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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 3
  • 1
    Beitnes, Lars Christian
    Company Director born in February 1972
    Individual (57 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Mr Lars Christian Beitnes
    Born in February 1972
    Individual (57 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    ASTON GROUP LIMITED - now 09081870 02088245
    SWANNINGTON INVESTMENTS LIMITED - 2024-07-01 09081870 02088245
    GAG395 LIMITED - 2014-10-06 09081870 09259807... (more)
    Oliaji Trade Centre, First Floor, Victoria, Mahe, Seychelles
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-11-27 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-11-27 ~ 2018-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ASTON CORPORATE SECRETARIAL SERVICES LIMITED
    05632583
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (4 parents, 3635 offsprings)
    Officer
    2005-11-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTON CORPORATE MANAGEMENT LIMITED

Period: 2005-11-27 ~ 2023-04-25
Company number: 05637075
Registered name
ASTON CORPORATE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-11-30
100 GBP2018-11-30
Net Assets/Liabilities
100 GBP2019-11-30
100 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
100 GBP2019-11-30
100 GBP2018-11-30

Related profiles found in government register
  • ASTON CORPORATE MANAGEMENT LIMITED
    Info
    Registered number 05637075
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex IG4 5ET
    PRIVATE LIMITED COMPANY incorporated on 2005-11-27 and dissolved on 2023-04-25 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ASTON CORPORATE MANAGEMENT LIMITED
    S
    Registered number missing
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England, IG4 5ET
    CIF 1
  • ASTON CORPORATE MANAGEMENT LIMITED
    S
    Registered number missing
    C/o Verdun Legal Services Ltd, Suite 61, 23 Berkeley Square, London, W1J 6HE
    CIF 2
  • ASTON CORPORATE MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 1.7, 1 Warwick Row, London, London, United Kingdom, SW1E 5ER
    CIF 3
child relation
Offspring entities and appointments 28
  • 1
    ARRAKIS SERVICES LIMITED - now
    ARTURUS LIMITED
    - 2015-03-03 06055965 09426918
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-01-17 ~ 2007-02-01
    CIF 9 - Director → ME
  • 2
    ATLANTIC UNITED INVESTMENTS LIMITED
    06883264
    Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    CIF 6 - Director → ME
  • 3
    AVICON LIMITED
    07831540
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 23 - Director → ME
  • 4
    BELMONT CONSULT LIMITED
    05975746
    Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-23 ~ dissolved
    CIF 26 - Director → ME
  • 5
    CARBON REDUCED LIMITED
    06394778
    Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-10 ~ 2008-10-29
    CIF 7 - Director → ME
  • 6
    CONCENTIO EUROPA LIMITED
    06001391
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-17 ~ dissolved
    CIF 1 - Director → ME
  • 7
    CONTINENTAL INVEST LIMITED
    07052558
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ dissolved
    CIF 18 - Director → ME
  • 8
    DEBT COLLECTION INVESTMENTS LIMITED
    05935650
    Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 13 - Director → ME
  • 9
    DONKR FINANCE LIMITED
    - now 06395389
    IOSHI LIMITED
    - 2008-10-23 06395389
    Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    CIF 25 - Director → ME
  • 10
    ELJ DYK LIMITED
    09294810
    Verdun Trade Centre, Unit 21, Victory House, Thames Industrial Park, East Tilbury, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 11
    H-MANN & PARTNERS LIMITED
    06334073
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (4 parents)
    Officer
    2008-01-15 ~ 2009-11-16
    CIF 2 - Director → ME
    2009-12-22 ~ 2015-07-27
    CIF 24 - Director → ME
  • 12
    HEALIUM NORWAY LIMITED
    09292698
    Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 13
    INSIGHT CONSULTING (AFRICA) LIMITED - now
    BURTON RANDS ASSOCIATES (UK) LTD
    - 2019-04-26 05968246
    MACLAIN HAMILTON DOUGLAS LIMITED
    - 2011-04-11 05968246
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-10-16 ~ 2017-02-22
    CIF 20 - Director → ME
  • 14
    ISBN LIMITED
    05706926
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-13 ~ 2008-10-29
    CIF 10 - Director → ME
  • 15
    JP INVESTMENT EUROPE LIMITED
    08538149
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-21 ~ dissolved
    CIF 21 - Director → ME
  • 16
    NORTHERN LIGHT FINANCE LIMITED
    06939017
    Innovation Centre, Gallows Hill, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2009-06-19 ~ 2009-12-16
    CIF 5 - Director → ME
  • 17
    ORIGO INVEST LIMITED
    - now 07831564
    ETAGO INVEST LIMITED
    - 2013-11-27 07831564
    ORIGO INVEST LIMITED
    - 2013-03-20 07831564
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-11-24 ~ 2017-09-26
    CIF 19 - Director → ME
  • 18
    RCGI LIMITED
    06302290 07992169
    Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-07-04 ~ 2007-12-19
    CIF 8 - Director → ME
  • 19
    RTD EUROPE LIMITED
    06943364
    Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-24 ~ dissolved
    CIF 12 - Director → ME
  • 20
    SERV TECH EUROPE LIMITED
    06134330
    Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-02 ~ dissolved
    CIF 3 - Director → ME
  • 21
    SEVEN STARS INVEST LIMITED
    08014516 07602541
    Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 28 - Director → ME
  • 22
    SOCIETAS ADVOCATUS UK LTD - now
    COMPANY LAWYER SER HOFFMANN UK LIMITED
    - 2024-06-16 05827334
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (4 parents)
    Officer
    2008-01-03 ~ 2015-07-27
    CIF 27 - Director → ME
  • 23
    SYV STJERNERS INVEST LIMITED
    07602534
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-03-30 ~ 2016-03-07
    CIF 22 - Director → ME
  • 24
    UK SEVEN STARS INVEST LIMITED
    08014261
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-30 ~ 2016-03-07
    CIF 29 - Director → ME
  • 25
    VERDUN LEGAL SERVICES LIMITED
    - now 05641962
    VERDUN LEGAL SERVICE LIMITED
    - 2006-02-17 05641962
    8th Floor, 64 Victoria Street Westminster City Hall, London
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    CIF 11 - Director → ME
  • 26
    VERDUN TRADE CENTRE LIMITED
    - now 06452345
    BERKELEY BUSINESS DEVELOPMENT LIMITED
    - 2009-07-10 06452345
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ dissolved
    CIF 16 - Director → ME
  • 27
    WEMBLEY INVESTMENTS LIMITED
    05864758
    Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-03 ~ 2011-02-14
    CIF 4 - Director → ME
  • 28
    WHITEHALL INVEST LIMITED
    05734530
    Advice Trade Center, 1b Redbridge Lane East, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ dissolved
    CIF 17 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.