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
4
- 1
Mackenzie, Jamie
Born in January 1983Individual (28 offsprings)Officer
2024-09-01 ~ nowOF - Director → CIF 0 - 2
Rawkins, William Robert John
Born in April 1974Individual (90 offsprings)Officer 2015-11-23 ~ nowOF - Director → CIF 0 - 3A2E PARTNERS LIMITED - 2000-10-10
No. 1, Marsden Street, Manchester, United KingdomActive Corporate (3 parents, 40 offsprings)Equity (Company account)2 GBP2024-12-31Officer 2015-11-23 ~ nowOF - Director → CIF 0 - 4
ASG AEROSPACE LIMITED
- nowASG COMPONENTS LIMITED - 2019-04-111, Marsden Street, C/o A2e Industries Limited, Manchester, United KingdomActive Corporate (7 parents, 8 offsprings)Profit/Loss (Company account)-0 GBP2024-04-01 ~ 2025-03-31Person with significant control 2019-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Said Amin Amiri
Born in September 1956Individual (69 offsprings)Person with significant control 2016-04-06 ~ 2019-05-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2017-11-22 ~ 2019-05-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 21, Marsden Street, C/o A2e Industries, Manchester, United KingdomActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)-3,000 GBP2024-05-01 ~ 2025-03-31Person with significant control2019-05-03 ~ 2019-07-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 3
APADANA TRUSTEES LIMITED
- nowAEROSPACE GLOBAL SERVICES TRUSTEES LIMITED - 2016-07-051, Marsden Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ 2017-11-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ASG INVESTMENTS 1 LIMITED
Previous name
AEROSPACE GLOBAL SERVICES LIMITED - 2016-06-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,555,290 GBP2025-03-31
3,555,290 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,545,250 GBP2025-03-31
-3,545,250 GBP2024-03-31
Net Current Assets/Liabilities
-3,545,250 GBP2025-03-31
-3,545,250 GBP2024-03-31
Total Assets Less Current Liabilities
10,040 GBP2025-03-31
10,040 GBP2024-03-31
Equity
Called up share capital
10,040 GBP2025-03-31
10,040 GBP2024-03-31
Investments in group undertakings and participating interests
3,555,290 GBP2025-03-31
3,555,290 GBP2024-03-31
Amounts owed to group undertakings
Current
3,447,243 GBP2025-03-31
3,447,243 GBP2024-03-31
Other Creditors
Current
98,007 GBP2025-03-31
98,007 GBP2024-03-31
Creditors
Current
3,545,250 GBP2025-03-31
3,545,250 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2025-03-31
700,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2025-03-31
300,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2025-03-31
4,000 shares2024-03-31
Equity
Called up share capital
10,040 GBP2025-03-31
10,040 GBP2024-03-31
Related profiles found in government register
ASG INVESTMENTS 1 LIMITED
InfoAEROSPACE GLOBAL SERVICES LIMITED - 2016-06-22Registered number 098831141 Marsden Street, C/o A2e Industries Limited, Manchester M2 1HWPRIVATE LIMITED COMPANY incorporated on 2015-11-23 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0ASG INVESTMENTS 1 LIMITED
SRegistered number 098831141, Marsden Street, 2nd Floor, Manchester, England, M2 1HWLimited Company in Companies House, EnglandCIF 1ASG INVESTMENTS 1 LIMITED
SRegistered number 098831141, Marsden Street, Manchester, England, M2 1HWLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
APADANA TRUSTEES LIMITED
- nowAEROSPACE GLOBAL SERVICES TRUSTEES LIMITED - 2016-07-05No.1 Marsden Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 21 Marsden Street, C/o A2e Industries Limited, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)9,306,800 GBP2025-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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