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
1
- SALAMANCA CAPITAL TRUST (UK) LIMITED - 2013-10-04SALAMANCA TRUST SERVICES LIMITED - 2013-10-24SALAMANCA GROUP TRUST SERVICES LIMITED - 2017-05-11
70, Pall Mall, London, United KingdomActive Corporate (10 parents, 16 offsprings)Beneficial owner
2020-06-26 ~ nowPE - Ownership of shares - More than 25% → CIF 0
Company in focus
ACCURO TRUSTEES (JERSEY) LTD
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE010332
ACCURO TRUSTEES (JERSEY) LTD
InfoSecond Floor, One The Esplanade, St Helier, Jersey JE2 3QAOVERSEAS ENTITY incorporated on 2022-12-29 (3 years 1 month). The company status is Registered.The last date of confirmation statement was made at 2024-12-05CIF 0 INVESTEC TRUSTEES (JERSEY) LIMITED
SRegistered number 7371Po Box 344, One The Esplanade, St Helier, Jersey, JE4 8UWJERSEYCIF 1INVESTEC TRUSTEES (JERSEY) LIMITED
SRegistered number TBCInvestec Trust (jersey) Limited, Po Box 344, St Helier, Jersey, Jersey, JE4 8UWJERSEYCIF 2INVESTEC TRUSTEES (JERSEY) LIMITED
SRegistered number TBCPo Box 344, Po Box 344 5 Castle Street, St Helier, Jersey, Jersey, JE1 0BDJERSEYCIF 3
Offspring entities and appointments
Active
18
- 12nd Floor One The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 1994-07-22 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 2ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (59 parents, 4 offsprings)Officer 2011-02-22 ~ dissolvedCIF 1 - LLP Member → ME
- 3Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2006-10-18 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 42nd Floor One The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2010-10-19 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2006-07-20 ~ nowCIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2020-02-07 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 72nd Floor One The Esplanade, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2023-01-24 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, BristolDissolved Corporate (3 parents)Equity (Company account)123,872 GBP2022-02-28Person with significant control 2022-01-21 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 9Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2009-04-03 ~ nowCIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-04-21 ~ nowCIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 112nd Floor One The Esplanade, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2011-04-26 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)Beneficial owner 2006-07-20 ~ nowCIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 132nd Floor One The Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2024-06-07 ~ nowCIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 142nd Floor One The Esplanade, St Helier, JerseyRemoved Corporate (2 parents)Beneficial owner 2023-01-24 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 15Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2000-04-03 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 162nd Floor One The Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner 2023-01-20 ~ nowCIF 17 - Has significant influence over the entity as the trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OECIF 17 - Right to appoint or remove directors as the trustees of a trust → OECIF 17 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 17 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17
TP NOMINEE LIMITED
- nowTP NOMINEES LIMITED - 2024-02-212nd Floor One The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner 2023-01-20 ~ nowCIF 16 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OECIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE - 18Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2023-04-21 ~ nowCIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased
9
- 1
ALBEMARLE SUSSEX LLP
- nowALBEMARLE 6 LLP - 2005-04-07New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 2005-03-25 ~ 2011-02-22CIF 3 - LLP Designated Member → ME - 2Egan Property Asset Management, 66 Grosvenor Street, LondonDissolved Corporate (2 parents)Officer 2005-12-10 ~ 2017-11-24CIF 2 - LLP Designated Member → ME
- 3Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 7 offsprings)Officer 2007-02-28 ~ 2014-06-16CIF 4 - LLP Member → ME
- 42nd Floor One The Splanade, St Helier, Channel Islands, JerseyActive Corporate (2 parents)Officer 2011-09-27 ~ 2012-04-30CIF 24 - Secretary → ME
- 5
BLG ADMINISTRATION LTD.
- nowBOURNE LEISURE GROUP ADMINISTRATION LIMITED - 2022-09-0570 Pall Mall, Westminster, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2021-02-09 ~ 2023-08-24CIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 61 West Street, Lewes, East SussexDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-9,686 GBP2015-12-31Officer 2009-08-06 ~ 2014-02-07CIF 23 - Secretary → ME
- 7
EA TECHNOLOGY LIMITED
- nowNEATRANDOM LIMITED - 1991-05-07ELECTRICITY ASSOCIATION TECHNOLOGY LIMITED - 1993-05-04Capenhurst Technology Park, Capenhurst, Chester, CheshireActive Corporate (1 parent, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8OWLGRIME LIMITED - 1982-07-09Jactin House 24 Hood Street, Ancoats Urban Village, Manchester, United KingdomDissolved Corporate (5 parents)Equity (Company account)2,972,966 GBP2019-03-31Person with significant control 2016-04-06 ~ 2017-04-06CIF 26 - Ownership of shares – 75% or more → OE
- 96th Floor Victory House, Prospect Hill, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 1985-04-17 ~ 2023-06-07CIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 12 November 2025 and
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