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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
Active 10
  • 1
    Onawelho-loren, Natacha Nathalie
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Mustafa
    Born in October 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Stuart, Gordon Douglas
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Simon Anthony James
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
    Hart, Simon Anthony James
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Douglas, Paul Brett
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Isaac, Xavier Michel Louis
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Trim, Jonathan
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Petrie, Alexandra
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Howes, David
    Born in March 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 10
    PAXTIMES BIDCO LIMITED - 2017-05-11
    icon of address70, Pall Mall, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Pullman, Marc Antony John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Bond Gunning, Heyrick John Rufus
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Bellamy, Martin James
    Director born in May 1969
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Livingston, David Gordon Stewart
    Director born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Ospelt, Alexander Wolfgang, Dr
    Partner born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2020-01-30
    OF - Director → CIF 0
  • 6
    Grum, Catherine Isabelle
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2015-06-19
    OF - Director → CIF 0
  • 7
    Cherry, Andrew John
    Commercial Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Whitley, Steven Alan
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2016-05-24
    OF - Director → CIF 0
  • 9
    Kedar, Sharon Rahamim
    Company Secretary born in September 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Kirby, Jonathan Paul
    Company Director born in June 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2019-09-12
    OF - Director → CIF 0
  • 11
    Hone, Rebecca
    Human Resources Director born in September 1977
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2024-10-04
    OF - Director → CIF 0
  • 12
    Devenish, Martin Ronald
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    SALAMANCA TRUST COMPANY LIMITED - 2013-11-05
    SALAMANCA TRUST SERVICES GROUP LIMITED - 2013-10-04
    icon of address8th Floor, 50, Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACCURO FIDUCIARY SERVICES LIMITED

Previous names
SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
SALAMANCA TRUST SERVICES LIMITED - 2013-10-24
SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ACCURO FIDUCIARY SERVICES LIMITED
    Info
    SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04
    SALAMANCA TRUST SERVICES LIMITED - 2013-10-04
    SALAMANCA GROUP TRUST SERVICES LIMITED - 2013-10-04
    Registered number 08709604
    icon of address70 Pall Mall, Westminster, London SW1Y 5ES
    PRIVATE LIMITED COMPANY incorporated on 2013-09-27 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ACCURO FIDUCIARY SERVICES LIMITED
    S
    Registered number missing
    icon of address70, Pall Mall, London, England, SW1Y 5ES
    Limited Company
    CIF 1
    Private Company Limited By Shares
    CIF 2
  • ACCURO FIDUCIARY SERVICES LIMITED
    S
    Registered number missing
    icon of address70 Pall Mall, Westminster, London, England, SW1Y 5ES
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address2nd Floor, One The Esplanade, St Helier, Jersey
    Active Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-06-26 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
  • 2
    SALAMANCA GROUP T&F LTD - 2017-05-11
    icon of address70 Pall Mall, Westminster, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLevel 1 Cyber Tower Ii, Cybercity, Ebene, Mauritius
    Registered Corporate (1 parent, 2 offsprings)
    Beneficial owner
    icon of calendar 2010-07-07 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Ownership of shares - More than 25% → OE
  • 4
    icon of address1 Rue Du Pré-de-la-bichette, Geneva, Switzerland
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-06-25 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
  • 5
    icon of addressSecond Floor, One The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 18 offsprings)
    Beneficial owner
    icon of calendar 2020-06-26 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
  • 6
    icon of address45 Pont Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 7
    BOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-05
    icon of address70 Pall Mall, Westminster, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 8
    115CR (009) LIMITED - 2000-09-08
    icon of addressFirst Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address483 Green Lanes, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    70,386 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 10 - Has significant influence or control → OE
  • 10
    icon of address8 Lancelot Place, 2nd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    38,910 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address70 Pall Mall, Westminster, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-07-23 ~ now
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of addressLevel 1, Palm Grove House Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (7 parents)
    Beneficial owner
    icon of calendar 2025-05-14 ~ now
    CIF 14 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
  • 13
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address9th/10th Floor West Boulevard, Panama City, Panama
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-06-25 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
  • 15
    icon of address2nd Floor One The Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-03-04 ~ now
    CIF 17 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
  • 16
    UTB PARTNERS LIMITED - 2023-07-13
    EAGLEHILL LIMITED - 2003-10-28
    icon of address28th Floor, One Ropemaker Street, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    NEATRANDOM LIMITED - 1991-05-07
    ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04
    icon of addressCapenhurst Technology Park, Capenhurst, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-08
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-12 ~ 2023-04-21
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    LAZARI PROPERTY HOLDINGS LIMITED - 2017-09-13
    icon of address28 St. George Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-06-25 ~ 2020-06-25
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    icon of address70 Pall Mall, Westminster, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-07-26 ~ 2024-07-26
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-12 ~ 2023-04-21
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.