- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ASE HOLDINGS II (2) LLP
ASE HOLDINGS II (2) LLP — active UK company, incorporated 2016 (oo:GB-COH-OC415222). UBO chain traced 5 hops, 2 owners, 4 holdings, 2 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-22
- Legal form
- llp
- Registered office
- Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ASE HOLDINGS II (2) LLP
- ASE HOLDINGS II (2) LLP
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ASE HOLDINGS II (2) LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC415222
- Status
- active
- Type
- llp
- Incorporated
- 2016-12-22
- Registered office
- Sloane Square House, 1 Holbein Place, London, SW1W 8NS
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASE HOLDINGS II SARL
- corporate llp designated member · appointed 2016-12-22 · Companies House
- Ase Ii F&F Llp
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-12-22 · CH · PSC register
- CEG HOLDINGS LLP
- corporate llp designated member · appointed 2016-12-22 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2024-01-22 · CH · PSC register
- ASE II DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLPbeneficial owner
- ASE II LEEDS DEVELOPMENT HOLDINGS LIMITEDAlso holds roles at 5 other companies
- ASE II TEMPLE PROPERTIES 2 LIMITEDbeneficial owner
- ASE II TEMPLE PROPERTIES 1 LIMITEDbeneficial owner
- TEMPLE QUARTER ESTATE MANAGEMENT LIMITEDbeneficial owner
- ASE II TEMPLE MILL LIMITEDAlso holds roles at 2 other companies
- COMMERCIAL ESTATES GROUP LIMITEDbeneficial owner
- Mr Paul Finlay Johnstonbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ASE HOLDINGS II (2) LLP?
- What is ASE HOLDINGS II (2) LLP's risk level?
- Where does ASE HOLDINGS II (2) LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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