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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aziz, Jonathan Giles Ashley

    Related profiles found in government register
  • Aziz, Jonathan Giles Ashley
    British lawyer born in April 1957

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 7, Ashgrove Road, Huddersfield, HD2 1FQ

      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 director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16 IIF 17 IIF 18
  • 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 19 IIF 20

    • 239, Acton Lane, London, NW10 7NP

      IIF 21
  • 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 22 IIF 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27
  • Azis, Jonathan Giles Ashley
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Azis, Jonathan Giles Ashley
    British

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • Aziz, Jonathan Giles Ashley

    Registered addresses and corresponding companies

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

      IIF 31
  • Azis, Jonathan Giles Ashley

    Registered addresses and corresponding companies
  • 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 37
child relation
Offspring entities and appointments 28
  • 1
    CADOGAN TATE HEAD OFFICE AND TREASURY SERVICES LTD
    06822688
    239 Acton Lane, London
    Active Corporate (16 parents)
    Officer
    2014-08-07 ~ 2018-05-25
    IIF 21 - Director → ME
  • 2
    FINE ART LENDING SERVICES LIMITED
    - now 04312848
    ART MANAGEMENT SERVICES LIMITED
    - 2007-07-11 04312848
    35 Cremorne Road, Chelsea, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-27 ~ 2010-05-25
    IIF 3 - Director → ME
  • 3
    FINE ART MANAGEMENT SERVICES LIMITED
    04312853
    17 Hill Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-02-27 ~ 2007-06-05
    IIF 31 - Secretary → ME
  • 4
    HANSON BUILDING MATERIALS LIMITED - now
    HANSON PLC
    - 2003-10-14 00488067 04626078... (more)
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    1997-03-31 ~ 1998-04-30
    IIF 18 - Director → ME
    1995-09-01 ~ 1997-03-31
    IIF 29 - Secretary → ME
  • 5
    HANSON CAPITAL INVESTMENTS LIMITED
    - now 03507231
    HANSON CAPITAL LIMITED
    - 2006-09-08 03507231 03875372... (more)
    TIMEMOUSE LIMITED - 1998-03-02
    C/o Totus, International House, St. Katharines Way, London, England
    Active Corporate (9 parents)
    Officer
    1999-11-25 ~ 2009-10-01
    IIF 4 - Director → ME
  • 6
    HANSON FAMILY HOLDINGS LIMITED
    - now 00837751
    HANSON TRANSPORT GROUP LIMITED
    - 2009-05-06 00837751
    7 Ashgrove Road, Huddersfield
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2006-12-06
    IIF 1 - Director → ME
    2024-06-27 ~ now
    IIF 5 - Director → ME
  • 7
    HANSON PENSION TRUSTEES LIMITED
    - now 01297941
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    1996-04-02 ~ 1998-04-06
    IIF 16 - Director → ME
  • 8
    HANSON RBS TRUSTEES LIMITED
    03290683 02958028
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (15 parents)
    Officer
    1996-12-11 ~ 1998-04-30
    IIF 17 - Director → ME
  • 9
    HANSON TRUSTEES LIMITED
    - now 02958028 03290683
    EXTRAPINE LIMITED - 1995-03-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1996-09-30 ~ 1997-03-20
    IIF 7 - Director → ME
  • 10
    HANSON WESTHOUSE LLP
    - now OC305445 05861129
    WESTHOUSE SECURITIES LLP
    - 2006-08-01 OC305445 00762818... (more)
    PROJECT PHOENIX LLP - 2003-11-06
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 11
    HOLMESDALE NOMINEES LIMITED
    - now 02785084
    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 (35 parents)
    Officer
    2012-01-31 ~ 2012-09-30
    IIF 10 - Director → ME
    2012-01-20 ~ 2012-09-30
    IIF 33 - Secretary → ME
  • 12
    MANORWICK RESIDENTS COMPANY LIMITED
    02669146
    59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, England
    Active Corporate (21 parents)
    Officer
    2021-05-01 ~ 2023-01-03
