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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Manning, David Lynn
Health Care Developer born in August 1949Individual (22 offsprings)Officer2017-08-18 ~ 2024-07-15OF - Director → CIF 0 - 2
Gupta, Ayush
Born in January 1987Individual (32 offsprings)Officer2025-08-04 ~ nowOF - Director → CIF 0 - 3
Chadwick-jones, Andrew Knighton
Born in January 1972Individual (46 offsprings)Officer2017-08-18 ~ nowOF - Director → CIF 0 - 4
Harrison, Benjamin James Paul
Head Of Finance born in June 1981Individual (18 offsprings)Officer2017-09-29 ~ 2020-03-02OF - Director → CIF 0 - 5
Lindsey, Kari Lynne
Company Director born in January 1960Individual (24 offsprings)Officer2020-03-02 ~ 2022-01-14OF - Director → CIF 0 - 6
Kessler, Tobias
Born in September 1981Individual (27 offsprings)Officer2024-07-15 ~ nowOF - Director → CIF 0 - 7
Donald, Kelvin Scott
Director born in August 1985Individual (26 offsprings)Officer2022-01-04 ~ 2025-04-30OF - Director → CIF 0 - 8AMSURGE INTERNATIONAL LTD - 2015-11-3033, Wigmore Street, London, EnglandActive Corporate (10 parents, 11 offsprings)Person with significant control2017-08-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
ASI WELBECK HOLDINGS LIMITED
Period: 2017-08-18 ~ now
Company number: 10923677
Registered name
ASI WELBECK HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-08-18 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-18 ~ 2018-08-31
Equity
100 GBP2018-08-31
Related profiles found in government register
- Registered number 10923677
ASI WELBECK HOLDINGS LIMITED
Info1 Welbeck Street, London W1G 0ARPRIVATE LIMITED COMPANY incorporated on 2017-08-18 (8 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-17CIF 0 ASI WELBECK HOLDINGS LIMITED
SRegistered number 109236771, Welbeck Street, London, England, W1G 0ARCIF 1 CIF 2ASI WELBECK HOLDINGS LIMITED
SRegistered number 10923677112 Jermyn Street, St. James's, London, United Kingdom, SW1Y 6LSUNITED KINGDOMCIF 3
Offspring entities and appointments
14
- 11 Welbeck Street, London, EnglandActive Corporate (46 parents, 2 offsprings)Officer2017-08-21 ~ 2017-10-10CIF 3 - LLP Designated Member → ME
- 21 Welbeck Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2017-08-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 31 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2018-11-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 41 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-11-07 ~ nowCIF 10 - Ownership of shares – 75% or more → OE2024-02-01 ~ 2024-02-01CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 51 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-11-07 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 61 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2018-12-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 71 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-01-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 81 Welbeck Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-06-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 91 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2019-06-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 101 Welbeck Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2019-09-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 111 Welbeck Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2020-05-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 12
ASI LONDON K LLP
OC4493911 Welbeck Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-10-04 ~ nowCIF 14 - Has significant influence or control → OEOfficer2023-10-04 ~ nowCIF 2 - LLP Designated Member → ME - 136th Floor, 33 Wigmore Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2023-12-12 ~ nowCIF 13 - Has significant influence or control → OEOfficer2023-12-12 ~ nowCIF 1 - LLP Designated Member → ME
- 14
ASI LONDON M HOLDINGS LIMITED
1665159733 Wigmore Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2025-08-14 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.