--- title: "AZETS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4 json: https://whiteintel.dev/api/public/dossier/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4 identifier: oo:GB-COH-06365189 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AZETS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06365189` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4 ## Cross-source identity The same real-world entity, resolved across sources: - **Azets Holdings Limited** — source · `psc:jR2iJ_Odxpt81Juin2NxsMFBzSs` — https://whiteintel.dev/entity/66fd9a0b-65d1-4bdd-972b-ddeacf519ae7 - **Azets Holdings Limited** — OpenOwnership · `oo:GB-COH-10345913` — https://whiteintel.dev/entity/0a2c875b-925d-51cd-81fa-f11a8f74b6ac - **Azets Holdings Limited** — OpenOwnership · `oo:GB-COH-10439194` — https://whiteintel.dev/entity/9b6427b0-9e50-5d27-8432-01ca41d85fdb - **Azets Holdings Limited** — source · `psc:vfo5DAwoGCzHxklO2hdH1bzh3xE` — https://whiteintel.dev/entity/62d7a74b-b58b-4cd2-b618-dc6a55b0e16c - **Azets Holdings Limited** — source · `psc:P_UWYoavlDeU74DFIr_SJfxGbjc` — https://whiteintel.dev/entity/b90f7de7-ec49-49b3-97c2-9ff1034cc002 - **Azets Holdings Limited** — source · `psc:vfj1c0YIIY8-C00nN9m2_lDiGnk` — https://whiteintel.dev/entity/7b8e5924-a964-4534-a588-f833ed77030c - **Azets Holdings Limited** — source · `psc:-kRfHOvA9iilic0JRTM9zYBzA5A` — https://whiteintel.dev/entity/02ad94be-b896-44a3-a23d-24ab5ae62a48 - **Azets Holdings Limited** — source · `psc:LXoUAKI64DtPjBMqUpL4GHniN4k` — https://whiteintel.dev/entity/25eb2861-7be2-49fc-8aa4-344aef50d0a0 - **Azets Holdings Limited** — source · `psc:kMtecW3JittrJVjnjsgIrlEHgp4` — https://whiteintel.dev/entity/6897c6cd-36ce-4366-b940-3d94910a5a45 - **Azets Holdings Limited** — source · `psc:5IthAjFkCKRxjgMWTWy-FGarRKI` — https://whiteintel.dev/entity/ad38079b-1770-4975-8a90-46a49b5788ae - **Azets Holdings Limited** — source · `psc:kR2Vt9daGO8uEZKHF0KWTpE7cZw` — https://whiteintel.dev/entity/c4e91b92-9499-4053-b3f5-e941bf759c0a ## Ownership & control ### Owners / controllers - **HGCAPITAL 7 NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bdc41e10-153d-5aa5-a349-c18fef9c9573 - **LYNX UK HOLDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/af0fe85b-d153-5e7e-b85c-48707ee0a30c - **Mr David James Baldwin** (beneficial owner) — 50% — https://whiteintel.dev/entity/f7ae836d-72e5-5a08-a7e1-6df87d696ca4 - **Mr Stephen Norman Southall** (beneficial owner) — 50% — https://whiteintel.dev/entity/c055041f-6849-52f4-8d82-42171ca3af59 - **Mr John Arthur Baldwin** (beneficial owner) — 50% — https://whiteintel.dev/entity/19a999b1-e53e-5080-8085-858de140112a - **HGCAPITAL 7 NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bdc41e10-153d-5aa5-a349-c18fef9c9573 - **HG POOLED MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7 - **Mr Stephen Norman Southall** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3b273b8-6253-41e8-9a8a-5fe3a23ba195 - **LYNX UK HOLDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/af0fe85b-d153-5e7e-b85c-48707ee0a30c - **Mr John Arthur Baldwin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c7f996f4-5a44-49e1-ac47-b3034a393b36 - **Mr David James Baldwin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a6163e7b-d79a-467d-911d-a6c78164bdc7 - **HG POOLED MANAGEMENT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7 ### Holdings / subsidiaries - **AZETS (YARM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a774d5de-88f3-53b8-b86d-ee1fa832f64a - **AZETS (MCC) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aaae3046-8198-5016-a230-380c5fd0d61e - **AZETS LA HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d84d1a5-be65-5d20-93a9-253c4eea37b0 - **AZETS (WALSALL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0fe522a-36e1-54c8-8d7b-0f101c36604b - **AZETS PS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e32eb35-d0eb-5048-8e24-f9f897bc857e - **AZETS PROBATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d18c766-31c6-5014-b243-3887ff642d35 - **STOCKBRIDGE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1862f8ac-7f57-5f1e-a26b-0f493030c3ae - **AZETS (NORTH EAST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78e86273-c0c0-51e7-8c72-126f12cefe27 - **AZETS INSPIRE VENTURES & INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7fda8476-5658-5443-a70a-27d6a75766cf - **AZETS WEALTH MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3f7ada8-88e3-560f-bf98-33a9062ce473 - **AZETS MILNE CRAIG HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68956f1b-b248-5bd1-a371-2916e9149db7 - **AZETS (ASHBY) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1535bdd9-7116-59c8-a2a0-ca9ab88207a7 …and **35** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - AIKMAN, David William — director · British · appointed 2024-08-01 - PARKHOUSE, Sophie Louise — director · British · appointed 2024-08-01 - SOUTHALL, Stephen Norman — secretary · British · appointed 2007-09-10 · resigned 2020-06-19 - HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2007-09-10 · resigned 2007-09-10 - BALDWIN, David James — director · British · appointed 2007-09-10 · resigned 2020-04-21 - BALDWIN, John Arthur — director · British · appointed 2007-09-10 · resigned 2020-04-21 - CLIFFORD, Paul Michael — director · British · appointed 2021-04-22 · resigned 2024-08-01 - KNIGHT, Shaun Lee — director · British · appointed 2016-05-05 · resigned 2020-04-21 - OWENS, David William — director · British · appointed 2021-04-22 · resigned 2023-06-30 - PAYNE, William James Benedict — director · British · appointed 2018-09-28 · resigned 2026-06-30 - SOUTHALL, Stephen Norman — director · British · appointed 2007-09-10 · resigned 2020-06-19 - WARBURTON, Carol Susan — director · Welsh · appointed 2020-06-01 · resigned 2024-08-01 - HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2007-09-10 · resigned 2007-09-10 ### Beneficial owners (Persons with Significant Control) - [Lynx Uk Holdco Limited](https://whiteintel.dev/entity/af0fe85b-d153-5e7e-b85c-48707ee0a30c) — significant influence or control · corporate PSC · United Kingdom — since 2023-10-31 - [Hg Pooled Management Limited](https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7) — significant influence or control as firm · corporate PSC · United Kingdom — since 2023-10-31 - [Hgcapital 7 Nominees Limited](https://whiteintel.dev/entity/bdc41e10-153d-5aa5-a349-c18fef9c9573) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-10-31 - [Hg Pooled Management Limited](https://whiteintel.dev/entity/7d195916-18cf-5903-a45a-b03003b1c4e7) — significant influence or control · corporate PSC · England — ceased 2016-10-31 - Mr David James Baldwin — 25–50% shares · individual PSC — ceased 2016-10-31 - Mr Stephen Norman Southall — 25–50% shares · individual PSC — ceased 2016-10-31 - Mr John Arthur Baldwin — 25–50% shares · individual PSC — ceased 2016-10-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06365189 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06365189 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **AZETS HOLDINGS LIMITED** — https://whiteintel.dev/entity/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AZETS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7d7e7ec-eb84-54bd-81b6-83e1080c2ca4._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._