---
title: "Aztec Group (Uk) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ece2279e-0636-4b2c-b969-a039e138142f
json: https://whiteintel.dev/api/public/dossier/ece2279e-0636-4b2c-b969-a039e138142f
identifier: gb-coh:06314353
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Aztec Group (Uk) Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06314353`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ece2279e-0636-4b2c-b969-a039e138142f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ece2279e-0636-4b2c-b969-a039e138142f  

## Ownership & control

### Owners / controllers

- **LAVENDER GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95d67c02-6f4d-5882-a51d-78bbc34ddb18

### UBO chain (walk to the ultimate owner)

A **20-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:** `06314353`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-07-16
- **Registered office:** Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT
- **SIC:** 82990

### Officers

- CHATHA, Jaspal Singh — director · British · appointed 2022-06-24
- JONES, Alan Michael — secretary · British · appointed 2008-12-01 · resigned 2022-05-31
- SPENCE, Amanda — secretary · British · appointed 2007-07-16 · resigned 2008-12-01
- D & D SECRETARIAL LTD — corporate secretary · appointed 2007-07-16 · resigned 2007-07-16
- DWYER, Daniel James — director · British · appointed 2007-07-16 · resigned 2007-07-16
- EVANS, Matthew James — director · British · appointed 2020-09-01 · resigned 2022-06-24
- JONES, Alan Michael — director · English · appointed 2020-08-27 · resigned 2022-05-31
- LEATHER, Barry Spencer — director · British · appointed 2007-07-16 · resigned 2020-09-01
- LEATHER, Bozena — director · Czech · appointed 2017-04-03 · resigned 2020-09-01

### Beneficial owners (Persons with Significant Control)

- [Broadbents Retail Limited](https://whiteintel.dev/entity/a8bff6cf-588a-5676-94ad-194fe3421fab) — 75–100% shares · corporate PSC · England — since 2022-06-24
- [Lavender Group Ltd](https://whiteintel.dev/entity/95d67c02-6f4d-5882-a51d-78bbc34ddb18) — 75–100% shares · corporate PSC · England — ceased 2022-06-24
- Mr Barry Spencer Leather — 75–100% shares · individual PSC — ceased 2020-09-01

## 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 **Aztec Group (Uk) Ltd** — https://whiteintel.dev/entity/ece2279e-0636-4b2c-b969-a039e138142f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aztec Group (Uk) Ltd**. Human view: https://whiteintel.dev/entity/ece2279e-0636-4b2c-b969-a039e138142f · Structured JSON: https://whiteintel.dev/api/public/dossier/ece2279e-0636-4b2c-b969-a039e138142f._

_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"._