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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 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
    icon of address24, Athol Street, Douglas, Isle Of Man, IM1 1JA
    Trustees
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressKalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    751 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-01-18 ~ now
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
  • 3
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 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
    icon of address29 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    EUROPEAN CARE GLOBAL QHCI (UK) LIMITED - 2018-12-03
    INVEST SOLIS LIMITED - 2016-11-02
    EUROPEAN CARE GLOBAL QHCI LIMITED - 2018-01-05
    icon of address21 Knightsbridge, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ 2018-11-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    EUROPEAN SILVERDALE (III) LIMITED - 2013-07-08
    Z2 CAPITAL (UK) LIMITED - 2017-11-14
    icon of address21 Knightsbridge, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -64,158 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.