AZLAN LIMITED
Registration details
Company overview
AZLAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01987453, and its current status with Companies House is active. The company was incorporated on 10 February 1986 and lists its registered address as BASINGSTOKE, United Kingdom. 1 shareholder is on record for AZLAN 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 8 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for AZLAN LIMITED are current appointments, filed with Companies House. Stephen Philp (appointed 2021-08-31) and Stephen Nolan (appointed 2021-09-09) both serve as Director. The remaining 3 records shown (Andrew Gass, Howard Tuffnail and 1 other) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AZLAN 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
Td Synnex Corporation
United States
How these relationships were recorded
AZLAN LIMITED sits 6 levels below its ultimate parent, Td Synnex Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Td Synnex Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AZLAN LIMITED's own shareholder record. 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 jurisdiction, 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.
Frequently asked questions
Who owns AZLAN LIMITED?
One shareholder is currently on record for AZLAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MANEBOARD LTD, 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AZLAN 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 LIMITED have on record?
1 shareholder is shown on record for AZLAN LIMITED.
What is AZLAN LIMITED's company registration number?
AZLAN LIMITED's registration number is 01987453, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AZLAN LIMITED still an active company?
AZLAN LIMITED's status on Companies House is listed as active.
When was AZLAN LIMITED incorporated?
AZLAN LIMITED was incorporated on 10 February 1986, according to Companies House.
What is AZLAN LIMITED's registered address?
The registered address on file for AZLAN LIMITED is BASINGSTOKE, United Kingdom.
What legal structure is AZLAN LIMITED registered as?
AZLAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AZLAN LIMITED?
Two of the 5 officer records shown for AZLAN LIMITED are current appointments, filed with Companies House. Stephen Philp (appointed 2021-08-31) and Stephen Nolan (appointed 2021-09-09) both serve as Director. The remaining 3 records shown (Andrew Gass, Howard Tuffnail and 1 other) are former appointments that have since been resigned. Management authority at AZLAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AZLAN LIMITED have a parent company or subsidiaries?
AZLAN LIMITED sits 6 levels below its ultimate parent, Td Synnex Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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 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 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 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 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 8 November 2026.