LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 24-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 7
- Officers
- 9
- Beneficial owners
- 1
- UBO hops
- 24
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2011-10-24
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
Low
Risk
ASSET ALLIANCE FINANCE LIMITED is a ltd registered in GB, incorporated 2011-10-24 (dissolved).
/03
Ownership & control
Owners / controllers
- ASSET ALLIANCE FINANCE LIMITED
Holdings / subsidiaries
- ASSET ALLIANCE FINANCE LIMITED
Walk the full UBO chain
24 hops lockedStandard
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 07821117
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-10-24
- Registered office
- Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom
- SIC
- 99999
Officers · 4 active
- JENNINGS, Nicholas David De Burghsecretary · appt 2021-03-31
- CRAWFORD, David Scottdirector · British · appt 2021-03-31
- PATERSON, William Hamiltondirector · British · appt 2011-12-15
- WILSON, Donalddirector · British · appt 2019-01-01
- EVANS, Allan Thomas(resigned)director · British · appt 2011-12-15
- JENKINS, James Stuart(resigned)director · English · appt 2011-12-15
- LANNON, Adrian Michael(resigned)director · British · appt 2016-01-01
- MCARTHUR, Douglas Brown(resigned)director · British · appt 2011-12-15
- MCDOUGALL, Richard James(resigned)director · British · appt 2011-10-24
Beneficial owners · PSC · 1 current
- ■Asset Alliance Group Holdings Ltd75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FOREST ASSET FINANCE LIMITED
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
ASSET ALLIANCE GROUP HOLDINGS LIMITED
- ARBUTHNOT LATHAM & CO., LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL NOMINEE LIMITEDbeneficial owner
- Cabot Square Capital Gp Iii Limitedbeneficial owner
- Cabot Square Capital Gp Iiib Limitedbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- ARBUTHNOT LATHAM & CO., LIMITEDbeneficial owner
- CABOT SQUARE CAPITAL NOMINEE LIMITEDbeneficial owner
ASSET ALLIANCE LTD.
- Asset Alliance Leasing Limitedbeneficial owner
- HANBURY RIVERSIDE LTDbeneficial owner
- AAG TRAFFIC MANAGEMENT LIMITEDbeneficial owner
ATE TRUCK & TRAILER SALES LIMITED
- ASSET ALLIANCE GROUP FINANCE NO.2 LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP FINANCE NO.2 LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ASSET ALLIANCE GROUP HOLDINGS LIMITEDbeneficial owner
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- ATE TRUCK & TRAILER SALES LIMITEDbeneficial owner
- ASSET ALLIANCE LEASING LIMITEDbeneficial owner