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AZETS (WOLVERHAMPTON) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 27-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
1
UBO hops
27
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2012-07-31
Legal form
ltd
Activity
69201
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

AZETS (WOLVERHAMPTON) LIMITED is a ltd registered in GB, incorporated 2012-07-31 (dissolved).

/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
27 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08163356
Status
dissolved
Type
ltd
Incorporated
2012-07-31
Registered office
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
SIC
69201
Officers · 3 active
  • AIKMAN, David William
    director · British · appt 2021-06-15
  • NORRIS, Adrian Mark
    director · British · appt 2020-06-08
  • SAGAR, Vikas
    director · British · appt 2021-06-15
  • SOUTHALL, Stephen Norman(resigned)
    secretary · appt 2013-01-09
  • BALDWIN, David James(resigned)
    director · British · appt 2013-01-09
  • BALDWIN, John Arthur(resigned)
    director · British · appt 2019-12-11
  • BALDWIN, John Arthur(resigned)
    director · British · appt 2012-11-12
  • CRADDOCK, Mark(resigned)
    director · British · appt 2014-09-30
  • O'HARA, Gareth Thomas(resigned)
    director · British · appt 2012-07-31
  • PARKIN, Jeremy Basil(resigned)
    director · British · appt 2012-07-31
  • SOUTHALL, Stephen Norman(resigned)
    director · British · appt 2013-01-09
  • TINGLEY, Ian John(resigned)
    director · British · appt 2020-06-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

66 other roles

Where 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
Baldwins Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AZETS (WOLVERHAMPTON) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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