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 3
  • 1
    Sloanne Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    103, Foulk Road, Suite 202, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-07-13 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18, City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2010-05-10 ~ 2010-05-10
    PE - LLP Designated Member → CIF 0
  • 2
    Corporation Trust Center, 1209 Orange Street, New Castle, Wilmington, Delaware 19801, United States
    Corporate (1 offspring)
    Officer
    2010-05-10 ~ 2021-10-15
    PE - LLP Designated Member → CIF 0
  • 3
    Corporation Trust Center, 1209 Orange Street, New Castle, Wilmington, Delaware 19801, United States
    Corporate
    Officer
    2010-05-10 ~ 2010-07-13
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
    2010-05-10 ~ 2010-07-13
    PE - LLP Member → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2010-05-10 ~ 2010-05-10
    PE - LLP Designated Member → CIF 0
  • 5
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

ASE RE II LLP

Previous name
RPS REAL ESTATE II LLP - 2013-08-28

Related profiles found in government register
  • ASE RE II LLP
    Info
    RPS REAL ESTATE II LLP - 2013-08-28
    Registered number OC354814
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    Limited Liability Partnership incorporated on 2010-05-10 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • ASE RE II LLP
    S
    Registered number OC354814
    Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    ENGLAND AND WALES
    CIF 1 CIF 2
  • ASE RE II LLP
    S
    Registered number Oc354814
    Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    RPS RE II A LLP - 2013-09-03
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to surplus assets - 75% or moreOE
    Officer
    2010-06-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    RPS RE II B LLP - 2013-09-04
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to surplus assets - 75% or moreOE
    Officer
    2010-06-30 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    RPS RE II 1 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    RPS RE II 2 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.