LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
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
CORPORATE DIRECTORS (NO. 1) LIMITED is a Organization registered in GG 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
- CORPORATE DIRECTORS (NO. 1) LIMITED
- FLOM LIMITED· director of
- CLYDE LIMITED· director of
- AVON PROPERTIES LIMITED· director of
- BELDANA PROPERTIES LIMITED· director of
- PERTH LIMITED· director of
/04
Directorship network
16 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.
FLOM LIMITED
- PERGOLA INVESTMENTS LIMITEDshareholder of
- EDWARD AMATOsecretary of
- OSIRIS TRUST LIMITEDshareholder of
CLYDE LIMITED
- PERGOLA INVESTMENTS LIMITEDshareholder of
- EDWARD AMATOsecretary of
- OSIRIS TRUST LIMITEDshareholder of
AVON PROPERTIES LIMITED
- PERGOLA INVESTMENTS LIMITEDshareholder of
- STUART P BLACKBURNliquidator of
- JOSEPH P. FENECHsecretary of
- OSIRIS TRUST LIMITEDshareholder of
BELDANA PROPERTIES LIMITED
- PERGOLA INVESTMENTS LIMITEDshareholder of
- EDWARD AMATOsecretary of
- OSIRIS TRUST LIMITEDshareholder of
PERTH LIMITED
- PERGOLA INVESTMENTS LIMITEDshareholder of
- EDWARD AMATOsecretary of
- OSIRIS TRUST LIMITEDshareholder of