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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.
parent relation
Company in focus

ASSET MANAGEMENT GROUP LIMITED


Related profiles found in government register
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 46180
    icon of address1e, World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom, EC2N 1HQ
    CORPORATION in MH
    CIF 1
  • ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 46180
    icon of addressWorld Trade Centre Ifc Tower, 42, 25 Old Broad Street, London, The City Of London, United Kingdom, EC2N 1HQ
    CORPORATION in MARSHALL ISLANDS
    CIF 2
    CORPORATION in MH
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressWorld Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    icon of addressWtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    icon of addressWorld Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of addressWtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    CIF 22 - Secretary → ME
  • 5
    icon of addressWorld Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    icon of addressWorld Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 7
    icon of addressWtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2013-08-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 8
    icon of addressWtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 9
    icon of addressWorld Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    CIF 5 - Secretary → ME
  • 10
    icon of addressWtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 11
    icon of addressWtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    CIF 20 - Secretary → ME
  • 12
    icon of address1e World Trade Centre Tower 42, 25 Old Broad Street, London, London City, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-13 ~ dissolved
    CIF 1 - Secretary → ME
  • 13
    icon of addressWorld Trade Centre Ifc Tower 42, 25 Old Broad Street, London, The City Of London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 13
  • 1
    G1 CAPITAL LTD - 2019-09-13
    1G LTD - 2016-03-29
    icon of address25 Fenchurch Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,000,000 GBP2024-08-31
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-11
    CIF 14 - Secretary → ME
  • 2
    BPV LTD
    - now
    AGRO TRADE (EUROPE) LTD - 2022-07-14
    icon of address25 25 Fenchurch Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,500,000 GBP2024-08-31
    Officer
    icon of calendar 2013-04-11 ~ 2014-12-31
    CIF 8 - Secretary → ME
  • 3
    icon of addressWtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-06 ~ 2014-10-27
    CIF 21 - Secretary → ME
  • 4
    TEN HOLDINGS LTD - 2019-09-13
    10M LTD - 2016-03-29
    icon of addressSt Helen's, 1 Undershaft, London
    Active Corporate (1 parent)
    Equity (Company account)
    45,000,000 GBP2025-03-31
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-23
    CIF 19 - Secretary → ME
  • 5
    OIL EXPOTRADE LTD - 2016-03-31
    icon of addressWorld Trade Centre Ifc Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,600,000 GBP2020-04-30
    Officer
    icon of calendar 2013-04-11 ~ 2016-03-23
    CIF 9 - Secretary → ME
  • 6
    1Q INVESTMENT GROUP LTD - 2018-11-22
    1Q LTD - 2016-03-29
    icon of addressWorld Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,500,000 GBP2018-04-30
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-11
    CIF 17 - Secretary → ME
  • 7
    1K LTD - 2016-03-29
    icon of addressWorld Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-11
    CIF 13 - Secretary → ME
  • 8
    1R LTD - 2016-03-16
    icon of addressWorld Trade Centre City Point, 1 Ropemaker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-11
    CIF 16 - Secretary → ME
  • 9
    icon of addressWtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2013-04-01
    CIF 25 - LLP Designated Member → ME
  • 10
    SGV LTD
    - now
    SMT GROUP LIMITED - 2022-07-12
    STEEL & METAL TRADE LTD - 2016-03-31
    icon of addressTower 42 25 Old Broad Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000,000 GBP2025-03-31
    Officer
    icon of calendar 2013-04-11 ~ 2014-12-31
    CIF 7 - Secretary → ME
  • 11
    ONEJOINT HOLDINGS LTD - 2019-09-13
    1J LTD - 2016-03-29
    icon of address60 London Wall, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    400,000,000 GBP2024-04-30
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-11
    CIF 15 - Secretary → ME
  • 12
    EMPIRE CAPITAL HOLDINGS LTD - 2024-02-14
    1W LTD - 2016-03-16
    icon of address70 St. Mary Axe, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,000,000 GBP2024-02-29
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-10
    CIF 24 - Secretary → ME
  • 13
    UBP LTD
    - now
    D1 HOLDING LTD - 2022-07-13
    1D LTD - 2016-03-16
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,000,000 GBP2024-02-29
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-11
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.