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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
Active 5
  • 1
    Paterson, William Hamilton
    Born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Donald
    Born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, David
    Born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    ASSET ALLIANCE GROUP HOLDINGS LIMITED - now
    CVCH HOLDINGS LIMITED - 2011-12-01
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mcdougall, Richard James
    Private Equity born in January 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Evans, Allan Thomas
    Company Director born in October 1954
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Lannon, Adrian Michael
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 4
    Mcarthur, Douglas Brown
    Chartered Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Jenkins, James Stuart
    Sales Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ASSET ALLIANCE FINANCE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • ASSET ALLIANCE FINANCE LIMITED
    Info
    Registered number 07821117
    icon of addressArbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 2011-10-24 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • ASSET ALLIANCE FINANCE LIMITED
    S
    Registered number 07821117
    icon of addressEdwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, England, WV10 7ER
    Private Limited Company in Register Of Companies At Companies House In Cardiff, England
    CIF 1
  • ASSET ALLIANCE FINANCE LTD
    S
    Registered number 07821117
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Limited Company in England & Wales, England
    CIF 2
  • ASSET ALLIANCE FINANCE LTD
    S
    Registered number 07821117
    icon of addressEdwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, England, WV10 7EL
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address85 Main Street, Newmains, Wishaw, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TAPOUT LIMITED - 1996-01-12
    A.T.E. LOGISTICS LTD - 1998-05-06
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-18
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.