LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Netherley Limited is a Company registered in IM 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
- Netherley Limited
- Appleby Trust (Isle of Man) Limited· shareholder of
- The Bowers Family Trust· beneficial owner of
- Bowers - Charles William (Deceased)· shareholder of
- Bowers - Edward Carryer· ultimate beneficial owner of
- Humphrey - Mark Stephen· shareholder of
- Kewley - Jonathan Dennis Richard· shareholder of
- Dowling - Sean Kevin - Isle of Man· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain6 flagged hopsStandard
6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
399 other rolesWhere 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.
Appleby Trust (Isle of Man) Limited
- AIB LC Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedis signatory for
- Bulton Investments Limitedshareholder of
- General Trustees Limitedshareholder of
- The Malcolm S Dickinson Charitable Trusttrustee of
- The Edward Antrobus 1997 Trusttrustee of
- The Aracena Settlementtrustee of
- The J W W James & W M James Settlementtrustee of
- Starbank Holdings Limitedis signatory for
- The Sydney Shimmin Corlett Will Trusttrustee of
- The Lady Antrobus 2003 Settlementtrustee of
- The Helen Brenda Gracey Will Trustis signatory for
- The Helen Brenda Gracey Will Trusttrustee of
- Darbara Limitedshareholder of
- Garbara Limitedshareholder of
- The CTAH Wheler 2004 Settlementtrustee of
- General Managers Limitedshareholder of
- The Mount Edgecumbe Trusttrustee of
- The F E Bentley Trusttrustee of
- Samaritans of the Isle of Man Property Trusttrustee of
- Chicago Alpha Limitedis signatory for
- The Stephen Dodson Will Trusttrustee of
- The Eric Quillin Will Trustco-trustee of
- Cuttermore Limitedshareholder of
- Cuttermore Limitedultimate beneficial owner of
- Buttermore Limitedshareholder of
- Releck Limitedshareholder of
- Releck Limitedultimate beneficial owner of
- Tepple Limitedshareholder of
- Tepple Limitedultimate beneficial owner of
- Stotter Limitedshareholder of
- Stotter Limitedultimate beneficial owner of
- Reliant Managers Limitedshareholder of
- The Watts Family Settlement 2007is signatory for
- The Stewart Family Settlement 2007is signatory for
- The Frederick & June Halsall Settlementis signatory for
- The Gemstone B Trustis signatory for
- The Gemstone B Trusttrustee of
- The John W Williams Trusttrustee of
- The ETRASK Isle of Man Trustis signatory for
- ALG Trustee Limitedshareholder of
- ALG Trustee Limitedultimate beneficial owner of
- Atems Limitedshareholder of
- Anicon Limitedshareholder of
- The Thomas Schofield Settlementtrustee of
- The Lilian Preston Will Trustis signatory for
- The Lilian Preston Will Trusttrustee of
- The Scott (II) Settlementtrustee of
- The Bowers Family Trusttrustee of
- The Jessie Thompson Coward Will Trustis signatory for
- The Jessie Thompson Coward Will Trusttrustee of
- The Edward Ardern Will Trustis signatory for
- The Temple Settlementis signatory for
- Jerone Properties Limitedis signatory for
- Jerone Properties Limitedshareholder of
- Westville Limitedshareholder of
- Parima Limitedis signatory for
- Parima Limitedshareholder of
- Hunter Resources Plcis signatory for
- Clarence Investments Limitedis signatory for
- The Atems Settlementtrustee of
- Ice Tone Holdings Limitedis signatory for
- Ice Tone Holdings Limitedshareholder of
- Kinnear Links Investment (IOM) Limitedis signatory for
- The Elizabeth Mary Thomas Will Trusttrustee of
- Denby Property Investments Limitedis signatory for
- The Idogas Settlementtrustee of
- Penchurch Limitedis signatory for
- GMR Airport (Global) Limitedis signatory for
- GADL International Limitedis signatory for
- The H E Johnson Will Trusttrustee of
- The Thomas Fairhurst Trusttrustee of
- The A R Allana Settlementis signatory for
- The Sharifa Allana Settlementis signatory for
- Duntor Limitedis signatory for
- The Michael Corbet Simpson Settlementis signatory for
- The Michael Corbet Simpson Settlementtrustee of
- The A K Fairweather Trustis signatory for
- The A K Fairweather Trusttrustee of
