AZLAN GROUP LIMITED
AZLAN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02767939, and its current status with Companies House is active. The company was incorporated on 25 November 1992 and lists its registered address as BASINGSTOKE, United Kingdom. 1 shareholder is on record for AZLAN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
1
One shareholder is currently on record for AZLAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TD SYNNEX UK ACQUISITION LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TD SYNNEX UK ACQUISITION LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AZLAN GROUP LIMITED are current appointments, filed with Companies House. Stephen Philp (appointed 2021-08-31), Stephen Nolan (appointed 2021-09-09) and Agnieszka Cymler (appointed 2023-09-27) all serve as Director. The remaining 2 records shown (Andrew Gass and Howard Tuffnail) are former appointments that have since been resigned.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AZLAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AZLAN GROUP LIMITED sits 4 levels below its ultimate parent, Td Synnex Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above AZLAN GROUP LIMITED is TD SYNNEX UK ACQUISITION LIMITED, holding 100% as filed in AZLAN GROUP LIMITED's own shareholder record with Companies House. Td Synnex Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Td Synnex Corporation
United States
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Frequently Asked Questions
Who owns AZLAN GROUP LIMITED?
One shareholder is currently on record for AZLAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TD SYNNEX UK ACQUISITION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AZLAN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AZLAN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AZLAN GROUP LIMITED have on record?
1 shareholder is shown on record for AZLAN GROUP LIMITED.
What is AZLAN GROUP LIMITED's company registration number?
AZLAN GROUP LIMITED's registration number is 02767939, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AZLAN GROUP LIMITED still an active company?
AZLAN GROUP LIMITED's status on Companies House is listed as active.
When was AZLAN GROUP LIMITED incorporated?
AZLAN GROUP LIMITED was incorporated on 25 November 1992, according to Companies House.
What is AZLAN GROUP LIMITED's registered address?
The registered address on file for AZLAN GROUP LIMITED is BASINGSTOKE, United Kingdom.
What legal structure is AZLAN GROUP LIMITED registered as?
AZLAN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AZLAN GROUP LIMITED?
Three of the 5 officer records shown for AZLAN GROUP LIMITED are current appointments, filed with Companies House. Stephen Philp (appointed 2021-08-31), Stephen Nolan (appointed 2021-09-09) and Agnieszka Cymler (appointed 2023-09-27) all serve as Director. The remaining 2 records shown (Andrew Gass and Howard Tuffnail) are former appointments that have since been resigned. Management authority at AZLAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AZLAN GROUP LIMITED have a parent company or subsidiaries?
AZLAN GROUP LIMITED sits 4 levels below its ultimate parent, Td Synnex Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AZLAN GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AZLAN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AZLAN GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AZLAN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.