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 0
  • Not found in our database.
parent relation
Company in focus

AZTEC FINANCIAL SERVICES (JERSEY) LIMITED


Related profiles found in government register
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11 -15 Seaton Place, St Helier, Jersey, JE4 0QH
    LIMITED COMPANY in JERSEY
    CIF 1
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11-14, Seaton Place, St Helier, Jersey, JE4 0QH
    PRIVATE LIMITED COMPANY in JERSEY
    CIF 2
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    11-15, Seaton Place, St Helier, Je4 0qh, Jersey
    A PRIVATE, LIMITED COMPANY in JERSEY FINANCIAL SERVICES COMMISSION REGISTRY
    CIF 3
child relation
Offspring entities and appointments
Active 104
  • 1
    AGHOCO 2101 LIMITED - 2021-11-03
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2022-09-06 ~ now
    CIF 95 - secretary → ME
  • 2
    AGHOCO 2105 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-06 ~ now
    CIF 100 - secretary → ME
  • 3
    AGHOCO 2106 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-06 ~ now
    CIF 99 - secretary → ME
  • 4
    AGHOCO 2102 LIMITED - 2021-11-03
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2022-09-06 ~ now
    CIF 96 - secretary → ME
  • 5
    AGHOCO 2103 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-06 ~ now
    CIF 98 - secretary → ME
  • 6
    AGHOCO 2104 LIMITED - 2021-11-04
    Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-06 ~ now
    CIF 97 - secretary → ME
  • 7
    1 Grafton Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    40 GBP2022-12-31
    Officer
    2015-11-23 ~ dissolved
    CIF 17 - secretary → ME
  • 8
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-08 ~ now
    CIF 8 - secretary → ME
  • 9
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-08 ~ now
    CIF 9 - secretary → ME
  • 10
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    912,345 GBP2023-12-31
    Officer
    2014-08-08 ~ now
    CIF 10 - secretary → ME
  • 11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,292 GBP2023-12-31
    Officer
    2014-08-08 ~ now
    CIF 7 - secretary → ME
  • 12
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-11-29 ~ now
    CIF 71 - secretary → ME
  • 13
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    CIF 82 - secretary → ME
  • 14
    AGHOCO 2253 LIMITED - 2023-04-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    CIF 90 - secretary → ME
  • 15
    AGHOCO 2254 LIMITED - 2023-04-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-26 ~ now
    CIF 91 - secretary → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-26 ~ now
    CIF 94 - secretary → ME
  • 17
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-22 ~ now
    CIF 59 - secretary → ME
  • 18
    AVIVA RELI 2 NOMINEE A LIMITED - 2024-08-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-22 ~ now
    CIF 102 - secretary → ME
  • 19
    AVIVA RELI 2 NOMINEE B LIMITED - 2024-08-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-22 ~ now
    CIF 101 - secretary → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-22 ~ now
    CIF 58 - secretary → ME
  • 21
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    CIF 60 - secretary → ME
  • 22
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-08-22 ~ now
    CIF 61 - secretary → ME
  • 23
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2021-04-08 ~ now
    CIF 42 - secretary → ME
  • 24
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2021-03-17 ~ now
    CIF 43 - secretary → ME
  • 25
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    51,732,811 GBP2023-12-31
    Officer
    2021-09-03 ~ now
    CIF 30 - secretary → ME
  • 26
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,376,407 GBP2023-12-31
    Officer
    2021-08-18 ~ now
    CIF 45 - secretary → ME
  • 27
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    289,719 GBP2023-12-31
    Officer
    2021-08-18 ~ now
    CIF 44 - secretary → ME
  • 28
    11-15 Seaton Place, St Helier, Jersey, Je4 0qh, Jersey
    Corporate (6 parents)
    Officer
    2023-07-26 ~ now
    CIF 14 - secretary → ME
  • 29
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for corporate secretary
    2025-03-18 ~ now
    CIF 80 - managing-officer → ME
  • 30
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    CIF 6 - secretary → ME
  • 31
    One, Coleman Street, London
    Corporate (5 parents)
    Equity (Company account)
    45,116 GBP2020-12-31
    Officer
    2018-08-09 ~ now
    CIF 31 - secretary → ME
  • 32
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2022-09-12 ~ now
    CIF 108 - secretary → ME
  • 33
    CAMBRIDGE INNOVATION CAPITAL (JERSEY) LIMITED - 2022-10-21
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2022-07-07 ~ now
    CIF 38 - secretary → ME
  • 34
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-10-04 ~ now
    CIF 55 - secretary → ME
  • 35
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (5 parents)
    Officer
    2022-09-12 ~ now
    CIF 47 - secretary → ME
  • 36
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (3 parents)
    Officer
