE CONSULTANTS LIMITED· shareholder of
- COMI CONSULTANTS INC.· shareholder of
- EUROLAB TRADING LIMITED· shareholder of
- ALBA ASSET MANAGEMENT LIMITED· shareholder of
- PENNYWELL INVESTMENTS LIMITED· shareholder of
- GOODWOOD PROPERTIES LIMITED· shareholder of
- STRATHMORE INTERNATIONAL LIMITED· shareholder of

/04

Directorship network

99 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FRESCENT COMPANY INC.

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDING LIMITEDshareholder of

EAGLE FINANCE SERVICES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDING LIMITEDshareholder of

FRANFIELD OVERSEAS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

CAVERSHAM SERVICES (OVERSEAS) LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLIDINGS LIMITEDshareholder of

WINCROSS PROPERTIES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

EASTLAKE ESTATES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

GLENVILLE CONSULTANTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

RYLAND HOLDINGS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
STEVEN ROBERT LOWERYshareholder of

SUNRAY PROPERTIES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLIDNGS LIMITEDshareholder of

CHURCHILL HOLDINGS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

LOGISTICS INVESTMENTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

KINGSVALE LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

S.C.A.M.P. INVESTMENTS LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIESshareholder of

TREEVIEW PROPERTIES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

LICA INVESTMENTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

WALPOLE INVESTMENTS LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LTD.shareholder of

L & B LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

SHANNON INVESTMENTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

MATRIS METAL PLAST S.R.L.

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLIDNGS LIMITEDshareholder of

OSCA FINANCE LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIESshareholder of

WIDEGATE VENTURES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

BELGATE LTD.

CAVERSHAM SECRETARIES LIMITEDshareholder of

WINSLAND ENTERPRISES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

MTWAPA LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

ELVEDON LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

BROOKEDALE LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

RIZG INVESTMENT COMPANY LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

OCTAVA LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

LAMPARD LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

MESTELA TRADING LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

EUROROADSHOW LTD

CAVERSHAM HOLDINGS LIMITEDshareholder of
JOHN DAVID HOWARDshareholder of
BERNARD SIOUshareholder of
CAVERSHAM NOMINEESshareholder of
REMI CHARPENTIERshareholder of
BERNARD LECHATshareholder of
REMI CHARPENTIERshareholder of
BERNARD SIOUshareholder of
JOHN DAVID HOWARD MORGANshareholder of
BERNARD LECHATshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM NOMINEES LIMITEDshareholder of

VIDEO VIEW LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

C.L. NEW QUANT LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of

ZALMA LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

PARASIDE INTERNATIONAL LTD.

WATERMAN NOMINEES LIMITEDshareholder of

ELMVILLE HOLDINGS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
Red Sheild Nominees Limitedshareholder of
Red Sheild Secretaries Limitedshareholder of

ENQOX SERVICES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

JAYKAY INVESTMENT MANAGEMENT SERVICES LTD.

CAVERSHAM SECRETARIES LIMITEDshareholder of

ANOLVIA LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

MIRABELLE BLOODSTOCK LTD.

CAVERSHAM SECRESTARIES LIMITEDshareholder of

BELLEVUE OVERSEAS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

IPS INTERNATIONAL PROMOTION SERVICE INC.

CAVERSHAM SECRETARIES LIMITEDshareholder of

NEW CANNON DISTRIBUTION LTD.

CAVERSHAM SECRETARIES LIMITEDshareholder of

INVEST-ASSIST LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
STANZA SEVICES LIMITEDshareholder of
PALLISTER HOLDINGS LIMITEDshareholder of

BLAISE CONSULTANTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

COMI CONSULTANTS INC.

CAVERSHAM SECRETARIES LIMITEDshareholder of
CAVERSHAM HOLDINGS LIMITEDshareholder of

EUROLAB TRADING LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMTIEDshareholder of

ALBA ASSET MANAGEMENT LIMITED

CAVERSHAM HOLDINGS LIMITEDshareholder of
CAVERSHAM SECRETARIES LIMITEDshareholder of

PENNYWELL INVESTMENTS LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

GOODWOOD PROPERTIES LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

STRATHMORE INTERNATIONAL LIMITED

CAVERSHAM SECRETARIES LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAVERSHAM NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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