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Coverage — measured
Sources fused
1
Ownership hops held
40

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

AZETS (HOLYWELL) LIMITED

AZETS (HOLYWELL) LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05359410). UBO chain traced 40 hops, 6 owners, 11 officers. Cited to 1 registry.

OO GB-COH-05359410Inc. 09 Feb 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 40-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-02-09
Legal form
ltd
Activity
69201
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
40 hops lockedSTANDARD

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on AZETS (HOLYWELL) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
05359410
Status
dissolved
Type
ltd
Incorporated
2005-02-09
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
SIC
69201
/04

People & control

11 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Azets Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2019-09-13 · CH · PSC register
    Also holds roles at 34 other companies
  • NORRIS, Adrian Mark
    • director · British · appointed 2020-06-08 · Companies House
  • BALDWIN, David James
    • director · British · appointed 2019-09-13 · resigned · Companies House
  • EVANS, David Llewelyn
    • director · British · appointed 2014-09-01 · resigned · Companies House
  • FILBEE, Andrew Philip
    • director · British · appointed 2005-02-09 · resigned · Companies House
  • GARDNER, John Richard
    • secretary · British · appointed 2005-02-09 · resigned · Companies House
    • director · British · appointed 2005-02-09 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-13 · CH · PSC register
  • LANGTON DAVIES, Melanie Jane
    • director · British · appointed 2005-06-01 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-13 · CH · PSC register
  • POWELL, Gareth Rhys
    • director · Welsh · appointed 2014-09-01 · resigned · Companies House
  • SALISBURY, Jeremy Charles
    • director · British · appointed 2005-08-23 · resigned · Companies House
  • SOUTHALL, Stephen Norman
    • director · British · appointed 2019-09-13 · resigned · Companies House
  • TINGLEY, Ian John
    • director · British · appointed 2020-06-08 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AZETS (HOLYWELL) LIMITED?
In the current sources, AZETS (HOLYWELL) LIMITED is connected to Mrs Melanie Jane Langton-Davies, Mr John Richard Gardner, AZETS HOLDINGS LIMITED, Mr John Richard Gardner, Mrs Melanie Jane Langton-Davies and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AZETS (HOLYWELL) LIMITED's risk level?
WhiteIntel flags AZETS (HOLYWELL) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AZETS (HOLYWELL) LIMITED appear across sources?
AZETS (HOLYWELL) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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