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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 0
  • Not found in our database.
parent relation
Company in focus

ABA GROUP & ASSOCIATES LIMITED


Related profiles found in government register
  • ABA GROUP & ASSOCIATES LIMITED
    S
    Registered number 2362120
    111, West George Street, Glasgow, Lanarkshire, Scotland, G2 1QX
    HONG KONG in HONG KONG
    CIF 1
  • ABA GROUP & ASSOCIATES LIMITED
    S
    Registered number 2362120
    Unit 317, 3/f., Shui On Centre, Nos. 6-8, Harbour Road, Wanchai, Hong Kong
    HONG KONG in HONG KONG
    CIF 2 CIF 3
child relation
Offspring entities and appointments 38
  • 1
    2I - IDEAL INVESTING LLP
    SO307469
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 40 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 40 - Right to appoint or remove members OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2022-01-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    ABSOLUTE LIVE CONCEPT LLP
    OC437090
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 16 - LLP Designated Member → ME
  • 3
    ADVANCE BUSINESS MANAGEMENT LLP
    NC001414
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 35 - LLP Designated Member → ME
  • 4
    BEST BET MARKETING LLP
    OC437093
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 19 - LLP Designated Member → ME
  • 5
    BLUE SKY CAPITAL LLP
    NC001410
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 32 - LLP Designated Member → ME
  • 6
    CAPSTAR BUSINESS SOLUTIONS LLP
    NC001411
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ 2022-08-01
    CIF 33 - LLP Designated Member → ME
  • 7
    CORE BROTHERS LLP
    SO305957
    111 West George Street, Suite 17, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    CIF 28 - LLP Designated Member → ME
  • 8
    CREAMS NAJM LLP - now
    TIMELINE INVESTING LLP
    - 2025-04-14 OC440611
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-12 ~ 2025-03-09
    CIF 46 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 46 - Right to appoint or remove members OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2022-01-12 ~ 2025-03-09
    CIF 8 - LLP Designated Member → ME
  • 9
    CRYSTAL TECHNICAL RESOURCES LLP
    OC437092
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 18 - LLP Designated Member → ME
  • 10
    CYBER INVESTING LLP
    OC440608
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 43 - Right to appoint or remove members OE
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 43 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2022-01-12 ~ now
    CIF 5 - LLP Designated Member → ME
  • 11
    DAYLIGHT BREAKING LLP
    OC403598
    95 Wilton Road Suite 717, Victoria, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-04 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 12
    EAGLETON VENTURES LLP
    SO305958
    111 West George Street, Suite 17, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    CIF 29 - LLP Designated Member → ME
  • 13
    ECOSTAR ENERGY LLP
    NC001681
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-05-04 ~ 2022-04-08
    CIF 12 - LLP Designated Member → ME
  • 14
    EDGE BUSINESS CAPITAL LLP
    OC440607
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 42 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 42 - Right to appoint or remove members OE
    Officer
    2022-01-12 ~ now
    CIF 4 - LLP Designated Member → ME
  • 15
    FCM - FIRST CHOICE MARKETING LLP
    OC440609
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 44 - Right to appoint or remove members OE
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 44 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2022-01-12 ~ now
    CIF 6 - LLP Designated Member → ME
  • 16
    FERCOR & ASSOCIATES LLP
    OC415738
    95 Wilton Road, Ste 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-02 ~ now
    CIF 27 - LLP Designated Member → ME
  • 17
    GG - GOLDMARK GLOBAL LLP
    SO307182
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 39 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2021-03-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    GLOBAL BUSINESS TAX CONSULTING LLP
    SO307470
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-01-14 ~ now
    CIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 41 - Right to appoint or remove members OE
    CIF 41 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2022-01-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 19
    GLOBAL CAPITAL FUNDING LLP
    OC440624
    79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-12 ~ 2023-12-21
    CIF 47 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 47 - Right to appoint or remove members OE
    Officer
    2022-01-12 ~ 2023-12-21
    CIF 9 - LLP Designated Member → ME
  • 20
    HEMPTON BUSINESS MANAGEMENT LLP
    NC001412
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2022-01-01
    CIF 34 - LLP Designated Member → ME
  • 21
    HLI - HEALTH LIVE INNOVATIONS LLP
    OC437097
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 22 - LLP Designated Member → ME
  • 22
    IBA - INTERNATIONAL BUSINESS ADVISORS LLP
    NC001683
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2021-05-04 ~ 2022-04-08
    CIF 14 - LLP Designated Member → ME
  • 23
    IL - INTERLEASING (UK) LLP
    OC437100
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 24 - LLP Designated Member → ME
  • 24
    INNOVATIVE DEVELOPMENT GROUP LLP
    NC001679
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    CIF 10 - LLP Designated Member → ME
  • 25
    INTERNATIONAL BUSINESS BROKERAGE LLP - now
    REMINVEST (UK) LLP
    - 2022-04-12 OC437095
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-27 ~ 2022-03-21
    CIF 21 - LLP Designated Member → ME
  • 26
    LIMESTONE DEVELOPMENT LLP
    NC001408
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 30 - LLP Designated Member → ME
  • 27
    MERCHANT CASH SYSTEMS LLP
    OC437094
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 20 - LLP Designated Member → ME
  • 28
    OASIS MARKETING LLP
    OC437098
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 23 - LLP Designated Member → ME
  • 29
    PARK INVESTMENTS LONDON LLP - now
    BRIGHT INNOVATIONS LLP
    - 2022-05-10 OC437110
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-04-28 ~ 2021-04-28
    CIF 15 - LLP Designated Member → ME
  • 30
    SILVERSIDE TECHNOLOGIES & ENGINEERING LLP
    - now OC418922
    SILVER TREE INVESTMENT AND ENGINEERING LLP
    - 2017-10-27 OC418922 OC419318
    95 Wilton Woad, Suite 718, London, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-09-25 ~ dissolved
    CIF 38 - LLP Designated Member → ME
  • 31
    SILVERTREE ENGINEERING & INVESTMENTS LLP
    OC419318 OC418922
    95, Suite 717 Wilton Road, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-03 ~ 2019-04-03
    CIF 48 - Ownership of voting rights - 75% or more OE
    Officer
    2017-10-03 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 32
    STERLING PROJECT DEVELOPMENT LLP
    OC396118
    95 Wilton Road, Suite 717, Victoria, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-05-10 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 33
    STRATEGIC EQUITY VENTURES LLP
    NC001680
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    CIF 11 - LLP Designated Member → ME
  • 34
    STRATEGIC INVESTMENT PARTNERS LLP
    NC001682
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    CIF 13 - LLP Designated Member → ME
  • 35
    UNIFIED BUSINESS GROUP LLP
    NC001409
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 31 - LLP Designated Member → ME
  • 36
    WAGNER CONTRACTORS LLP
    OC415736
    95 Wilton Road, Ste 717, Victoria, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    CIF 26 - LLP Designated Member → ME
  • 37
    WEB VISION FINANCIAL LLP
    OC440610
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 45 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 45 - Right to appoint or remove members OE
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2022-01-12 ~ now
    CIF 7 - LLP Designated Member → ME
  • 38
    YOUR REAL ESTATE SOLUTIONS LLP
    OC437091
    95 Wilton Road, Suite 718, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-27 ~ 2021-09-02
    CIF 17 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.