Who owns Benest - Karen Jane - Jersey?

No ownership or control links for Benest - Karen Jane - Jersey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Benest - Karen Jane - Jersey's risk level?

WhiteIntel flags Benest - Karen Jane - Jersey as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Benest - Karen Jane - Jersey appear across sources?

Benest - Karen Jane - Jersey is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Legal entityHigh

Benest - Karen Jane - Jersey

Name: Benest - Karen Jane - Jersey — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Benest - Karen Jane - Jersey, Organization, GB

Benest - Karen Jane - Jersey — UK company (icij:icijol-80035016). 200 holdings. Cited to 1 registry.

ICIJ icijol-80035016OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK 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

Benest - Karen Jane - Jersey
- Cloche Investments Limited· director of
- Lunar House Limited· director of
- Guineafowl Limited· director of
- Broad Realty Limited· director of
- Cranshaws Limited· director of
- Mirabella V Limited· director of
- Cotswold Holdings Limited· director of
- Forum Production and Research Limited· director of
- Windsor Trust & Developments Limited· director of
- Windsor Properties (1) Limited· director of
- Windsor Properties (10) Limited· director of
- Windsor Properties (11) Limited· director of
- Windsor Properties (2) Limited· director of
- Windsor Properties (3) Limited· director of
- Windsor Properties (5) Limited· director of
- Windsor Properties (6) Limited· director of
- Windsor Properties (7) Limited· director of
- Windsor Properties (8) Limited· director of
- Windsor Properties (9) Limited· director of
- Grail Securities Limited· director of
- Parkeallen Holdings Limited· director of
- Premdor (Jersey) Limited· director of
- Suncroft Overseas Limited· director of
- Luristan Company Limited· director of
- Parkside Securities Limited· director of
- Sarache Limited· director of
- Farnham Properties Limited· director of
- Radford Holdings Limited· director of
- Chelsea Finance Limited· director of
- Comet Properties Limited· director of
- Lime Phoenix Limited· director of
- MPS2 Limited· director of
- MPS3 Limited· director of
- MPS4 Limited· director of
- NRA Limited· director of
- Appleby Fund Administrators (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
- Haighall Holdings Limited· director of
- V.R.S. Limited· director of
- A.S.M. Limited· director of
- Windsor Properties (12) Limited· director of
- A.S.M. 3 Limited· director of
- MPS5 Limited· director of
- V.R.S. 2 Limited· director of
- Conegate (Jersey) Limited· director of
- A.S.M. 4 Limited· director of
- NRA2 Limited· director of
- College Green (Jersey) Limited· director of
- Rose Mews Limited· director of
- Dallila Limited· director of
- Chekov Limited· director of
- Windsor Properties (14) Limited· director of
- T.S. 1. Limited· director of
- Stockport Retail Trustee No 1 Limited· director of
- Stockport Retail Trustee No 2 Limited· director of
- A.S.M. 5 Limited· director of
- Stockport Retail (Jersey) Limited· director of
- Emperor Trustee One Limited· director of
- Emperor Trustee Two Limited· director of
- MPS6 Limited· director of
- A.S.M. 6 Limited· director of
- AG (Jersey) Limited· director of
- Eskadi Investments Limited· director of
- Eskadi Trustee Limited· director of
- 250 Euston Road Property Management Limited· director of
- 250 Euston Road Property Trustees No 1 Limited· director of
- 250 Euston Road Property Trustees No 2 Limited· director of
- Lamont Property (Jersey) Limited· director of
- Windsor Properties (15) Limited· director of
- Lamont Property Acquisition (Jersey) I Limited· director of
- Lamont Property Acquisition (Jersey) II Limited· director of
- Lamont Property Acquisition (Jersey) III Limited· director of
- Lamont Property Acquisition (Jersey) IV Limited· director of
- Lamont Property Acquisition (Jersey) V Limited· director of
- Lamont Property Acquisition (Jersey) VII Limited· director of
- JTV.je Limited· director of
- Windsor Properties (16) Limited· director of
- Glamis Property Holdings Limited· director of
- Edam Holdings Limited· director of
- Phoenix Spree Deutschland I Limited· director of
- Phoenix Spree Deutschland II Limited· director of
- Phoenix Spree Deutschland III Limited· director of
- ASM 9 Limited· director of
- ASM 10 Limited· director of
- ASM 11 Limited· director of
- ASM 12 Limited· director of
- Seeshell Limited· director of
- NVF Equity Limited· director of
- Noble Venture II Nominees Limited· director of
- Phoenix Spree Deutschland IV Limited· director of
