- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
First Names Three Limited Former Name W.S.W. Nominees Limited
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.
- First Names Three Limited Former Name W.S.W. Nominees Limited
- PENSYLVANIA PROPERTY CORP.· shareholder of
- JJ INVESTMENTS PORTFOLIO LIMITED· shareholder of
- MELAKA INVESTMENTS LIMITED· shareholder of
- REXANA CORPORATION· shareholder of
- WESTLAKE PROPERTIES LIMITED· shareholder of
- LEOBRIDGE INVESTMENTS LIMITED· shareholder of
- GREYLEIGH LIMITED· shareholder of
- SANTAL INVESTMENTS LIMITED· shareholder of
- ROBEE HOLDINGS LIMITED· shareholder of
- EL TICO HOLDINGS LTD· shareholder of
- TCB International Group Limited· shareholder of
- Spring Bloom Property Ltd· shareholder of
- LAKE GEM LIMITED· shareholder of
- East Coast Property Holdings Ltd· shareholder of
- Seasons Property Ltd· shareholder of
- XLM FINANCE INC· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for First Names Three Limited Former Name W.S.W. Nominees 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 First Names Three Limited Former Name W.S.W. Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
16 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.
- East Coast Property Holdings LtdAlso holds roles at 3 other companies
- Tetley Holdings Ltdshareholder of
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- Deven Patelbeneficiary of
- GREYLEIGH LIMITEDAlso holds roles at 3 other companies
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- DUHAMEL NOMINEES LIMITEDshareholder of
- CRAIG NOMINEES LIMITEDshareholder of
- JJ INVESTMENTS PORTFOLIO LIMITEDAlso holds roles at 4 other companies
- CHURCH STREET TRUSTEES LIMITEDshareholder of
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- CRAIG NOMINEES LIMITEDshareholder of
- LAKE GEM LIMITEDAlso holds roles at 6 other companies
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- NAUTILUS NOMINEE SERVICES LIMITEDshareholder of
- NAUTILUS CORPORATE SERVICES LIMITEDshareholder of
- LEOBRIDGE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- CRAIG NOMINEES LIMITEDshareholder of
- DUHAMEL NOMINEES LIMITEDshareholder of
- MELAKA INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- OXFORD TRUST COMPANY LIMITEDshareholder of
- OXFORD NOMINEES LIMITEDshareholder of
- MOORES NOMINEES LIMITEDshareholder of
- PENSYLVANIA PROPERTY CORP.Also holds roles at 5 other companies
- Moores Nominees Limitedshareholder of
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- SUN NOMINEES LIMITEDshareholder of
- REXANA CORPORATIONAlso holds roles at 2 other companies
- HERALD TRUSTEES LIMITED AS TRUSTEES OF THE STYLIANOU-VAGNEUX TRUSTshareholder of
- CRAIG NOMINEES LIMITEDshareholder of
- ROBEE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- DUHAMEL NOMINEES LIMITEDshareholder of
- CRAIG NOMINEES LIMITEDshareholder of
- SANTAL INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- Chilnom Limitedshareholder of
- Chilnom No.2 Limitedshareholder of
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- Seasons Property LtdAlso holds roles at 2 other companies
- Tetley Holdings Ltdshareholder of
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- Spring Bloom Property LtdAlso holds roles at 2 other companies
- Tetley Holdings Ltdshareholder of
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- WESTLAKE PROPERTIES LIMITEDAlso holds roles at 3 other companies
- First Names Secretaries (Jersey) Limited Former name W.S.W. Secretaries Limitedshareholder of
- CRAIG NOMINEES LIMITEDshareholder of
- DUHAMEL NOMINEES LIMITEDshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.