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.
- 1
Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer
2016-12-22 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2024-01-22 ~ nowPE - Has significant influence or control → CIF 0 - 2Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (13 parents, 4 offsprings)Person with significant control 2016-12-22 ~ nowPE - Has significant influence or control → CIF 0
- 37, Rue Lou Hemmer, Luxembourg-findel, LuxembourgCorporate (2 offsprings)Officer 2016-12-22 ~ nowOF - LLP Designated Member → CIF 0
ASE HOLDINGS II (2) LLP
- Registered number OC415222
ASE HOLDINGS II (2) LLP
InfoSloane Square House, 1 Holbein Place, London SW1W 8NSLIMITED LIABILITY PARTNERSHIP incorporated on 2016-12-22 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0 ASE HOLDINGS II (2) LLP
SRegistered number Oc41522Commercial Estates Group, 1 Holbein Place, London, United Kingdom, United Kingdom, SW1W 8NSLlp in Companies House United KingdomCIF 1ASE HOLDINGS II (2) LLP
SRegistered number Oc415222Sloan Square House, 1 Holbein Place, London, Greater London, United Kingdom, SW1W 8NSLimited Liability Partnership in England And Wales, Greater LondonCIF 2ASE HOLDINGS II (2) LLP
SRegistered number Oc415222Sloane Square House, 1 Holbein Place, London, England, SW1W 8NSLimited Liability Partnership in Companies House, United KingdomCIF 3
- 1Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2017-02-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
ASE II HOLBECK LIMITED
- nowASE COMPANY II (2) LIMITED - 2017-08-16Sloane Square House, 1 Holbein Place, LondonActive Corporate (4 parents)Person with significant control 2016-12-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 3Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control 2018-06-22 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 428 Esplanade St Helier, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner 2017-02-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares - More than 25% → OECIF 1 - Ownership of voting rights - More than 25% → OECIF 1 - Has significant influence or control → OE
- 5BARNSBURY PROPERTIES LIMITED - 2018-01-17ASE TEMPLE MILL LIMITED - 2020-01-30CEG TEMPLE MILL LIMITED - 2020-01-30Sloan Square House, Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2020-01-27 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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