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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Azis, Jonathan Giles Ashley

    Related profiles found in government register
  • Azis, Jonathan Giles Ashley
    British chartered accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Azis, Jonathan Giles Ashley
    British company secretary born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Azis, Jonathan Giles Ashley
    British consultant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Ashgrove Road, Huddersfield, HD2 1FQ

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • Azis, Jonathan Giles Ashley
    British executive director hanson plc born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14
  • Azis, Jonathan Giles Ashley
    British lawyer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

    • icon of address 239, Acton Lane, London, NW10 7NP

      IIF 17
  • Azis, Jonathan Giles Ashley
    British solicitor born in April 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • 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

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

      IIF 24
  • Azis, Jonathan Giles Ashley
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Aziz, Jonathan Giles Ashley
    British solicitor born in April 1957

    Registered addresses and corresponding companies

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

      IIF 26
  • Azis, Jonathan Giles Ashley
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Abdale Road, London, W12 7ET, England

      IIF 27
  • Mr Jonathan Giles Ashley Azis
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Azis, Jonathan Giles Ashley
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 30
  • Azis, Jonathan Giles Ashley

    Registered addresses and corresponding companies
  • Aziz, Jonathan Giles Ashley

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Jonathan Giles Ashley Azis
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Abdale Road, London, W12 7ET, England

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    HANSON TRANSPORT GROUP LIMITED - 2009-05-06
    icon of address 7 Ashgrove Road, Huddersfield
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 3 - Director → ME
  • 2
    WESTHOUSE SECURITIES LLP - 2006-08-01
    PROJECT PHOENIX LLP - 2003-11-06
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 3
    icon of address Arkco Accountants Ltd, 9 Manor Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,938 GBP2024-05-31
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 4
    icon of address 30 Abdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,679 GBP2024-03-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    icon of address 239 Acton Lane, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-08-07 ~ 2018-05-25
    IIF 17 - Director → ME
  • 2
    ART MANAGEMENT SERVICES LIMITED - 2007-07-11
    icon of address 35 Cremorne Road, Chelsea, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-27 ~ 2010-05-25
    IIF 22 - Director → ME
  • 3
    icon of address 17 Hill Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    331,714 GBP2023-12-31
    Officer
    icon of calendar 2003-02-27 ~ 2007-06-05
    IIF 36 - Secretary → ME
  • 4
    HANSON PLC - 2003-10-14
    HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 1997-03-31 ~ 1998-04-30
    IIF 14 - Director → ME
    icon of calendar 1995-09-01 ~ 1997-03-31
    IIF 29 - Secretary → ME
  • 5
    HANSON CAPITAL LIMITED - 2006-09-08
    TIMEMOUSE LIMITED - 1998-03-02
    icon of address C/o Totus, International House, St. Katharines Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,031 GBP2023-12-31
    Officer
    icon of calendar 1999-11-25 ~ 2009-10-01
    IIF 23 - Director → ME
  • 6
    HANSON TRANSPORT GROUP LIMITED - 2009-05-06
    icon of address 7 Ashgrove Road, Huddersfield
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2006-12-06
    IIF 20 - Director → ME
  • 7
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-04-02 ~ 1998-04-06
    IIF 12 - Director → ME
  • 8
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-11 ~ 1998-04-30
    IIF 13 - Director → ME
  • 9
    EXTRAPINE LIMITED - 1995-03-29
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-09-30 ~ 1997-03-20
    IIF 2 - Director → ME
  • 10
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-09-30
    IIF 6 - Director → ME
    icon of calendar 2012-01-20 ~ 2012-09-30
    IIF 32 - Secretary → ME
  • 11
    icon of address 59 Glenthorne Road Brackenbury Property Management Ltd, 59 Glenthorne Road, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2021-05-01 ~ 2023-01-03
    IIF 1 - Director → ME
  • 12
    icon of address C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -66,733 GBP2020-01-31
    Person with significant control
    icon of calendar 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
  • 13
    icon of address Chandos House, School Lane, Buckingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104,919 GBP2023-12-31
    Officer
    icon of calendar 2019-04-25 ~ 2020-12-21
    IIF 11 - Director → ME
  • 14
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-10-25
    IIF 19 - Director → ME
  • 15
    THE PROSTATE CANCER CHARITY - 2012-06-20
    PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
    icon of address The Counting House Fourth Floor, 53 Tooley Street, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2006-05-01
    IIF 16 - Director → ME
  • 16
    icon of address Kensington Gore, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    icon of calendar 2006-03-21 ~ 2015-06-12
    IIF 18 - 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
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-14 ~ 2012-09-30
    IIF 10 - Director → ME
    icon of calendar 2012-02-20 ~ 2012-09-30
    IIF 35 - Secretary → ME
  • 18
    TYROLESE (639) LIMITED - 2008-03-13
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2012-09-30
    IIF 8 - Director → ME
  • 19
    TYROLESE (525) LIMITED - 2003-08-07
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2012-09-30
    IIF 9 - 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
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-20 ~ 2012-09-30
    IIF 7 - Director → ME
    icon of calendar 2012-02-20 ~ 2012-09-30
    IIF 33 - Secretary → ME
  • 21
    ISOTRON LIMITED - 2011-12-01
    ISOTRON PUBLIC LIMITED COMPANY - 2007-12-07
    BRICKTRIM LIMITED - 1983-12-22
    icon of address 2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80,296,000 GBP2024-03-31
    Officer
    icon of calendar 2002-11-06 ~ 2007-04-02
    IIF 21 - Director → ME
  • 22
    MANDORLA LIMITED - 1993-10-01
    icon of address Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2009-09-30
    IIF 26 - Director → ME
  • 23
    HANSON WESTHOUSE ASSET MANAGEMENT LIMITED - 2009-11-25
    WESTHOUSE SECURITIES LIMITED - 2007-05-15
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2012-09-30
    IIF 5 - Director → ME
  • 24
    HANSON WESTHOUSE GROUP LIMITED - 2009-11-25
    HANSON WESTHOUSE HOLDINGS LIMITED - 2009-06-04
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-13 ~ 2012-09-30
    IIF 15 - Director → ME
    icon of calendar 2012-02-20 ~ 2012-09-30
    IIF 31 - Secretary → ME
  • 25
    WESTHOUSE SECURITIES LIMITED - 2012-01-31
    HANSON WESTHOUSE LIMITED - 2009-11-25
    MINMAR (779) LIMITED - 2006-08-07
    icon of address Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2012-09-30
    IIF 4 - Director → ME
    icon of calendar 2012-02-20 ~ 2012-09-30
    IIF 34 - Secretary → ME

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