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
    Evans, Matthew James
    Director born in April 1971
    Individual (57 offsprings)
    Officer
    2021-01-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Barrett, Nicola Dawn
    Director born in July 1980
    Individual (13 offsprings)
    Officer
    2021-01-20 ~ dissolved
    OF - director → CIF 0
  • 3
    LAVENDER GROUP LTD - now
    GUARDIAN PROPERTIES 2019 LTD - 2020-06-26
    GUARDIAN MEDICAL SERVICES LTD - 2019-02-06
    42 Main Road, Biddenham, Bedfordshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-01-20 ~ dissolved
    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
Ceased 1
  • Jones, Alan Michael
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ 2022-05-13
    OF - director → CIF 0
parent relation
Company in focus

AZTEC GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AZTEC GROUP HOLDINGS LIMITED
    Info
    Registered number 13148315
    1 Rushmills Bedford Road, Northampton, Northamptonshire NN4 7YB
    Private Limited Company incorporated on 2021-01-20 and dissolved on 2023-01-24 (2 years). The company status is Dissolved.
    CIF 0
  • AZTEC GROUP HOLDINGS LIMITED
    S
    Registered number 13148315
    1 Rushmills, Northampton, Northamptonshire, United Kingdom, NN4 7YB
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.