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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 0
  • Not found in our database.
parent relation
Company in focus

ACE SINO GROUP LIMITED


Related profiles found in government register
  • ACE SINO GROUP LIMITED
    S
    Registered number 1627269
    icon of address97, Park Lane, Mayfair, London, United Kingdom, W1K 7TG
    Limited in Bvi, United Kingdom
    CIF 1
  • ACE SINO GROUP LIMITED
    S
    Registered number 01627269
    icon of addressP.o.box 95, P.o.box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Limited in British Virgin Island
    CIF 2
  • ACE SINO GROUP LIMITED
    S
    Registered number 1627269
    icon of addressP.o.box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
    Ltd in British Virgin Islands, Virgin Islands, British
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address97 Park Lane, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    CIF 7 - Has significant influence or control as a member of a firmOE
    CIF 7 - Right to appoint or remove directors as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 7 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 6
  • 1
    icon of address97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -645,859 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2025-07-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    SHERIDAN HOTEL GROUP LTD - 2016-08-04
    icon of address97 Park Lane, Mayfair, London, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,906,245 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2021-08-04 ~ 2025-07-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    icon of addressLyndon House, 62 Hagley Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    246,477 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-12-09 ~ 2025-07-17
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SEVEN CAPITAL (BANK HOUSE) LTD - 2021-04-29
    icon of address97 Park Lane, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -37,205 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-02-06 ~ 2021-06-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    icon of address97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,067,267 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 2025-07-18
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    SEVEN CAPITAL (VANGUARD) LTD - 2018-04-17
    icon of address97 Park Lane Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -611,320 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-05-29 ~ 2025-07-18
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.