Who owns AZETS HOLDINGS LIMITED?

In the current sources, AZETS HOLDINGS LIMITED is connected to HGCAPITAL 7 NOMINEES LIMITED, LYNX UK HOLDCO LIMITED, Mr David James Baldwin, Mr Stephen Norman Southall, Mr John Arthur Baldwin and 7 more. 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 OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 34
Resolved records: 11

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

Legal entityLowActive

AZETS HOLDINGS LIMITED

Name: AZETS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AZETS HOLDINGS LIMITED, Company, GB

AZETS HOLDINGS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06365189). UBO chain traced 34 hops, 12 owners, 47 holdings, 13 officers. Cited to 2…

OO GB-COH-06365189Inc. 10 Sept 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-09-10
Legal form: ltd
Activity: 69201
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

/02

Also appears in

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

AZETS HOLDINGS LIMITED
- HGCAPITAL 7 NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- LYNX UK HOLDCO LIMITED· beneficial owner· via OpenOwnership
- Mr David James Baldwin· beneficial owner50%· via OpenOwnership
- Mr Stephen Norman Southall· beneficial owner50%· via OpenOwnership
- Mr John Arthur Baldwin· beneficial owner50%· via OpenOwnership
- HG POOLED MANAGEMENT LIMITED· beneficial owner· via CH PSC
- Mr Stephen Norman Southall· beneficial owner37.5%· via CH PSC
- Mr John Arthur Baldwin· beneficial owner37.5%· via CH PSC
- Mr David James Baldwin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

AZETS HOLDINGS LIMITED
- AZETS (YARM) LIMITED· beneficial owner100%· via OpenOwnership
- AZETS (MCC) LIMITED· beneficial owner100%· via OpenOwnership
- AZETS LA HOLDING LIMITED· beneficial owner100%· via OpenOwnership
- AZETS (WALSALL) LIMITED· beneficial owner100%· via OpenOwnership
- AZETS PS LIMITED· beneficial owner100%· via OpenOwnership
- AZETS PROBATE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- STOCKBRIDGE INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- AZETS (NORTH EAST) LIMITED· beneficial owner100%· via OpenOwnership
- AZETS INSPIRE VENTURES & INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- AZETS WEALTH MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- AZETS MILNE CRAIG HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- AZETS (ASHBY) LIMITED· beneficial owner100%· via OpenOwnership
- AZETS SANDISONS LIMITED· beneficial owner100%· via OpenOwnership
- AZETS (HOLYWELL) LIMITED· beneficial owner100%· via OpenOwnership
- AZETS TAIT WALKER MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- NAYLOR WINTERSGILL LIMITED· beneficial owner100%· via OpenOwnership
- TITANIUM TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- EGHAMS COURT CORPORATE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- AZETS (CHBS) LIMITED· beneficial owner100%· via OpenOwnership
- AZETS (CD) LIMITED· beneficial owner100%· via OpenOwnership
- AZETS CORPORATE FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- AZETS (WOLVERHAMPTON) LIMITED· beneficial owner100%· via OpenOwnership
- AZETS FINANCIAL PLANNING LIMITED· beneficial owner100%· via OpenOwnership
- ROFFE SWAYNE LIMITED· beneficial owner87.5%· via CH PSC
- AZETS DEBT SOLUTIONS LIMITED· beneficial owner87.5%· via CH PSC
- Azets (Peterborough) Limited· beneficial owner87.5%· via CH PSC
- AZETS INSPIRE PROFESSIONAL SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- Azets (Chg) Limited· beneficial owner87.5%· via CH PSC
- Ts Squared Limited· beneficial owner87.5%· via CH PSC

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.

Unlock Standard Dossier€39

Standard Dossier€39

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 AZETS HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 06365189
Status: active
Type: ltd
Incorporated: 2007-09-10
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
SIC: 69201

/05

People & control

42 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.

