The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Giles Ashley Azis

    Related profiles found in government register
  • Mr Jonathan Giles Ashley Azis
    British born in April 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ

      IIF 1
  • Mr Jonathan Giles Ashley Azis
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Manor, Lower Westwood, Bradford-on-avon, Farleigh Lane, BA15 2AF, England

      IIF 2
  • Aziz, Jonathan Giles Ashley
    British solicitor born in April 1957

    Registered addresses and corresponding companies

    • Westwood Manor, Lower Westwood, Bradford-on-avon, Wiltshire, BA15 2AF

      IIF 3
  • Mr Jonathan Giles Ashley Azis
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Abdale Road, London, W12 7ET, England

      IIF 4
  • Azis, Jonathan Giles Ashley
    British

    Registered addresses and corresponding companies

    • Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF

      IIF 5
  • Azis, Jonathan Giles Ashley
    British chartered accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England

      IIF 6
  • Azis, Jonathan Giles Ashley
    British company secretary born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF

      IIF 7
  • Azis, Jonathan Giles Ashley
    British consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ashgrove Road, Huddersfield, HD2 1FQ

      IIF 8
  • Azis, Jonathan Giles Ashley
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF

      IIF 9 IIF 10

    • Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF, United Kingdom

      IIF 11 IIF 12

    • Westwood Manor, Lower Westwood, Bradford-on-avon, Wiltshire, BA15 2AF, England

      IIF 13 IIF 14

    • Westwood Manor, Westwood, Bradford-on-avon, Wiltshire, BA15 2AF, England

      IIF 15

    • Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, England

      IIF 16
  • Azis, Jonathan Giles Ashley
    British executive director hanson plc born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF

      IIF 17 IIF 18 IIF 19
  • Azis, Jonathan Giles Ashley
    British lawyer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF

      IIF 20 IIF 21

    • 239, Acton Lane, London, NW10 7NP

      IIF 22
  • Azis, Jonathan Giles Ashley
    British solicitor born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF

      IIF 23 IIF 24
  • Aziz, Jonathan Giles Ashley
    British lawyer born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Azis, Jonathan Giles Ashley
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Manor, Lower Westwood, Bradford-on-avon, Wiltshire, BA15 2AF

      IIF 29
  • Azis, Jonathan Giles Ashley
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Westwood Manor, Farleigh Lane, Lower Westwood, Bradford-on-avon, Wiltshire, BA15 2AF, England

      IIF 30
  • Azis, Jonathan Giles Ashley
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Abdale Road, London, W12 7ET, England

      IIF 31
  • Azis, Jonathan Giles Ashley

    Registered addresses and corresponding companies
  • Aziz, Jonathan Giles Ashley

    Registered addresses and corresponding companies

    • C/o Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    HANSON TRANSPORT GROUP LIMITED - 2009-05-06
    7 Ashgrove Road, Huddersfield
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 8 - director → ME
  • 2
    WESTHOUSE SECURITIES LLP - 2006-08-01
    PROJECT PHOENIX LLP - 2003-11-06
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (11 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 29 - llp-designated-member → ME
  • 3
    Arkco Accountants Ltd, 9 Manor Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,938 GBP2024-05-31
    Officer
    2013-07-01 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    30 Abdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,679 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    239 Acton Lane, London
    Corporate (3 parents)
    Officer
    2014-08-07 ~ 2018-05-25
    IIF 22 - director → ME
  • 2
    ART MANAGEMENT SERVICES LIMITED - 2007-07-11
    35 Cremorne Road, Chelsea, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-27 ~ 2010-05-25
    IIF 27 - director → ME
  • 3
    17 Hill Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    331,714 GBP2023-12-31
    Officer
    2003-02-27 ~ 2007-06-05
    IIF 37 - secretary → ME
  • 4
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    1997-03-31 ~ 1998-04-30
    IIF 19 - director → ME
    1995-09-01 ~ 1997-03-31
    IIF 5 - secretary → ME
  • 5
    HANSON CAPITAL LIMITED - 2006-09-08
    TIMEMOUSE LIMITED - 1998-03-02
    C/o Totus, International House, St. Katharines Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,031 GBP2023-12-31
    Officer
    1999-11-25 ~ 2009-10-01
    IIF 28 - director → ME
  • 6
    HANSON TRANSPORT GROUP LIMITED - 2009-05-06
    7 Ashgrove Road, Huddersfield
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2006-12-06
    IIF 25 - director → ME
  • 7
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    1996-04-02 ~ 1998-04-06
    IIF 17 - director → ME
  • 8
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    1996-12-11 ~ 1998-04-30
    IIF 18 - director → ME
  • 9
    EXTRAPINE LIMITED - 1995-03-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-09-30 ~ 1997-03-20
    IIF 7 - director → ME
  • 10
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-09-30
    IIF 11 - director → ME
    2012-01-20 ~ 2012-09-30
    IIF 33 - secretary → ME
  • 11
    59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-05-01 ~ 2023-01-03
    IIF 6 - director → ME
  • 12
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    -66,733 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    Chandos House, School Lane, Buckingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104,919 GBP2023-12-31
    Officer
    2019-04-25 ~ 2020-12-21
    IIF 16 - director → ME
  • 14
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2008-07-01 ~ 2010-10-25
    IIF 24 - director → ME
  • 15
    THE PROSTATE CANCER CHARITY - 2012-06-20
    PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
    The Counting House Fourth Floor, 53 Tooley Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    1997-06-02 ~ 2006-05-01
    IIF 21 - director → ME
  • 16
    Kensington Gore, London
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    2006-03-21 ~ 2015-06-12
    IIF 23 - director → ME
  • 17
    SMITH RELATIONS LIMITED - 2002-12-11
    SMITHS I R LIMITED - 2001-06-07
    J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-14 ~ 2012-09-30
    IIF 15 - director → ME
    2012-02-20 ~ 2012-09-30
    IIF 36 - secretary → ME
  • 18
    TYROLESE (639) LIMITED - 2008-03-13
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2012-09-30
    IIF 13 - director → ME
  • 19
    TYROLESE (525) LIMITED - 2003-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-31 ~ 2012-09-30
    IIF 14 - director → ME
  • 20
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-20 ~ 2012-09-30
    IIF 12 - director → ME
    2012-02-20 ~ 2012-09-30
    IIF 34 - secretary → ME
  • 21
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,296,000 GBP2024-03-31
    Officer
    2002-11-06 ~ 2007-04-02
    IIF 26 - director → ME
  • 22
    MANDORLA LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Corporate (9 parents, 5 offsprings)
    Officer
    2003-09-23 ~ 2009-09-30
    IIF 3 - director → ME
  • 23
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
    WESTHOUSE SECURITIES LIMITED - 2007-05-15
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ 2012-09-30
    IIF 10 - director → ME
  • 24
    HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
    HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ 2012-09-30
    IIF 20 - director → ME
    2012-02-20 ~ 2012-09-30
    IIF 32 - secretary → ME
  • 25
    WESTHOUSE SECURITIES LIMITED - 2012-01-31
    HANSON WESTHOUSE LIMITED - 2009-11-25
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2012-09-30
    IIF 9 - director → ME
    2012-02-20 ~ 2012-09-30
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.