- Machen Limitedis signatory for
- DEK GP Limitedshareholder of
- The William David Corlett Will Trusttrustee of
- The Norman Cregeen Will Trusttrustee of
- Sentonan Investments Limitedis signatory for
- Melo Limitedis signatory for
- iBus Media Limitedshareholder of
- Appleby Aviation Limitedshareholder of
- Appleby Maritime Limitedshareholder of
- General Secretaries Limitedshareholder of
- Habelu Limitedis signatory for
- Maset Limitedshareholder of
- Pursley Limitedshareholder of
- Intelligent Earth (Isle of Man) Limitedis signatory for
- Kerwin Group Holdings Incis signatory for
- QI Regent's Park Estates Limited Trusttrustee of
- General Controllers Limitedshareholder of
- The Dash Trusttrustee of
- The Dune Trusttrustee of
- Murgatroyd Ltdis signatory for
- The Bioarcheology Trustis signatory for
- The Bioarcheology Trusttrustee of
- The South Holland Trusttrustee of
- The Patent Capital Trusttrustee of
- SRT Transport Limitedshareholder of
- The Eleanor Martin Will Trusttrustee of
- The Cutts Settlementtrustee of
- Stealth (IOM) Limitedis signatory for
- Eagle Aviation Limitedis signatory for
- Patent Capital Limitedshareholder of
- Alpenrose Shipping Company Limitedshareholder of
- Atlantic Nominees Limitedshareholder of
- The Axia Trusttrustee of
- The Ballylorcan Trusttrustee of
- Corbally Limitedshareholder of
- Erato Shipping Company Limitedshareholder of
- Lyons Holding II Limitedshareholder of
- Lyons Holding III Limitedshareholder of
- Lyons Holding IV Limitedshareholder of
- Lyons Holding V Limitedshareholder of
- Lyons Holdings Limitedshareholder of
- Niki Group III Limitedshareholder of
- Niki Group IV Limitedshareholder of
- Niki Group Limitedshareholder of
- Niki Shipholding Limitedshareholder of
- Pi Holding Limitedshareholder of
- Schirm (IOM) LLCdirector of
- The December 15th Settlementtrustee of
- The Priovolos Trusttrustee of
- The Rosedona Settlementtrustee of
- The Solomon Trusttrustee of
- GM Limitedshareholder of
- The Sunny Trustco-trustee of
- Netherhall Gardens Ltdshareholder of
- Sofos Capital Limitedshareholder of
- The Daisy Trustco-trustee of
- Niki Holding Group Limitedshareholder of
- The Nicholas Kingsman Trusttrustee of
- GC Limitedshareholder of
- GS Limitedshareholder of
- The Kenbane One Settlementtrustee of
- AIB CI Limitedis signatory for
- Kadina Jet Limitedis signatory for
- BO Aviation Limitedis signatory for
- Gresley Aviation Limitedis signatory for
- The Maria Trusttrustee of
- The De Verteuil Settlementtrustee of
- The Michaelmore Trusttrustee of
- The New Douglas Trusttrustee of
- The Three Nine Settlementtrustee of
- The Basan Settlementtrustee of
- The Bennett Family Trusttrustee of
- The Greenwood Trusttrustee of
- The KFL Settlementtrustee of
- Bernard Trade and Investment S.A.is signatory for
- The M D Alexander Action Trusttrustee of
- Peter Ronald Millson Settlementtrustee of
- The Darling Budds Trusttrustee of
- The Irene Trusttrustee of
- The Flomarau Trusttrustee of
- The Leiman Trusttrustee of
- The Tree of Life Trusttrustee of
- The Camilo Trusttrustee of
- The PW Trusttrustee of
- South Bloom Ltdshareholder of
- The Unity Trusttrustee of
- The Quantic Trusttrustee of
- The Kambec Trusttrustee of
- The Alice Siman Trusttrustee of
- The Hoogendoorn Family Trusttrustee of
- Attair Limitedshareholder of
- Barrule Trustees Limitedshareholder of
- Bluebird Limitedshareholder of
- Deduce Limitedshareholder of
- Illgill Limitedshareholder of
- Lintle Limitedshareholder of
- Opres Limitedshareholder of
- Red Sky Aviation Limitedultimate beneficial owner of
- Temple Settlementtrustee of
Bowers - Charles William (Deceased)
- The Bowers Family Trusttrustee of
Bowers - Edward Carryer
- The Bowers Family Trustbeneficiary of
Cope - Christopher Douglas Bailye
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- General Trustees Limiteddirector of
- The Hankey No 2 Settlementtrustee of
- Starbank Holdings Limitedis signatory for
- The G B H Wheler Trusttrustee of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Harrods Leisure Limiteddirector of
- Harrods Leisure Limitedsecretary of
- Jarbara Limiteddirector of
