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

PRIVATE ASSET GROUP LTD.

  • PRIVATE ASSET GROUP LTD.
    S
    Registered number MH31116
    Suite 20, 44/46 Morningside Road, Edinburgh, United Kingdom, EH10 4BF
    CORPORATION in MH
    CIF 1
  • PRIVATE ASSET GROUP LTD.
    S
    Registered number MH31116
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom, EC2Y 9HT
    CORPORATION in MH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 83
  • 1
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 66 - Director → ME
  • 2
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    CIF 86 - Director → ME
  • 3
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-01-31
    Officer
    2014-09-15 ~ dissolved
    CIF 68 - Director → ME
  • 4
    Wtc 1m 10 Fl. Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    CIF 76 - Director → ME
  • 5
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 3 - Director → ME
  • 6
    Suite 48 88-90 Hatton Gardens, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    CIF 61 - LLP Designated Member → ME
  • 7
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 11 - Director → ME
  • 8
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    CIF 77 - Director → ME
  • 9
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    CIF 62 - LLP Designated Member → ME
  • 10
    Wtc 1e Conference Hous, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 35 - LLP Designated Member → ME
  • 11
    World Trade Centre Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 24 - Director → ME
  • 12
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    CIF 81 - Director → ME
  • 13
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    2014-09-15 ~ dissolved
    CIF 71 - Director → ME
  • 14
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 53 - LLP Designated Member → ME
  • 15
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2014-09-15 ~ dissolved
    CIF 70 - Director → ME
  • 16
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    CIF 87 - Director → ME
  • 17
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 13 - Director → ME
  • 18
    Wtc 1m 10fl. Spinningfields, 3 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 95 - Director → ME
  • 19
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 80 - LLP Designated Member → ME
  • 20
    World Trade Centre City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 6 - Director → ME
  • 21
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 82 - Director → ME
  • 22
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 59 - Director → ME
  • 23
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 65 - Director → ME
  • 24
    Wtc 1b / 2f Quayside Tower, Broad Street, Birmingham, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    CIF 31 - Director → ME
  • 25
    World Trade Centre Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-02 ~ dissolved
    CIF 23 - Director → ME
  • 26
    World Trade Centre Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 21 - Director → ME
  • 27
    Suite 20 196 Rose Street, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 28
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    CIF 41 - Director → ME
  • 29
    World Trade Centre Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2014-06-23 ~ dissolved
    CIF 46 - Director → ME
  • 30
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 50 - LLP Designated Member → ME
  • 31
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2014-09-16 ~ dissolved
    CIF 67 - Director → ME
  • 32
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 92 - LLP Designated Member → ME
  • 33
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-23 ~ dissolved
    CIF 47 - Director → ME
  • 34
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    CIF 75 - Director → ME
  • 35
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 14 - Director → ME
  • 36
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 52 - Director → ME
  • 37
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 64 - Director → ME
  • 38
    Suite 20 44/46 Morningside Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    CIF 40 - LLP Designated Member → ME
  • 39
    World Trade Centre Tower 42, 25 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 22 - Director → ME
  • 40
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 96 - Director → ME
  • 41
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ dissolved
    CIF 4 - Director → ME
  • 42
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-02 ~ dissolved
    CIF 12 - Director → ME
  • 43
    Suite 20 44/46 Morningside Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 58 - LLP Designated Member → ME
  • 44
    Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-08 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 45
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 46
    Suite 20 196 Rose Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    CIF 56 - LLP Designated Member → ME
  • 47
    Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 48
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    CIF 89 - Director → ME
  • 49
    World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    CIF 16 - Director → ME
  • 50
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    CIF 93 - LLP Designated Member → ME
  • 51
    Suite 20 44/46 Morningside Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 52
    World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    CIF 19 - Director → ME
  • 53
