LIVE · CORPUS
The finding
Ownership resolves 43 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 18
- Officers
- 14
- Beneficial owners
- 9
- Same address
- 8
- UBO hops
- 43
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-11-18
- Legal form
- ltd
- Activity
- 69201
- Registered office
- 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Low
Risk
NAYLOR WINTERSGILL LIMITED is a ltd registered in GB, incorporated 2010-11-18 (active).
/03
Ownership & control
Owners / controllers
- NAYLOR WINTERSGILL LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
43 hops lockedStandard
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07443413
- Status
- active
- Type
- ltd
- Incorporated
- 2010-11-18
- Registered office
- 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
- SIC
- 69201
Officers · 2 active
- AIKMAN, David Williamdirector · British · appt 2024-08-01
- WAINWRIGHT, Victoriadirector · British · appt 2010-11-23
- FEATHERSTONE, Ian(resigned)director · British · appt 2010-11-23
- GUMBLEY, Christopher David(resigned)director · British · appt 2018-06-25
- HOULDSWORTH, Vaughan Martyn(resigned)director · British · appt 2010-11-23
- LAMB, Gavin David(resigned)director · British · appt 2010-11-23
- NAYLOR, Paul(resigned)director · British · appt 2010-11-23
- PAYNE, William James Benedict(resigned)director · British · appt 2023-04-30
- ROBERTS, Simon Andrew(resigned)director · British · appt 2022-09-01
- VENTER, Philippus Lodewyk(resigned)director · South African · appt 2010-11-23
- WARBURTON, Carol Susan(resigned)director · Welsh · appt 2023-04-30
- WHALLEY, Alison Marjorie(resigned)director · British · appt 2010-11-23
Beneficial owners · PSC · 1 current
- ■Azets Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2023-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-12-02
/07
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AZETS HOLDINGS LIMITED
- AZETS (YARM) LIMITEDbeneficial owner
- AZETS (MCC) LIMITEDbeneficial owner
- AZETS LA HOLDING LIMITEDbeneficial owner
- AZETS (WALSALL) LIMITEDbeneficial owner
- AZETS PS LIMITEDbeneficial owner
- AZETS PROBATE SERVICES LIMITEDbeneficial owner
- STOCKBRIDGE INVESTMENTS LIMITEDbeneficial owner
- AZETS (NORTH EAST) LIMITEDbeneficial owner
- AZETS INSPIRE VENTURES & INVESTMENTS LTDbeneficial owner
- AZETS WEALTH MANAGEMENT LIMITEDbeneficial owner
- AZETS MILNE CRAIG HOLDINGS LIMITEDbeneficial owner
- AZETS (ASHBY) LIMITEDbeneficial owner
- AZETS SANDISONS LIMITEDbeneficial owner
- AZETS (HOLYWELL) LIMITEDbeneficial owner
- AZETS TAIT WALKER MANAGEMENT LIMITEDbeneficial owner
- TITANIUM TRUSTEES LIMITEDbeneficial owner
- EGHAMS COURT CORPORATE SERVICES LIMITEDbeneficial owner
- AZETS (CHBS) LIMITEDbeneficial owner
- HGCAPITAL 7 NOMINEES LIMITEDbeneficial owner
- AZETS (CD) LIMITEDbeneficial owner
- LYNX UK HOLDCO LIMITEDbeneficial owner
- AZETS CORPORATE FINANCE LIMITEDbeneficial owner
- Mr David James Baldwinbeneficial owner
- Mr Stephen Norman Southallbeneficial owner
- Mr John Arthur Baldwinbeneficial owner
- AZETS (WOLVERHAMPTON) LIMITEDbeneficial owner
- AZETS FINANCIAL PLANNING LIMITEDbeneficial owner
- AZETS TAIT WALKER MANAGEMENT LIMITEDbeneficial owner
- AZETS (CD) LIMITEDbeneficial owner
- ROFFE SWAYNE LIMITEDbeneficial owner
- AZETS (HOLYWELL) LIMITEDbeneficial owner
- AZETS DEBT SOLUTIONS LIMITEDbeneficial owner
- AZETS INSPIRE VENTURES & INVESTMENTS LTDbeneficial owner
- STOCKBRIDGE INVESTMENTS LIMITEDbeneficial owner
- HGCAPITAL 7 NOMINEES LIMITEDbeneficial owner
- AZETS (MCC) LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- Mr Stephen Norman Southallbeneficial owner
- LYNX UK HOLDCO LIMITEDbeneficial owner
- Azets (Peterborough) Limitedbeneficial owner
- Mr John Arthur Baldwinbeneficial owner
- Mr David James Baldwinbeneficial owner
- AZETS CORPORATE FINANCE LIMITEDbeneficial owner
- HG POOLED MANAGEMENT LIMITEDbeneficial owner
- AZETS PROBATE SERVICES LIMITEDbeneficial owner
- AZETS (CHBS) LIMITEDbeneficial owner
- AZETS INSPIRE PROFESSIONAL SERVICES LIMITEDbeneficial owner
- AZETS MILNE CRAIG HOLDINGS LIMITEDbeneficial owner
- AZETS LA HOLDING LIMITEDbeneficial owner
- Azets (Chg) Limitedbeneficial owner
- AZETS PS LIMITEDbeneficial owner
- Ts Squared Limitedbeneficial owner
- EGHAMS COURT CORPORATE SERVICES LIMITEDbeneficial owner
- AZETS WEALTH MANAGEMENT LIMITEDbeneficial owner
- TITANIUM TRUSTEES LIMITEDbeneficial owner
- AZETS FINANCIAL PLANNING LIMITEDbeneficial owner
- AZETS SANDISONS LIMITEDbeneficial owner