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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 1
  • 1
    KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED OE021316 OE010169
    38 Esplanade, Po Box 197, St Helier, Jersey
    Converted / Closed Corporate (1 parent, 186 offsprings)
    Beneficial owner
    2017-01-31 ~ now
    PE - Holds voting rights - More than 25% as trustees of a trustCIF 0
    PE - Ownership of shares - More than 25% as trustees of a trustCIF 0
    PE - Right to appoint or remove directors as the trustees of a trustCIF 0
parent relation
Company in focus

SANTIAGO LIMITED

Company number: OE031219
Registered name
SANTIAGO LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SANTIAGO LIMITED
    Info
    Registered number OE031219
    38 Esplanade, Po Box 197, St Helier JE4 8RT
    OVERSEAS ENTITY incorporated on 2023-10-11 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • SANTIAGO LIMITED
    S
    Registered number 77019
    38, Esplanade, Po Box 197, St Helier, Jersey, JE4 8RT
    Registered Company Private in Jersey Financial Services Commission, Jersey
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLNORE LIMITED
    OE031172
    38 Esplanade, Po Box 197, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2018-12-28 ~ now
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust OE

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