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
ASSET MANAGEMENT GROUP LIMITED
Related profiles found in government register
ASSET MANAGEMENT GROUP LIMITED
SRegistered number 43835
World Trade Centre Ifc Tower, 42, 25 Old Broad Street, London, The City Of London, United Kingdom, EC2N 1HQCORPORATION in MARSHALL ISLANDSCIF 1ASSET MANAGEMENT GROUP LIMITED
SRegistered number 43835World Trade Centre, Ifc Tower 42, 25 Old Broad Street, London, United Kingdom, EC2 1HQCORPORATION in MARSHALL ISLANDSCIF 2ASSET MANAGEMENT GROUP LIMITED
SRegistered number 43835World Trade Centre Tower, 42, 25 Old Broad Street, London, The City Of London, United Kingdom, EC2N 1HQCORPORATION in MARSHALL ISLANDSCIF 3
Offspring entities and appointments
Active
31
- 1World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved corporate (3 parents)Officer
2012-02-20 ~ dissolvedCIF 21 - secretary → ME - 29 F World Trade Centre Tower 42, 25 Old Broad Street, London, Greater London, United KingdomDissolved corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 17 - secretary → ME
- 3World Trade Centre Tower 42, 25 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2011-11-30 ~ dissolvedCIF 26 - secretary → ME
- 4Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 37 - secretary → ME
- 5Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2012-09-21 ~ dissolvedCIF 40 - secretary → ME
- 6Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 32 - secretary → ME
- 7Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-07-31Officer 2013-07-26 ~ dissolvedCIF 34 - secretary → ME
- 8Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved corporate (3 parents)Officer 2012-09-19 ~ dissolvedCIF 50 - secretary → ME
- 9Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2013-07-26 ~ dissolvedCIF 33 - secretary → ME
- 108 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 16 - secretary → ME
- 11World Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved corporate (3 parents)Officer 2013-09-03 ~ dissolvedCIF 1 - secretary → ME
- 12Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 11 - secretary → ME
- 1310 F World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of London, United KingdomDissolved corporate (3 parents)Officer 2013-03-28 ~ dissolvedCIF 4 - secretary → ME
- 14Suite 48 88-90 Hatton Garden, London, United KingdomDissolved corporate (3 parents)Officer 2011-09-29 ~ dissolvedCIF 12 - secretary → ME
- 15Suite 48 80-90 Hatton Gardens, LondonDissolved corporate (3 parents)Officer 2011-04-21 ~ dissolvedCIF 13 - secretary → ME
- 16World Trade Centre City Point, 1 Ropemaker Street, London, The City, United KingdomDissolved corporate (3 parents)Officer 2012-06-19 ~ dissolvedCIF 53 - secretary → ME
- 17Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 46 - secretary → ME
- 18Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, United KingdomDissolved corporate (3 parents)Officer 2012-03-28 ~ dissolvedCIF 54 - secretary → ME
- 19Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 7 - secretary → ME
- 20Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 8 - secretary → ME
- 215 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (3 parents)Officer 2011-10-10 ~ dissolvedCIF 5 - secretary → ME
- 22World Trade Centre Tower 42, 25 Old Broad Street, London, The City Of LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)30,000 GBP2016-12-31Officer 2013-09-03 ~ dissolvedCIF 3 - secretary → ME
- 23Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2012-10-05 ~ dissolvedCIF 38 - secretary → ME
- 24Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghDissolved corporate (3 parents)Officer 2012-03-27 ~ dissolvedCIF 47 - secretary → ME
- 25World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 28 - secretary → ME
- 26World Trade Centre City Point, 1 Ropemaker Street, London, United KingdomDissolved corporate (3 parents)Officer 2012-06-12 ~ dissolvedCIF 18 - secretary → ME
- 27Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2012-09-11 ~ dissolvedCIF 45 - secretary → ME
- 28World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved corporate (3 parents)Officer 2012-02-10 ~ dissolvedCIF 25 - secretary → ME
- 297 F World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United KingdomDissolved corporate (3 parents)Officer 2013-03-27 ~ dissolvedCIF 15 - secretary → ME
- 30World Trade Centre If Tower 42, 25 Old Broad Street, London, City, United KingdomDissolved corporate (3 parents)Officer 2012-02-17 ~ dissolvedCIF 23 - secretary → ME
- 31Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United KingdomDissolved corporate (3 parents)Officer 2012-10-16 ~ dissolvedCIF 36 - secretary → ME
Ceased
27
