Who owns ASE II TEMPLE MILL LIMITED?

In the current sources, ASE II TEMPLE MILL LIMITED is connected to COMMERCIAL ESTATES GROUP LIMITED, Mr Paul Finlay Johnston, ASE HOLDINGS II (2) LLP, Mr Paul Finlay Johnston, COMMERCIAL ESTATES GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASE II TEMPLE MILL LIMITED's risk level?

WhiteIntel flags ASE II TEMPLE MILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASE II TEMPLE MILL LIMITED appear across sources?

ASE II TEMPLE MILL LIMITED 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: 17

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

Legal entityLowActive

ASE II TEMPLE MILL LIMITED

Name: ASE II TEMPLE MILL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASE II TEMPLE MILL LIMITED, Company, GB

ASE II TEMPLE MILL LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09156069). UBO chain traced 17 hops, 5 owners, 8 officers. Cited to 2 registries.

OO GB-COH-09156069Inc. 31 Jul 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-07-31
Legal form: ltd
Activity: 68100
Registered office: Sloan Square House, Holbein Place, London, SW1W 8NS, England

/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 II TEMPLE MILL LIMITED
- COMMERCIAL ESTATES GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul Finlay Johnston· beneficial owner100%· via OpenOwnership
- ASE HOLDINGS II (2) LLP· beneficial owner87.5%· via CH PSC
- Mr Paul Finlay Johnston· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 II TEMPLE MILL LIMITED, 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09156069
Status: active
Type: ltd
Incorporated: 2014-07-31
Registered office: Sloan Square House, Holbein Place, London, SW1W 8NS, England
SIC: 68100

/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.

●
ANTHONY, Alexandra Claire
- director · British · appointed 2026-03-10 · Companies House
■
Ase Holdings Ii (2) Llp
- corporate PSC · 75–100% shares · England · since 2020-01-27 · CH · PSC register
Also holds roles at 5 other companies
- Ase Ii F&F Llpbeneficial owner
- Ceg Holdings Llpbeneficial owner
- ASE II DEVELOPMENTS LIMITEDbeneficial owner
●
HAWKINS, Antonia Cristen
- director · British · appointed 2025-09-04 · Companies House
●
ATARA, Jaysal Vandravan
- director · British · appointed 2017-12-11 · resigned · Companies House
■
Commercial Estates Group Limited
- corporate PSC · 75–100% shares · England · ceased 2020-01-27 · CH · PSC register
Also holds roles at 8 other companies
- ASE II TEMPLE PROPERTIES 3 LIMITEDbeneficial owner
- CEG 1B LIMITEDbeneficial owner
- COMMERCIAL ESTATES MANAGEMENT LIMITEDbeneficial owner
●
FARRELL, Matthew Martin
- director · British · appointed 2025-02-11 · resigned · Companies House
●
JOHNSTON, Paul Finlay
- director · British · appointed 2014-07-31 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-12-11 · CH · PSC register
●
KENNY, Jonathan David
- director · British · appointed 2018-08-22 · resigned · Companies House
●
LEE, Nicholas Peter
- director · British · appointed 2018-10-17 · resigned · Companies House
●
WOODS, Andrew Michael
- director · British · appointed 2017-12-11 · resigned · Companies House

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

/05

Common questions

Who owns ASE II TEMPLE MILL LIMITED?: In the current sources, ASE II TEMPLE MILL LIMITED is connected to COMMERCIAL ESTATES GROUP LIMITED, Mr Paul Finlay Johnston, ASE HOLDINGS II (2) LLP, Mr Paul Finlay Johnston, COMMERCIAL ESTATES GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASE II TEMPLE MILL LIMITED's risk level?: WhiteIntel flags ASE II TEMPLE MILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASE II TEMPLE MILL LIMITED appear across sources?: ASE II TEMPLE MILL LIMITED 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 II TEMPLE MILL LIMITED. 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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