●
AIKMAN, David William
- director · British · appointed 2024-08-01 · Companies House
■
Hg Pooled Management Limited
- corporate PSC · significant influence or control as firm · United Kingdom · since 2023-10-31 · CH · PSC register
- corporate PSC · significant influence or control · England · ceased 2016-10-31 · CH · PSC register
Also holds roles at 92 other companies
- HG ELLIS HOLDCO GP LIMITEDbeneficial owner
- AZETS IRELAND HOLDCO LIMITEDbeneficial owner
- TANQUERAY HOLDCO LIMITEDbeneficial owner
■
Lynx Uk Holdco Limited
- corporate PSC · significant influence or control · United Kingdom · since 2023-10-31 · CH · PSC register
Also holds roles at 7 other companies
- COGIDOCS HOLDINGS LIMITEDbeneficial owner
- BLICK ROTHENBERG HOLDCO LIMITEDbeneficial owner
- GORILLA HOLDINGS LIMITEDbeneficial owner
●
PARKHOUSE, Sophie Louise
- director · British · appointed 2024-08-01 · Companies House
●
AZETS (ASHBY) LIMITED
Also holds roles at 1 other company
- Baldwins Holdings Limitedbeneficial owner
●
AZETS (CD) LIMITED
Also holds roles at 3 other companies
- AZETS DEBT SOLUTIONS LIMITEDbeneficial owner
- TITANIUM TRUSTEES LIMITEDbeneficial owner
- Baldwins (North East) Limitedbeneficial owner
●
AZETS (CHBS) LIMITED
Also holds roles at 4 other companies
- Miss Juliet Gillettbeneficial owner
- Ms Christine Anne Munrobeneficial owner
- Mr Tony Deepak Sarinbeneficial owner
●
Azets (Chg) Limited
Also holds roles at 5 other companies
- AZETS (CHBS) LIMITEDbeneficial owner
- Mr Timothy Michael Shawbeneficial owner
- Mr Tony Deepak Sarinbeneficial owner
●
AZETS (HOLYWELL) LIMITED
Also holds roles at 2 other companies
- Mrs Melanie Jane Langton-Daviesbeneficial owner
- Mr John Richard Gardnerbeneficial owner
●
AZETS (MCC) LIMITED
Also holds roles at 1 other company
- AZETS (COVENTRY) LIMITEDbeneficial owner
●
AZETS (NORTH EAST) LIMITED
Also holds roles at 2 other companies
- AZETS (YARM) LIMITEDbeneficial owner
- Baldwins Holdings Limitedbeneficial owner
●
Azets (Peterborough) Limited
Also holds roles at 6 other companies
- Mr Colin John Crowleybeneficial owner
- Mr Kenneth Peter Craigbeneficial owner
- Mr Mark Andrew Jacksonbeneficial owner
●
AZETS (WALSALL) LIMITED
Also holds roles at 1 other company
- Baldwins Holdings Limitedbeneficial owner
●
AZETS (WOLVERHAMPTON) LIMITED
Also holds roles at 1 other company
- Baldwins Holdings Limitedbeneficial owner
●
AZETS (YARM) LIMITED
Also holds roles at 3 other companies
- AZETS (NORTH EAST) LIMITEDbeneficial owner
- Baldwins Holdings Limitedbeneficial owner
- Azets (North East) Limitedbeneficial owner
●
AZETS DEBT SOLUTIONS LIMITED
Also holds roles at 2 other companies
- AZETS (CD) LIMITEDbeneficial owner
- Campbell Dallas (Scotland) Limitedbeneficial owner
●
AZETS FINANCIAL PLANNING LIMITED
Also holds roles at 1 other company
- WILKINS KENNEDY LLPbeneficial owner
●
AZETS INSPIRE PROFESSIONAL SERVICES LIMITED
Also holds roles at 3 other companies
- AZETS INSPIRE VENTURES & INVESTMENTS LTDbeneficial owner
- INGENUITY FINANCIAL SERVICES LIMITEDbeneficial owner
- Mr Warren David Munsonbeneficial owner
●
AZETS INSPIRE VENTURES & INVESTMENTS LTD
Also holds roles at 5 other companies
- AZETS INSPIRE PROFESSIONAL SERVICES LIMITEDbeneficial owner
- INGENUITY FINANCIAL SERVICES LIMITEDbeneficial owner
- Mr Christopher Paul Downingbeneficial owner
●
AZETS LA HOLDING LIMITED
Also holds roles at 3 other companies
- Mr Colin William Dawsonbeneficial owner
- Mrs Karen Margaret Barwickbeneficial owner
- AZETS LA LIMITEDbeneficial owner
●
AZETS MILNE CRAIG HOLDINGS LIMITED
Also holds roles at 7 other companies
