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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
Active 3
  • 1
    Holmes, Stephen
    Director born in June 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunsmuir, Lindsay Allan
    Cfo born in March 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    OF - Director → CIF 0
    Dunsmuir, Lindsay Allan
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LRA REALISATIONS LIMITED - now
    ASK CENTRAL PLC - 2004-06-28
    ASK CENTRAL LIMITED - 2014-08-18
    GONDOLA CENTRAL LIMITED - 2015-03-11
    icon of address3rd Floor, Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Pickworth, James Malcolm
    Director born in September 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2018-06-12
    OF - Director → CIF 0
    Pickworth, James Malcolm
    Director
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 2
    Kaye, Samuel
    Caterer born in April 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 3
    Kaye, Phillip
    Company Director born in December 1931
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 2000-12-29
    OF - Director → CIF 0
  • 4
    Heath, Christopher
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    English, Emma Jane
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Murdock, Peter John
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Ellis Smith, Joanna Clare
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Carter, Nicholas Michael
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2010-04-22 ~ 2015-01-21
    OF - Director → CIF 0
  • 9
    Kaye, Adam
    Caterer born in September 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Jones, Helen Victoria
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Garfitt, Nigel Andrew
    Operations Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-04 ~ 2008-11-06
    OF - Director → CIF 0
  • 12
    Diliberto, Salvatore
    Company Director born in July 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 2004-10-31
    OF - Director → CIF 0
  • 13
    Eckersley, Martin William
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2007-08-31
    OF - Director → CIF 0
    Eckersley, Martin William
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Bathia, Arun Maganlal
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-23 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 15
    Fleet, Julia Margaret
    Catering Manager born in August 1965
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 16
    Cracknell, George Duncton
    Director born in July 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-21 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Blows, Neil Martin
    Lawyer born in April 1962
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 18
    Smyth, Harvey John
    Chief Executive Officer born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 19
    Fleet, Andrew Mark
    It Consultancy born in June 1963
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2006-12-22
    OF - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-02-23 ~ 1993-02-23
    PE - Nominee Director → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1993-02-23 ~ 1993-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AZZURRI RESTAURANTS LIMITED

Previous names
GONDOLA RESTAURANTS LIMITED - 2015-03-11
ASK RESTAURANTS LIMITED - 2014-08-18
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
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 and dissolved on 2024-11-05 (31 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-02-23
    CIF 0
  • AZZURRI RESTAURANTS LIMITED
    S
    Registered number 02792998
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England, NW1 5DH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    IT'S RESTAURANTS LIMITED - 2015-03-17
    icon of address3rd Floor Capital House, 25 Chapel Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 4
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-13 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    DE FACTO 2246 LIMITED - 2020-09-13
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    icon of calendar 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
  • 2
    DE FACTO 2251 LIMITED - 2020-09-22
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    icon of calendar 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
  • 3
    DE FACTO 2248 LIMITED - 2020-09-07
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-07-17
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    DE FACTO 2250 LIMITED - 2020-09-13
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-07-17
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    DE FACTO 2247 LIMITED - 2020-09-07
    icon of address3rd Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-07-17
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.