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

AXTEC FINANCIAL SERVICES (JERSEY) LIMITED

Related profiles found in government register
  • AXTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    icon of addressAztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    PRIVATE LIMITED COMPANY in JERSEY, JERSEY FINANCIAL SERVICES COMMISSION
    CIF 1
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 123
    icon of addressAztec Group House, Ifc6, The Esplanade, St Helier, Jersey, JE4 0QH
    LIMITED in JERSEY
    CIF 2
  • AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
    S
    Registered number 79047
    icon of address11 -15 Seaton Place, St Helier, Jersey, JE4 0QH
    LIMITED COMPANY in JERSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 113
  • 1
    AGHOCO 2101 LIMITED - 2021-11-03
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2022-09-06 ~ now
    CIF 103 - Secretary → ME
  • 2
    AGHOCO 2105 LIMITED - 2021-11-04
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-06 ~ now
    CIF 108 - Secretary → ME
  • 3
    AGHOCO 2106 LIMITED - 2021-11-04
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-06 ~ now
    CIF 107 - Secretary → ME
  • 4
    AGHOCO 2102 LIMITED - 2021-11-03
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2022-09-06 ~ now
    CIF 104 - Secretary → ME
  • 5
    AGHOCO 2103 LIMITED - 2021-11-04
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-06 ~ now
    CIF 106 - Secretary → ME
  • 6
    AGHOCO 2104 LIMITED - 2021-11-04
    icon of addressForum 4 Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-06 ~ now
    CIF 105 - Secretary → ME
  • 7
    icon of address1 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40 GBP2022-12-31
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 8
    icon of addressForum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-08-08 ~ now
    CIF 10 - Secretary → ME
  • 9
    icon of addressForum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-08-08 ~ now
    CIF 11 - Secretary → ME
  • 10
    icon of addressForum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    912,345 GBP2023-12-31
    Officer
    icon of calendar 2014-08-08 ~ now
    CIF 12 - Secretary → ME
  • 11
    icon of addressForum 4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    18,673 GBP2024-12-31
    Officer
    icon of calendar 2014-08-08 ~ now
    CIF 9 - Secretary → ME
  • 12
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-29 ~ now
    CIF 76 - Secretary → ME
  • 13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    CIF 90 - Secretary → ME
  • 14
    AGHOCO 2253 LIMITED - 2023-04-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    CIF 98 - Secretary → ME
  • 15
    AGHOCO 2254 LIMITED - 2023-04-05
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    CIF 99 - Secretary → ME
  • 16
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    CIF 102 - Secretary → ME
  • 17
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    CIF 64 - Secretary → ME
  • 18
    AVIVA RELI 2 NOMINEE A LIMITED - 2024-08-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    CIF 110 - Secretary → ME
  • 19
    AVIVA RELI 2 NOMINEE B LIMITED - 2024-08-23
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-22 ~ now
    CIF 109 - Secretary → ME
  • 20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    CIF 63 - Secretary → ME
  • 21
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    CIF 65 - Secretary → ME
  • 22
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-22 ~ now
    CIF 66 - Secretary → ME
  • 23
    icon of addressAztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-08 ~ now
    CIF 44 - Secretary → ME
  • 24
    icon of addressAztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-17 ~ now
    CIF 45 - Secretary → ME
  • 25
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    51,732,811 GBP2023-12-31
    Officer
    icon of calendar 2021-09-03 ~ now
    CIF 32 - Secretary → ME
  • 26
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,376,407 GBP2023-12-31
    Officer
    icon of calendar 2021-08-18 ~ now
    CIF 47 - Secretary → ME
  • 27
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    289,719 GBP2023-12-31
    Officer
    icon of calendar 2021-08-18 ~ now
    CIF 46 - Secretary → ME
  • 28
    icon of address11-15 Seaton Place, St Helier, Jersey, Je4 0qh, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-26 ~ now
    CIF 16 - Secretary → ME
  • 29
    icon of addressAztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate secretary
    icon of calendar 2025-05-29 ~ now
    CIF 88 - Managing Officer → ME
  • 30
    icon of addressAztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for corporate secretary
    icon of calendar 2025-03-18 ~ now
    CIF 87 - Managing Officer → ME
  • 31
    icon of addressAztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-27 ~ now
    CIF 8 - Secretary → ME
  • 32
    icon of addressOne, Coleman Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    45,116 GBP2020-12-31
    Officer
    icon of calendar 2018-08-09 ~ now
    CIF 33 - Secretary → ME
  • 33
    icon of addressAztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    CIF 117 - Secretary → ME
  • 34
    CAMBRIDGE INNOVATION CAPITAL (JERSEY) LIMITED - 2022-10-21
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-07 ~ now
    CIF 40 - Secretary → ME
  • 35
    SHELFCO (NO.3123) LIMITED - 2005-11-11
    icon of addressForum 4, Solent Business Park Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2023-10-04 ~ now
    CIF 57 - Secretary → ME
  • 36
    icon of addressAztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    CIF 49 - Secretary → ME
  • 37
    icon of addressAztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    CIF 48 - Secretary → ME
