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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
    Paschali, Andreas
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    1997-06-02 ~ 1999-02-07
    OF - Director → CIF 0
  • 2
    Holmes, Stephen
    Director born in June 1974
    Individual (34 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Baharian, Robert
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1999-02-07
    OF - Director → CIF 0
    Baharian, Robert
    Director
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1999-02-07
    OF - Secretary → CIF 0
  • 4
    Kaye, Samuel
    Director born in April 1972
    Individual (45 offsprings)
    Officer
    1997-12-10 ~ 2006-01-22
    OF - Director → CIF 0
  • 5
    Smyth, Harvey John
    Chief Executive Officer born in September 1968
    Individual (55 offsprings)
    Officer
    2007-01-10 ~ 2015-01-21
    OF - Director → CIF 0
  • 6
    Eckersley, Martin William
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    1997-12-10 ~ 2007-08-31
    OF - Director → CIF 0
    Eckersley, Martin William
    Individual (15 offsprings)
    Officer
    1999-02-07 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 7
    Cracknell, George Duncton
    Retired born in July 1933
    Individual (16 offsprings)
    Officer
    1997-12-10 ~ 2004-06-18
    OF - Director → CIF 0
  • 8
    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
  • 9
    Kaye, Phillip
    Director born in December 1931
    Individual (26 offsprings)
    Officer
    1997-12-10 ~ 2000-12-29
    OF - Director → CIF 0
  • 10
    Kaye, Adam
    Director born in September 1968
    Individual (39 offsprings)
    Officer
    1997-12-10 ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Diliberto, Salvatore
    Director born in July 1940
    Individual (16 offsprings)
    Officer
    1997-12-10 ~ 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
    1997-06-02 ~ 1997-06-02
    OF - Nominee Director → CIF 0
  • 14
    LRA REALISATIONS LIMITED - now 03084650
    AZZURRI CENTRAL LIMITED
    - 2020-09-21 03084650 12457130
    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
    2017-06-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-06-02 ~ 1997-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AZZURRI MOF LIMITED

Period: 2015-03-11 ~ 2021-11-02
Company number: 03379787
Registered names
AZZURRI MOF LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AZZURRI MOF LIMITED
    Info
    MEAN OLE FRISCO LIMITED - 2015-03-11
    Registered number 03379787
    3rd Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 and dissolved on 2021-11-02 (24 years 5 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.