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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Williams, Colin Lindsay
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Wylie, Roger Roland George
    Managing Director born in December 1956
    Individual (7 offsprings)
    Officer
    1994-06-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Higgins, Karen
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, Peter John
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2011-07-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 5
    Crumley, Laura Lynn
    Corporate Executive born in January 1962
    Individual (14 offsprings)
    Officer
    2020-08-14 ~ 2022-02-18
    OF - Director → CIF 0
  • 6
    Hall, Lorraine Claire
    Individual (7 offsprings)
    Officer
    1994-07-22 ~ 2020-08-14
    OF - Secretary → CIF 0
  • 7
    Glass, Rodney Christopher
    Corporate Executive born in September 1969
    Individual (13 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Curry, Peter Alfred Max
    Non Executive Director born in August 1930
    Individual (11 offsprings)
    Officer
    1995-02-01 ~ 2014-11-08
    OF - Director → CIF 0
  • 9
    Crawford, Alistair Stephen
    Company Director born in January 1953
    Individual (23 offsprings)
    Officer
    2013-11-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 10
    Lidefelt, Björn Einar
    Chief Executive born in April 1981
    Individual (13 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 11
    Nakach, Guy Franck Maurice
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2015-10-02 ~ 2020-08-14
    OF - Director → CIF 0
  • 12
    Wylie, Katharine Emma
    Hr Manager born in April 1958
    Individual (2 offsprings)
    Officer
    2013-06-13 ~ 2015-10-02
    OF - Director → CIF 0
  • 13
    TOVEY MANAGEMENT LIMITED 09511012
    18, Suttons Business Park, Sutton Park Avenue, Earley, Reading, Berkshire, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-06-22 ~ 1994-06-22
    OF - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-06-22 ~ 1994-06-22
    OF - Nominee Secretary → CIF 0
  • 16
    MASONS SECRETARIAL SERVICES LIMITED
    02435706
    30 Aylesbury Street, London
    Dissolved Corporate (95 offsprings)
    Officer
    1994-06-22 ~ 1995-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

AZIO LIMITED

Period: 2001-03-01 ~ 2022-06-14
Company number: 02941460
Registered names
AZIO LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • AZIO LIMITED
    Info
    A K CAPITAL INVESTMENTS LIMITED - 2001-03-01
    Registered number 02941460
    Unit 18 Suttons Business Park, Suttons Park Avenue, Earley, Reading Berkshire RG6 1AZ
    PRIVATE LIMITED COMPANY incorporated on 1994-06-22 and dissolved on 2022-06-14 (27 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • AZIO LIMITED
    S
    Registered number missing
    Unit 18, Sutton Park Avenue, Earley, Reading, England, RG6 1AZ
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCESS LIMITED
    - now 01873263 01086252
    ACCESS KEYBOARDS LIMITED - 2007-10-26
    Unit 18 Suttons Business Park, Sutton Park Avenue, Reading
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.