- Phoenix Spree Deutschland V Limited· director of
- Phoenix Spree Deutschland VI Limited· director of
- 65 King Street Limited· director of
- Acromas Trustees Limited· director of
- Birds Eye Iglo Employee Trustees Limited· director of
- Phoenix Spree Deutschland VII Limited· director of
- Phoenix Spree Deutschland IX Limited· director of
- New Horizon Company Estates Limited· director of
- Cole Properties Limited· director of
- Bergensis Investments Limited· director of
- Appleby SPV (Jersey) Limited· director of
- HCREP Holdings Limited· director of
- FS Media Holding Co (Jersey) Limited· director of
- FS GP (Jersey) Co Limited· director of
- FS Management (Jersey) Co Limited· director of
- SKS 1 Limited· director of
- Hazelmere Capital Limited· director of
- Phoenix Spree Deutschland Limited· director of
- Actis Paradise Jersey Limited· director of
- Valentine Investments Limited· director of
- OM Property Holdings Limited· director of
- Pollywog Properties Limited· director of
- Sapphire Enterprises Limited· director of
- GEBT (Jersey) Limited· director of
- Tritax Brindleyplace (7, 8 & 10) Trustee Limited· director of
- Menorah Surrey Street Company 1 Limited· director of
- Menorah Surrey Street Company 2 Limited· director of
- Menorah Surrey Street Company (Nostro) Limited· director of
- Harel Surrey Street Company (Nostro) 1 Limited· director of
- Harel Surrey Street Company (Nostro) 2 Limited· director of
- Harel Surrey Street Company Limited· director of
- Surrey Street General Partner Limited· director of
- Surrey Street Nominee 1 Limited· director of
- Surrey Street Nominee 2 Limited· director of
- Clarick Holdings (Jersey) Limited· director of
- Fashion Direct (Jersey) Limited· director of
- SONO Commodities (Jersey) Limited· director of
- Hannah Holdings (2010) Limited· director of
- Thornhill Farm Limited· director of
- GLH RHG Limited· director of
- Appleby London PCC· director of
- Arteta Limited· director of
- LC Protector (Jersey) Limited· director of
- Mayer (Arundel Gate) Limited· director of
- Lunar House Holdings Limited· director of
- GLH KG Limited· director of
- Zeta Delta Paris Limited· director of
- PHI CHI Paris Limited· director of
- CHIS 1 Limited· director of
- CHIS 1A Limited· director of
- CHIS 2 Limited· director of
- CHIS 2A Limited· director of
- CHIS 3 Limited· director of
- CHIS 3A Limited· director of
- CHIS 4 Limited· director of
- CHIS 4A Limited· director of
- CHIS 5 Limited· director of
- CHIS 5A Limited· director of
- CHIS 9A Limited· director of
- CHIS 9B Limited· director of
- CHIS 10A Limited· director of
- CHIS 10B Limited· director of
- CHIS 11A Limited· director of
- CHIS 11B Limited· director of
- CHIS 12 Limited· director of
- CHIS 12A Limited· director of
- Dreambridge Holdings Limited· director of
- Princeton Holdings Limited· director of
- Land Services Limited· director of
- Patagonia Holdings Limited· director of
- Rontec Service Stations Holdings Limited· director of
- Armer Trustees (PTC) Limited· director of
- Beta Trustees (PTC) Limited· director of
- Fennel Limited· director of
- Empire State Land Company Limited· director of
- Sunshine State Land Company Limited· director of
- Scorpion Holdings S.A.· director of
- Gamma (Jersey) Limited· director of
- Lone Star State Land Company Limited· director of
- CHIS 6 Limited· director of
- CHIS 6A Limited· director of
- Mayer (Peter House) Limited· director of
- Pacific Eagle Real Estate UK Ltd· director of
- Appleby Trust (Jersey) Limited· director of
- Appleby Administrators (Jersey) Limited· director of
- MYCrew ICC· director of
- Sistine Investments Limited· director of
- CHIS 7 Limited· director of
- CHIS 7A Limited· director of
- Appleby Directors One Limited· director of
- Appleby Directors Two Limited· director of
- Camkids Group plc· director of
- Trinità Investment Holdings Limited· director of
- TCLP Embassy Gardens 1 Limited· director of
- TCLP Embassy Gardens 2 Limited· director of
- TCLP Embassy Gardens 3 Limited· director of
- TCLP Embassy Gardens 4 Limited· director of
- MW30 Limited· director of
- Doughty Holdings Limited· director of
- Aquarama Holdings Limited· director of
- Ronto Limited· director of
- Jodotho Limited· director of
- JDT Investments Limited· director of
- Horus Management IC· director of
- Egret Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Benest - Karen Jane - Jersey — 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 Benest - Karen Jane - Jersey is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Benest - Karen Jane - Jersey is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

