---
title: "ALLSET MANAGEMENT & CONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/587febdb-3393-5ae2-a3b2-6ea1cb662895
json: https://whiteintel.dev/api/public/dossier/587febdb-3393-5ae2-a3b2-6ea1cb662895
identifier: oo:GB-COH-15228178
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLSET MANAGEMENT & CONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15228178`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/587febdb-3393-5ae2-a3b2-6ea1cb662895  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/587febdb-3393-5ae2-a3b2-6ea1cb662895  

## Ownership & control

### Owners / controllers

- **Mr Luis Calubaquib Bariuan** (beneficial owner) — 100% — https://whiteintel.dev/entity/607965e9-60bc-5672-ad4e-2686d7f059f9
- **Mr Luis Calubaquib Bariuan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a93723f7-6366-446f-8af0-be475cc67d9d

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15228178`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-23
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 70210, 70229, 73110, 90020

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £14,943 |
| Cash | £25,593 |
| Shareholder funds | £1 |
| Fixed assets | £14,618 |
| Current assets | £25,493 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BARIUAN, Luis Calubaquib — director · British · appointed 2023-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Luis Calubaquib Bariuan — 75–100% shares · individual PSC · United Kingdom — since 2023-10-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15228178
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15228178
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15228178/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLSET MANAGEMENT & CONSULTING LTD**. Human view: https://whiteintel.dev/entity/587febdb-3393-5ae2-a3b2-6ea1cb662895 · Structured JSON: https://whiteintel.dev/api/public/dossier/587febdb-3393-5ae2-a3b2-6ea1cb662895._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._