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
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-09-12 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    ANGLO SCANDINAVIAN ESTATES III PLC - 2022-12-29
    1 Holbein Place, Sloane Square House, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -267 GBP2022-12-31
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    Aztec Group House, Ifc6, The Esplanade, St Helier, Jersey
    Corporate (4 offsprings)
    Officer
    2023-10-16 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Jakobsbergsgatan 16, Box 3069, Stockholm, Sweden
    Corporate
    Person with significant control
    2023-01-13 ~ 2023-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Box 16294, Box 16294, Stockholm, Sweden
    Corporate
    Person with significant control
    2023-01-13 ~ 2023-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ 2016-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    2023-01-13 ~ 2023-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-07-27 ~ 2016-09-12
    PE - LLP Designated Member → CIF 0
  • 5
    7, Rue Lou Hemmer, Luxembourg - Findel, Luxembourg
    Corporate
    Officer
    2016-07-27 ~ 2023-10-16
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-07-27 ~ 2023-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

ASE HOLDINGS III LLP


Related profiles found in government register
  • ASE HOLDINGS III LLP
    Info
    Registered number OC412991
    Sloane Square House, 1 Holbein Place, London SW1W 8NS
    Limited Liability Partnership incorporated on 2016-07-27 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • ASE HOLDINGS III LLP
    S
    Registered number OC412991
    Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
    ENGLAND AND WALES
    CIF 1 CIF 2
  • ASE HOLDINGS III LLP
    S
    Registered number Oc412991
    Sloane Square House, 1 Holbein Place, London, England, SW1W 8NS
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2016-09-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Person with significant control
    2016-09-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to surplus assets - 75% or moreOE
    Officer
    2016-09-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    560,005 GBP2023-12-31
    Person with significant control
    2016-08-12 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    Sloane Square House, 1 Holbein Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • ASE III DEVELOPMENTS LIMITED - 2019-10-11
    73 Cornhill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-19 ~ 2024-12-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.