LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
Hawksford Nominees Jersey Limited is a Organization registered in JE 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
- Hawksford Nominees Jersey Limited
- Independent Technology Ventures Limited· shareholder of
- Glenduff Limited· shareholder of
- Mariot Limited· shareholder of
- Strandhall Limited· shareholder of
- Fustic Properties Limited· shareholder of
- WFLP GP Limited· shareholder of
/04
Directorship network
72 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.
Independent Technology Ventures Limited
- ITV Holdings Limitedshareholder of
- Beggs - Iain Davidshareholder of
- Cashcade Limitedshareholder of
- Craig - Adam Jeromedirector of
- Duncan - Guydirector of
- Hoskin - Robertdirector of
- Hoskin - Robertsecretary of
Glenduff Limited
- Barclays Private Bank & Trust Limited - Broad Street, Jerseyshareholder of
- Barclays Private Bank & Trust Limited - Broad Street, Jerseyultimate beneficial owner of
- Barclaytrust Channel Islands Limitedshareholder of
- Bulmer - Michaeldirector of
- Carr - Stephen Jamesdirector of
- Cox - Ashley Stuartdirector of
- De Guelle - Juliette Angedirector of
- Hawksford Secretaries Jersey Limitedsecretary of
- Hawksford Trustees Jersey Limitedultimate beneficial owner of
- Karami Holdings Limitedshareholder of
- Mitchinson - Denise Marydirector of
- Pollock - Martin Wdirector of
- Hawksford Fiduciaries Jersey Limitedshareholder of
- Robinson - Steven Dennisdirector of
- Sebire - Joanna Michelledirector of
Mariot Limited
- Barclays Private Bank & Trust Limited - Broad Street, Jerseysecretary of
- Barclays Private Bank & Trust Limited - Broad Street, Jerseyshareholder of
- Barclays Private Bank & Trust Limited - Broad Street, Jerseyultimate beneficial owner of
- Barclaytrust Channel Islands Limitedshareholder of
- Bulmer - Michaeldirector of
- Carr - Stephen Jamesdirector of
- Cox - Ashley Stuartdirector of
- De Guelle - Juliette Angedirector of
- Hawksford Secretaries Jersey Limitedsecretary of
- Hawksford Trustees Jersey Limitedultimate beneficial owner of
- Karami Holdings Limitedshareholder of
- Mitchinson - Denise Marydirector of
- Pollock - Martin Wdirector of
- Hawksford Fiduciaries Jersey Limitedshareholder of
- Robinson - Steven Dennisdirector of
- Sebire - Joanna Michelledirector of
Strandhall Limited
- Barclays Private Bank & Trust Limited - Broad Street, Jerseyshareholder of
- Barclays Private Bank & Trust Limited - Broad Street, Jerseyultimate beneficial owner of
- Barclaytrust Channel Islands Limitedshareholder of
- Bulmer - Michaeldirector of
- Carr - Stephen Jamesdirector of
- Cox - Ashley Stuartdirector of
- De Guelle - Juliette Angedirector of
- Hawksford Secretaries Jersey Limitedsecretary of
- Hawksford Trustees Jersey Limitedultimate beneficial owner of
- Karami Holdings Limitedshareholder of
- Mitchinson - Denise Marydirector of
- Pollock - Martin Wdirector of
- Hawksford Fiduciaries Jersey Limitedshareholder of
- Robinson - Steven Dennisdirector of
- Sebire - Joanna Michelledirector of
Fustic Properties Limited
- Bluejay Investments Ltdshareholder of
- Braden - Christopher John Nicholasdirector of
- Braden - Christopher John Nicholasshareholder of
- Braden - Nicholas Geoffrey Arnolddirector of
- Cardinal Investments Limitedshareholder of
- Gordon - Ellengartshareholder of
- Gordon - Williamshareholder of
- Hawksford Fiduciaries Jersey Limitedshareholder of
- Tamil Limitedshareholder of
- William M Gordon and Ellengart M I Gordonshareholder of
WFLP GP Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Benest - Karen Jane - Jerseydirector of
- Chapman - Christopher Ericbeneficial owner of
- Dowling - Brendandirector of
- McEnery - Melaniedirector of
- Hawksford Fiduciaries Jersey Limitedshareholder of
- Jones - William Patrickdirector of