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 0
  • Not found in our database.
parent relation
Company in focus

SANCTUARY SECOND TRUSTEES LIMITED


Related profiles found in government register
  • SANCTUARY SECOND TRUSTEES LIMITED
    S
    Registered number missing
    24, Athol Street, Douglas, Isle Of Man, IM1 1JA
    Trustees
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    751 GBP2022-04-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-01-18 ~ now
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
  • 3
    28 Esplanade, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2023-04-18 ~ now
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
  • 4
    29 Highclere Drive, Hemel Hempstead, Herts, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    29,111 GBP2016-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    EUROPEAN CARE GLOBAL QHCI (UK) LIMITED - 2018-12-03
    EUROPEAN CARE GLOBAL QHCI LIMITED - 2018-01-05
    INVEST SOLIS LIMITED - 2016-11-02
    21 Knightsbridge, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-06-09 ~ 2018-11-21
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Z2 CAPITAL (UK) LIMITED - 2017-11-14
    EUROPEAN SILVERDALE (III) LIMITED - 2013-07-08
    21 Knightsbridge, London, England
    Corporate (2 parents)
    Equity (Company account)
    -64,158 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2017-11-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.