92 parties · 0 current

Every 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.

●
250 Euston Road Property Management Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
250 Euston Road Property Trustees No 1 Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
65 King Street Limited
Also holds roles at 10 other companies
- Dandara Jersey Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
A.S.M. Limited
Also holds roles at 6 other companies
- Anita and Sanjeev Mehan Life Interest Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Acromas Trustees Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Actis Paradise Jersey Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
AG (Jersey) Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Appleby Fund Administrators (Jersey) Limited
Also holds roles at 14 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Appleby Nominees (Jersey) Limited
Also holds roles at 29 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Appleby Secretaries (Jersey) Limited
Also holds roles at 19 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) Limited
Also holds roles at 22 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Appleby SPV (Jersey) Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedbeneficial owner of
●
ASM 9 Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Bergensis Investments Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Birds Eye Iglo Employee Trustees Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Broad Realty Limited
Also holds roles at 12 other companies
- Broad Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Central One Limited
Also holds roles at 16 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Central Two Limited
Also holds roles at 16 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Management Services (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Chekov Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Chelsea Finance Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
●
Cloche Investments Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Trust (Jersey) Limitedis signatory for
- Belle Trustshareholder of
●
Cole Properties Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
College Green (Jersey) Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- College Green Charitable Trustshareholder of
●
Comet Properties Limited
Also holds roles at 10 other companies
- Comet Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Conegate (Jersey) Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Cotswold Holdings Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Cranshaws Limited
Also holds roles at 6 other companies
- Mayshiel Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Dallila Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Edam Holdings Limited
Also holds roles at 7 other companies
- The McAnama Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Emperor Trustee One Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Emperor Trustee Two Limited
Also holds roles at 3 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Eskadi Investments Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Eskadi Trustee Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Farnham Properties Limited
Also holds roles at 8 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Forum Production and Research Limited
Also holds roles at 9 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
FS GP (Jersey) Co Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
FS Management (Jersey) Co Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
FS Media Holding Co (Jersey) Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
GEBT (Jersey) Limited
Also holds roles at 5 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- FB Charitable Trustbeneficial owner of
●
Glamis Property Holdings Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Appleby Trust (Jersey) Limitedis signatory for
- Ashall - Cornelia Johanna Jacobaultimate beneficial owner of
●
Grail Securities Limited
Also holds roles at 5 other companies
- Grail Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Guineafowl Limited
Also holds roles at 8 other companies
- Guineafowl 2000 Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Haighall Holdings Limited
Also holds roles at 12 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Hazelmere Capital Limited
Also holds roles at 4 other companies
- Britlo Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
HCREP Holdings Limited
Also holds roles at 10 other companies
- Appleby Secretaries (Jersey) Limitedauthorised signatory of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
JTV.je Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lamont Property (Jersey) Limited
Also holds roles at 15 other companies
- Appleby Secretaries (Jersey) Limitedauthorised signatory of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Lamont Property Acquisition (Jersey) I Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lamont Property Acquisition (Jersey) II Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lamont Property Acquisition (Jersey) III Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lamont Property Acquisition (Jersey) IV Limited
