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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

Hazell, Alan

    Related profiles found in government register
  • Hazell, Alan
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Emmerson Avenue, Stratford Upon Avon, Warwickshire, CV37 9DX

      IIF 1
  • Hazell, Alan
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 2 IIF 3
    • 1a, Shottery Village, Shottery, Stratford-upon-avon, CV37 9HA, England

      IIF 4 IIF 5
  • Mr Alan Hazell
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Shottery Village, Shottery, Stratford-upon-avon, CV37 9HA, England

      IIF 6
  • Hazell, Jack Alan
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • The Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 7
    • Chandos Business Centre, 87 Warwick Street, Leamington Spa, CV32 4RJ, England

      IIF 8
  • Hazell, Jack Alan
    British director born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • The Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 9
    • The Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, United Kingdom

      IIF 10
  • Mr Alan Hazell
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 11
    • The Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, United Kingdom

      IIF 12
  • Mr Jack Alan Hazell
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies
    • The Design Hub, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England

      IIF 13
    • Chandos Business Centre, 87 Warwick Street, Leamington Spa, CV32 4RJ, England

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    BIRDWOOD GAMES LTD
    12846772
    Chandos Business Centre, 87 Warwick Street, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2020-08-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HAZELL HOLDCO LTD
    14346730
    1a Shottery Village, Shottery, Stratford-upon-avon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-09-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    HAZELL HOLDINGS LIMITED
    13000360
    1a Shottery Village, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-11-05 ~ now
    IIF 3 - Director → ME
    2020-11-05 ~ 2023-10-02
    IIF 9 - Director → ME
    Person with significant control
    2021-07-01 ~ 2023-10-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-11-05 ~ 2023-10-02
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    HAZELL PROPERTIES LIMITED
    13003566
    1a Shottery Village, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2020-11-09 ~ now
    IIF 2 - Director → ME
    2020-11-09 ~ 2023-10-01
    IIF 7 - Director → ME
  • 5
    METASOFT LTD
    05135403
    18 Emmerson Avenue, Stratford Upon Avon
    Dissolved Corporate (4 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 1 - Director → ME
  • 6
    NIMBUS DIGITAL & TECHNOLOGY INNOVATIONS LTD
    - now 03337471
    EAS CLOUD SERVICES LTD
    - 2019-04-15 03337471
    EVOLVE AZURE SERVICES LTD
    - 2018-07-12 03337471
    TECHOPS LTD
    - 2017-03-06 03337471
    ENTERPRISE ARCHITECTURE SERVICES LIMITED
    - 2017-02-09 03337471
    MEGABITE SYSTEMS LIMITED
    - 2012-05-31 03337471
    58 Cygnet Court Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Officer
    1997-06-05 ~ now
    IIF 5 - Director → ME
    2020-01-01 ~ 2023-10-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.