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 3
  • 1
    Clements, Andrew James
    Director born in April 1983
    Individual (22 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Edginton, Humphrey
    Head Of Legal & Compliance born in December 1969
    Individual (7 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mchugh, Gerard Brendan
    Finance Director born in August 1981
    Individual
    Officer
    2021-07-15 ~ 2022-07-13
    OF - Director → CIF 0
  • 2
    25th Floor The Shard, 32 London Bridge Street, London
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,521,164 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-08-13 ~ 2021-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-07-15 ~ 2021-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASPER IONA HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ASPER IONA HOLDING COMPANY LIMITED
    Info
    Registered number 13513048
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2021-07-15 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • ASPER IONA HOLDING COMPANY LIMITED
    S
    Registered number 13513048
    10 Norwich Street, London, EC4A 1BD
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • ASPER IONA HOLDING COMPANY LIMITED
    S
    Registered number 13513048
    10, Norwich Street, London, England, EC4A 1BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    A&l Goodbody, 42-46 Fountain Street, Belfast, Antrim, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-11 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    A&l Goodbody Northern Ireland, 42- 46 Fountain Street, Belfast, Antrim, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6th Floor 17a Curzon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,282 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-11 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-11 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.