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
    Felicissimo, Davide
    Lawyer born in August 1974
    Individual (27 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
    EDGER 508 LIMITED - 2005-09-27
    Shakespeare Martineau (ref: Rw/1264910)., No 1 Colmore Square, Birmingham, West Midlands, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Jones, Trevor Andrew
    Accountant born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Assi, Michael
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Manos, Stephane
    Co-Founder - Valsoft Corportaion Inc. born in December 1980
    Individual (17 offsprings)
    Officer
    2021-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Twiggs, Betty Mary
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 5
    Jones, Beryl Ann
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 6
    Sanchez Montes, Michael James
    Individual
    Officer
    2016-04-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 7
    Grant, John Stephen
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Jones, Robert Anthony
    Accountant born in April 1976
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Robert Anthony Jones
    Born in April 1976
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Salameh, Chady
    Managing Director born in July 1975
    Individual
    Officer
    2024-04-22 ~ 2024-10-17
    OF - Director → CIF 0
  • 10
    Jones, Michael Andrew
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Michael Andrew Jones
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Messud, Jeffrey Stanislas Swann, Mr.
    Company Director born in February 1988
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ 2024-04-22
    OF - Director → CIF 0
  • 12
    Smith, Jonathan Peter
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 13
    Brooks, Graham Kenneth
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    ~ 2008-10-02
    OF - Director → CIF 0
    Brooks, Graham Kenneth
    Individual (7 offsprings)
    Officer
    ~ 1999-01-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ASE GROUP LIMITED

Previous names
ASE LIMITED - 2009-07-29
AUTOMOTIVE SERVICES EUROPE LIMITED - 2007-12-17
TREVOR JONES COMPUTER SERVICES LIMITED - 1993-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ASE GROUP LIMITED
    Info
    ASE LIMITED - 2009-07-29
    AUTOMOTIVE SERVICES EUROPE LIMITED - 2007-12-17
    TREVOR JONES COMPUTER SERVICES LIMITED - 1993-02-16
    Registered number 02447224
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 1989-11-28 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ASE GROUP LIMITED
    S
    Registered number 2447224
    Rowan Court, Concord Business Park, Threapwood Road, Manchester, United Kingdom, M22 0RR
    CIF 1
  • ASE GROUP LIMITED
    S
    Registered number 02447224
    Ase Plc Rowan Court, Concord Business Park, Threapwood Road, Manchester, England, M22 0RR
    Limited Company in England & Wales, England
    CIF 2
  • ASE GROUP LIMITED
    S
    Registered number 02447224
    Rowan Court, Concord Business Park, Manchester, United Kingdom
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2009-05-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ASE PLC
    - now
    CENHOCO 125 PLC - 2009-07-29
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,359,418 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.