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
    Warren-green, Nigel
    Director born in July 1955
    Individual (31 offsprings)
    Officer
    2015-08-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Jenner, Graham Anthony
    Director born in May 1950
    Individual (39 offsprings)
    Officer
    2015-08-26 ~ dissolved
    OF - director → CIF 0
  • 3
    TAYRONA CAPITAL PIB LTD - now
    CHAMELEON SCREEN LTD - 2016-03-14
    1, London Wall, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -131 GBP2019-03-31
    Person with significant control
    2018-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Osborne, Paul John
    Director born in August 1958
    Individual (20 offsprings)
    Officer
    2016-05-10 ~ 2020-03-05
    OF - director → CIF 0
  • 2
    Bull, Alon
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2015-08-26 ~ 2017-10-26
    OF - director → CIF 0
parent relation
Company in focus

AZIAN HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-08-31
100 GBP2018-08-31
Total Assets Less Current Liabilities
100 GBP2019-08-31
100 GBP2018-08-31
Net Assets/Liabilities
100 GBP2019-08-31
100 GBP2018-08-31
Equity
100 GBP2019-08-31
100 GBP2018-08-31

Related profiles found in government register
  • AZIAN HOLDINGS LIMITED
    Info
    Registered number 09751004
    Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea TN38 8EA
    Private Limited Company incorporated on 2015-08-26 and dissolved on 2020-10-13 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • AZIAN HOLDINGS LIMITED
    S
    Registered number 9751004
    One, London Wall, London, England, EC2Y 5AB
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sawmill Beauport Park, Hastings Road, St. Leonards-on-sea, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2018-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.