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
2
- 1
Joanne Lesley Moore
Born in October 1968Individual (10 offsprings)Beneficial owner2007-02-15 ~ nowPE - Ownership of shares - More than 25% → CIF 0 - 2
Edward Henry Moore
Born in May 1968Individual (7 offsprings)Beneficial owner2007-02-15 ~ nowPE - Ownership of shares - More than 25% → CIF 0
Company in focus
AZTEC (TRUSTEES NO. 1) LIMITED
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OE005748
AZTEC (TRUSTEES NO. 1) LIMITED
InfoAztec Group House Ifc6, The Esplanade, St Helier JE4 0QHOVERSEAS ENTITY incorporated on 2022-11-30 (3 years 2 months). The company status is Registered.The last date of confirmation statement was made at 2024-11-29CIF 0 AZTEC (TRUSTEES NO. 1) LIMITED
SRegistered number 95948Aztec Group House, Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey, JE4 0QHLimited Company in Jersey Financial Services Commission RegistryCIF 1AZTEC (TRUSTEES NO. 1) LIMITED
SRegistered number 95948Aztec Group House, Ifc6, The Esplanade, St Heleir, Jersey, JE4 0QHLimited Company in Jersey Financial Services Commission RegistryCIF 2AZTEC (TRUSTEES NO. 1) LIMITED
SRegistered number 95948Aztec Group House, Ifc6, The Esplanade, St. Helier, Jersey, JE4 0QHPrivate Company in Jersey Financial Services CommissionCIF 3
Offspring entities and appointments
Active
23
- 1Aztec Group House Ipc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-08-20 ~ nowCIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 211-15 Seaton Place, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-08-20 ~ nowCIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
- 350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)12,096 GBP2024-12-31Officer2015-10-28 ~ nowCIF 24 - LLP Designated Member → ME
- 4Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2011-04-14 ~ nowCIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
- 5Aztec Group House Ifc6, The Esplanade, St. Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2011-04-14 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-10-15 ~ nowCIF 6 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
- 7Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-10-15 ~ nowCIF 5 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
- 8Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-09-27 ~ nowCIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 9Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2017-09-27 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OE
- 10Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-07-21 ~ nowCIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2014-07-21 ~ nowCIF 21 - Ownership of shares - More than 25% as trustees of a trust → OE
- 12Aztec Group House Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-05-15 ~ nowCIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13Aztec Group House Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-05-15 ~ nowCIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
- 14Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-03-11 ~ nowCIF 18 - Holds voting rights - More than 25% as trustees of a trust → OECIF 18 - Ownership of shares - More than 25% as trustees of a trust → OECIF 18 - Has significant influence over the entity as the trustees of a trust → OECIF 18 - Right to appoint or remove directors as the trustees of a trust → OE
- 15Aztec Group House Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2016-03-11 ~ nowCIF 19 - Has significant influence over the entity as the trustees of a trust → OECIF 19 - Holds voting rights - More than 25% as trustees of a trust → OECIF 19 - Right to appoint or remove directors as the trustees of a trust → OECIF 19 - Ownership of shares - More than 25% as trustees of a trust → OE
- 16Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-02-14 ~ nowCIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
- 17Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-02-14 ~ nowCIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
- 18Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-20 ~ nowCIF 16 - Ownership of shares - More than 25% as trustees of a trust → OECIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
- 19Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2021-04-20 ~ nowCIF 17 - Ownership of shares - More than 25% as trustees of a trust → OECIF 17 - Holds voting rights - More than 25% as trustees of a trust → OE
- 20Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-26 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
- 21Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-26 ~ nowCIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 22Aztec Group House, Ifc6, The Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2022-05-12 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OE
- 23Aztec Group House Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, JerseyRegistered Corporate (1 parent)Beneficial owner2022-03-11 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
Ceased
2
- 1Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)18,673 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-04-06CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 26 - Has significant influence or control → OE
- 2OBP 2700 TRUSTEE NO.1 LIMITED - 2024-11-08Aztec Group House Ifc 6, The Esplanade, St Helier, JerseyRemoved Corporate (1 parent)Beneficial owner2022-03-11 ~ 2024-06-06CIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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