---
title: "ASW ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96e3159b-e3eb-5ae8-b951-9b9d7fe2342f
json: https://whiteintel.dev/api/public/dossier/96e3159b-e3eb-5ae8-b951-9b9d7fe2342f
identifier: oo:GB-COH-11807280
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASW ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11807280`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96e3159b-e3eb-5ae8-b951-9b9d7fe2342f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96e3159b-e3eb-5ae8-b951-9b9d7fe2342f  

## Ownership & control

### Owners / controllers

- **Mr Jonathan Richard Smith** (beneficial owner) — https://whiteintel.dev/entity/8b094343-4c24-4d4c-acbe-d8166ba0bfc4
- **Mr Jonathan Richard Smith** (beneficial owner) — https://whiteintel.dev/entity/70ff5271-b6e8-5f49-93d2-81247d0c368c
- **Mr Thomas Hugh Allen** (beneficial owner) — https://whiteintel.dev/entity/62cbd3a0-07c0-5924-a51b-91cde84008ae
- **Mr Ajay Waroo** (beneficial owner) — https://whiteintel.dev/entity/69199867-f907-58f7-91df-c1a2e10be551
- **Mr Thomas Hugh Allen** (beneficial owner) — https://whiteintel.dev/entity/aefa9c18-b301-49b4-a734-73abc548b738
- **Mr Ajay Waroo** (beneficial owner) — https://whiteintel.dev/entity/3229d582-1848-4246-96ae-805eac386b12

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

A **6-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:** `11807280`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-05
- **Registered office:** Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, ME10 3TB, England
- **SIC:** 64999

### Officers

- SMITH, Jonathan Richard — director · British · appointed 2019-02-05
- WAROO, Ajay — director · British · appointed 2019-02-05
- ALLEN, Thomas Hugh — director · British · appointed 2019-02-05 · resigned 2024-07-26

### Beneficial owners (Persons with Significant Control)

- Mr Jonathan Richard Smith — significant influence or control · individual PSC · United Kingdom — since 2019-02-05
- Mr Ajay Waroo — significant influence or control · individual PSC · United Kingdom — since 2019-02-05
- Mr Thomas Hugh Allen — significant influence or control · individual PSC · United Kingdom — ceased 2024-07-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11807280
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11807280

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASW ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/96e3159b-e3eb-5ae8-b951-9b9d7fe2342f · Structured JSON: https://whiteintel.dev/api/public/dossier/96e3159b-e3eb-5ae8-b951-9b9d7fe2342f._

_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"._