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

ABA GROUP & ASSOCIATES LTD

Related profiles found in government register
  • ABA GROUP & ASSOCIATES LTD
    S
    Registered number missing
    Unit 317, 3/f, Shui On Centre, Nos. 6-8 Harbour Rd, Wanchai, Hong Kong, Hong Kong
    LIMITED COMPANY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    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 surplus assets - More than 50% but less than 75% → OE
    CIF 41 - Right to appoint or remove members → OE
    Officer
    2022-01-14 ~ now
    CIF 15 - llp-designated-member → ME
  • 2
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 29 - llp-designated-member → ME
  • 3
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 8 - llp-designated-member → ME
  • 4
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 31 - llp-designated-member → ME
  • 5
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 7 - llp-designated-member → ME
  • 6
    111 West George Street, Suite 17, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 7
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 30 - llp-designated-member → ME
  • 8
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-01-12 ~ now
    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
    CIF 44 - Right to appoint or remove members → OE
    Officer
    2022-01-12 ~ now
    CIF 18 - llp-designated-member → ME
  • 9
    95 Wilton Road Suite 717, Victoria, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-04 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 10
    111 West George Street, Suite 17, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 11
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-01-12 ~ now
    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
    CIF 43 - Right to appoint or remove members → OE
    Officer
    2022-01-12 ~ now
    CIF 17 - llp-designated-member → ME
  • 12
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 45 - Right to appoint or remove members → OE
    Officer
    2022-01-12 ~ now
    CIF 19 - llp-designated-member → ME
  • 13
    95 Wilton Road, Ste 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-02-02 ~ now
    CIF 2 - llp-designated-member → ME
  • 14
    111 West George Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2021-03-11 ~ now
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2021-03-11 ~ now
    CIF 14 - llp-designated-member → ME
  • 15
    111 West George Street, Suite 17, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Person with significant control
    2022-01-14 ~ 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
    2022-01-14 ~ now
    CIF 16 - llp-designated-member → ME
  • 16
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 33 - llp-designated-member → ME
  • 17
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 35 - llp-designated-member → ME
  • 18
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    CIF 23 - llp-designated-member → ME
  • 19
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 5 - llp-designated-member → ME
  • 20
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 32 - llp-designated-member → ME
  • 21
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ now
    CIF 34 - llp-designated-member → ME
  • 22
    SILVER TREE INVESTMENT AND ENGINEERING LLP - 2017-10-27
    95 Wilton Woad, Suite 718, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-25 ~ now
    CIF 13 - llp-designated-member → ME
  • 23
    95, Suite 717 Wilton Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 24
    95 Wilton Road, Suite 717, Victoria, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    CIF 38 - llp-designated-member → ME
  • 25
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    CIF 24 - llp-designated-member → ME
  • 26
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    CIF 25 - llp-designated-member → ME
  • 27
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    CIF 6 - llp-designated-member → ME
  • 28
    95 Wilton Road, Ste 717, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-02 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 29
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-01-12 ~ now
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 46 - Right to appoint or remove members → OE
    Officer
    2022-01-12 ~ now
    CIF 20 - llp-designated-member → ME
Ceased 10
  • 1
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2017-01-23 ~ 2022-08-01
    CIF 10 - llp-designated-member → ME
  • 2
    TIMELINE INVESTING LLP - 2025-04-14
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-01-12 ~ 2025-03-09
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove members → OE
    Officer
    2022-01-12 ~ 2025-03-09
    CIF 22 - llp-designated-member → ME
  • 3
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2021-05-04 ~ 2022-04-08
    CIF 26 - llp-designated-member → ME
  • 4
    79 Tonbridge Road, Hildenborough, Tonbridge, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-01-12 ~ 2023-12-21
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Right to surplus assets - 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 21 - llp-designated-member → ME
  • 5
    1st Floor 142a Saintfield Road, Lisburn, Northern Ireland
    Dissolved corporate
    Officer
    2017-01-23 ~ 2022-01-01
    CIF 9 - llp-designated-member → ME
  • 6
    1st Floor 142a, Saintfield Road, Lisburn, Lisburn, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2021-05-04 ~ 2022-04-08
    CIF 27 - llp-designated-member → ME
  • 7
    REMINVEST (UK) LLP - 2022-04-12
    95 Wilton Road, Suite 717, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ 2022-03-21
    CIF 37 - llp-designated-member → ME
  • 8
    BRIGHT INNOVATIONS LLP - 2022-05-10
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,146,754 GBP2024-03-31
    Officer
    2021-04-28 ~ 2021-04-28
    CIF 28 - llp-designated-member → ME
  • 9
    95, Suite 717 Wilton Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-03 ~ 2019-04-03
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 10
    95 95, Wilton Road, Suite 718, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-04-27 ~ 2021-09-02
    CIF 36 - 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.