LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 22
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 7
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-09-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 70 Pall Mall, Westminster, London, SW1Y 5ES, England
Low
Risk
ACCURO FIDUCIARY SERVICES LIMITED is a ltd registered in GB, incorporated 2013-09-27 (active).
/03
Also appears in
- Accuro Fiduciary Services Limited · psc:wZprzotzGBz5ah-9iwwYdqOOgYo
- Accuro Fiduciary Services Limited · psc:lPTiHhMC51QhO-fu_aTC1opltuc
- Accuro Fiduciary Services Limited · psc:6lCg9BNiWDZVILEIPt-6VQxKxwM
The same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ACCURO FIDUCIARY SERVICES LIMITED
Holdings / subsidiaries
- ACCURO FIDUCIARY SERVICES LIMITED
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 companiesStandard
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/07
Company profile
live · Companies House- Company no.
- 08709604
- Status
- active
- Type
- ltd
- Incorporated
- 2013-09-27
- Registered office
- 70 Pall Mall, Westminster, London, SW1Y 5ES, England
- SIC
- 64209
Officers · 10 active
- HART, Simon Anthony Jamessecretary · appt 2014-03-10
- DOUGLAS, Paul Brettdirector · British · appt 2014-03-10
- HART, Simon Anthony Jamesdirector · British · appt 2016-10-17
- HOWES, Daviddirector · British · appt 2017-04-28
- HUSSAIN, Mustafadirector · British · appt 2019-10-01
- ISAAC, Xavier Michel Louisdirector · Belgian · appt 2014-01-31
- ONAWELHO-LOREN, Natacha Nathaliedirector · British · appt 2019-09-30
- PETRIE, Alexandradirector · British · appt 2024-10-24
- STUART, Gordon Douglasdirector · South African · appt 2016-10-17
- TRIM, Jonathandirector · British · appt 2024-10-24
- BELLAMY, Martin James(resigned)director · British · appt 2013-09-27
- BOND GUNNING, Heyrick John Rufus(resigned)director · British · appt 2014-03-10
Beneficial owners · PSC · 1 current
- ■Salamanca Group Trust Company Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-04-28 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/08
Directorship network
128 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ACCURO TRUSTEES (JERSEY) LTD
- VINDOLANDA TOPCO LIMITEDbeneficial owner
- GALAVA TOPCO LIMITEDbeneficial owner
ACCURO FIDUCIARY SERVICES LIMITED
- ACCURO TRUSTEES (JERSEY) LTDbeneficial owner
- BLG ADMINISTRATION LTD.beneficial owner
- ACCURO TRUST (SWITZERLAND) SAbeneficial owner
- ACCURO CO-TRUSTEES (JERSEY) LTDbeneficial owner
- UTB PARTNERS PLCbeneficial owner
- BUTLINS SKYLINE LIMITEDbeneficial owner
- PAXTIMES LIMITEDbeneficial owner
- MILKWOOD PROPERTY HOLDINGS LIMITEDbeneficial owner
- VINDOLANDA TOPCO LIMITEDbeneficial owner
- HOLLOWFIELDS FARM LIMITEDbeneficial owner
- Accuro Holdings Uk Limitedbeneficial owner
- BUTLINS SKYLINE LIMITEDbeneficial owner
- BLG ADMINISTRATION LTD.beneficial owner
- LAZARI INVESTMENTS LIMITEDbeneficial owner
- GALAVA TOPCO LIMITEDbeneficial owner
- ORYNDOR HOLDINGS LTDbeneficial owner
- PAXTIMES LIMITEDbeneficial owner
- HOLLOWFIELDS FARM LIMITEDbeneficial owner
- HOLLOWFIELDS FARM LIMITEDbeneficial owner
- GETECH EDUCATION LTDbeneficial owner
- UTB PARTNERS PLCbeneficial owner
- MILKWOOD PROPERTY HOLDINGS LIMITEDbeneficial owner
- Salamanca Group Trust Company Limitedbeneficial owner
- VINDOLANDA TOPCO LIMITEDbeneficial owner
BLG ADMINISTRATION LTD.
