LIVE · CORPUS
The finding
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 27
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-01-07
- Legal form
- ltd
- Activity
- 77120
- Registered office
- 85 Main Street, Newmains, Wishaw, ML2 9BG, Scotland
Low
Risk
ASSET ALLIANCE LTD. is a ltd registered in GB, incorporated 2010-01-07 (active).
/03
Ownership & control
Owners / controllers
- ASSET ALLIANCE LTD.
Holdings / subsidiaries
- ASSET ALLIANCE LTD.
Walk the full UBO chain
27 hops lockedStandard
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- SC370796
- Status
- active
- Type
- ltd
- Incorporated
- 2010-01-07
- Registered office
- 85 Main Street, Newmains, Wishaw, ML2 9BG, Scotland
- SIC
- 77120
Officers · 6 active
- JENNINGS, Nicholas David De Burghsecretary · appt 2021-03-31
- BYCROFT, Michael Edwarddirector · British · appt 2021-03-31
- CRAWFORD, David Scottdirector · British · appt 2019-01-01
- FIGG, Amanda Victoriadirector · British · appt 2026-07-14
- PATERSON, William Hamiltondirector · British · appt 2010-01-07
- WILSON, Donalddirector · British · appt 2019-01-01
- CRAWFORD, David(resigned)secretary · appt 2018-09-11
- MCARTHUR, Douglas(resigned)secretary · British · appt 2010-01-07
- BRIAN REID LTD.(resigned)corporate secretary · appt 2010-01-07
- BARKER, Stephen William(resigned)director · British · appt 2016-01-01
- CRAWFORD, David Scott(resigned)director · British · appt 2019-01-01
- EVANS, Allan Thomas(resigned)director · British · appt 2011-12-15
Beneficial owners · PSC · 1 current
- ■Asset Alliance Leasing Limited75–100% sharescorporate PSC · United Kingdom · since 2023-12-29 · search →
- ■Asset Alliance Finance Ltd75–100% sharescorporate PSC · England · ceased 2023-12-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ASSET ALLIANCE FINANCE LIMITED
- FOREST ASSET FINANCE LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP FINANCE NO.2 LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- FOREST ASSET FINANCE LIMITEDbeneficial owner
HANBURY RIVERSIDE LTD
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
AAG TRAFFIC MANAGEMENT LIMITED
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner