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.
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Kenny, Jonathan David
Director born in January 1972Individual (32 offsprings)Officer2018-06-22 ~ 2019-05-24OF - Director → CIF 0 - 2
Atara, Jaysal Vandravan
Director born in March 1972Individual (89 offsprings)Officer2018-06-22 ~ 2023-08-02OF - Director → CIF 0 - 3
Hawkins, Antonia Cristen
Born in October 1984Individual (13 offsprings)Officer2025-09-04 ~ nowOF - Director → CIF 0 - 4
Woods, Andrew Michael
Director born in December 1962Individual (104 offsprings)Officer2018-06-22 ~ 2025-09-04OF - Director → CIF 0 - 5
Versteegh, Gerard Mikael
Director born in May 1960Individual (98 offsprings)Officer2018-06-22 ~ 2025-02-11OF - Director → CIF 0 - 6
Farrell, Matthew Martin
Born in March 1989Individual (92 offsprings)Officer2025-02-11 ~ nowOF - Director → CIF 0 - 7
Lee, Nicholas Peter
Born in March 1974Individual (85 offsprings)Officer2018-10-17 ~ 2026-01-15OF - Director → CIF 0 - 8Sloan Square House, 1 Holbein Place, London, Greater London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control2018-06-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
Registered name
Standard Industrial Classification
- Registered number 11428805
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
InfoSloane Square House, 1 Holbein Place, London SW1W 8NSPRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
SRegistered number missing1 Holbein Place, Sloane Square House, London, England, SW1W 8NSLimited CompanyCIF 1ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
SRegistered number 114288051, Holbein Place, London, England, SW1W 8NSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
SRegistered number 11428805Sloane Square House, 1 Holbein Place, London, England, SW1W 8NSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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ASE II GLOBE POINT LIMITED
11430421Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (8 parents)Person with significant control2018-06-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 2
ASE II ONE GLOBE SQUARE LIMITED
15151668Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (6 parents)Person with significant control2023-09-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
MK WORKS LIMITED
- 2019-12-12 11235371Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (10 parents)Person with significant control2019-01-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 4Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Person with significant control2021-06-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5CEG IGLOO LIMITED - 2022-02-16Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (7 parents)Person with significant control2022-12-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
124641201 Holbein Place, London, EnglandActive Corporate (7 parents)Person with significant control2020-02-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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