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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 7
  • 1
    Marano, Peter Damien
    Company Secretary
    Individual (18 offsprings)
    Officer
    1995-01-11 ~ 1999-10-24
    OF - Secretary → CIF 0
  • 2
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1994-11-18 ~ 1995-01-11
    OF - Nominee Director → CIF 0
  • 3
    Wenning, Katherine
    Designer born in September 1943
    Individual (1 offspring)
    Officer
    1999-10-24 ~ now
    OF - Director → CIF 0
    Wenning, Katherine
    Individual (1 offspring)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Langer, David
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    1999-10-24 ~ 2003-10-31
    OF - Director → CIF 0
    Langer, David
    Solicitor
    Individual (1 offspring)
    Officer
    1999-10-24 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1994-11-18 ~ 1995-01-11
    OF - Nominee Director → CIF 0
  • 6
    Dennis, Michael Mark
    Property Investor born in March 1942
    Individual (1 offspring)
    Officer
    1995-01-11 ~ now
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-11-18 ~ 1995-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AZURE REALTY UK LIMITED

Period: 1995-01-23 ~ 2015-02-10
Company number: 02992264
Registered names
AZURE REALTY UK LIMITED - Dissolved
ELBRYCLOSE LIMITED - 1995-01-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • AZURE REALTY UK LIMITED
    Info
    ELBRYCLOSE LIMITED - 1995-01-23
    Registered number 02992264
    6th Floor Cardinal House, 20 St Marys Parsonage, Manchester M3 2LG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 and dissolved on 2015-02-10 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.