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
Active 3
  • 1
    Philp, Stephen Dennis, Mr.
    Accountant/Financial Director born in August 1977
    Individual (24 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
  • 2
    Nolan, Stephen Michael
    Company Director born in September 1968
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ now
    OF - director → CIF 0
  • 3
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 16
  • 1
    Auring, Christian
    Md Back Office born in June 1970
    Individual
    Officer
    2006-03-01 ~ 2007-01-31
    OF - director → CIF 0
  • 2
    Hodge, Julian Michael
    Finance Director born in July 1970
    Individual (23 offsprings)
    Officer
    2006-09-22 ~ 2008-02-29
    OF - director → CIF 0
    Hodge, Julian Michael
    Director born in July 1970
    Individual (23 offsprings)
    2008-02-29 ~ 2016-01-31
    OF - director → CIF 0
    Hodge, Julian Michael
    Finance Director
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - secretary → CIF 0
  • 3
    Izzard, Nigel John
    Accountant
    Individual
    Officer
    2008-12-24 ~ 2014-11-30
    OF - secretary → CIF 0
  • 4
    Stockton, Jill Mary
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2004-08-13
    OF - secretary → CIF 0
  • 5
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (32 offsprings)
    Officer
    2003-08-21 ~ 2006-03-01
    OF - director → CIF 0
    Boyle, Andrew Iain
    Individual (32 offsprings)
    Officer
    2004-08-13 ~ 2006-03-01
    OF - secretary → CIF 0
  • 6
    Russell, Stephen David
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2013-10-14
    OF - director → CIF 0
  • 7
    Ollis, Rachel Anne
    Solicitor
    Individual (13 offsprings)
    Officer
    2008-02-29 ~ 2008-12-24
    OF - secretary → CIF 0
    Ollis, Rachel
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ 2018-02-01
    OF - secretary → CIF 0
  • 8
    Charters, Simon George
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2003-08-21 ~ 2008-02-29
    OF - director → CIF 0
  • 9
    Gass, Andrew
    Regional Senior Vice President born in December 1964
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2006-08-01
    OF - director → CIF 0
    Gass, Andrew
    Company Director born in December 1964
    Individual (10 offsprings)
    2016-01-31 ~ 2024-01-10
    OF - director → CIF 0
  • 10
    Martin, William Thomas
    Individual
    Officer
    2001-10-01 ~ 2003-08-29
    OF - secretary → CIF 0
  • 11
    Pryor Jones, Richard Anthony
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2005-07-30
    OF - director → CIF 0
  • 12
    Tuffnail, Howard
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    2016-01-31 ~ 2021-08-31
    OF - director → CIF 0
  • 13
    Contreras, Robert Leonard
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-08-21
    OF - director → CIF 0
  • 14
    Bertram, Peter Michael
    Accountant born in May 1954
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2003-11-28
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-10-01
    PE - nominee-secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-27 ~ 2001-10-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

AZLAN EUROPEAN FINANCE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AZLAN EUROPEAN FINANCE LIMITED
    Info
    Registered number 04294906
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    Private Limited Company incorporated on 2001-09-27 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • AZLAN EUROPEAN FINANCE LIMITED
    S
    Registered number 04294906
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECH DATA LIMITED - 2022-10-17
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.