- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
AZTEC OILS NORTHWEST LTD
AZTEC OILS NORTHWEST LTD — active UK company, incorporated 2022 (oo:GB-COH-14307122). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-08-19
- Legal form
- ltd
- Activity
- 46711
- Registered office
- 31-33 Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
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.
- AZTEC OILS NORTHWEST LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AZTEC OILS NORTHWEST LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 14307122
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-19
- Registered office
- 31-33 Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
- SIC
- 46711
People & control
4 parties · 3 currentEvery 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.
- BERRY, Andrew Mark
- director · British · appointed 2023-05-26 · Companies House
- individual PSC · 25–50% shares · England · since 2023-08-18 · CH · PSC register
- DICKINS, Paige
- secretary · appointed 2024-09-25 · Companies House
- LORD, Mark Simon
- director · British · appointed 2022-08-19 · Companies House
- individual PSC · 25–50% shares · England · since 2022-08-19 · CH · PSC register
- HARTSHORNE, Janis Ann
- secretary · appointed 2022-08-19 · resigned · Companies House
- director · British · appointed 2022-08-19 · resigned · Companies House
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AZTEC OILS NORTHWEST LTD?
- What is AZTEC OILS NORTHWEST LTD's risk level?
- Where does AZTEC OILS NORTHWEST LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AZTEC OILS NORTHWEST LTD — nothing is disclosed before that.