  • 38
    icon of address22 Grenville Street, St. Helier, Je4 8px, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ now
    CIF 43 - Secretary → ME
  • 39
    icon of addressC/o Aztec Financial Services (jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    CIF 59 - Secretary → ME
  • 40
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ now
    CIF 56 - Secretary → ME
  • 41
    icon of addressForum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,685,365 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ now
    CIF 41 - Secretary → ME
  • 42
    icon of addressForum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,685,570 GBP2024-12-31
    Officer
    icon of calendar 2022-01-25 ~ now
    CIF 42 - Secretary → ME
  • 43
    icon of address11-15 Seaton Place, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-05 ~ now
    CIF 35 - Secretary → ME
  • 44
    icon of address18 Savile Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-21 ~ now
    CIF 83 - Secretary → ME
  • 45
    icon of address42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    432,919 GBP2023-12-31
    Officer
    icon of calendar 2020-03-12 ~ now
    CIF 15 - Secretary → ME
  • 46
    icon of addressAztec Group House 11-15 Seaton Place, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    CIF 21 - Secretary → ME
  • 47
    SAFELANE GLOBAL HOLDINGS LIMITED - 2025-03-17
    icon of addressAztec Group House, Ifc6 The Esplanade, St Helier, Je40qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ now
    CIF 4 - Secretary → ME
  • 48
    icon of addressForum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    98,323,332 GBP2023-12-31
    Officer
    icon of calendar 2021-05-21 ~ now
    CIF 18 - Secretary → ME
  • 49
    icon of addressForum4, Solent Business Park Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    318,713 GBP2023-12-31
    Officer
    icon of calendar 2021-05-21 ~ now
    CIF 17 - Secretary → ME
  • 50
    WASHINGTON TOPCO JERSEY LIMITED - 2025-07-24
    icon of addressAztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    CIF 70 - Secretary → ME
  • 51
    icon of addressAztec Group House Ifc6, The Esplanade, St. Helier, Isle Of Man
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 69 - Secretary → ME
  • 52
    icon of address11-15 Seaton Place, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 39 - Secretary → ME
  • 53
    icon of addressAztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 72 - Secretary → ME
  • 54
    icon of addressAztec Group House Ifc6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    CIF 71 - Secretary → ME
  • 55
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    CIF 94 - Secretary → ME
  • 56
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-24 ~ now
    CIF 29 - Secretary → ME
  • 57
    icon of addressAztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-27 ~ now
    CIF 73 - Secretary → ME
  • 58
    icon of addressAztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ now
    CIF 74 - Secretary → ME
  • 59
    icon of addressAztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-06 ~ now
    CIF 1 - Secretary → ME
  • 60
    icon of addressAztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 37 - Secretary → ME
  • 61
    icon of address11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-03-26 ~ now
    CIF 93 - Secretary → ME
  • 62
    icon of addressAztec Group House, 11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-06-30 ~ now
    CIF 38 - Secretary → ME
  • 63
    AGHOCO 2004 LIMITED - 2021-01-26
    icon of addressForum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-01-19 ~ now
    CIF 113 - Secretary → ME
  • 64
    AGHOCO 1997 LIMITED - 2021-01-15
    icon of addressForum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-01-19 ~ now
    CIF 111 - Secretary → ME
  • 65
    AGHOCO 1998 LIMITED - 2021-01-15
    icon of addressForum 4 Solent Business Park Parkway, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-01-19 ~ now
    CIF 112 - Secretary → ME
  • 66
    OBP 2700 TRUSTEE NO.1 LIMITED - 2024-11-08
    icon of addressAztec Group House Ifc 6, The Esplanade, St Helier, Jersey
    Removed Corporate (1 parent)
    Officer
    Responsible for company secretary
    icon of calendar 2024-06-20 ~ now
    CIF 68 - Managing Officer → ME
  • 67
    icon of addressIfc 6, The Esplanade, St Helier, Je2 3bz, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-06-08 ~ now
    CIF 5 - Secretary → ME
  • 68
    icon of addressForum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-26 ~ now
    CIF 100 - Secretary → ME
  • 69
    icon of addressForum 4 Solent Business Park Parkway South, Whitley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-11-26 ~ now
    CIF 101 - Secretary → ME
  • 70
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    CIF 60 - Secretary → ME
  • 71
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    CIF 61 - Secretary → ME
  • 72
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-09 ~ now
    CIF 62 - Secretary → ME
  • 73
    icon of addressForum 4 C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-25 ~ now
    CIF 81 - Secretary → ME
  • 74
    icon of addressIfc 6, The Esplanade, St Helier, Jersey, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ now
    CIF 75 - Secretary → ME
  • 75
    icon of addressIfc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ now
    CIF 92 - Secretary → ME
  • 76
    SOHO WORKS GENERAL PARTNER LIMITED - 2015-05-20
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Equity (Company account)
    44,355 GBP2022-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    CIF 55 - Secretary → ME
  • 77
    RDIF SLP FEEDER GP, LIMITED - 2014-12-23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    77 GBP2023-12-31
