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
29
- 1111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)Person with significant control
2022-01-14 ~ nowCIF 40 - Ownership of voting rights - More than 50% but less than 75% → OECIF 40 - Right to surplus assets - More than 50% but less than 75% → OECIF 40 - Right to appoint or remove members → OEOfficer 2022-01-14 ~ nowCIF 2 - llp-designated-member → ME - 295 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Officer 2021-04-27 ~ nowCIF 16 - llp-designated-member → ME
- 31st Floor 142a Saintfield Road, Lisburn, Northern IrelandCorporate (2 parents)Officer 2017-01-23 ~ nowCIF 33 - llp-designated-member → ME
- 495 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Officer 2021-04-27 ~ nowCIF 18 - llp-designated-member → ME
- 51st Floor 142a Saintfield Road, Lisburn, Northern IrelandCorporate (2 parents)Officer 2017-01-23 ~ nowCIF 32 - llp-designated-member → ME
- 6111 West George Street, Suite 17, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-02-02 ~ dissolvedCIF 28 - llp-designated-member → ME
- 795 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Officer 2021-04-27 ~ nowCIF 17 - llp-designated-member → ME
- 895 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 43 - Ownership of voting rights - More than 50% but less than 75% → OECIF 43 - Right to surplus assets - More than 50% but less than 75% → OECIF 43 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ nowCIF 5 - llp-designated-member → ME
- 995 Wilton Road Suite 717, Victoria, London, EnglandDissolved corporate (2 parents)Officer 2018-03-04 ~ dissolvedCIF 37 - llp-designated-member → ME
- 10111 West George Street, Suite 17, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2017-02-02 ~ dissolvedCIF 29 - llp-designated-member → ME
- 1195 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 42 - Ownership of voting rights - More than 50% but less than 75% → OECIF 42 - Right to surplus assets - More than 50% but less than 75% → OECIF 42 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ nowCIF 4 - llp-designated-member → ME
- 1295 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 44 - Ownership of voting rights - More than 50% but less than 75% → OECIF 44 - Right to surplus assets - More than 50% but less than 75% → OECIF 44 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ nowCIF 6 - llp-designated-member → ME
- 1395 Wilton Road, Ste 717, Victoria, London, United KingdomCorporate (2 parents)Officer 2017-02-02 ~ nowCIF 27 - llp-designated-member → ME
- 14111 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)Person with significant control 2021-03-11 ~ nowCIF 39 - Ownership of voting rights - More than 50% but less than 75% → OECIF 39 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2021-03-11 ~ nowCIF 1 - llp-designated-member → ME
- 15111 West George Street, Suite 17, Glasgow, Lanarkshire, ScotlandCorporate (2 parents)Person with significant control 2022-01-14 ~ nowCIF 41 - Ownership of voting rights - More than 50% but less than 75% → OECIF 41 - Right to surplus assets - More than 50% but less than 75% → OECIF 41 - Right to appoint or remove members → OEOfficer 2022-01-14 ~ nowCIF 3 - llp-designated-member → ME
- 1695 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Officer 2021-04-27 ~ nowCIF 20 - llp-designated-member → ME
- 1795 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Officer 2021-04-27 ~ nowCIF 22 - llp-designated-member → ME
- 181st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandCorporate (2 parents)Officer 2021-05-04 ~ nowCIF 10 - llp-designated-member → ME
- 191st Floor 142a Saintfield Road, Lisburn, Northern IrelandCorporate (2 parents)Officer 2017-01-23 ~ nowCIF 30 - llp-designated-member → ME
- 2095 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Officer 2021-04-27 ~ nowCIF 19 - llp-designated-member → ME
- 2195 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Officer 2021-04-27 ~ nowCIF 21 - llp-designated-member → ME
- 22SILVER TREE INVESTMENT AND ENGINEERING LLP - 2017-10-2795 Wilton Woad, Suite 718, London, London, United KingdomCorporate (2 parents)Officer 2017-09-25 ~ nowCIF 38 - llp-designated-member → ME
- 2395, Suite 717 Wilton Road, London, London, United KingdomDissolved corporate (2 parents)Officer 2017-10-03 ~ dissolvedCIF 36 - llp-designated-member → ME
- 2495 Wilton Road, Suite 717, Victoria, London, EnglandDissolved corporate (2 parents)Officer 2017-05-10 ~ dissolvedCIF 25 - llp-designated-member → ME
- 251st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandCorporate (2 parents)Officer 2021-05-04 ~ nowCIF 11 - llp-designated-member → ME
- 261st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandCorporate (2 parents)Officer 2021-05-04 ~ nowCIF 12 - llp-designated-member → ME
- 271st Floor 142a Saintfield Road, Lisburn, Northern IrelandCorporate (2 parents)Officer 2017-01-23 ~ nowCIF 31 - llp-designated-member → ME
- 2895 Wilton Road, Ste 717, Victoria, London, United KingdomDissolved corporate (2 parents)Officer 2017-02-02 ~ dissolvedCIF 26 - llp-designated-member → ME
- 2995 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Person with significant control 2022-01-12 ~ nowCIF 45 - Ownership of voting rights - More than 50% but less than 75% → OECIF 45 - Right to surplus assets - More than 50% but less than 75% → OECIF 45 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ nowCIF 7 - llp-designated-member → ME
Ceased
10
- 11st Floor 142a Saintfield Road, Lisburn, Northern IrelandDissolved corporate (2 parents)Officer 2017-01-23 ~ 2022-08-01CIF 35 - llp-designated-member → ME
- 2
CREAMS NAJM LLP
- nowTIMELINE INVESTING LLP - 2025-04-145 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United KingdomCorporate (2 parents)Person with significant control 2022-01-12 ~ 2025-03-09CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OECIF 47 - Right to surplus assets - More than 50% but less than 75% → OECIF 47 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ 2025-03-09CIF 9 - llp-designated-member → ME - 31st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandDissolved corporate (2 parents)Officer 2021-05-04 ~ 2022-04-08CIF 13 - llp-designated-member → ME
- 479 Tonbridge Road, Hildenborough, Tonbridge, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2022-01-12 ~ 2023-12-21CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OECIF 46 - Right to surplus assets - More than 50% but less than 75% → OECIF 46 - Right to appoint or remove members → OEOfficer 2022-01-12 ~ 2023-12-21CIF 8 - llp-designated-member → ME
- 51st Floor 142a Saintfield Road, Lisburn, Northern IrelandDissolved corporateOfficer 2017-01-23 ~ 2022-01-01CIF 34 - llp-designated-member → ME
- 61st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern IrelandDissolved corporate (2 parents)Officer 2021-05-04 ~ 2022-04-08CIF 14 - llp-designated-member → ME
- 7REMINVEST (UK) LLP - 2022-04-1295 Wilton Road, Suite 717, Victoria, London, United KingdomCorporate (2 parents)Officer 2021-04-27 ~ 2022-03-21CIF 24 - llp-designated-member → ME
- 8BRIGHT INNOVATIONS LLP - 2022-05-10Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomCorporate (2 parents)Total Assets Less Current Liabilities (Company account)46,146,754 GBP2024-03-31Officer 2021-04-28 ~ 2021-04-28CIF 15 - llp-designated-member → ME
- 995, Suite 717 Wilton Road, London, London, United KingdomDissolved corporate (2 parents)Person with significant control 2017-10-03 ~ 2019-04-03CIF 48 - Ownership of voting rights - 75% or more → OE
- 1095 95, Wilton Road, Suite 718, London, London, United KingdomCorporate (2 parents)Officer 2021-04-27 ~ 2021-09-02CIF 23 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.