    2022-09-12 ~ now
    CIF 46 - secretary → ME
  • 37
    22 Grenville Street, St. Helier, Je4 8px, Jersey
    Corporate (8 parents)
    Officer
    2023-10-10 ~ now
    CIF 41 - secretary → ME
  • 38
    C/o Aztec Financial Services (jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Corporate (6 parents)
    Officer
    2021-12-14 ~ now
    CIF 57 - secretary → ME
  • 39
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (6 parents)
    Officer
    2023-09-08 ~ now
    CIF 54 - secretary → ME
  • 40
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,937,986 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    CIF 39 - secretary → ME
  • 41
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,938,174 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    CIF 40 - secretary → ME
  • 42
    11-15 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    CIF 33 - secretary → ME
  • 43
    18 Savile Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-21 ~ now
    CIF 76 - secretary → ME
  • 44
    42-44 Grosvenor Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -11,831 GBP2021-12-31
    Officer
    2020-03-12 ~ now
    CIF 13 - secretary → ME
  • 45
    Aztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2022-09-12 ~ now
    CIF 19 - secretary → ME
  • 46
    SAFELANE GLOBAL HOLDINGS LIMITED - 2025-03-17
    Aztec Group House, Ifc6 The Esplanade, St Helier, Je40qh, Jersey
    Corporate (3 parents)
    Officer
    2018-09-03 ~ now
    CIF 2 - secretary → ME
  • 47
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    98,323,332 GBP2023-12-31
    Officer
    2021-05-21 ~ now
    CIF 16 - secretary → ME
  • 48
    Forum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Corporate (4 parents)
    Equity (Company account)
    318,713 GBP2023-12-31
    Officer
    2021-05-21 ~ now
    CIF 15 - secretary → ME
  • 49
    Aztec Group House Ifc6, The Esplanade, St. Helier, Isle Of Man
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    CIF 64 - secretary → ME
  • 50
    11-15 Seaton Place, St. Helier, Jersey
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    CIF 37 - secretary → ME
  • 51
    Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    CIF 67 - secretary → ME
  • 52
    Aztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Corporate (10 parents)
    Officer
    2023-10-05 ~ now
    CIF 66 - secretary → ME
  • 53
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-23 ~ now
    CIF 86 - secretary → ME
  • 54
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-24 ~ now
    CIF 27 - secretary → ME
  • 55
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Corporate (5 parents)
    Officer
    2019-11-27 ~ now
    CIF 68 - secretary → ME
  • 56
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2019-11-26 ~ now
    CIF 69 - secretary → ME
  • 57
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2015-02-06 ~ now
    CIF 106 - secretary → ME
  • 58
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2017-06-30 ~ now
    CIF 35 - secretary → ME
  • 59
    11-15 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2013-03-26 ~ now
    CIF 85 - secretary → ME
  • 60
    Aztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-06-30 ~ now
    CIF 36 - secretary → ME
  • 61
    AGHOCO 2004 LIMITED - 2021-01-26
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-19 ~ now
    CIF 105 - secretary → ME
  • 62
    AGHOCO 1997 LIMITED - 2021-01-15
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-19 ~ now
    CIF 103 - secretary → ME
  • 63
    AGHOCO 1998 LIMITED - 2021-01-15
    Forum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-01-19 ~ now
    CIF 104 - secretary → ME
  • 64
    OBP 2700 TRUSTEE NO.1 LIMITED - 2024-11-08
    Aztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Officer
    Responsible for company secretary
    2024-06-20 ~ now
    CIF 63 - managing-officer → ME
  • 65
    Ifc 6, The Esplanade, St Helier, Je2 3bz, Jersey
    Corporate (8 parents)
    Officer
    2022-06-08 ~ now
    CIF 3 - secretary → ME
  • 66
    Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    CIF 92 - secretary → ME
  • 67
    Forum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-11-26 ~ now
    CIF 93 - secretary → ME
  • 68
    Forum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Fareham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-25 ~ now
    CIF 74 - secretary → ME
  • 69
    Ifc 6, The Esplanade, St Helier, Jersey, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    CIF 70 - secretary → ME
  • 70
    Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    CIF 84 - secretary → ME
  • 71
    SOHO WORKS GENERAL PARTNER LIMITED - 2015-05-20
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    44,355 GBP2022-12-31
    Officer
    2015-11-20 ~ now
    CIF 53 - secretary → ME
  • 72
    RDIF SLP FEEDER GP, LIMITED - 2014-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    77 GBP2023-12-31
    Officer
    2015-09-11 ~ now
    CIF 32 - secretary → ME
  • 73
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    CIF 107 - secretary → ME
  • 74
