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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 18
  • 1
    Ollis, Rachel
    Individual (28 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
    Ollis, Rachel Anne
    Solicitor
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 2
    Contreras, Robert Leonard
    Chartered Accountant born in September 1962
    Individual (49 offsprings)
    Officer
    1999-03-17 ~ 2003-08-21
    OF - Director → CIF 0
  • 3
    Hodge, Julian Michael
    Financial Director born in July 1970
    Individual (47 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
    Hodge, Julian Michael
    Finance Director born in July 1970
    Individual (47 offsprings)
    2006-09-22 ~ 2008-02-29
    OF - Director → CIF 0
    Hodge, Julian Michael
    Finance Director
    Individual (47 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Morgans, John Barrie
    Company Director born in November 1941
    Individual (18 offsprings)
    Officer
    1997-08-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Gass, Andrew
    Regional Senior Vice President born in December 1964
    Individual (32 offsprings)
    Officer
    2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Charters, Simon George
    Accountant born in November 1959
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (73 offsprings)
    Officer
    2003-08-21 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (73 offsprings)
    Officer
    2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 8
    Stockton, Jill Mary
    Individual (11 offsprings)
    Officer
    2003-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 9
    Lamb, Adrian Geoffrey
    Chartered Accountant born in June 1961
    Individual (32 offsprings)
    Officer
    1997-05-15 ~ 1997-10-30
    OF - Director → CIF 0
    Lamb, Adrian Geoffrey
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    1997-05-15 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 10
    Martin, Christian John
    Chief Executive born in February 1954
    Individual (24 offsprings)
    Officer
    1997-05-15 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Izzard, Nigel John
    Accountant
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 12
    Auring, Christian
    Md Back Office born in June 1970
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Russell, Stephen David
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 14
    Pryor Jones, Richard Anthony
    Director born in January 1963
    Individual (18 offsprings)
    Officer
    2003-11-28 ~ 2005-07-30
    OF - Director → CIF 0
  • 15
    Martin, William Thomas
    Individual (30 offsprings)
    Officer
    1998-03-03 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 16
    Bertram, Peter Michael
    Chartered Accountant born in May 1954
    Individual (64 offsprings)
    Officer
    1997-05-15 ~ 2003-11-28
    OF - Director → CIF 0
  • 17
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1997-04-21 ~ 1997-05-15
    OF - Nominee Director → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1997-04-21 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AZLAN OVERSEAS HOLDINGS LIMITED

Period: 1997-05-22 ~ 2015-09-08
Company number: 03356444
Registered names
AZLAN OVERSEAS HOLDINGS LIMITED - Dissolved
PINCO 921 LIMITED - 1997-05-22 03374842... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AZLAN OVERSEAS HOLDINGS LIMITED
    Info
    PINCO 921 LIMITED - 1997-05-22
    Registered number 03356444
    Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire RG24 8WQ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 and dissolved on 2015-09-08 (18 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.