LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
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
Crellin - Fiona is a Organization registered in KY 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
- Crellin - Fiona
- SCIP Administration Ltd.· director of
- Claire Peacock Limited· director of
- BA MJS GP· director of
- PlanCo SPV· director of
- Orchid Holdings Limited· director of
- Platform Eight International· director of
- Garden Holdings International Limited· director of
- Greenwich Holdings Limited· director of
- Maple Capital Limited· director of
- Frontenac Investments Limited· director of
- Champlain Investment Holdings Limited· director of
- Copper Canyon Holdings Limited· director of
- Liberty Financial Group Ltd.· director of
- Birch Global Ltd· director of
- Maglione International Ltd.· director of
- Oak Tree Holdings Limited· director of
- Auris Enterprises Limited· director of
/04
Directorship network
70 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.
SCIP Administration Ltd.
- Reid Services Limited - Caymanshareholder of
- Boyd - Daviddirector of
- Holmes - Clive R.shareholder of
Claire Peacock Limited
- Reid Services Limited - Caymanshareholder of
- Boyd - Daviddirector of
- Crouch - Danielshareholder of
BA MJS GP
- Appleby Trust (Cayman) Ltd.shareholder of
- Reid Services Limited - Caymanshareholder of
- Boyd - Daviddirector of
PlanCo SPV
- Reid Services Limited - Caymanshareholder of
- Appleby Trust (Cayman) Ltd. as trustee to The PlanCo STAR Trustshareholder of
- Boyd - Daviddirector of
Orchid Holdings Limited
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Greenwich Holdings Limitedshareholder of
Platform Eight International
- Appleby Services (Cayman) Limitedshareholder of
- Boyd - Daviddirector of
- FCFL Protectors Limitedshareholder of
- FCFL Directors Limiteddirector of
- FCFL Directors Limitedshareholder of
- FCFL Secretaries Limitedsecretary of
- McMillan - Richarddirector of
Garden Holdings International Limited
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Greenwich Holdings Limitedshareholder of
- McMillan - Richarddirector of
Greenwich Holdings Limited
- Reid Services Limited - Caymanshareholder of
- Birkin - Robertdirector of
- Birkin - Robertshareholder of
- McMillan - Richarddirector of
Maple Capital Limited
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Greenwich Holdings Limitedshareholder of
- McMillan - Richarddirector of
Frontenac Investments Limited
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Greenwich Holdings Limitedshareholder of
- McMillan - Richarddirector of
Champlain Investment Holdings Limited
- Appleby Services (Cayman) Limitedshareholder of
- McMillan - Richarddirector of
Copper Canyon Holdings Limited
- Reid Services Limited - Caymansecretary of
- Triton Trustshareholder of
- Appleby Services (Cayman) Limited as nominee for Appleby Trust (Cayman) Ltd as Trustee of the Triton Trustshareholder of
- Limrose World Ltdshareholder of
- Global Nominees Ltd.shareholder of
- Myers - Angellashareholder of
- McMillan - Richarddirector of
- Ruia - Ravikantdirector of
- SEYMOUR - DEIRDREshareholder of
- Songbird Limiteddirector of
- Standard Chartered Trust (Cayman) Limitedsecretary of
- VESEY LIMITEDdirector of
Liberty Financial Group Ltd.
- PLATFORM EIGHT INTERNAITONALshareholder of
- McMillan - Richarddirector of
Birch Global Ltd
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Appleby Secretaries (Cayman) Limitedsecretary of
- McMillan - Richarddirector of
Maglione International Ltd.
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Greenwich Holdings Limitedshareholder of
- Appleby Secretaries (Cayman) Limitedsecretary of
- McMillan - Richarddirector of
Oak Tree Holdings Limited
- Appleby Services (Cayman) Limitedshareholder of
- Appleby Secretaries (Cayman) Limitedsecretary of
- McMillan - Richarddirector of
Auris Enterprises Limited
- McMillan - Richarddirector of