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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 5
  • 1
    Tchenguiz, Robert
    Born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Doughty, Nathan Roy
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Gadhia, Sandip
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Nicole Ann
    Born in November 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 5
    ASITE PLC - 2009-05-22
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    WML GROUP PLC - 1999-09-13
    PREMISYS GROUP PLC - 2000-10-31
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    icon of addressLeconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Abbott, Justin
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 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

Related profiles found in government register
  • ASITE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 15420978
    icon of addressLeconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2024-01-17 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • ASITE MANAGEMENT SERVICES LIMITED
    S
    Registered number 15420978
    icon of addressLeconfield House, Curzon Street, London, England, W1J 5JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.