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
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Crawford, David
    Finance Director born in January 1980
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Donald
    Group Risk Director born in April 1964
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    ASSET ALLIANCE FINANCE LIMITED
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Jenkins, James Stuart
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2015-12-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mcarthur, Douglas Brown
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2015-12-24 ~ 2021-03-31
    OF - Director → CIF 0
    Mcarthur, Douglas Brown
    Individual (2 offsprings)
    Officer
    2015-12-24 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 3
    Mcdougall, Richard James
    Company Director born in January 1980
    Individual (30 offsprings)
    Officer
    2015-12-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Evans, Allan Thomas
    Company Director born in October 1954
    Individual (22 offsprings)
    Officer
    2015-12-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Lannon, Adrian Michael
    Company Director born in March 1966
    Individual
    Officer
    2015-12-24 ~ 2023-01-18
    OF - Director → CIF 0
  • 6
    Crawford, David
    Individual (10 offsprings)
    Officer
    2018-09-11 ~ 2021-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
    Info
    Registered number 09929174
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    Private Limited Company incorporated on 2015-12-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
    S
    Registered number 09929174
    Edwin 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 GROUP FINANCE NO 2 LIMITED
    S
    Registered number 09929174
    Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, England, WV10 7EL
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    A.T.E. LOGISTICS LTD - 1998-05-06
    TAPOUT LIMITED - 1996-01-12
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-07 ~ 2023-12-05
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.