BALCHAN SECRETARIES LIMITED
BALCHAN SECRETARIES LIMITED — Guernsey company (icij:icijol-12182977). 17 holdings. Cited to 1 registry.
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.
None in current sources.
- BALCHAN SECRETARIES LIMITED
- COURTSIDE SERVICES LIMITED· shareholder of
- KEDAI LTD.· shareholder of
- HEALEY ASSET MANAGEMENT LIMITED· shareholder of
- PLATINUM PROPERTIES LIMITED· shareholder of
- OIL RECOVERY LIMITED· shareholder of
- THE LEGISTA CORPORATION· shareholder of
- FELLROSS LIMITED· shareholder of
- GEVASE LIMITED· shareholder of
- PROCAP INVESTMENTS INC.· shareholder of
- DUBLIN (CF) LIMITED· shareholder of
- MOSSWELL LIMITED· shareholder of
- NEEDLE INVESTMENTS LIMITED· shareholder of
- DERROVANE PROPERTIES LIMITED· shareholder of
- ASHFOLD LIMITED· shareholder of
- GENTRY (IT) LIMITED· shareholder of
- Cube Project Consultants Limited· shareholder of
- BURNPARK LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALCHAN SECRETARIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BALCHAN SECRETARIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BALCHAN SECRETARIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 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.
- ASHFOLD LIMITEDAlso holds roles at 6 other companies
- Mount Havelock Nominees Limitedshareholder of
- Havelock House Nominees Limitedshareholder of
- Nautilus Corporate Services Limitedshareholder of
- BURNPARK LIMITEDAlso holds roles at 8 other companies
- DEAN BARTLETTshareholder of
- TERRY WARRINGTONshareholder of
- Mary Ganlyshareholder of
- COURTSIDE SERVICES LIMITEDAlso holds roles at 2 other companies
- DAVID KENNEDY SENIORshareholder of
- PORT PROPERTIES LIMITEDshareholder of
- Cube Project Consultants LimitedAlso holds roles at 1 other company
- BALCHAN NIMINEES LIMITEDshareholder of
- DERROVANE PROPERTIES LIMITEDAlso holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- Balchan Directors Limitedshareholder of
- DUBLIN (CF) LIMITEDAlso holds roles at 4 other companies
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- Havelock House Nominees Limitedshareholder of
- Balchan Directors Limitedshareholder of
- GENTRY (IT) LIMITEDAlso holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- Balchan Directors Limitedshareholder of
- GEVASE LIMITEDAlso holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- Balchan Directors Limitedshareholder of
- HEALEY ASSET MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- THEODORE WILLIAM RIGGOLL WESTshareholder of
- JOHN CORNILLIEshareholder of
- KEDAI LTD.Also holds roles at 4 other companies
- Pinacle Developments Limitedshareholder of
- Kennedy Private Trust Company Limited as Trustees of Kennedy Family Discretionary Settlementshareholder of
- PORT PROPERTIES LIMITEDshareholder of
- MOSSWELL LIMITEDAlso holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- Balchan Directors Limitedshareholder of
- NEEDLE INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- Balchan Directors Limitedshareholder of
- PLATINUM PROPERTIES LIMITEDAlso holds roles at 8 other companies
- Herald Trust Company Limitedshareholder of
- Herald Management Services Limitedshareholder of
- Herald Nominees Limitedshareholder of
- PROCAP INVESTMENTS INC.Also holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- MOUNT HAVELOCK NOMINEES LIMITEDshareholder of
- Balchan Directors Limitedshareholder of
- THE LEGISTA CORPORATIONAlso holds roles at 7 other companies
- ANCHOR TRUST COMPANY LIMITEDshareholder of
- ANCHOR MANAGEMENT SERVICES LIMITEDshareholder of
- ANCHOR MANAGEMENT LIMITEDshareholder of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALCHAN SECRETARIES LIMITED?
- What is BALCHAN SECRETARIES LIMITED's risk level?
- Where does BALCHAN SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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