Also holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lamont Property Acquisition (Jersey) V Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lamont Property Acquisition (Jersey) VII Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lime Phoenix Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Lunar House Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Lunar House Holdings Limitedshareholder of
- Appleby Trust (Jersey) Limitedis signatory for
●
Luristan Company Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Mirabella V Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
MPS2 Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
New Horizon Company Estates Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedauthorised signatory of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Noble Venture II Nominees Limited
Also holds roles at 12 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
NRA Limited
Also holds roles at 5 other companies
- R Abrol Life Interest Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
NVF Equity Limited
Also holds roles at 7 other companies
- Appleby Fund Administrators (Jersey) Limitedadministrator of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
OM Property Holdings Limited
Also holds roles at 6 other companies
- Valentine 1997 Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
P & L Trust Company Limited
Also holds roles at 16 other companies
- Appleby Global Group LLC - Isle of Manbeneficial owner of
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Parkeallen Holdings Limited
Also holds roles at 5 other companies
- Denard Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Parkside Securities Limited
Also holds roles at 14 other companies
- Parkside Capital Limited - (formerly Stratton Capital Holdings Limited)shareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Phoenix Spree Deutschland I Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Phoenix Spree Deutschland II Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Phoenix Spree Deutschland III Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Phoenix Spree Deutschland IV Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Phoenix Spree Deutschland IX Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Phoenix Spree Deutschland Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Phoenix Spree Deutschland V Limited
Also holds roles at 8 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Phoenix Spree Deutschland VI Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Phoenix Spree Deutschland VII Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Pollywog Properties Limited
Also holds roles at 5 other companies
- Cotswold Holdings Limitedbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Premdor (Jersey) Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedauthorised signatory of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Radford Holdings Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Rose Mews Limited
Also holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
●
Sapphire Enterprises Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Sarache Limited
Also holds roles at 9 other companies
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Seeshell Limited
Also holds roles at 4 other companies
- Appleby Secretaries (Jersey) Limitedauthorised signatory of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
SKS 1 Limited
Also holds roles at 9 other companies
- Lime Phoenix Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Stockport Retail (Jersey) Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Stockport Retail Trustee No 1 Limited
Also holds roles at 7 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Suncroft Overseas Limited
Also holds roles at 7 other companies
- Westhaven Trustbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
T.S. 1. Limited
Also holds roles at 6 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Tritax Brindleyplace (7, 8 & 10) Trustee Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
V.R.S. Limited
Also holds roles at 5 other companies
- R & V Sehgal Life Interest Settlementbeneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Valentine Investments Limited
Also holds roles at 5 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
●
Windsor Properties (1) Limited
Also holds roles at 9 other companies
- Windsor Trust & Developments Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
●
Windsor Trust & Developments Limited
Also holds roles at 12 other companies
- L C McGeoch Jersey Settlement No 4beneficial owner of
- L C McGeoch Jersey Settlement No 5beneficial owner of
- Appleby Secretaries (Jersey) Limitedis signatory for

92 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Benest - Karen Jane - Jersey?: No ownership or control links for Benest - Karen Jane - Jersey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Benest - Karen Jane - Jersey's risk level?: WhiteIntel flags Benest - Karen Jane - Jersey as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Benest - Karen Jane - Jersey appear across sources?: Benest - Karen Jane - Jersey is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

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