- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
THE ASSET MANAGEMENT GROUP LIMITED
THE ASSET MANAGEMENT GROUP LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03292378). UBO chain traced 9 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-12-16
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 13-21 High Street, Guildford, Surrey, GU1 3DG
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.
- THE ASSET MANAGEMENT GROUP LIMITED
None in current sources.
9-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.
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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.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 03292378
- Status
- active
- Type
- ltd
- Incorporated
- 1996-12-16
- Registered office
- 13-21 High Street, Guildford, Surrey, GU1 3DG
- SIC
- 68320
People & control
15 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.
- Connells Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 26 other companies- HEARTHSTONE INVESTMENTS LIMITEDbeneficial owner
- COUNTRYWIDE LIMITEDbeneficial owner
- PETER ALAN LIMITEDbeneficial owner
- MATTHEWS, Simon James
- secretary · appointed 2020-10-31 · Companies House
- director · British · appointed 1997-01-15 · Companies House
- SCOTT, Adrian Paul
- director · British · appointed 2023-05-30 · Companies House
- BEER, Michael John
- director · British · appointed 2007-03-21 · resigned · Companies House
- CHAMBERS, Anthony
- secretary · appointed 2014-02-24 · resigned · Companies House
- secretary · British · appointed 1997-01-15 · resigned · Companies House
- director · British · appointed 1997-01-15 · resigned · Companies House
- COXON, Christopher Andrew
- director · British · appointed 2012-03-14 · resigned · Companies House
- DARLOW, Alan Michael
- director · British · appointed 1997-01-15 · resigned · Companies House
- GEARING, Alan John
- director · British · appointed 1997-01-15 · resigned · Companies House
- GEARING, Susan Anne
- director · British · appointed 2006-09-18 · resigned · Companies House
- GILL, Adrian Stuart
- secretary · British · appointed 2007-03-21 · resigned · Companies House
- director · British · appointed 2007-03-21 · resigned · Companies House
- HOLLINGSWORTH, Peter James
- director · British · appointed 1997-02-27 · resigned · Companies House
- LIVESEY, David Christopher
- secretary · appointed 2013-12-19 · resigned · Companies House
- director · British · appointed 2007-03-21 · resigned · Companies House
- MOORE, Stephen Norman
- director · British · appointed 2013-01-30 · resigned · Companies House
- OLIVER, Martin James
- secretary · appointed 2012-06-28 · resigned · Companies House
- director · British · appointed 2012-06-28 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-12-16 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE ASSET MANAGEMENT GROUP LIMITED?
- What is THE ASSET MANAGEMENT GROUP LIMITED's risk level?
- Where does THE ASSET MANAGEMENT GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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