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Corporate (8 parents)
    Officer
    2023-06-26 ~ now
    CIF 23 - secretary → ME
  • 75
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    CIF 25 - secretary → ME
  • 76
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0hq, Jersey
    Corporate (2 parents)
    Officer
    2023-06-07 ~ now
    CIF 24 - secretary → ME
  • 77
    Aztec Group House Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (6 parents)
    Officer
    2023-11-13 ~ now
    CIF 20 - secretary → ME
  • 78
    11-15 Seaton Place, St Helier, Je40qh, Jersey
    Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    CIF 5 - secretary → ME
  • 79
    11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2021-04-15 ~ now
    CIF 4 - secretary → ME
  • 80
    11-15 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-05-14 ~ now
    CIF 12 - secretary → ME
  • 81
    11-15 Seaton Place, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2021-05-25 ~ now
    CIF 11 - secretary → ME
  • 82
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    CIF 88 - secretary → ME
  • 83
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    CIF 89 - secretary → ME
  • 84
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    CIF 87 - secretary → ME
  • 85
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    CIF 83 - secretary → ME
  • 86
    11-15 Seaton Place, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2018-07-05 ~ now
    CIF 34 - secretary → ME
  • 87
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-24 ~ now
    CIF 28 - secretary → ME
  • 88
    161 Marsh Wall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    CIF 48 - secretary → ME
  • 89
    11-15 Seaton Place, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2023-09-14 ~ now
    CIF 26 - secretary → ME
  • 90
    SF 3030 LIMITED - 2009-06-24
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-03-23 ~ now
    CIF 62 - secretary → ME
  • 91
    18 Savile Row, London, England
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    CIF 81 - secretary → ME
  • 92
    LOTHIAN FIFTY (892) LIMITED - 2002-08-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-11-15 ~ now
    CIF 1 - secretary → ME
  • 93
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    7,571 GBP2021-12-31
    Officer
    2020-07-21 ~ now
    CIF 78 - secretary → ME
  • 94
    Forum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-26 ~ now
    CIF 72 - secretary → ME
  • 95
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,500 GBP2021-12-31
    Officer
    2021-01-20 ~ now
    CIF 77 - secretary → ME
  • 96
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-05 ~ now
    CIF 73 - secretary → ME
  • 97
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-21 ~ now
    CIF 75 - secretary → ME
  • 98
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Corporate (5 parents)
    Equity (Company account)
    9,738 GBP2021-12-31
    Officer
    2020-07-21 ~ now
    CIF 79 - secretary → ME
  • 99
    Aztec Group House, Ifc 6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    CIF 18 - secretary → ME
  • 100
    Aztec Group House, 11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    Corporate (5 parents)
    Officer
    2023-06-28 ~ now
    CIF 29 - secretary → ME
  • 101
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2022-04-26 ~ now
    CIF 56 - secretary → ME
  • 102
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (8 parents)
    Officer
    2024-11-21 ~ now
    CIF 65 - secretary → ME
  • 103
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (6 parents)
    Officer
    2022-11-14 ~ now
    CIF 22 - secretary → ME
  • 104
    Aztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Corporate (7 parents)
    Officer
    2022-12-13 ~ now
    CIF 21 - secretary → ME
Ceased 6
  • 1
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-09-27 ~ 2017-09-27
    CIF 110 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 110 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 110 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 110 - Has significant influence over the entity as the trustees of a trust OE
  • 2
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2017-09-27 ~ 2017-09-27
    CIF 109 - Ownership of shares - More than 25% as trustees of a trust OE
    CIF 109 - Holds voting rights - More than 25% as trustees of a trust OE
    CIF 109 - Right to appoint or remove directors as the trustees of a trust OE
    CIF 109 - Has significant influence over the entity as the trustees of a trust OE
  • 3
    Quay House, The Ambury, Bath, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-18 ~ 2018-02-21
    CIF 52 - secretary → ME
  • 4
    Quay House, The Ambury, Bath, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-18 ~ 2018-02-21
    CIF 51 - secretary → ME
  • 5
    Quay House, The Ambury, Bath, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2018-02-21
    CIF 50 - secretary → ME
  • 6
    Quay House, The Ambury, Bath, England
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2018-01-18 ~ 2018-02-21
    CIF 49 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.