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
Individuals in focus
Azis, Jonathan Giles Ashley
- British born in April 1957
Azis, Jonathan Giles Ashley
Resident in England
Registered addresses and corresponding companies7, Ashgrove Road, Huddersfield, HD2 1FQ
IIF 1
- British chartered accountant born in April 1957
Azis, Jonathan Giles Ashley
Resident in England
Registered addresses and corresponding companies59 Glenthorne Road, Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, W6 0LJ, England
IIF 2
- British company secretary born in April 1957
Azis, Jonathan Giles Ashley
Resident in England
Registered addresses and corresponding companiesWestwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
IIF 3
- British director born in April 1957
Azis, Jonathan Giles Ashley
Resident in England
Registered addresses and corresponding companiesWestwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
IIF 4 IIF 5Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF, United Kingdom
IIF 6 IIF 7Westwood Manor, Lower Westwood, Bradford-on-avon, Wiltshire, BA15 2AF, England
IIF 8 IIF 9Westwood Manor, Westwood, Bradford-on-avon, Wiltshire, BA15 2AF, England
IIF 10Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, England
IIF 11
- British executive director hanson plc born in April 1957
Azis, Jonathan Giles Ashley
Resident in England
Registered addresses and corresponding companies - British lawyer born in April 1957
Azis, Jonathan Giles Ashley
Resident in England
Registered addresses and corresponding companies - British solicitor born in April 1957
Azis, Jonathan Giles Ashley
Resident in England
Registered addresses and corresponding companies - British lawyer born in April 1957
Aziz, Jonathan Giles Ashley
Resident in England
Registered addresses and corresponding companies - born in April 1957
Azis, Jonathan Giles Ashley
Resident in England
Registered addresses and corresponding companiesWestwood Manor, Lower Westwood, Bradford-on-avon, Wiltshire, BA15 2AF
IIF 24
- born in July 1957
Azis, Jonathan Giles Ashley
Resident in England
Registered addresses and corresponding companiesWestwood Manor, Farleigh Lane, Lower Westwood, Bradford-on-avon, Wiltshire, BA15 2AF, England
IIF 25
- British solicitor born in April 1957Registered addresses and corresponding companies
Aziz, Jonathan Giles Ashley
Westwood Manor, Lower Westwood, Bradford-on-avon, Wiltshire, BA15 2AF
IIF 26
- British born in April 1957
Azis, Jonathan Giles Ashley
Resident in United Kingdom
Registered addresses and corresponding companies30, Abdale Road, London, W12 7ET, England
IIF 27
- British born in July 1957
Mr Jonathan Giles Ashley Azis
Resident in England
Registered addresses and corresponding companiesWestwood Manor, Lower Westwood, Bradford-on-avon, Farleigh Lane, BA15 2AF, England
IIF 28
- British Registered addresses and corresponding companies
Azis, Jonathan Giles Ashley
Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
IIF 29
- British born in April 1957
Mr Jonathan Giles Ashley Azis
Resident in Uk
Registered addresses and corresponding companiesC/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
IIF 30
- Registered addresses and corresponding companies
Azis, Jonathan Giles Ashley
- Registered addresses and corresponding companies
Aziz, Jonathan Giles Ashley
C/o Isotron Plc, Moray Road Elgin Industrial Estate, Swindon, Wiltshire, SN2 8XS
IIF 36
- British born in April 1957
Mr Jonathan Giles Ashley Azis
Resident in United Kingdom
Registered addresses and corresponding companies30, Abdale Road, London, W12 7ET, England
IIF 37
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1HANSON TRANSPORT GROUP LIMITED - 2009-05-067 Ashgrove Road, HuddersfieldActive Corporate (6 parents, 2 offsprings)Officer2024-06-27 ~ nowIIF 1 - Director → ME
- 2WESTHOUSE SECURITIES LLP - 2006-08-01PROJECT PHOENIX LLP - 2003-11-06Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (11 parents)Officer2006-08-01 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 3Arkco Accountants Ltd, 9 Manor Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-9,938 GBP2024-05-31Officer2013-07-01 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