- Mrs Naomi Julia Rivebeneficial owner
- Mr Martin John Hallbeneficial owner
- Highvern Trustees Limitedbeneficial owner
- BOURNE LEISURE GROUP LIMITEDbeneficial owner
- Accuro Trustees (Jersey) Limitedbeneficial owner
- Ms Naomi Julia Le Boutillierbeneficial owner
- Mr Martin John Hallbeneficial owner
- Mr Richard Mark Joyntbeneficial owner
- Mr Philip Mark Carltonbeneficial owner
UTB PARTNERS PLC
- UNITED TRUST BANK LIMITEDbeneficial owner
- Mr Vernon Goldbergbeneficial owner
- ACCURO FIDUCIARY LIMITEDbeneficial owner
- UNITED TRUST BANK LIMITEDbeneficial owner
- ACCURO FIDUCIARY LIMITEDbeneficial owner
- Mr Vernon Goldbergbeneficial owner
- Mr Michael Lewisbeneficial owner
BUTLINS SKYLINE LIMITED
- BUTLINS OPERATIONS LIMITEDbeneficial owner
- BUTLINS PROPERTY (HOTEL) LIMITEDbeneficial owner
- BUTLINS DEVELOPMENT LIMITEDbeneficial owner
- BUTLINS LIMITEDbeneficial owner
- BOURNE LEISURE LIMITEDbeneficial owner
- BUTLINS DEVELOPMENT LIMITEDbeneficial owner
- BUTLINS PROPERTY (HOTEL) LIMITEDbeneficial owner
- BUTLINS OPERATIONS LIMITEDbeneficial owner
- BUTLINS LIMITEDbeneficial owner
PAXTIMES LIMITED
- Mr Xavier Michel Louis Isaacbeneficial owner
- ACCURO HOLDINGS UK LIMITEDbeneficial owner
- Mr Paul Brett Douglasbeneficial owner
- Xavier Michael Louis Isaacbeneficial owner
- Mr Paul Brett Douglasbeneficial owner
- Mr Paul Brett Douglasbeneficial owner
- Mr Paul Brett Douglasbeneficial owner
- Mr Paul Brett Douglasbeneficial owner
- ACCURO HOLDINGS UK LIMITEDbeneficial owner
- Mr Paul Brett Douglasbeneficial owner
- Xavier Michel Louis Isaacbeneficial owner
- Mr Xavier Michel Louis Isaacbeneficial owner
MILKWOOD PROPERTY HOLDINGS LIMITED
- DERBYSHIRE FLUOR SPA COMPANY LIMITEDbeneficial owner
- Mr Niall Maurice Hegartybeneficial owner
- Mr Niall Maurice Hegartybeneficial owner
- Mwh Property Holdings Limitedbeneficial owner
VINDOLANDA TOPCO LIMITED
- ALCHEMY SPECIAL OPPORTUNITIES LLPbeneficial owner
- ACCURO TRUSTEES (JERSEY) LTDbeneficial owner
- INN COLLECTION GROUP LIMITEDbeneficial owner
HOLLOWFIELDS FARM LIMITED
- Peyton William Yates Davisbeneficial owner
- Claire Alison Catherine Davisbeneficial owner
- Mr Christopher Piers Martin Harrisbeneficial owner
- Ms Claire Alison Catherine Davisbeneficial owner
- Peyton William Yates Davisbeneficial owner
- Mr Christopher Piers Martin Harrisbeneficial owner
LAZARI INVESTMENTS LIMITED
- LAZARI PROPERTIES 4 LIMITEDbeneficial owner
- LAZARI PROPERTIES 11 LIMITEDbeneficial owner
- 262 HIGH HOLBORN LIMITEDbeneficial owner
- Mr Leonidas Lazaribeneficial owner
- LAZARI PROPERTIES 6 LIMITEDbeneficial owner
- LAZARI INVESTMENTS MANAGEMENT LIMITEDbeneficial owner
- LAZARI PROPERTIES 5 LIMITEDbeneficial owner
- Mr Nicholas Lazaribeneficial owner
- Ms Andrie Lazaribeneficial owner
- Mr Leonidas Lazaribeneficial owner
- Mr Nicholas Lazaribeneficial owner
- Ms Andrie Lazaribeneficial owner
- LAZARI PROPERTIES 3 LIMITEDbeneficial owner
- LAZARI PROPERTIES 1 LIMITEDbeneficial owner
- LAZARI PROPERTIES 2 LIMITEDbeneficial owner
- LAZARI PROPERTIES 7 LIMITEDbeneficial owner
- LAZARI PROPERTIES 6 LIMITEDbeneficial owner
- LAZARI PROPERTIES 2 LIMITEDbeneficial owner
- LAZARI INVESTMENTS MANAGEMENT LIMITEDbeneficial owner
- LAZARI PROPERTIES 3 LIMITEDbeneficial owner
- LAZARI PROPERTIES 7 LIMITEDbeneficial owner
- LAZARI PROPERTIES 1 LIMITEDbeneficial owner
- Mr Nicholas Lazaribeneficial owner
- Mr Leonidas Lazaribeneficial owner
- Ms Andrie Lazaribeneficial owner
- 262 HIGH HOLBORN LIMITEDbeneficial owner
- LAZARI PROPERTIES 5 LIMITEDbeneficial owner
- LAZARI PROPERTIES 11 LIMITEDbeneficial owner
- Mr Nicholas Lazaribeneficial owner
- Mr Leonidas Lazaribeneficial owner
- Ms Andrie Lazaribeneficial owner
- LAZARI PROPERTIES 8 LIMITEDbeneficial owner
- LAZARI PROPERTIES 4 LIMITEDbeneficial owner
GALAVA TOPCO LIMITED
- GALAVA MIDCO 1 LIMITEDbeneficial owner
- Mr Angus Keith Liddellbeneficial owner
- ACCURO TRUSTEES (JERSEY) LTDbeneficial owner
ORYNDOR HOLDINGS LTD
- Mohamed Medhat Hassan Allambeneficial owner
- Mohamed Magdy Hassan Mohamed Allambeneficial owner
- Amr Essam Hassan Allambeneficial owner
- Hassan Essam Hassan Allambeneficial owner
- Xavier Michel Louis Isaacbeneficial owner
- HASSAN ALLAM PROPERTIES CAPITAL LTDbeneficial owner
- ORYNDOR VENTURES LTDbeneficial owner
GETECH EDUCATION LTD
- Mr Robert George Van Biljonbeneficial owner
- Mr Harry Alexander Cooper Wixleybeneficial owner
- Mr James Jonathan Gordonbeneficial owner
- Mrs Louise Beatrix Van Biljonbeneficial owner
- Tradebridge (Pty) Ltdbeneficial owner
- Mr Willem Robert Van Biljonbeneficial owner
- Mr Ariel Atiebeneficial owner
- Mr Gerrit Johannes Van Zylbeneficial owner
- Mr Luis Henriques Da Silvabeneficial owner