Who owns ASE HOLDINGS III LLP?

In the current sources, ASE HOLDINGS III LLP is connected to ASE III F&F LLP, CEG (ASE III) HOLDINGS LLP, Ase Holdings Iii Sarl, Fjarde Ap-Fonden, Ase Iii F&F Llp and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASE HOLDINGS III LLP's risk level?

WhiteIntel flags ASE HOLDINGS III LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASE HOLDINGS III LLP appear across sources?

ASE HOLDINGS III LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASE HOLDINGS III LLP

Name: ASE HOLDINGS III LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASE HOLDINGS III LLP, Company, GB

ASE HOLDINGS III LLP — active UK company, incorporated 2016 (oo:GB-COH-OC412991). UBO chain traced 19 hops, 7 owners, 5 holdings, 4 officers. Cited to 2…

OO GB-COH-OC412991Inc. 27 Jul 2016llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-07-27
Legal form: llp
Registered office: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

/02

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.

Owners / controllers

ASE HOLDINGS III LLP
- ASE III F&F LLP· beneficial owner· via CH PSC
- CEG (ASE III) HOLDINGS LLP· beneficial owner· via CH PSC
- Ase Holdings Iii Sarl· beneficial owner· via CH PSC
- Fjarde Ap-Fonden· beneficial owner· via CH PSC
- Forsta Ap-Fonden· beneficial owner· via CH PSC
- Anglo Scandinavian Estates Iii Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

ASE HOLDINGS III LLP
- ANGLO SCANDINAVIAN ESTATES 6 LLP· beneficial owner· via CH PSC
- ANGLO SCANDINAVIAN ESTATES 7 LLP· beneficial owner· via CH PSC
- ASE III (BRISTOL) LIMITED· beneficial owner87.5%· via CH PSC
- ASE COMPANY III LIMITED· beneficial owner87.5%· via CH PSC
- THE GRID JV LTD· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 III LLP, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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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/03

Register record, filings & financials

live · Companies House

Company no.: OC412991
Status: active
Type: llp
Incorporated: 2016-07-27
Registered office: Sloane Square House, 1 Holbein Place, London, SW1W 8NS

/04

People & control

10 parties · 3 current

Every 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.

●
ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED
- corporate llp designated member · appointed 2023-10-16 · Companies House
■
Anglo Scandinavian Estates Iii Limited
- corporate PSC · 75–100% votes · United Kingdom · since 2023-10-16 · CH · PSC register
●
CEG (ASE III) HOLDINGS LLP
- corporate llp designated member · appointed 2016-09-12 · Companies House
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · since 2024-11-08 · CH · PSC register
Also holds roles at 5 other companies
- Jtc Plcbeneficial owner
- DOOBA FINANCE (UK) LIMITEDbeneficial owner
- Mr Gerard Mikael Versteeghbeneficial owner
●
ANGLO SCANDINAVIAN ESTATES 6 LLP
Also holds roles at 2 other companies
- Ase Company Iii Limitedbeneficial owner
- ANGLO SCANDINAVIAN ESTATES HOLDINGS II LLPbeneficial owner
●
ASE HOLDINGS III SARL
- corporate llp designated member · appointed 2016-07-27 · resigned · Companies House
- corporate PSC · 75–100% votes · Luxembourg · ceased 2023-01-13 · CH · PSC register
■
Ase Iii F&F Llp
- corporate PSC · 25–50% votes · England · ceased 2023-10-16 · CH · PSC register
- corporate PSC · 25–50% votes · United Kingdom · ceased 2016-07-27 · CH · PSC register
Also holds roles at 6 other companies
- ANGLO SCANDINAVIAN ESTATES 9 LLPbeneficial owner
- ANGLO SCANDINAVIAN ESTATES 10 LLPbeneficial owner
- ASE FINANCE III (3) LIMITEDbeneficial owner
●
CEG HOLDINGS LLP
- corporate llp designated member · appointed 2016-07-27 · resigned · Companies House
■
Fjarde Ap-Fonden
- corporate PSC · 25–50% votes · Sweden · ceased 2023-10-16 · CH · PSC register
■
Forsta Ap-Fonden
- corporate PSC · 25–50% votes · Sweden · ceased 2023-10-16 · CH · PSC register
●
THE GRID JV LTD
Also holds roles at 2 other companies
- DOOBA PROPERTIES 1 LIMITEDbeneficial owner
- THE GRID F&F HOLDINGS LLPbeneficial owner

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ASE HOLDINGS III LLP?: In the current sources, ASE HOLDINGS III LLP is connected to ASE III F&F LLP, CEG (ASE III) HOLDINGS LLP, Ase Holdings Iii Sarl, Fjarde Ap-Fonden, Ase Iii F&F Llp and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASE HOLDINGS III LLP's risk level?: WhiteIntel flags ASE HOLDINGS III LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASE HOLDINGS III LLP appear across sources?: ASE HOLDINGS III LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASE HOLDINGS III LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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