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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 1
  • 1
    Smith, Alan
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
    Mr Alan Smith
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2025-09-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AS FAMILY OFFICE LIMITED

Period: 2025-09-09 ~ now
Company number: 16705105
Registered name
AS FAMILY OFFICE LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AS FAMILY OFFICE LIMITED
    Info
    Registered number 16705105
    40 Lime Street, London EC3M 7AW
    PRIVATE LIMITED COMPANY incorporated on 2025-09-09 (6 months). The company status is Active.
    CIF 0
  • AS FAMILY OFFICE LIMITED
    S
    Registered number 16705105
    Flagstaff, Farm Close, Roydon, Harlow, England, CM19 5LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIVERSE ENERGY HOLDINGS LIMITED
    16708290
    40 Lime Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-10 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENDA LIMITED
    16707700
    40 Lime Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.