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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Maudhoo, Nirvan
    Director born in December 1986
    Individual (1 offspring)
    Officer
    Responsible for director of the overseas entity
    2024-10-04 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Pareemamun, Daveena
    Director born in June 1983
    Individual (1 offspring)
    Officer
    Responsible for director of the overseas entity
    2024-03-20 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Du Toit, William De Villiers
    Director born in December 1966
    Individual (1 offspring)
    Officer
    Responsible for director of the overseas entity
    2024-03-20 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Islam Moolkeea, Bibi Nazida
    Secretary born in January 1983
    Individual (1 offspring)
    Officer
    Responsible for secretary of the overseas entity
    2024-07-10 ~ now
    OF - Managing Officer → CIF 0
  • 5
    Brink, Bridgitt
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    Responsible for director of the overseas entity
    2024-03-20 ~ 2024-07-19
    OF - Managing Officer → CIF 0
  • 6
    Fox, Andrew Harvey
    Director born in July 1978
    Individual (20 offsprings)
    Officer
    Responsible for director of the overseas entity
    2024-03-20 ~ now
    OF - Managing Officer → CIF 0
parent relation
Company in focus

L C ABELHEIM LTD

Period: 2024-03-20 ~ now
Company number: OE032433
Registered name
L C ABELHEIM LTD - now

Related profiles found in government register
  • L C ABELHEIM LTD
    Info
    Registered number OE032433
    Building B 2nd Floor, Nautica Offices, Black River 90622
    OVERSEAS ENTITY incorporated on 2024-03-20 (2 years). The status of the company number is Registered.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • L C ABELHEIM LTD
    S
    Registered number missing
    C/o L C Abelheim Ltd, Building B, 2nd Floor, Nautica Offices, Black River, Mauritius
    Limited Company
    CIF 1
  • L C ABELHEIM LTD
    S
    Registered number 084085
    Block 11a/11b, Cascavelle Business Park, Cascavelle, Mauritius, 90522
    Limited Company in Corporate And Business Registration Department, Mauritius
    CIF 2
    Limited Company in Corporate And Business Registration Department,Mauritius
    CIF 3
child relation
Offspring entities and appointments 18
  • 1
    3K PROPERTY HOLDING KM LIMITED
    OE027481 OE027482... (more)
    Nerine Chambers Po Box 905 Quastisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2024-07-30 ~ now
    CIF 2 - Has significant influence over the entity as the trustees of a trust OE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trust OE
  • 2
    APRES SKI INVESTMENTS LIMITED
    OE014472
    Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-05-30 ~ now
    CIF 9 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 9 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 9 - Has significant influence over the entity as the trustees of a trust OE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trust OE
  • 3
    ARO CONTINENTAL S.A.
    OE014600
    Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-07-21 ~ now
    CIF 5 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 5 - Has significant influence over the entity as the trustees of a trust OE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
  • 4
    D.W.S. AGENCY INC.
    OE029440
    C/o Tmf (b.v.i) Ltd Nerine Chambers Road Town, 3rd Floor, Palm Grove House, P.o. Box 438, Road Town, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-05 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 13 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 13 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 13 - Has significant influence over the entity as the trustees of a trust OE
  • 5
    FICKSBERG PROPERTY LIMITED
    OE012086
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Beneficial owner
    1989-09-22 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 1 - Has significant influence over the entity as the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust OE
  • 6
    GROUNDUPP PROPERTY HOLDING LIMITED
    OE033820
    Suite 3, Global Village Jivan's Complex, Mont Fleuri, Mahe, Seychelles
    Registered Corporate (1 parent)
    Beneficial owner
    2023-05-19 ~ now
    CIF 8 - Ownership of shares - More than 25% as trustees of a trust OE
  • 7
    HANGKLIP HOLDINGS LIMITED
    OE027422
    Kintsugi, Picquerel Road, St Sampson, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-11-21 ~ now
    CIF 3 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 3 - Has significant influence over the entity as the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as the trustees of a trust OE
  • 8
    HOLLOW BOTTOM LIMITED
    OE022395
    Omc Chambers, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2013-03-15 ~ now
    CIF 12 - Has significant influence over the entity as the trustees of a trust OE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 12 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 12 - Holds voting rights - More than 25% as trustees of a trust OE
  • 9
    MELROSA LIMITED
    OE020796
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2024-04-24 ~ now
    CIF 11 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 11 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 11 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 11 - Has significant influence over the entity as the trustees of a trust OE
  • 10
    MODUMELA LIMITED
    OE015946
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2014-02-07 ~ now
    CIF 17 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 17 - Has significant influence over the entity as the trustees of a trust OE
    CIF 17 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 17 - Ownership of shares - More than 25% as trustees of a trust OE
  • 11
    NAVIGATOR PROPERTY LIMITED
    OE027783
    Oak House Po Box 282, Hirzel Street, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2023-06-29 ~ now
    CIF 7 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 7 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 7 - Right to appoint or remove directors as the trustees of a trust OE
  • 12
    REBORTO 1 HOLDING COMPANY
    OE025518
    C/o L C Abelheim Ltd, Block B, 2nd Floor, Ruisseau Creole Offices, La Mivoie, Black River, Mauritius
    Active Corporate (1 parent)
    Beneficial owner
    2018-10-08 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trust OE
  • 13
    SAPEK MANAGEMENT LIMITED
    - now OE027868
    SAPEK LIMITED
    - 2025-08-06 OE027868
    Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2023-07-28 ~ now
    CIF 10 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 10 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 10 - Right to appoint or remove directors as the trustees of a trust OE
  • 14
    SPINNER HOLDINGS LTD
    OE012225
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3438 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2023-04-19 ~ now
    CIF 18 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 18 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 18 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 18 - Has significant influence over the entity as the trustees of a trust OE
  • 15
    SUMMERFIELD TRADING MANAGEMENT LIMITED
    OE014645
    Po Box 905 Nerine Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents, 3 offsprings)
    Beneficial owner
    2023-07-21 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 6 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 6 - Has significant influence over the entity as the trustees of a trust OE
  • 16
    UKPS 2009 HOLDINGS LIMITED
    OE024066
    Nerine Chambers Quatisky Building, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents, 1 offspring)
    Beneficial owner
    2018-05-04 ~ 2023-06-05
    CIF 14 - Ownership of voting rights - More than 25% OE
    CIF 14 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 14 - Has significant influence or control OE
    CIF 14 - Ownership of shares - More than 25% OE
    CIF 14 - Has significant influence over the entity as the trustees of a trust OE
    CIF 14 - Holds voting rights - More than 25% as trustees of a trust OE
  • 17
    VDK GROUP INVESTMENTS HOLD LIMITED
    09522224
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-01-17 ~ 2020-01-17
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
  • 18
    VONTHAL LIMITED
    OE025080
    Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2025-06-02 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 4 - Has significant influence over the entity as the trustees of a trust OE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.