- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 7
An absent edge means not yet observed — never does not exist.
GUARDHEATH SECURITIES LIMITED
Named in 6 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1974-11-27
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 6 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Guardheath Securities Limitedicij:icijol-12030176
- GUARDHEATH SECURITIES LIMITEDicij:icijol-12217714
- Guardheath Securities Limitedicij:icijol-12217763
- Guardheath Securities Limitedicij:icijol-12204824
- GUARDHEATH SECURITIES LIMITEDicij:icijol-56015322
- Guardheath Securities Limitedicij:icijol-12204480
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
The same real-world entity, resolved across sources.
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.
- GUARDHEATH SECURITIES LIMITED
- GUARDHEATH SECURITIES LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUARDHEATH SECURITIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- 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.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01191856
- Status
- active
- Type
- ltd
- Incorporated
- 1974-11-27
- Registered office
- Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- SIC
- 64999
People & control
19 parties · 4 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.
- BANKS, Stephen Craig
- director · British · appointed 2025-03-31 · Companies House
- Lubbock Fine Llp
- corporate PSC · 75–100% shares · England · since 2020-12-01 · CH · PSC register
Also holds roles at 18 other companies- BENROYCE LIMITEDbeneficial owner
- LORDHALL SECURITIES LIMITEDbeneficial owner
- LUBBOCK FINE TRUSTEES LIMITEDbeneficial owner
- RICH, Russell Marc
- director · British · appointed 2015-01-02 · Companies House
- TURNER, Mark Julian
- secretary · appointed 2025-03-31 · Companies House
- director · British · appointed 2025-03-31 · Companies House
- BAKER, Colin Anthony
- director · Israeli · appointed 1993-10-21 · resigned · Companies House
- FIELD, Joanna Maria
- director · British · appointed 1995-06-22 · resigned · Companies House
- GOODYEAR, Geoffrey
- director · British · resigned · Companies House
- LEVY, David Lawrence
- director · British · resigned · Companies House
- LUCAS, Fiona Susan
- director · British · appointed 1993-01-01 · resigned · Companies House
- M & N SECRETARIES LIMITED
- corporate nominee secretary · appointed 1990-09-04 · resigned · Companies House
- MAJITHIA, Rohit
- secretary · appointed 2022-11-30 · resigned · Companies House
- director · British · appointed 2007-11-30 · resigned · Companies House
- MILLINER, Karen Jayne
- director · British · resigned · Companies House
- MURTY, Anthony Leslie
- director · British · resigned · Companies House
- NEWMAN, Laurence David
- director · British · appointed 2015-01-02 · resigned · Companies House
- SHAH, Naresh
- secretary · British · appointed 1997-06-10 · resigned · Companies House
- director · British · appointed 2003-11-27 · resigned · Companies House
- SHAH, Pankaj Nathalal
- director · British · appointed 2000-12-06 · resigned · Companies House
- SMITHSON, Peter David
- director · British · resigned · Companies House
- SOBER, Anthony Lionel
- director · British · appointed 1992-11-30 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.