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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    English, Emma Jane
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Dunsmuir, Lindsay Allan
    Born in March 1967
    Individual (71 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
    Dunsmuir, Lindsay Allan
    Individual (71 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Blows, Neil Martin
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2003-07-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Fleet, Julia Margaret
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Holmes, Stephen
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2014-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Garfitt, Nigel Andrew
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2007-04-04 ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    William James Wright
    Individual (270 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kaye, Adam
    Born in September 1968
    Individual (40 offsprings)
    Officer
    1993-02-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Cracknell, George Duncton
    Born in July 1933
    Individual (16 offsprings)
    Officer
    2004-07-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Carter, Nicholas Michael
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2010-04-22 ~ 2015-01-21
    OF - Director → CIF 0
  • 11
    Heath, Christopher
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2005-11-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Ellis Smith, Joanna Clare
    Born in June 1974
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Kaye, Samuel
    Born in April 1972
    Individual (45 offsprings)
    Officer
    1993-02-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Stephen John Absolom
    Individual (10 offsprings)
    Insolvency
    ~ 2022-05-23
    IP - (Case 1) practitioner → CIF 0
  • 15
    Fleet, Andrew Mark
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2004-07-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Jones, Helen Victoria
    Born in September 1958
    Individual (43 offsprings)
    Officer
    2010-04-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Smyth, Harvey John
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2007-01-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 18
    Diliberto, Salvatore
    Born in July 1940
    Individual (16 offsprings)
    Officer
    1996-04-03 ~ 2004-10-31
    OF - Director → CIF 0
  • 19
    Christopher Robert Pole
    Individual (231 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Pickworth, James Malcolm
    Born in September 1967
    Individual (47 offsprings)
    Officer
    2007-08-31 ~ 2018-06-12
    OF - Director → CIF 0
    Pickworth, James Malcolm
    Individual (47 offsprings)
    Officer
    2007-08-31 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 21
    Bathia, Arun Maganlal
    Individual (15 offsprings)
    Officer
    1993-02-23 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 22
    Eckersley, Martin William
    Born in March 1956
    Individual (16 offsprings)
    Officer
    1997-09-16 ~ 2007-08-31
    OF - Director → CIF 0
    Eckersley, Martin William
    Individual (16 offsprings)
    Officer
    1997-12-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 23
    Murdock, Peter John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2006-01-10 ~ 2006-12-22
    OF - Director → CIF 0
  • 24
    Kaye, Phillip
    Born in December 1931
    Individual (26 offsprings)
    Officer
    1996-04-03 ~ 2000-12-29
    OF - Director → CIF 0
  • 25
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-02-23 ~ 1993-02-23
    OF - Nominee Secretary → CIF 0
  • 26
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-02-23 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 27
    LRA REALISATIONS LIMITED - now 03084650
    Insolvency (Case 1) In administration
    Administration ended on 2024-08-06 during the appointment or period of control
    AZZURRI CENTRAL LIMITED
    - 2020-09-21 03084650 12457130
    Insolvency (Case 1) In administration
    Administration started on 2020-07-17 during the appointment or period of control
    GONDOLA CENTRAL LIMITED - 2015-03-11
    ASK CENTRAL LIMITED - 2014-08-18
    ASK CENTRAL PLC - 2004-06-28
    3rd Floor, Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (24 parents, 8 offsprings)
    Person with significant control
    2017-02-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AZZURRI RESTAURANTS LIMITED

Period: 2015-03-11 ~ 2024-11-05
Company number: 02792998
Registered names
AZZURRI RESTAURANTS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2020-07-17
Administration ended on 2024-08-05
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • AZZURRI RESTAURANTS LIMITED
    Info
    GONDOLA RESTAURANTS LIMITED - 2015-03-11
    ASK RESTAURANTS LIMITED - 2015-03-11
    Registered number 02792998
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 and dissolved on 2024-11-05 (31 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-02-23
    CIF 0
  • AZZURRI RESTAURANTS LIMITED
    S
    Registered number 02792998
    3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • AZZURRI RESTAURANTS LIMITED
    S
    Registered number 02792998
    3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
    Private Limited Company in Companies House, England
    CIF 4 CIF 5
    Private Limited Company in Companies House, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Private Limted Company in Companies House, United Kingdom
    CIF 11
child relation
Offspring entities and appointments 11
  • 1
    ASK HIVECO LIMITED
    12736154
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ASK ITALIAN RESTAURANTS LIMITED - now
    DE FACTO 2246 LIMITED
    - 2020-09-13 10406599 10404009... (more)
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-10 ~ 2020-07-17
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    AZZURRI CENTRAL HIVECO LIMITED
    12740331
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    AZZURRI CENTRAL LIMITED - now
    DE FACTO 2251 LIMITED
    - 2020-09-22 12457130 12527330... (more)
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2020-07-10 ~ 2020-07-17
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    AZZURRI ITS LIMITED
    - now 02871707
    IT'S RESTAURANTS LIMITED - 2015-03-17
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 6
    CDM HIVECO LIMITED
    12736179
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    COCO DI MAMA LIMITED - now
    DE FACTO 2248 LIMITED
    - 2020-09-07 10404185 12527330... (more)
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-10 ~ 2020-07-17
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    POD HIVECO LIMITED
    12740312
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 9
    POD RESTAURANTS LIMITED - now
    DE FACTO 2250 LIMITED
    - 2020-09-13 12226594 12525366... (more)
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-10 ~ 2020-07-17
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 10
    ZIZZI HIVECO LIMITED
    12736167
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 11
    ZIZZI RESTAURANTS LIMITED - now
    DE FACTO 2247 LIMITED
    - 2020-09-07 10404211 14015962... (more)
    3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-10 ~ 2020-07-17
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.