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Coverage — measured
Sources fused
1
Ownership hops held
34
Resolved records
11

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

Legal entityLowDissolved

Azets Holdings Limited

Azets Holdings Limited — dissolved UK company, incorporated 2016 (oo:GB-COH-10439194). UBO chain traced 34 hops, 2 owners, 20 officers. Cited to 1 registry.

OO GB-COH-10439194Inc. 20 Oct 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 34-layer control chain.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-10-20
Legal form
ltd
Activity
69201
Registered office
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX, England
/02

Also appears in

companies_house_bulk · OpenOwnership

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
34 hops lockedSTANDARD

34-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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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
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/04

Register record, filings & financials

live · Companies House
Company no.
10439194
Status
dissolved
Type
ltd
Incorporated
2016-10-20
Registered office
Churchill House, 59 Lichfield Street, Walsall, WS4 2BX, England
SIC
69201
/05

People & control

19 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 · United Kingdom · since 2016-10-20 · CH · PSC register
    Also holds roles at 1 other company
  • NORRIS, Adrian Mark
    • director · British · appointed 2020-06-08 · Companies House
  • ABRAHAMS, Colin Phillip
    • director · British · appointed 2016-11-28 · resigned · Companies House
  • AIKMAN, David William
    • director · British · appointed 2021-06-15 · resigned · Companies House
  • BALDWIN, David James
    • director · British · appointed 2016-10-20 · resigned · Companies House
  • CHADWICK, Douglas
    • director · British · appointed 2016-11-28 · resigned · Companies House
  • CLIFT, David Richard
    • director · British · appointed 2016-11-28 · resigned · Companies House
  • FEEKE, Andrew James
    • director · British · appointed 2016-11-28 · resigned · Companies House
  • GETLIFFE, Mark Terence
    • director · British · appointed 2016-11-28 · resigned · Companies House
  • HILL, Dianw Elizabeth
    • director · British · appointed 2016-11-28 · resigned · Companies House
  • KNIGHT, Shaun Lee
    • director · British · appointed 2019-02-14 · resigned · Companies House
    • director · British · appointed 2016-11-23 · resigned · Companies House
  • RIGBY, Graham Kenneth
    • director · British · appointed 2016-11-28 · resigned · Companies House
  • SAGAR, Vikas
    • director · British · appointed 2021-06-15 · resigned · Companies House
  • SMETHURST, Ian Thomas
    • director · British · appointed 2016-11-28 · resigned · Companies House
  • SOUTHALL, Stephen Norman
    • secretary · appointed 2016-10-20 · resigned · Companies House
    • director · British · appointed 2016-10-20 · resigned · Companies House
  • TINGLEY, Ian John
    • director · British · appointed 2020-05-20 · resigned · Companies House
  • TRAVIS, David Joseph
    • director · British · appointed 2016-11-28 · resigned · Companies House
  • WARDLE, Robrt
    • director · British · appointed 2016-11-28 · resigned · Companies House
  • WHITEWAY, Philip Anthony
    • director · British · appointed 2016-11-28 · resigned · Companies House

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

/06

Common questions

Who owns Azets Holdings Limited?
In the current sources, Azets Holdings Limited is connected to Azets Holdings Limited, Azets Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Azets Holdings Limited's risk level?
WhiteIntel flags Azets Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Azets Holdings Limited appear across sources?
Azets Holdings Limited is resolved across companies_house_bulk, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Azets Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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