    World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-03-25 ~ dissolved
    CIF 17 - Director → ME
  • 54
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    CIF 48 - Director → ME
  • 55
    World Trade Centre City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-07-31
    Officer
    2014-07-10 ~ dissolved
    CIF 74 - Director → ME
  • 56
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 69 - Director → ME
  • 57
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-18 ~ dissolved
    CIF 57 - LLP Designated Member → ME
  • 58
    Wtc 1m 10 Floor Spinningfields 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-09-09 ~ dissolved
    CIF 83 - Director → ME
  • 59
    Suite 20 12 South Bridge, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 60
    Suite 48 88-90 Hatton Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 61
    Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ dissolved
    CIF 49 - LLP Designated Member → ME
  • 62
    Pss Suite, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 51 - LLP Designated Member → ME
  • 63
    Wtc 1m 10 Fl. Spinningfields, 3 Hardman Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    CIF 91 - LLP Designated Member → ME
  • 64
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 65
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    CIF 72 - Director → ME
  • 66
    World Trade Centre City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    CIF 10 - Director → ME
  • 67
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-30 ~ dissolved
    CIF 5 - Director → ME
  • 68
    Wtc 1m 10 Floor Spinningfields, 3 Hardman Street, Manchester, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-05 ~ dissolved
    CIF 90 - Director → ME
  • 69
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    CIF 8 - Director → ME
  • 70
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2014-05-22 ~ dissolved
    CIF 43 - Director → ME
  • 71
    Suite 20 12 South Bridge, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 54 - LLP Designated Member → ME
  • 72
    Wtc 1m 10 Fl Spinningfields 3 Hardman Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    CIF 20 - Director → ME
  • 73
    Wtc 1e Conference House 152 Morrison Street, The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 44 - Director → ME
  • 74
    Suite 20 44/46 Morningside Road, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 85 - Director → ME
  • 75
    World Trade Centre City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-07-30 ~ dissolved
    CIF 7 - Director → ME
  • 76
    World Trade Centre City Point, 1 Ropemaker Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    CIF 9 - Director → ME
  • 77
    Pss Suite, 27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 33 - Director → ME
  • 78
    Suite 20 12 South Bridge, Aldermaston, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 60 - LLP Designated Member → ME
  • 79
    Wtc 1b 2f Quayside Tower, Broad Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-04-03 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 80
    Suite 20 44/46 Morningside Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    CIF 55 - LLP Designated Member → ME
  • 81
    World Trade Centre City Point, 1 Ropemaker Street, London, The City Of London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-25 ~ dissolved
    CIF 18 - Director → ME
  • 82
    Wtc 1e Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 83
    Suite 20 12 South Bridge, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ dissolved
    CIF 63 - LLP Designated Member → ME
Ceased 13
  • 1
    Wtc 3l City Centre Horton House, Exchange Flags, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2014-09-08 ~ 2018-08-21
    CIF 84 - Director → ME
  • 2
    16 John Nicholas Crescent, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,702 GBP2024-04-30
    Officer
    2014-04-02 ~ 2019-05-29
    CIF 26 - Director → ME
  • 3
    53 Whateleys Drive, Kenilworth, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,075 GBP2017-07-31
    Officer
    2014-07-10 ~ 2015-07-08
    CIF 78 - Director → ME
  • 4
    22 Bishopsgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2023-09-30
    Officer
    2014-09-15 ~ 2025-01-31
    CIF 73 - Director → ME
  • 5
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2014-05-23 ~ 2021-05-17
    CIF 42 - Director → ME
  • 6
    59 Devons Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2014-02-11 ~ 2019-01-21
    CIF 88 - Director → ME
  • 7
    Wtc 3l City Centre, Horton House Exchange Flags, Liverpool
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,000,000 GBP2016-08-31
    Officer
    2013-03-19 ~ 2018-03-01
    CIF 94 - Director → ME
  • 8
    The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-04-02 ~ 2020-03-27
    CIF 15 - Director → ME
  • 9
    6 New Street Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-10 ~ 2018-10-01
    CIF 79 - Director → ME
  • 10
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ 2016-10-07
    CIF 27 - LLP Designated Member → ME
  • 11
    Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-10-08 ~ 2017-09-15
    CIF 30 - LLP Designated Member → ME
  • 12
    16 John Nicholas Crescent, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,642 GBP2024-04-30
    Officer
    2014-04-02 ~ 2019-05-29
    CIF 25 - Director → ME
  • 13
    Wtc 1 E Conference House, 152 Morrison Street The Exchange, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2013-10-08 ~ 2017-05-24
    CIF 29 - LLP Designated Member → ME

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