- Jarbara Limitedsecretary of
- Darbara Limiteddirector of
- Garbara Limiteddirector of
- General Managers Limiteddirector of
- The Stephen Dodson Will Trusttrustee of
- Armando Global Limitedis signatory for
- Cuttermore Limiteddirector of
- Buttermore Limiteddirector of
- Releck Limiteddirector of
- Tepple Limiteddirector of
- Stotter Limiteddirector of
- Reliant Managers Limiteddirector of
- ALG Trustee Limiteddirector of
- Parima Limiteddirector of
- Appleby (Isle of Man) LLCshareholder of
- Appleby Aviation Limiteddirector of
- Appleby Maritime Limiteddirector of
- General Secretaries Limiteddirector of
- Maset Limiteddirector of
- Pursley Limiteddirector of
- General Controllers Limiteddirector of
- Murgatroyd Ltddirector of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
Humphrey - Mark Stephen
- Aldis Limitedshareholder of
- The Shelford Settlementtrustee of
- Carvagnan Limitedshareholder of
- Phildraw Limitedshareholder of
- Stakis Central Services (Overseas) Limitedshareholder of
- FMG Services Limiteddirector of
- The Mount Edgecumbe Trusttrustee of
- The Sara Meaker Settlementtrustee of
- Pyriat Limiteddirector of
- Pyriat Limitedsecretary of
- Wycolla Limiteddirector of
- The Eleanor Davies Trusttrustee of
- Neu Gas Shipping Corporation Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
- Chicago Group Limiteddirector of
- Chicago Group Limitedsecretary of
- The Bowers Family Trusttrustee of
- The Clarence Settlementtrustee of
- Clarence Investments Limiteddirector of
- Clarence Investments Limitedshareholder of
- The Norman Cregeen Will Trusttrustee of
- Bluebird Limiteddirector of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
- Santsbury Limiteddirector of
Kewley - Jonathan Dennis Richard
- Aldis Limitedshareholder of
- The Malcolm S Dickinson Charitable Trusttrustee of
- The Helen Brenda Gracey Will Trusttrustee of
- The Sara Meaker Settlementtrustee of
- The Bowers Family Trusttrustee of
- The Aimee Elizabeth Boydell Settlementtrustee of
- The Elizabeth Alice Callin Will Trusttrustee of
Dowling - Sean Kevin - Isle of Man
- AIB ISL Limiteddirector of
- AIB LC Limiteddirector of
- AIB LC Limitedsecretary of
- Appleby Global Group LLCshareholder of
- Appleby Trust (Isle of Man) Limiteddirector of
- Appleby Trust (Isle of Man) Limitedis signatory for
- Appleby Trust (Isle of Man) Limitedsecretary of
- General Trustees Limiteddirector of
- Aldis Limitedshareholder of
- Davy Finance Limiteddirector of
- Davy Finance Limitedsecretary of
- The Edward Antrobus 1997 Trusttrustee of
- General Container Ship Corporation Limiteddirector of
- Helen B Limiteddirector of
- Habib European Bank Limitednon executive director of
- Habib European Bank Limitedsecretary of
- The Shelford Settlementtrustee of
- Manx Car Carriers Limitedsecretary of
- Carvagnan Limitedshareholder of
- Carvagnan Limitedultimate beneficial owner of
- Ruthlands Ltd.director of
- General Gas Carrier Corporation Limiteddirector of
- General Gas Carrier Corporation II Limiteddirector of
- General Combination Carrier Corporation Limiteddirector of
- General Bulk Carrier Corporation Limiteddirector of
- General Acquisition Corporation Limiteddirector of
- The Lady Antrobus 2003 Settlementtrustee of
- The Helen Brenda Gracey Will Trusttrustee of
- Darbara Limiteddirector of
- Garbara Limiteddirector of
- General Casualty Underwriting Holdings Limiteddirector of
- The Mount Edgecumbe Trusttrustee of
- Mount Charlotte Limitedis signatory for
- Zurich Bank International Limitednon executive director of
- The Sara Meaker Settlementtrustee of
- Art & Publishing Investments Limitedis signatory for
- The F E Bentley Trusttrustee of
- Pyriat Limiteddirector of
- Palliser Limitedis signatory for
- Nexus Investment Holdings (IOM) Limitedis signatory for
- Chicago Alpha Limiteddirector of
- SDIC (Cayman) Limitedis signatory for
- Natural Products Limitedis signatory for
- Materials International Trading Corporation Limiteddirector of
- The J W Bowman Will Trusttrustee of
- The M M Buchanan 1997 Settlementtrustee of
- The Ben Holt Trusttrustee of
- The Eleanor Davies Trusttrustee of
