logo
explain how to read the page

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 35
  • 1
    Wingfield, Richard Alan
    Accountant born in March 1962
    Individual (68 offsprings)
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Director → CIF 0
    Wingfield, Richard Alan
    Accountant
    Individual (68 offsprings)
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Davison, John Julian
    Private Equity born in October 1960
    Individual (21 offsprings)
    Officer
    2003-09-24 ~ 2006-06-02
    OF - Director → CIF 0
  • 3
    Davies, Daniel John
    Company Director born in July 1978
    Individual (14 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Pirona, Gabriel Joseph
    Cfo born in April 1970
    Individual (34 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Matthew, Gordon John
    Company Director born in July 1956
    Individual (49 offsprings)
    Officer
    2008-01-31 ~ 2010-04-09
    OF - Director → CIF 0
  • 6
    Andrews, Stephen
    Chairman born in January 1958
    Individual (49 offsprings)
    Officer
    2013-11-29 ~ 2016-05-04
    OF - Director → CIF 0
  • 7
    Cornish, Alan Stewart
    Company Director born in April 1944
    Individual (23 offsprings)
    Officer
    2002-11-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Whitehead, John
    Director born in April 1964
    Individual (37 offsprings)
    Officer
    2011-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Ashton, Kay Elizabeth
    Director born in January 1965
    Individual (38 offsprings)
    Officer
    2009-07-16 ~ 2011-12-16
    OF - Director → CIF 0
  • 10
    Dolton, Stephen
    Co.Director/Chartered Acc. born in April 1962
    Individual (100 offsprings)
    Officer
    2000-07-05 ~ 2008-06-12
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (100 offsprings)
    Officer
    2000-12-21 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 11
    Mckenna, James Anthony Patrick
    Director born in March 1955
    Individual (29 offsprings)
    Officer
    2008-01-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 12
    Maynard, Timothy Sven
    Director born in February 1961
    Individual (80 offsprings)
    Officer
    2009-07-16 ~ 2012-03-31
    OF - Director → CIF 0
    Maynard, Timothy Sven
    Director
    Individual (80 offsprings)
    Officer
    2009-07-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 13
    Taylor, Keith Wilhall
    Director born in April 1948
    Individual (43 offsprings)
    Officer
    2011-12-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 14
    Macrae, Ioan Griffith
    Company Director born in May 1973
    Individual (15 offsprings)
    Officer
    2021-05-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Digby, Rupert Simon, The Honourable
    Technical Director born in August 1956
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2001-08-01
    OF - Director → CIF 0
  • 16
    Jagusz, Christopher
    Chief Executive Officer born in November 1964
    Individual (57 offsprings)
    Officer
    2014-09-15 ~ 2016-07-28
    OF - Director → CIF 0
  • 17
    St Quinton, Martin George
    Managing Director born in November 1957
    Individual (69 offsprings)
    Officer
    2000-05-04 ~ 2011-12-16
    OF - Director → CIF 0
  • 18
    Grig, Rufus Damian Philip
    Company Director born in February 1969
    Individual (32 offsprings)
    Officer
    2020-06-30 ~ 2021-05-17
    OF - Director → CIF 0
  • 19
    Glanville, Ian
    Chief Financial Officer born in November 1965
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Director → CIF 0
    Glanville, Ian
    Chief Financial Officer
    Individual (41 offsprings)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 20
    Barton, Eric Anthony
    Company Director born in April 1945
    Individual (27 offsprings)
    Officer
    2000-08-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Day, Stephen John
    Director born in June 1945
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 22
    Strong, Michael Andrew
    Sales Director born in December 1957
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 23
    Quartermaine, Mark Richard
    Chief Executive Officer born in April 1963
    Individual (31 offsprings)
    Officer
    2010-09-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 24
    Stevens, Kevin
    Director born in May 1965
    Individual (47 offsprings)
    Officer
    2016-05-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Mildenhall, Donald William
    Consultant born in September 1951
    Individual (3 offsprings)
    Officer
    2001-05-31 ~ 2006-06-02
    OF - Director → CIF 0
  • 26
    Vithaldas, Vim
    Director born in January 1967
    Individual (80 offsprings)
    Officer
    2011-12-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 27
    Townsend, Mark Vincent
    Director born in March 1963
    Individual (41 offsprings)
    Officer
    2016-05-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 28
    Buxton, Edward
    Director born in January 1961
    Individual (27 offsprings)
    Officer
    2016-05-04 ~ 2019-10-04
    OF - Director → CIF 0
  • 29
    Marshall, Andrew Neil
    Company Director born in July 1965
    Individual (74 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    OF - Director → CIF 0
    Marshall, Andrew Neil
    Individual (74 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 30
    Guy, Nigel Raymond Allen
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    2011-12-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 31
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (55 offsprings)
    Officer
    2001-07-24 ~ 2002-11-29
    OF - Director → CIF 0
  • 32
    ROLLITS COMPANY FORMATIONS LIMITED
    03864039
    Wilberforce Court, High Street, Hull, East Yorkshire
    Dissolved Corporate (69 parents, 132 offsprings)
    Officer
    2000-02-25 ~ 2000-05-04
    OF - Nominee Director → CIF 0
  • 33
    MAINTEL EUROPE LIMITED
    - now 02665837
    ZETABROOK LIMITED - 1992-01-09
    160, Blackfriars Road, London, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    MAINTEL HOLDINGS PLC
    - now 03181729 03142576
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    160, Blackfriars Road, London, England
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    ROLLITS COMPANY SECRETARIES YORK LIMITED - now 03934287
    RFBCO 110 LIMITED - 2000-03-31 03934287 03935544... (more)
    Wilberforce Court, High Street, Hull, North Humberside
    Dissolved Corporate (71 parents, 3 offsprings)
    Officer
    2000-02-25 ~ 2000-12-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AZZURRI COMMUNICATIONS LIMITED

Period: 2001-10-18 ~ 2024-11-27
Company number: 03934288 04131100
Registered names
AZZURRI COMMUNICATIONS LIMITED - Dissolved 04131100
RFBCO 111 LIMITED - 2000-06-02 03934289... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • AZZURRI COMMUNICATIONS LIMITED
    Info
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2001-10-18
    Registered number 03934288
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 and dissolved on 2024-11-27 (24 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.