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 5
  • 1
    Gadhia, Sandip
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Nicole Ann
    Director born in November 1963
    Individual (40 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Doughty, Nathan Roy
    Chief Executive born in May 1975
    Individual (5 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Tchenguiz, Robert
    Director born in September 1960
    Individual (181 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 5
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,550,024 GBP2023-06-30
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Abbott, Justin
    Company Director born in September 1969
    Individual
    Officer
    2024-02-06 ~ 2024-08-21
    OF - Director → CIF 0
parent relation
Company in focus

ASITE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ASITE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 15420978
    Leconfield House, Curzon Street, London W1J 5JA
    Private Limited Company incorporated on 2024-01-17 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.