- 430 Abdale Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-2,679 GBP2024-03-31Officer2019-03-22 ~ nowIIF 27 - Director → MEPerson with significant control2019-03-22 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
Ceased
25
- 1239 Acton Lane, LondonActive Corporate (3 parents)Officer2014-08-07 ~ 2018-05-25IIF 17 - Director → ME
- 2ART MANAGEMENT SERVICES LIMITED - 2007-07-1135 Cremorne Road, Chelsea, LondonDissolved Corporate (1 parent)Officer2003-02-27 ~ 2010-05-25IIF 22 - Director → ME
- 317 Hill Street, London, EnglandActive Corporate (6 parents)Equity (Company account)331,714 GBP2023-12-31Officer2003-02-27 ~ 2007-06-05IIF 36 - Secretary → ME
- 4HANSON PLC - 2003-10-14Related registration: 04626078HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer1997-03-31 ~ 1998-04-30IIF 14 - Director → ME1995-09-01 ~ 1997-03-31IIF 29 - Secretary → ME
- 5HANSON CAPITAL LIMITED - 2006-09-08Related registration: 03875372TIMEMOUSE LIMITED - 1998-03-02C/o Totus, International House, St. Katharines Way, London, EnglandActive Corporate (1 parent)Equity (Company account)-13,582 GBP2024-12-31Officer1999-11-25 ~ 2009-10-01IIF 23 - Director → ME
- 6HANSON TRANSPORT GROUP LIMITED - 2009-05-067 Ashgrove Road, HuddersfieldActive Corporate (6 parents, 2 offsprings)Officer1999-11-25 ~ 2006-12-06IIF 20 - Director → ME
- 7HANSON PENSION TRUSTEES LIMITED - 1988-02-01HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer1996-04-02 ~ 1998-04-06IIF 12 - Director → ME
- 8Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer1996-12-11 ~ 1998-04-30IIF 13 - Director → ME
- 9
HANSON TRUSTEES LIMITED
- nowEXTRAPINE LIMITED - 1995-03-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1996-09-30 ~ 1997-03-20IIF 3 - Director → ME - 10OMS NOMINEES LIMITED - 2001-02-08LAP NOMINEES LIMITED - 2000-07-20INGLEBY (674) LIMITED - 1993-03-29Heron Tower 20th Floor, 110 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-31 ~ 2012-09-30IIF 6 - Director → ME2012-01-20 ~ 2012-09-30IIF 32 - Secretary → ME
- 1159 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2021-05-01 ~ 2023-01-03IIF 2 - Director → ME
- 12C/o Begbies Traynor 29th Floor 40, Bank Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-66,733 GBP2020-01-31Person with significant control2016-04-06 ~ 2017-01-31IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 13Chandos House, School Lane, Buckingham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)104,919 GBP2023-12-31Officer2019-04-25 ~ 2020-12-21IIF 11 - Director → ME
- 14MOLINS PUBLIC LIMITED COMPANY - 2018-01-26Station Estate, Station Road, Tadcaster, North Yorkshire, United KingdomActive Corporate (8 parents, 14 offsprings)Officer2008-07-01 ~ 2010-10-25IIF 19 - Director → ME
- 15
PROSTATE CANCER UK
- nowTHE PROSTATE CANCER CHARITY - 2012-06-20Related registration: 08183613PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15The Counting House Fourth Floor, 53 Tooley Street, LondonActive Corporate (15 parents)Officer1997-06-02 ~ 2006-05-01IIF 16 - Director → ME - 16Kensington Gore, LondonActive Corporate (10 parents, 1 offspring)Equity (Company account)25,000 GBP2021-12-31Officer2006-03-21 ~ 2015-06-12IIF 18 - Director → ME
- 17SMITH RELATIONS LIMITED - 2002-12-11SMITHS I R LIMITED - 2001-06-07J M S RELATIONSHIP MANAGEMENT LIMITED - 1999-03-26Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2011-03-14 ~ 2012-09-30IIF 10 - Director → ME2012-02-20 ~ 2012-09-30IIF 35 - Secretary → ME
- 18
SMITH'S EBT LIMITED
- nowTYROLESE (639) LIMITED - 2008-03-13Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04601448, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Heron Tower 20th Floor, 110 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-31 ~ 2012-09-30IIF 8 - Director → ME - 19
SMITH'S HOLDINGS LIMITED