    IIF 6 - Director → ME
  • 13
    MJH FASHIONS LIMITED
    07455349
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    MOF HOLDINGS LIMITED
    11476796
    Chandos House, School Lane, Buckingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-04-25 ~ 2020-12-21
    IIF 15 - Director → ME
  • 15
    MPAC GROUP PLC - now
    MOLINS PUBLIC LIMITED COMPANY
    - 2018-01-26 00124855
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    2008-07-01 ~ 2010-10-25
    IIF 23 - Director → ME
  • 16
    PARKE PARTNERSHIP LLP
    OC345951
    Arkco Accountants Ltd, 9 Manor Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-07-01 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 17
    PROSTATE CANCER UK - now
    THE PROSTATE CANCER CHARITY
    - 2012-06-20 02653887 08183613
    PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
    The Counting House Fourth Floor, 53 Tooley Street, London
    Active Corporate (74 parents)
    Officer
    1997-06-02 ~ 2006-05-01
    IIF 20 - Director → ME
  • 18
    ROYAL ALBERT HALL DEVELOPMENTS LIMITED
    01539294
    Kensington Gore, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2015-06-12
    IIF 22 - Director → ME
  • 19
    SMITH'S CORPORATE ADVISORY LIMITED
    - now 03673248
    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 (18 parents)
    Officer
    2011-03-14 ~ 2012-09-30
    IIF 14 - Director → ME
    2012-02-20 ~ 2012-09-30
    IIF 36 - Secretary → ME
  • 20
    SMITH'S EBT LIMITED
    - now 06477362
    TYROLESE (639) LIMITED - 2008-03-13
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-12-31 ~ 2012-09-30
    IIF 12 - Director → ME
  • 21
    SMITH'S HOLDINGS LIMITED
    - now 04601448
    TYROLESE (525) LIMITED - 2003-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-31 ~ 2012-09-30
    IIF 13 - Director → ME
  • 22
    STOCKDALE SECURITIES LIMITED - now
    WESTHOUSE SECURITIES LIMITED
    - 2016-01-04 00762818 04962659... (more)
    ARBUTHNOT SECURITIES LIMITED
    - 2012-01-31 00762818 04577315... (more)
    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 (70 parents)
    Officer
    2012-01-20 ~ 2012-09-30
    IIF 11 - Director → ME
    2012-02-20 ~ 2012-09-30
    IIF 34 - Secretary → ME
  • 23
    SYNERGY HEALTH STERILISATION UK LIMITED - now
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY
    - 2007-12-07 01771333
    BRICKTRIM LIMITED - 1983-12-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-11-06 ~ 2007-04-02
    IIF 2 - Director → ME
  • 24
    VICTREX PLC
    - now 02793780
    MANDORLA LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Active Corporate (47 parents, 5 offsprings)
    Officer
    2003-09-23 ~ 2009-09-30
    IIF 24 - Director → ME
  • 25
    WATERHOUSE ART LTD
    11900111
    30 Abdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-03-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 26
    WESTHOUSE ASSET MANAGEMENT LIMITED
    - now 04962659
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED
    - 2009-11-25 04962659
    WESTHOUSE SECURITIES LIMITED - 2007-05-15
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (12 parents)
    Officer
    2007-05-21 ~ 2012-09-30
    IIF 9 - Director → ME
  • 27
    WESTHOUSE GROUP LIMITED
    - now 06212832
    HANSON WESTHOUSE GROUP LIMITED
    - 2009-11-25 06212832
    HANSON WESTHOUSE HOLDINGS LIMITED
    - 2009-06-04 06212832
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-13 ~ 2012-09-30
    IIF 19 - Director → ME
    2012-02-20 ~ 2012-09-30
    IIF 32 - Secretary → ME
  • 28
    WESTHOUSE SECURITIES HOLDINGS LIMITED
    - now 05861129 OC305445... (more)
    WESTHOUSE SECURITIES LIMITED
    - 2012-01-31 05861129 00762818... (more)
    HANSON WESTHOUSE LIMITED
    - 2009-11-25 05861129 OC305445
    MINMAR (779) LIMITED - 2006-08-07
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (23 parents)
    Officer
    2006-12-15 ~ 2012-09-30
    IIF 8 - Director → ME
    2012-02-20 ~ 2012-09-30
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.