- The Samuel Hartley Deceased Settled Land Act Trusttrustee of
- Firhill Court Limitedis signatory for
- Armando Global Limitedis signatory for
- Wroxham Limitedis signatory for
- Tower Insurance Company Limiteddirector of
- The ETRASK Isle of Man Trusttrustee of
- The Thomas Schofield Settlementis signatory for
- The Lilian Preston Will Trusttrustee of
- W.I. International Limitedis signatory for
- Credit Suisse Administration Services (Isle of Man) Limiteddirector of
- The Edward Ardern Will Trusttrustee of
- Westville Limiteddirector of
- Parima Limiteddirector of
- Yarnscombe Investments Limiteddirector of
- Yarnscombe Investments Limitedsecretary of
- TEN a.m. (ONE) Limitedis signatory for
- The Clarence Settlementtrustee of
- Clarence Investments Limitedshareholder of
- The T T Grime Will Trusttrustee of
- Penny Limitedis signatory for
- Coller Partners 507 LLCshareholder of
- 360 Holdings Limiteddirector of
- RL360 INSURANCE COMPANY LIMITEDdirector of
- Warda Limiteddirector of
- Duntor Limiteddirector of
- The Patricia Jane Roberts Zagal Settlementtrustee of
- Appleby (Isle of Man) LLCshareholder of
- The Norman Cregeen Will Trusttrustee of
- Appleby (ICP) LLCshareholder of
- The Jack Alfonso Pulman Settlementtrustee of
- Appleby (Zurich) LLCshareholder of
- The Roland Brown Will Trusttrustee of
- Deerstone Limiteddirector of
- Intelligent Earth (Isle of Man) Limiteddirector of
- QI Regent's Park Estates Limiteddirector of
- Regent's Park (Nominees) Limiteddirector of
- Regent's Park Estates (GP) Limiteddirector of
- Tetran Assets Ltddirector of
- Tetran Assets Ltdis signatory for
- Casterton Limiteddirector of
- Mivalda Limiteddirector of
- General Controllers Limiteddirector of
- Ünlü Alternative Asset Management Limiteddirector of
- Yellow Star PTC Limiteddirector of
- Evening Star PTC Limiteddirector of
- Sabre Dynamic Growth Fund Plcdirector of
- Compound Limiteddirector of
- Murgatroyd Ltddirector of
- Murgatroyd Ltdis signatory for
- MO Reinsurance Limiteddirector of
- Appleby (London) LLCshareholder of
- Appleby London Holdings I Limiteddirector of
- Appleby London Holdings II Limiteddirector of
- MedicX Health (Hereford) Limiteddirector of
- International Form Services Limiteddirector of
- Gull Wing Limiteddirector of
- Gull Wing Limitedshareholder of
- Gull Wing Limitedultimate beneficial owner of
- Zonrisa Limiteddirector of
- Oak Topco Limiteddirector of
- Ashmart Unlimiteddirector of
- Caly Marine Ltddirector of
- G D Company Limiteddirector of
- Geraldine Marine Ltddirector of
- Lillis Investments Unlimiteddirector of
- LT Ugland Management Ltddirector of
- LT Ugland Investments Ltddirector of
- Star Marine Ltddirector of
- Windle Unlimiteddirector of
- Emily Marine Ltddirector of
- Mika Marine Limiteddirector of
- Molly Marine Ltddirector of
- Catherine Marine Ltddirector of
- Kaya Marine Ltddirector of
- Caledonian (IOM) Limiteddirector of
- W H Ireland (IOM) Limiteddirector of
- AIB CI Limiteddirector of
- AIB Pensions (Jersey) Limiteddirector of
- AIB Nominees (Jersey) Limiteddirector of
- AIB TC Limiteddirector of
- AIB TC Limitedsecretary of
- AIB TC Limitedshareholder of
- AIB Pensions (Isle of Man) Limiteddirector of
- Fran Limiteddirector of
- Fran Limitedshareholder of
- Meininger Finance Company Limiteddirector of
- Renewable Powergen Management Services Limiteddirector of
- Deenish Limiteddirector of
- Stratford Investments Limiteddirector of
- Cartmel Limiteddirector of
- Chameleon Holdings Limiteddirector of
- AFS Nominees Limiteddirector of
- AFS Secretarial Services Limiteddirector of
- Aer Lingus Beachey Limiteddirector of
- The Aimee Elizabeth Boydell Settlementtrustee of
- Bluebird Limiteddirector of
- The Elizabeth Alice Callin Will Trusttrustee of
- The Frith Trusttrustee of
- The Giovanni Moneta Will Trusttrustee of
- Mount Patrick Limitedis signatory for
- Man Mobility Limiteddirector of
- Man Inventions Limiteddirector of
/06
Adverse media
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A 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.
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