- 1Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghCorporate (1 parent)Equity (Company account)1,500,000 GBP2024-02-28Officer 2012-09-21 ~ 2016-09-16CIF 42 - secretary → ME
- 2Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2012-10-05 ~ 2016-03-09CIF 39 - secretary → ME
- 3
BANQUE LTD
- nowOPTIMEX LTD - 2019-09-06125 Old Broad Street, London, EnglandCorporate (1 parent)Equity (Company account)50,000,000 GBP2024-04-29Officer 2012-02-10 ~ 2016-02-09CIF 29 - secretary → ME - 45 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved corporate (1 parent)Officer 2011-04-21 ~ 2012-04-20CIF 14 - secretary → ME
- 555 Baker Street, London, United KingdomCorporate (2 parents)Equity (Company account)7,000,000 GBP2024-02-29Officer 2012-02-17 ~ 2016-03-23CIF 20 - secretary → ME
- 6
BVB LTD
- nowBTC BANQUE LTD - 2024-02-10ONEY DEVELOPMENTS LTD - 2019-09-131Y LTD - 2016-03-2922 Bishopsgate, London, United KingdomCorporate (1 parent)Equity (Company account)5,000,000 GBP2024-08-31Officer 2012-04-24 ~ 2016-03-10CIF 19 - secretary → ME - 7Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved corporateOfficer 2012-03-01 ~ 2013-02-28CIF 31 - secretary → ME
- 8Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved corporateOfficer 2012-03-27 ~ 2013-03-26CIF 48 - secretary → ME
- 9Wtc 1b 2f, Quayside Tower Broad Street, Birmingham, West Midlands, United KingdomDissolved corporateOfficer 2011-09-29 ~ 2012-09-28CIF 27 - secretary → ME
- 10Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2012-03-26 ~ 2016-03-16CIF 58 - secretary → ME
- 11World Trade Centre Fc Tower 42, 25 Old Broad Street, London, London CityDissolved corporate (1 parent)Equity (Company account)1,000,000 GBP2019-02-28Officer 2012-02-17 ~ 2016-01-31CIF 22 - secretary → ME
- 12Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved corporateOfficer 2011-10-10 ~ 2012-10-09CIF 9 - secretary → ME
- 13
HGAM LTD
- nowHG ASSET MANAGEMENT LTD - 2025-01-28SAN INDUSTRIES LTD - 2024-04-30122 Leadenhall Street, London, United KingdomCorporate (1 parent)Equity (Company account)10,000,000 GBP2024-08-31Officer 2012-03-01 ~ 2016-02-28CIF 30 - secretary → ME - 14World Trade Centre If Tower 42, 25 Old Broad Street, London, CityDissolved corporate (1 parent)Officer 2012-02-17 ~ 2016-03-23CIF 24 - secretary → ME
- 15Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved corporateOfficer 2012-03-26 ~ 2013-03-26CIF 49 - secretary → ME
- 1630 The Downs, Altrincham, EnglandDissolved corporateEquity (Company account)100 GBP2021-08-31Officer 2012-03-28 ~ 2019-02-26CIF 57 - secretary → ME
- 17Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved corporate (2 parents)Equity (Company account)1,800,000 GBP2021-02-28Officer 2012-09-21 ~ 2016-09-17CIF 44 - secretary → ME
- 18Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghDissolved corporate (2 parents)Officer 2012-09-21 ~ 2016-03-31CIF 41 - secretary → ME
- 19
LTN LTD
- nowWIN ENTERPRISES LTD - 2022-07-13Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolCorporate (1 parent)Equity (Company account)1,500,000 GBP2024-04-29Officer 2012-09-19 ~ 2016-09-16CIF 56 - secretary → ME - 2078 York Street, LondonCorporate (1 parent)Net Assets/Liabilities (Company account)-205,988 GBP2024-02-29Officer 2012-02-12 ~ 2012-02-29CIF 6 - secretary → ME
- 21
RB-RCG LTD
- nowRIQUEZA CAPITAL LTD - 2017-07-07Wtc 1e Conference House, 152 Morrison Street The Exchange, EdinburghCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2013-07-26 ~ 2017-07-07CIF 35 - secretary → ME - 22Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United KingdomDissolved corporate (2 parents)Officer 2013-03-01 ~ 2013-04-01CIF 2 - llp-designated-member → ME
- 23Wtc 3l City Centre, Horton House Exchange Flags, LiverpoolCorporate (1 parent)Equity (Company account)1,500,000 GBP2024-03-31Officer 2012-09-19 ~ 2016-09-16CIF 55 - secretary → ME
- 24Wtc 1b / 2-f Quayside Tower, Broad Street, Birmingham, United KingdomDissolved corporateOfficer 2012-03-26 ~ 2013-03-26CIF 51 - secretary → ME
- 25
UBC ENTERPRISES LTD
- nowERKOM LTD - 2024-04-30Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, ManchesterCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer 2014-01-14 ~ 2015-12-31CIF 52 - secretary → ME - 26
UNP LTD
- nowVESTORE LIMITED - 2022-07-13Wtc 1e Conference House, 152 Morrison Street, The Exchange, EdinburghCorporate (1 parent)Equity (Company account)1,200,000 GBP2024-09-30Officer 2012-09-21 ~ 2016-09-16CIF 43 - secretary → ME - 27
WTC LIMITED
- nowWTC 1CV LIMITED - 2024-02-14HG BUSINESS CENTRE LTD - 2016-07-15Wtc 1b 2fl. Quayside Tower, Broad Street, Birmingham, West MidlandsCorporate (1 parent)Equity (Company account)5,000,000 GBP2024-03-31Officer 2011-10-03 ~ 2020-12-01CIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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