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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 2
  • 1
    Mr Anthony David Holt
    Born in June 1976
    Individual (22 offsprings)
    Beneficial owner
    2012-05-01 ~ now
    PE - Ownership of shares - More than 25%CIF 0
  • 2
    Newport House, 15 The Grange, St Peter Port, Guernsey
    Corporate (1 offspring)
    Beneficial owner
    2019-10-29 ~ now
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
parent relation
Company in focus

ALBANY TRUSTEE COMPANY LIMITED

Related company numbers found in government register: OE027383, 01045239
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ALBANY TRUSTEE COMPANY LIMITED
    Info
    Registered number OE027383
    Newport House, 15 The Grange, St Peter Port GY1 2QL
    OVERSEAS ENTITY incorporated on 2023-02-22 (3 years). The company status is Registered.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • ALBANY TRUSTEE COMPANY LIMITED
    S
    Registered number 2161
    Newport House, Po Box 232 Newport House, 15 The Grange, St Peter Port, Guernsey, GY1 4LA
    LIMITED COMPANY in GUERNSEY
    CIF 1
  • ALBANY TRUSTEE COMPANY LTD
    S
    Registered number missing
    Po Box 232 Pollet House The Pollet, St Peter Port, Guernsey, GY1 4LA
    CIF 2
  • ALBANY TRUSTEE COMPANY LIMITED
    S
    Registered number missing
    Newport House 15, The Grange, St. Peter Port, Guernsey, Guernsey, GY1 2QL
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    Craigmuir Chambers Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    1993-03-17 ~ now
    CIF 17 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    Newport House, 15 The Grange, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2020-08-19 ~ now
    CIF 12 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 12 - Has significant influence over the entity as the trustees of a trustOE
    CIF 12 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 12 - Ownership of shares - More than 25% as trustees of a trustOE
  • 3
    CHANLA FIDUCIARY LIMITED - 2026-01-16
    Thistle House 4, Burnaby Street, 15 The Grange, Hamilton, Bermuda
    Registered Corporate (1 parent)
    Beneficial owner
    2024-09-16 ~ now
    CIF 7 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 7 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 7 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 7 - Has significant influence over the entity as the trustees of a trustOE
  • 4
    Newport House, 15 The Grange, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2016-09-08 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trustOE
  • 5
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-05-30 ~ now
    CIF 6 - Has significant influence over the entity as the trustees of a trustOE
    CIF 6 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 6 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 6 - Ownership of shares - More than 25% as trustees of a trustOE
  • 6
    La Tonnelle House, Les Banques, St.sampson, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-11-27 ~ now
    CIF 4 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 4 - Has significant influence over the entity as the trustees of a trustOE
    CIF 4 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
  • 7
    Apex House Bank Street, Twentyeight, Cybercity, Ebene, Mauritius
    Removed Corporate (1 parent)
    Beneficial owner
    2004-09-07 ~ now
    CIF 16 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 16 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 16 - Has significant influence over the entity as the trustees of a trustOE
    CIF 16 - Ownership of shares - More than 25% as trustees of a trustOE
  • 8
    Newport House, 15 The Grange, St Peter Port, Guernsey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-06-06 ~ now
    CIF 8 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 8 - Ownership of shares - More than 25% as trustees of a trustOE
  • 9
    Apex House Bank Street, Twentyeight, Cybercity, Ebene, Mauritius
    Removed Corporate (1 parent)
    Beneficial owner
    2012-05-18 ~ now
    CIF 15 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 15 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 15 - Has significant influence over the entity as the trustees of a trustOE
    CIF 15 - Holds voting rights - More than 25% as trustees of a trustOE
  • 10
    Newport House, 15 The Grange, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-12 ~ now
    CIF 11 - Ownership of shares - More than 25% as trustees of a trustOE
  • 11
    OFF GRID (GUERNSEY) LIMITED - 2026-01-15
    Newport House Newport House, 15 The Grange, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-06-06 ~ now
    CIF 9 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 9 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 9 - Has significant influence over the entity as the trustees of a trustOE
    CIF 9 - Ownership of shares - More than 25% as trustees of a trustOE
  • 12
    Newport House, 15 The Grange, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-18 ~ now
    CIF 14 - Ownership of shares - More than 25% as trustees of a trustOE
  • 13
    Newport House 15 The Grange, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    1982-04-02 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 3 - Has significant influence over the entity as the trustees of a trustOE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
  • 14
    Newport House, 15 The Grange, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2025-07-15 ~ now
    CIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 5 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for this personOE
    CIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entityOE
    CIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entityOE
    CIF 5 - Has significant influence over a trust which has the right to appoint or remove directors of the entityOE
  • 15
    Newport House, 15 The Grange, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-12-30 ~ now
    CIF 10 - Ownership of shares - More than 25% as trustees of a trustOE
Ceased 2
  • 1
    44 Wilton Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,083,144 GBP2024-03-31
    Officer
    1996-11-27 ~ 1997-09-29
    CIF 2 - Director → ME
  • 2
    LUTYENS DA CUNHA (TRADING) LLP - 2007-11-09
    Unit 21, The Old Yarn Mills, Westbury, Sherborne, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,896 GBP2017-03-31
    Officer
    2007-10-19 ~ 2013-07-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.