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 5
  • 1
    Gauson, Bryan Mcrae Thomson
    Compliance Director born in August 1954
    Individual (6 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Thomas Frank
    Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    2005-06-23 ~ now
    OF - Director → CIF 0
    Mr Thomas Frank Griffiths
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Griffiths, Sheran Maree
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Mahnaei, Mohammad
    Director, Commodities & Petroleum born in March 1958
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Granados, Carlos Enrique Alvarado
    Software Engineer born in April 1975
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Recalde Bucheli, Martha Cecilia
    Retired born in April 1943
    Individual
    Officer
    2015-04-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Paterson, George John
    Broker born in October 1951
    Individual (26 offsprings)
    Officer
    2011-10-21 ~ 2012-07-09
    OF - Director → CIF 0
  • 3
    Thigpen Recalde, Kenneth Alfredo
    Financial Consultant born in September 1965
    Individual
    Officer
    2015-04-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Asher, Victor
    Consultant born in February 1964
    Individual
    Officer
    2007-10-27 ~ 2008-06-26
    OF - Director → CIF 0
  • 5
    Lanyi, Julio Tirado
    Entrepreneur born in March 1972
    Individual
    Officer
    2012-10-17 ~ 2013-02-27
    OF - Director → CIF 0
  • 6
    Griffiths, Sheran Maree
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2016-12-27
    OF - Director → CIF 0
    Griffiths, Sheran Maree
    Individual (1 offspring)
    Officer
    2005-06-23 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 7
    Soni, Om Prakash
    Company Director born in October 1944
    Individual
    Officer
    2019-01-17 ~ 2019-05-01
    OF - Director → CIF 0
  • 8
    Maldifassi, Nicolas Rodrigo Cabrera
    Stock Broker born in April 1974
    Individual
    Officer
    2013-12-18 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Ibrahim, Mohd Shaib Bin
    Finance Director born in September 1964
    Individual
    Officer
    2016-03-09 ~ 2016-04-18
    OF - Director → CIF 0
  • 10
    Brown, Susan Janice
    Financial Consultant born in June 1952
    Individual
    Officer
    2018-03-12 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Wu, Guixiang
    Financial Director born in November 1955
    Individual
    Officer
    2015-04-20 ~ 2015-06-06
    OF - Director → CIF 0
  • 12
    Alkhalifa, Alia Hamad, Duaij, Shaika
    Business Executive born in July 1974
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2021-05-17
    OF - Director → CIF 0
  • 13
    Sebastian, Gayle Michelle
    Finance Director born in February 1953
    Individual
    Officer
    2018-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 14
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2005-06-23 ~ 2005-06-23
    PE - Nominee Director → CIF 0
  • 15
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2005-06-23 ~ 2005-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRAGON ASSET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

Related profiles found in government register
  • DRAGON ASSET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05489827
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2005-06-23 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • DRAGON ASSET MANAGEMENT COMPANY LIMITED
    S
    Registered number 5489827
    20-22, Wenlock Road, London, England, N1 7GU
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2019-07-15 ~ 2019-07-24
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.