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
0
- Not found in our database.
Company in focus
ABA GROUP & ASSOCIATES LIMITED
Related profiles found in government register
ABA GROUP & ASSOCIATES LIMITED
SRegistered number 2362120
111, West George Street, Glasgow, Lanarkshire, Scotland, G2 1QXHONG KONG in HONG KONGCIF 1ABA GROUP & ASSOCIATES LIMITED
SRegistered number 2362120Unit 317, 3/f., Shui On Centre, Nos. 6-8, Harbour Road, Wanchai, Hong KongHONG KONG in HONG KONGCIF 2 CIF 3
Offspring entities and appointments
Active
21
- 1111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control
2022-01-14 ~ nowCIF 30 - Right to appoint or remove members → OECIF 30 - Right to surplus assets - More than 50% but less than 75% → OECIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2022-01-14 ~ nowCIF 2 - LLP Designated Member → ME - 295 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 16 - LLP Designated Member → ME
- 395 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 18 - LLP Designated Member → ME
- 495 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 17 - LLP Designated Member → ME
- 595 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 33 - Right to appoint or remove members → OECIF 33 - Right to surplus assets - More than 50% but less than 75% → OECIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2022-01-12 ~ nowCIF 5 - LLP Designated Member → ME
- 695 Wilton Road Suite 717, Victoria, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-04 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 795 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 32 - Right to appoint or remove members → OECIF 32 - Right to surplus assets - More than 50% but less than 75% → OECIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2022-01-12 ~ nowCIF 4 - LLP Designated Member → ME
- 895 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 34 - Right to appoint or remove members → OECIF 34 - Right to surplus assets - More than 50% but less than 75% → OECIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2022-01-12 ~ nowCIF 6 - LLP Designated Member → ME
- 9111 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control 2021-03-11 ~ nowCIF 29 - Right to surplus assets - More than 50% but less than 75% → OECIF 29 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2021-03-11 ~ nowCIF 1 - LLP Designated Member → ME
- 10111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control 2022-01-14 ~ nowCIF 31 - Right to appoint or remove members → OECIF 31 - Right to surplus assets - More than 50% but less than 75% → OECIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2022-01-14 ~ nowCIF 3 - LLP Designated Member → ME
- 1195 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 20 - LLP Designated Member → ME
- 1295 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 22 - LLP Designated Member → ME
- 131st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)Officer 2021-05-04 ~ nowCIF 10 - LLP Designated Member → ME
- 1495 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 19 - LLP Designated Member → ME
- 1595 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ nowCIF 21 - LLP Designated Member → ME
- 16SILVER TREE INVESTMENT AND ENGINEERING LLP - 2017-10-2795 Wilton Woad, Suite 718, London, London, United KingdomActive Corporate (2 parents)Officer 2017-09-25 ~ nowCIF 28 - LLP Designated Member → ME
- 1795, Suite 717 Wilton Road, London, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-03 ~ dissolvedCIF 26 - LLP Designated Member → ME
- 1895 Wilton Road, Suite 717, Victoria, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-10 ~ dissolvedCIF 25 - LLP Designated Member → ME
- 191st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)Officer 2021-05-04 ~ nowCIF 11 - LLP Designated Member → ME
- 201st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandActive Corporate (2 parents)Officer 2021-05-04 ~ nowCIF 12 - LLP Designated Member → ME
- 2195 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 35 - Right to appoint or remove members → OECIF 35 - Right to surplus assets - More than 50% but less than 75% → OECIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2022-01-12 ~ nowCIF 7 - LLP Designated Member → ME
Ceased
8
- 1
CREAMS NAJM LLP
- nowTIMELINE INVESTING LLP - 2025-04-145 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control 2022-01-12 ~ 2025-03-09CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OECIF 37 - Right to surplus assets - More than 50% but less than 75% → OECIF 37 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ 2025-03-09CIF 9 - LLP Designated Member → ME - 21st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer 2021-05-04 ~ 2022-04-08CIF 13 - LLP Designated Member → ME
- 379 Tonbridge Road, Hildenborough, Tonbridge, EnglandActive Corporate (2 parents)Person with significant control 2022-01-12 ~ 2023-12-21CIF 36 - Right to appoint or remove members → OECIF 36 - Right to surplus assets - More than 50% but less than 75% → OECIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2022-01-12 ~ 2023-12-21CIF 8 - LLP Designated Member → ME
- 41st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandDissolved Corporate (2 parents)Officer 2021-05-04 ~ 2022-04-08CIF 14 - LLP Designated Member → ME
- 5REMINVEST (UK) LLP - 2022-04-1295 Wilton Road, Suite 717, Victoria, London, United KingdomActive Corporate (2 parents)Officer 2021-04-27 ~ 2022-03-21CIF 24 - LLP Designated Member → ME
- 6BRIGHT INNOVATIONS LLP - 2022-05-10Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Officer 2021-04-28 ~ 2021-04-28CIF 15 - LLP Designated Member → ME
- 795, Suite 717 Wilton Road, London, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-10-03 ~ 2019-04-03CIF 38 - Ownership of voting rights - 75% or more → OE
- 895 Wilton Road, Suite 718, London, EnglandActive Corporate (2 parents)Officer 2021-04-27 ~ 2021-09-02CIF 23 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.