- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09018669). UBO chain traced 8 hops, 4 owners, 9 officers.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-04-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Also appears in
The same real-world entity, resolved across sources.
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.
- ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 09018669
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-30
- Registered office
- Sloane Square House, 1 Holbein Place, London, SW1W 8NS
- SIC
- 64209
People & control
13 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.
- ANTHONY, Alexandra Claire
- director · British · appointed 2026-03-10 · Companies House
- Ase Ii F&F Llp
- corporate PSC · 50–75% shares · England · since 2023-01-13 · CH · PSC register
- HAWKINS, Antonia Cristen
- director · British · appointed 2025-08-07 · Companies House
- ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITEDAlso holds roles at 3 other companies
- Ase Holdings Ii Sarlbeneficial owner
- Ase Ii F&F Llpbeneficial owner
- ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLPbeneficial owner
- Anglo Scandinavian Estates Holdings Ii Llp
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-01-13 · CH · PSC register
Also holds roles at 5 other companies- ASE II F&F LLPbeneficial owner
- ANGLO SCANDINAVIAN ESTATES 7 LLPbeneficial owner
- ANGLO SCANDINAVIAN ESTATES 5 LLPbeneficial owner
- Ase Holdings Ii Sarl
- corporate PSC · 75–100% shares · Luxembourg · ceased 2023-01-13 · CH · PSC register
- ATARA, Jaysal Vandravan
- director · British · appointed 2014-04-30 · resigned · Companies House
- FARRELL, Matthew Martin
- director · British · appointed 2025-02-11 · resigned · Companies House
- KENNY, Jonathan David
- director · British · appointed 2014-04-30 · resigned · Companies House
- LEE, Nicholas Peter
- director · British · appointed 2018-10-17 · resigned · Companies House
- SCOTT, James Andrew
- director · British · appointed 2014-04-30 · resigned · Companies House
- VERSTEEGH, Gerard Mikael
- director · Swedish · appointed 2014-04-30 · resigned · Companies House
- WOODS, Andrew Michael
- director · British · appointed 2014-04-30 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED?
- What is ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED's risk level?
- Where does ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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