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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
    Bertona, Anna
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2018-09-14 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Roberts, Stephen Edward
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Bakker, Thijs
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2018-09-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Traynor, Joan Teresa
    Sales & Marketing born in October 1959
    Individual (17 offsprings)
    Officer
    2018-09-14 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Hellinckx, Evy Joanna
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Vural, Basak
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hawley, Charles John
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 8
    AZELIS UK HOLDINGS LIMITED
    - now 04381177
    AZELIS UK LIMITED. - 2011-01-05
    PINCO 1732 LIMITED - 2002-06-28
    Axis House, Tudor Road, Manor Park, Runcorn, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AZELIS UK FINANCE LIMITED

Period: 2018-09-14 ~ now
Company number: 11568670
Registered name
AZELIS UK FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AZELIS UK FINANCE LIMITED
    Info
    Registered number 11568670
    Axis House Tudor Road, Manor Park, Runcorn WA7 1BD
    PRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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