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Coverage — measured
Sources fused
2
Ownership hops held
43
Resolved records
1

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

Legal entityLowActive

AZETS LA LIMITED

AZETS LA LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04361832). UBO chain traced 43 hops, 6 owners, 10 officers. Cited to 2 registries.

OO GB-COH-04361832Inc. 28 Jan 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-01-28
Legal form
ltd
Activity
64999
Registered office
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
43 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
04361832
Status
active
Type
ltd
Incorporated
2002-01-28
Registered office
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England
SIC
64999
/05

People & control

9 parties · 4 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 La Holding Limited
    • corporate PSC · 75–100% shares · England · since 2021-09-13 · CH · PSC register
    Also holds roles at 3 other companies
  • BARWICK, Karen Margaret
    • director · British · appointed 2025-01-31 · Companies House
    • director · British · appointed 2002-05-28 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-09-13 · CH · PSC register
  • PARKINSON, Mark Andrew
    • director · British · appointed 2025-01-31 · Companies House
  • TENNANT, Steven James
    • director · British · appointed 2025-01-31 · Companies House
  • COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 2002-01-28 · resigned · Companies House
  • DAWSON, Colin William
    • secretary · British · appointed 2002-05-28 · resigned · Companies House
    • director · British · appointed 2002-05-28 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-09-13 · CH · PSC register
  • KILLEN, Paul
    • director · British · appointed 2002-02-01 · resigned · Companies House
  • SIMMS, Karen Tracy
    • secretary · British · appointed 2002-02-01 · resigned · Companies House
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2002-01-28 · resigned · Companies House

9 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AZETS LA LIMITED?
In the current sources, AZETS LA LIMITED is connected to Mrs Karen Margaret Barwick, Mr Colin William Dawson, AZETS LA HOLDING LIMITED, AZETS LA HOLDING LIMITED, Mrs Karen Margaret Barwick and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AZETS LA LIMITED's risk level?
WhiteIntel flags AZETS LA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AZETS LA LIMITED appear across sources?
AZETS LA LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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