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 10
  • 1
    Salmon, Andrew Alfred
    Banker born in October 1962
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Marrow, Paul
    Non-Executive Chairman born in December 1952
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 3
    Paterson, William Hamilton
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2011-12-15 ~ now
    OF - director → CIF 0
  • 4
    Cobb, James Robert
    Chartered Accountant born in December 1968
    Individual (21 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 5
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2021-03-31 ~ now
    OF - secretary → CIF 0
  • 6
    Bycroft, Michael Edward
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 7
    Van Tonder, Marco Marais
    Chartered Accountant born in August 1976
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 8
    Crawford, David
    Finance Director born in January 1980
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 9
    Wilson, Donald
    Group Risk Director born in April 1964
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 10
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (14 parents, 11 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Jenkins, James Stuart
    Sales Director born in August 1966
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Mcarthur, Douglas Brown
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2021-03-31
    OF - director → CIF 0
  • 3
    Mcdougall, Richard James
    Private Equity born in January 1980
    Individual (30 offsprings)
    Officer
    2011-08-02 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    Evans, Allan Thomas
    Company Director born in October 1954
    Individual (22 offsprings)
    Officer
    2011-12-15 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    Lannon, Adrian Michael
    Company Director born in March 1966
    Individual
    Officer
    2016-01-01 ~ 2023-01-18
    OF - director → CIF 0
  • 6
    One, Connaught Place, London, England
    Corporate (3 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    1, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    CABOT SQUARE CAPITAL GENERAL PARTNER III LIMITED - 2012-02-15
    1, Connaught Place, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-24 ~ 2016-08-24
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ASSET ALLIANCE GROUP HOLDINGS LIMITED

Previous name
CVCH HOLDINGS LIMITED - 2011-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASSET ALLIANCE GROUP HOLDINGS LIMITED
    Info
    CVCH HOLDINGS LIMITED - 2011-12-01
    Registered number 07726176
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    Private Limited Company incorporated on 2011-08-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • ASSET ALLIANCE GROUP HOLDINGS LIMITED
    S
    Registered number 7726176
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Limited Company in England & Wales, England
    CIF 1
  • ASSET ALLIANCE GROUP HOLDINGS LTD
    S
    Registered number 07726176
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Limited Company in England & Wales, England
    CIF 2
  • ASSET ALLIANCE GROUP HOLDINGS LTD
    S
    Registered number 07726176
    Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, England, WV10 7EL
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2024-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • A.T.E. LOGISTICS LTD - 1998-05-06
    TAPOUT LIMITED - 1996-01-12
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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.