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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 8
  • 1
    Stamper, Christopher Ian
    Director born in January 1975
    Individual (37 offsprings)
    Officer
    2016-08-09 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Mccarthy, James
    Individual (1 offspring)
    Officer
    2016-08-09 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 3
    Somers, Laura Hayley
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 4
    Duffield, James
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Paul David
    Director born in December 1976
    Individual (59 offsprings)
    Officer
    2016-08-09 ~ 2025-09-19
    OF - Director → CIF 0
  • 6
    Ashton, Fern Michaela
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2019-10-07
    OF - Secretary → CIF 0
  • 7
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 8
    AZTEC HOLDINGS (EUROPE) LIMITED
    09447947 16134354
    2, Throgmorton Avenue, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AZTEC NOMINEES (UK) LIMITED

Period: 2016-08-09 ~ now
Company number: 10319259
Registered name
AZTEC NOMINEES (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AZTEC NOMINEES (UK) LIMITED
    Info
    Registered number 10319259
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2016-08-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • AZTEC NOMINEES (UK) LIMITED
    S
    Registered number 10319259
    Forum 3, Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7FH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • AZTEC NOMINEES (UK) LIMITED
    S
    Registered number 10319259
    Forum 4, C/o Aztec Financial Services (uk, Whiteley, Fareham, Hampshire Po15 7ad, PO15 7AD
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALEGRE TOPCO UK LIMITED
    12373936
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ 2020-01-29
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    INNOVA/5 CO-INVEST LIMITED
    10799197
    C/o Aztec Financial Services (uk) Limited, Forum 3 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.