- nowTYROLESE (525) LIMITED - 2003-08-07Related registrations: 05923554, 05923561, 05992481, 05992489, 05992502, 06308406, 06316252, 06316253, 06316259, 06316268, 06316272, 06407916, 06407922, 06407932, 06407935, 06477348, 06477352, 06477362, 06536698, 06536703, 06537435, 06537460, 06696257, 06696269, 06696273, 06726274, 06726412, 06726423, 06777859, 06777870, 06777883, 06903257, 06903264, 06903276, 06903289, 07044536, 13519624, 07087188, 07087213, 07087222, 07087231, 07087239, 07115348, 07115358, 07115370, 07115383, 07115441, 07115463, 07162414, 07162454, 07162484, 07162498, 07162518, 07227840, 07227845, 07227852, 07227864, 07315916, 07315931, 07315949, 07315961, 07315982, 07461956, 07461980, 07462058, 07462082, 07471430, 07471442, 07471474, 07471487, 07471504, 07546645, 07546656, 07546668, 07602874, 07602886, 07602897, 07602917, 07602936, 07818908, 07818924, 07818940, 07884593, 07884604, 07943016, 10087910, 10584380, 04029996, 04030000, 04125305, 04171675, 04301636, 04301637, 04301739, 04435101, 04722286, 04722288, 04722290, 04722291, 04782197, 04782216, 04782220, 04827936, 04827957, 04969259, 04969267, 04969365, 05131570, 05175792, 05224999, 05225195, 05225203, 05225272, 05302306, 05302307, 05302311, 05423343, 05423348, 05423356, 05452804, 05452806, 05452809, 05622096, 05622097, 05732812, 00357651, 01929144, 01929146, 01988291, 02018471, 02018472, 02019646, 02130646, 02192437, 02192441, 02225140, 02376053, 02478822, 02559861, 02579773, 02614349, 02614353, 02639760, 02639763, 02639765, 02639767, 02646816, 02666521, 02766412, 02766413, 02766415, 02766416, 02778486, 02800634, 02800636, 02838540, 02856312, 02856319, 02910581, 02910584, 02910588, 02998752, 02998755, 03036776, 03062756, 03062760, 03062762, 03065216, 03076039, 03076063, 03135002, 03135075, 03153490, 03153494, 03161812, 03161815, 03161821, 03169408, 03200492, 03200494, 03200496, 03200517, 03200565, 03274678, 03274735, 03296648, 03296649, 03296746, 03296884, 03364796, 03418583, 03418606, 03418607, 03418648, 03418735, 03418736, 03568450, 03682211, 03717370, 03717376, 03761717, 03761719, 03874419, 03874491, 03874511, 03895587, 03895613, 03895621, 03961514, 03961692, 03961759, 03961761, 09140912, 09141134, 09141146, 09170990, 09171108, 09171133, 09171151, 09215781, 09215785, 09215823, 09215941, 09348093, 09348129, 09348154, 09600215, 09600243, 09600278, 09600295, 09642249, 09642341, 09642453, 09887412, 08045485, 08045607, 08045645, 08046530, 08061777, 08111892, 08111924, 08111945, 08111946, 08142456, 08142583, 08142725, 08142765, 08261516, 08261534, 08261544, 08262526, 08262532, 08262538, 08262561, 08268924, 08268937, 08269034, 08269065, 08313473, 08313482, 08313483, 08313498, 08331588, 08331629, 08331644, 08331656, 08331710, 08393562, 08393608, 08393652, 08393675, 08393681, 08594004, 08594327, 08594350, 08594440, 08594482, 08684941, 08685046, 08685051, 08685091, 08685553, 08932519, 08932528, 08932553, 08932588, 08932598, 08932600Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2010-12-31 ~ 2012-09-30IIF 9 - Director → ME - 20WESTHOUSE SECURITIES LIMITED - 2016-01-04ARBUTHNOT SECURITIES LIMITED - 2012-01-31OLD MUTUAL SECURITIES LTD - 2003-01-27Related registration: 02284499GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11GNI WALLACE LIMITED - 1997-09-08JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2012-01-20 ~ 2012-09-30IIF 7 - Director → ME2012-02-20 ~ 2012-09-30IIF 33 - Secretary → ME
- 21ISOTRON LIMITED - 2011-12-01Related registration: 04828896ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07BRICKTRIM LIMITED - 1983-12-222200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)80,000 GBP2024-03-31Officer2002-11-06 ~ 2007-04-02IIF 21 - Director → ME
- 22
VICTREX PLC
- nowMANDORLA LIMITED - 1993-10-01Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireActive Corporate (10 parents, 5 offsprings)Officer2003-09-23 ~ 2009-09-30IIF 26 - Director → ME - 23HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25WESTHOUSE SECURITIES LIMITED - 2007-05-15Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2007-05-21 ~ 2012-09-30IIF 5 - Director → ME
- 24
WESTHOUSE GROUP LIMITED
- nowHANSON WESTHOUSE GROUP LIMITED - 2009-11-25HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2007-04-13 ~ 2012-09-30IIF 15 - Director → ME2012-02-20 ~ 2012-09-30IIF 31 - Secretary → ME - 25WESTHOUSE SECURITIES LIMITED - 2012-01-31HANSON WESTHOUSE LIMITED - 2009-11-25Related registration: OC305445MINMAR (779) LIMITED - 2006-08-07Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (2 parents)Officer2006-12-15 ~ 2012-09-30IIF 4 - Director → ME2012-02-20 ~ 2012-09-30IIF 34 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.