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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 15
  • 1
    Bathia, Arun Maganlal
    Company Secretary
    Individual (15 offsprings)
    Officer
    1995-11-24 ~ 1997-12-23
    OF - Secretary → CIF 0
  • 2
    Holmes, Stephen
    Director born in June 1974
    Individual (34 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, Samuel
    Director born in April 1972
    Individual (45 offsprings)
    Officer
    1997-09-16 ~ 2006-12-22
    OF - Director → CIF 0
  • 4
    Smyth, Harvey John
    Chief Executive Officer born in September 1968
    Individual (55 offsprings)
    Officer
    2007-01-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    Eckersley, Martin William
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    1997-09-16 ~ 2007-08-31
    OF - Director → CIF 0
    Eckersley, Martin William
    Individual (15 offsprings)
    Officer
    1997-12-23 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Cracknell, George Duncton
    Retired born in July 1933
    Individual (16 offsprings)
    Officer
    1997-05-15 ~ 2004-06-18
    OF - Director → CIF 0
  • 7
    Dunsmuir, Lindsay Allan
    Cfo born in March 1967
    Individual (65 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
    Dunsmuir, Lindsay Allan
    Individual (65 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Kaye, Phillip
    Company Director born in December 1931
    Individual (26 offsprings)
    Officer
    1995-11-24 ~ 2000-12-29
    OF - Director → CIF 0
  • 9
    Kaye, Adam
    Company Director born in September 1968
    Individual (39 offsprings)
    Officer
    1995-11-24 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Ramazaoglu, Omar
    Restauranteur born in January 1946
    Individual (3 offsprings)
    Officer
    1995-11-24 ~ 2000-03-23
    OF - Director → CIF 0
  • 11
    Diliberto, Salvatore
    Director born in July 1940
    Individual (16 offsprings)
    Officer
    1997-09-16 ~ 2004-10-31
    OF - Director → CIF 0
  • 12
    Pickworth, James Malcolm
    Director born in September 1967
    Individual (47 offsprings)
    Officer
    2007-08-31 ~ 2018-06-12
    OF - Director → CIF 0
    Pickworth, James Malcolm
    Director
    Individual (47 offsprings)
    Officer
    2007-08-31 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1995-11-16 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 14
    LRA REALISATIONS LIMITED - now 03084650
    AZZURRI CENTRAL LIMITED
    - 2020-09-21 03084650
    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 (22 parents, 8 offsprings)
    Person with significant control
    2016-11-18 ~ 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
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-11-16 ~ 1995-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AZZURRI ASK 25 LIMITED

Period: 2015-03-11 ~ 2021-11-02
Company number: 03127108
Registered names
AZZURRI ASK 25 LIMITED - Dissolved
ASK 25 LIMITED - 2015-03-11
UMBERLOFT LIMITED - 1995-12-01
Standard Industrial Classification
99999 - Dormant Company

  • AZZURRI ASK 25 LIMITED
    Info
    ASK 25 LIMITED - 2015-03-11
    UMBERLOFT LIMITED - 2015-03-11
    Registered number 03127108
    3rd Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 1995-11-16 and dissolved on 2021-11-02 (25 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.