- Mr Donald Henry Parbrookbeneficial owner
- Mrs Shona Burns Malcolmbeneficial owner
- Mr David Hamilton Nairnbeneficial owner
●
AZETS PROBATE SERVICES LIMITED
Also holds roles at 5 other companies
- Mr William James Benedict Paynebeneficial owner
- Mrs Carol Susan Warburtonbeneficial owner
- Mr Stephen Norman Southallbeneficial owner
●
AZETS PS LIMITED
Also holds roles at 1 other company
- Mr Christopher Haywardbeneficial owner
●
AZETS SANDISONS LIMITED
Also holds roles at 2 other companies
- Mr Roger Victor Morganbeneficial owner
- Mr Sunil Sawneybeneficial owner
●
AZETS TAIT WALKER MANAGEMENT LIMITED
Also holds roles at 1 other company
- BAMMAS LLPbeneficial owner
●
AZETS WEALTH MANAGEMENT LIMITED
Also holds roles at 1 other company
- BAMMAS LLPbeneficial owner
●
BALDWIN, David James
- director · British · appointed 2007-09-10 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-10-31 · CH · PSC register
●
BALDWIN, John Arthur
- director · British · appointed 2007-09-10 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-10-31 · CH · PSC register
●
CLIFFORD, Paul Michael
- director · British · appointed 2021-04-22 · resigned · Companies House
●
EGHAMS COURT CORPORATE SERVICES LIMITED
Also holds roles at 2 other companies
- Mr Martin Richard Salvagebeneficial owner
- WILKINS KENNEDY LLPbeneficial owner
●
HANOVER DIRECTORS LIMITED
- corporate nominee director · appointed 2007-09-10 · resigned · Companies House
●
HCS SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2007-09-10 · resigned · Companies House
■
Hgcapital 7 Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-31 · CH · PSC register
Also holds roles at 5 other companies
- COGIDOCS HOLDINGS LIMITEDbeneficial owner
- Syneos Health, Inc.beneficial owner
- A-PLAN GROUP LTDbeneficial owner
●
KNIGHT, Shaun Lee
- director · British · appointed 2016-05-05 · resigned · Companies House
●
NAYLOR WINTERSGILL LIMITED
Also holds roles at 8 other companies
- Mr Gavin David Lambbeneficial owner
- Mr Philippus Lodewyk Venterbeneficial owner
- Alison Marjorie Whalleybeneficial owner
●
OWENS, David William
- director · British · appointed 2021-04-22 · resigned · Companies House
●
PAYNE, William James Benedict
- director · British · appointed 2018-09-28 · resigned · Companies House
●
SOUTHALL, Stephen Norman
- secretary · British · appointed 2007-09-10 · resigned · Companies House
- director · British · appointed 2007-09-10 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-10-31 · CH · PSC register
●
STOCKBRIDGE INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Mr Mark Terence Hassellbeneficial owner
- Mr Derek James Shirleybeneficial owner
- Mrs Sarah Louise Hassellbeneficial owner
●
TITANIUM TRUSTEES LIMITED
Also holds roles at 2 other companies
- AZETS (CD) LIMITEDbeneficial owner
- Mr Ian Edward Williamsbeneficial owner
●
Ts Squared Limited
Also holds roles at 3 other companies
- Azets (Chg) Limitedbeneficial owner
- Mr Tony Deepak Sarinbeneficial owner
- Mr Timothy Michael Shawbeneficial owner
●
WARBURTON, Carol Susan
- director · Welsh · appointed 2020-06-01 · resigned · Companies House

42 parties · 4 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 HGCAPITAL 7 NOMINEES LIMITED, LYNX UK HOLDCO LIMITED, Mr David James Baldwin, Mr Stephen Norman Southall, Mr John Arthur Baldwin and 7 more. 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 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.

Loading tips…

Is 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 AZETS HOLDINGS LIMITED — nothing is disclosed before that.

Claim this record