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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 19
  • 1
    Auring, Christian
    Md Back Office born in June 1970
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Philp, Stephen Dennis, Mr.
    Born in August 1977
    Individual (30 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Ollis, Rachel Anne
    Solicitor
    Individual (28 offsprings)
    Officer
    2008-02-29 ~ 2008-12-24
    OF - Secretary → CIF 0
    Ollis, Rachel
    Individual (28 offsprings)
    Officer
    2014-12-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    Hodge, Julian Michael
    Finance Director born in July 1970
    Individual (47 offsprings)
    Officer
    2006-09-22 ~ 2008-02-29
    OF - Director → CIF 0
    Hodge, Julian Michael
    Director born in July 1970
    Individual (47 offsprings)
    2008-02-29 ~ 2016-01-31
    OF - Director → CIF 0
    Hodge, Julian Michael
    Finance Director
    Individual (47 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Bertram, Peter Michael
    Accountant born in May 1954
    Individual (78 offsprings)
    Officer
    2001-10-01 ~ 2003-11-28
    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
    Martin, William Thomas
    Individual (31 offsprings)
    Officer
    2001-10-01 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 8
    Stockton, Jill Mary
    Individual (11 offsprings)
    Officer
    2003-08-29 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 9
    Tuffnail, Howard
    Company Director born in September 1964
    Individual (31 offsprings)
    Officer
    2016-01-31 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Gass, Andrew
    Regional Senior Vice President born in December 1964
    Individual (33 offsprings)
    Officer
    2005-07-01 ~ 2006-08-01
    OF - Director → CIF 0
    Gass, Andrew
    Company Director born in December 1964
    Individual (33 offsprings)
    2016-01-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 11
    Russell, Stephen David
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 12
    Contreras, Robert Leonard
    Chartered Accountant born in September 1962
    Individual (51 offsprings)
    Officer
    2001-10-01 ~ 2003-08-21
    OF - Director → CIF 0
  • 13
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (74 offsprings)
    Officer
    2003-08-21 ~ 2006-03-01
    OF - Director → CIF 0
    Boyle, Andrew Iain
    Individual (74 offsprings)
    Officer
    2004-08-13 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 14
    Nolan, Stephen Michael
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 15
    Izzard, Nigel John
    Accountant
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 16
    Pryor Jones, Richard Anthony
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2003-11-28 ~ 2005-07-30
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-09-27 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-09-27 ~ 2001-10-01
    OF - Nominee Director → CIF 0
  • 19
    AZLAN LIMITED
    - now 01987453
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AZLAN EUROPEAN FINANCE LIMITED

Period: 2001-09-27 ~ now
Company number: 04294906
Registered name
AZLAN EUROPEAN FINANCE LIMITED - now
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 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 1
  • 1
    TD SYNNEX UK LIMITED
    - now 01691472
    TECH DATA LIMITED
    - 2022-10-17 01691472 01969549
    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
    Active Corporate (57 parents, 4 offsprings)
    Person with significant control
    2021-09-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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