    Officer
    icon of calendar 2015-09-11 ~ now
    CIF 34 - Secretary → ME
  • 78
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ now
    CIF 116 - Secretary → ME
  • 79
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-26 ~ now
    CIF 25 - Secretary → ME
  • 80
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 27 - Secretary → ME
  • 81
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jeq 0hq, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-07 ~ now
    CIF 26 - Secretary → ME
  • 82
    icon of addressAztec Group House Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-13 ~ now
    CIF 22 - Secretary → ME
  • 83
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 2 - Secretary → ME
  • 84
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    CIF 79 - Secretary → ME
  • 85
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    CIF 78 - Secretary → ME
  • 86
    icon of address11-15 Seaton Place, St Helier, Je40qh, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-04-16 ~ now
    CIF 7 - Secretary → ME
  • 87
    icon of address11-15 Seaton Place, St Helier, Je4 0qh, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-04-15 ~ now
    CIF 6 - Secretary → ME
  • 88
    icon of address11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    CIF 14 - Secretary → ME
  • 89
    icon of address11-15 Seaton Place, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2021-05-25 ~ now
    CIF 13 - Secretary → ME
  • 90
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    CIF 96 - Secretary → ME
  • 91
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    CIF 97 - Secretary → ME
  • 92
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    CIF 95 - Secretary → ME
  • 93
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    CIF 91 - Secretary → ME
  • 94
    icon of address11-15 Seaton Place, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-05 ~ now
    CIF 36 - Secretary → ME
  • 95
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-24 ~ now
    CIF 30 - Secretary → ME
  • 96
    icon of address161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    CIF 50 - Secretary → ME
  • 97
    icon of address11-15 Seaton Place, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-09-14 ~ now
    CIF 28 - Secretary → ME
  • 98
    SF 3030 LIMITED - 2009-06-24
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-03-23 ~ now
    CIF 67 - Secretary → ME
  • 99
    icon of address18 Savile Row, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-09 ~ now
    CIF 89 - Secretary → ME
  • 100
    LOTHIAN FIFTY (892) LIMITED - 2002-08-06
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    CIF 3 - Secretary → ME
  • 101
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,571 GBP2021-12-31
    Officer
    icon of calendar 2020-07-21 ~ now
    CIF 85 - Secretary → ME
  • 102
    icon of addressForum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-02-26 ~ now
    CIF 77 - Secretary → ME
  • 103
    icon of addressForum 4 Solent Business Park Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,470 GBP2021-12-31
    Officer
    icon of calendar 2020-09-16 ~ now
    CIF 115 - Secretary → ME
  • 104
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,500 GBP2021-12-31
    Officer
    icon of calendar 2021-01-20 ~ now
    CIF 84 - Secretary → ME
  • 105
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-05-05 ~ now
    CIF 80 - Secretary → ME
  • 106
    icon of addressC/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-21 ~ now
    CIF 82 - Secretary → ME
  • 107
    icon of addressC/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,738 GBP2021-12-31
    Officer
    icon of calendar 2020-07-21 ~ now
    CIF 86 - Secretary → ME
  • 108
    icon of addressAztec Group House, Ifc 6, The Esplanade, St. Helier, Je4 0qh, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    CIF 20 - Secretary → ME
  • 109
    icon of addressIfc6 Aztec Group House, The Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    CIF 31 - Secretary → ME
  • 110
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    CIF 114 - Secretary → ME
  • 111
    icon of addressAztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-26 ~ now
    CIF 58 - Secretary → ME
  • 112
    icon of addressAztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-14 ~ now
    CIF 24 - Secretary → ME
  • 113
    icon of addressAztec Group House, Ifc6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-13 ~ now
    CIF 23 - Secretary → ME
Ceased 6
  • 1
    icon of addressAztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-09-27 ~ 2017-09-27
    CIF 119 - Right to appoint or remove directors as the trustees of a trust → OE
    CIF 119 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 119 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 119 - Has significant influence over the entity as the trustees of a trust → OE
  • 2
    icon of addressAztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-09-27 ~ 2017-09-27
    CIF 118 - Has significant influence over the entity as the trustees of a trust → OE
    CIF 118 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 118 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 118 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    icon of addressQuay House, The Ambury, Bath, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2018-02-21
    CIF 54 - Secretary → ME
  • 4
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-18 ~ 2018-02-21
    CIF 53 - Secretary → ME
  • 5
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2018-02-21
    CIF 52 - Secretary → ME
  • 6
    icon of addressQuay House, The Ambury, Bath, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2018-02-21
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.