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 14
  • 1
    Barker, Stephen William
    Company Director born in January 1974
    Individual (10 offsprings)
    Officer
    2016-01-01 ~ 2016-07-12
    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 Scott
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    2019-01-01 ~ 2021-03-31
    OF - Director → CIF 0
    Crawford, David
    Individual (10 offsprings)
    Officer
    2018-09-11 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Evans, Allan Thomas
    Company Director born in October 1954
    Individual (35 offsprings)
    Officer
    2015-12-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Mcdougall, Richard James
    Company Director born in January 1980
    Individual (57 offsprings)
    Officer
    2015-12-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Lannon, Adrian Michael
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    2015-12-24 ~ 2023-01-18
    OF - Director → CIF 0
  • 7
    Bycroft, Michael
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Mcarthur, Douglas Brown
    Company Director 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
  • 9
    Wilson, Donald
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Potter, David Michael
    Company Director born in January 1966
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 11
    Paterson, William Hamilton
    Born in January 1967
    Individual (43 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 12
    Jenkins, James Stuart
    Company Director born in August 1966
    Individual (14 offsprings)
    Officer
    2015-12-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    ASSET ALLIANCE GROUP HOLDINGS LIMITED
    - now 07726176
    CVCH HOLDINGS LIMITED - 2011-12-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2024-05-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    ASSET ALLIANCE GROUP FINANCE NO 2 LIMITED
    ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED 09929174
    Edwin House, Boundary Industrial Estate, Stafford Road, Wolverhampton, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-21
    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 LEASING LIMITED

Period: 2015-12-24 ~ now
Company number: 09929633
Registered name
ASSET ALLIANCE LEASING LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • ASSET ALLIANCE LEASING LIMITED
    Info
    Registered number 09929633
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-24 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • ASSET ALLIANCE LEASING LIMITED
    S
    Registered number missing
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Private Limited Company
    CIF 1
  • ASSET ALLIANCE LEASING LIMITED
    S
    Registered number 09929633
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    AAG TRAFFIC MANAGEMENT LIMITED
    - now 08647071
    TOTAL REEFER LTD - 2022-04-26
    MM&S (5773) LIMITED - 2013-09-13
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ASSET ALLIANCE LTD.
    SC370796
    85 Main Street, Newmains, Wishaw, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2023-12-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    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
    2023-12-05 ~ now
    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
  • 4
    FOREST ASSET FINANCE LIMITED
    04953180
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2023-12-18 ~ 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
  • 5
    HANBURY RIVERSIDE LTD
    11538796
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    VALLEY FINANCE LIMITED
    04947666
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.