logo
explain how to read the page

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 10
  • 1
    Paterson, William Hamilton
    Born in January 1967
    Individual (43 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
    Mcarthur, Douglas Brown
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2015-12-24 ~ 2021-03-31
    OF - Director → CIF 0
    Mcarthur, Douglas Brown
    Individual (12 offsprings)
    Officer
    2015-12-24 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 4
    Crawford, David Scott
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Crawford, David
    Individual (10 offsprings)
    Officer
    2018-09-11 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Wilson, Donald
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Lannon, Adrian Michael
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2015-12-24 ~ 2023-01-18
    OF - Director → CIF 0
  • 7
    Mcdougall, Richard James
    Born in January 1980
    Individual (57 offsprings)
    Officer
    2015-12-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Jenkins, James Stuart
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2015-12-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Evans, Allan Thomas
    Born in October 1954
    Individual (35 offsprings)
    Officer
    2015-12-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    ASSET ALLIANCE FINANCE LIMITED 07821117
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED

Period: 2015-12-24 ~ 2025-11-25
Company number: 09929174
Registered name
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED - Dissolved
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 and dissolved on 2025-11-25 (9 years 11 months). The status of the company number is Dissolved.
    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 2
  • 1
    ASSET ALLIANCE LEASING LIMITED
    09929633
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-21
    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
  • 2
    ATE TRUCK & TRAILER SALES LIMITED
    - now 03001122
    A.T.E. LOGISTICS LTD - 1998-05-06
    TAPOUT LIMITED - 1996-01-12
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (17 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.