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
    Davies, Daniel John
    Company Director born in July 1978
    Individual (17 offsprings)
    Officer
    2021-05-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Pirona, Gabriel Joseph
    Cfo born in April 1970
    Individual (13 offsprings)
    Officer
    2023-03-03 ~ dissolved
    OF - director → CIF 0
  • 3
    ZETABROOK LIMITED - 1992-01-09
    160, Blackfriars Road, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Vithaldas, Vim
    Director born in January 1967
    Individual (23 offsprings)
    Officer
    2011-12-16 ~ 2014-06-13
    OF - director → CIF 0
  • 2
    Stevens, Kevin
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2016-05-04 ~ 2020-06-30
    OF - director → CIF 0
  • 3
    Glanville, Ian
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - director → CIF 0
    Glanville, Ian
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - secretary → CIF 0
  • 4
    Strong, Michael Andrew
    Sales Director born in December 1957
    Individual
    Officer
    2000-10-01 ~ 2003-09-08
    OF - director → CIF 0
  • 5
    Andrews, Stephen
    Chairman born in January 1958
    Individual (17 offsprings)
    Officer
    2013-11-29 ~ 2016-05-04
    OF - director → CIF 0
  • 6
    Day, Stephen John
    Director born in June 1945
    Individual (13 offsprings)
    Officer
    2009-06-01 ~ 2011-12-16
    OF - director → CIF 0
  • 7
    Littner, Claude Manuel
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2001-07-24 ~ 2002-11-29
    OF - director → CIF 0
  • 8
    Townsend, Mark Vincent
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2016-05-04 ~ 2021-08-31
    OF - director → CIF 0
  • 9
    Taylor, Keith Wilhall
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2013-11-01
    OF - director → CIF 0
  • 10
    Whitehead, John
    Director born in April 1964
    Individual
    Officer
    2011-12-16 ~ 2012-12-31
    OF - director → CIF 0
  • 11
    Guy, Nigel Raymond Allen
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2016-05-04
    OF - director → CIF 0
  • 12
    Wingfield, Richard Alan
    Accountant born in March 1962
    Individual
    Officer
    2007-06-29 ~ 2008-09-30
    OF - director → CIF 0
    Wingfield, Richard Alan
    Accountant
    Individual
    Officer
    2007-06-29 ~ 2008-09-30
    OF - secretary → CIF 0
  • 13
    Quartermaine, Mark Richard
    Chief Executive Officer born in April 1963
    Individual (9 offsprings)
    Officer
    2010-09-06 ~ 2012-01-31
    OF - director → CIF 0
  • 14
    Cornish, Alan Stewart
    Company Director born in April 1944
    Individual
    Officer
    2002-11-29 ~ 2007-10-01
    OF - director → CIF 0
  • 15
    Barton, Eric Anthony
    Company Director born in April 1945
    Individual
    Officer
    2000-08-01 ~ 2003-07-31
    OF - director → CIF 0
  • 16
    Macrae, Ioan Griffith
    Company Director born in May 1973
    Individual
    Officer
    2021-05-17 ~ 2023-02-28
    OF - director → CIF 0
  • 17
    Maynard, Timothy Sven
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2009-07-16 ~ 2012-03-31
    OF - director → CIF 0
    Maynard, Timothy Sven
    Director
    Individual (11 offsprings)
    Officer
    2009-07-16 ~ 2012-03-31
    OF - secretary → CIF 0
  • 18
    St Quinton, Martin George
    Managing Director born in November 1957
    Individual (14 offsprings)
    Officer
    2000-05-04 ~ 2011-12-16
    OF - director → CIF 0
  • 19
    Buxton, Edward
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2016-05-04 ~ 2019-10-04
    OF - director → CIF 0
  • 20
    Matthew, Gordon John
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2010-04-09
    OF - director → CIF 0
  • 21
    Ashton, Kay Elizabeth
    Director born in January 1965
    Individual
    Officer
    2009-07-16 ~ 2011-12-16
    OF - director → CIF 0
  • 22
    Grig, Rufus Damian Philip
    Company Director born in February 1969
    Individual
    Officer
    2020-06-30 ~ 2021-05-17
    OF - director → CIF 0
  • 23
    Dolton, Stephen
    Co.Director/Chartered Acc. born in April 1962
    Individual (10 offsprings)
    Officer
    2000-07-05 ~ 2008-06-12
    OF - director → CIF 0
    Dolton, Stephen
    Individual (10 offsprings)
    Officer
    2000-12-21 ~ 2006-03-09
    OF - secretary → CIF 0
  • 24
    Mckenna, James Anthony Patrick
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2011-12-15
    OF - director → CIF 0
  • 25
    Davison, John Julian
    Private Equity born in October 1960
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2006-06-02
    OF - director → CIF 0
  • 26
    Marshall, Andrew Neil
    Company Director born in July 1965
    Individual (40 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    OF - director → CIF 0
    Marshall, Andrew Neil
    Individual (40 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    OF - secretary → CIF 0
  • 27
    Mildenhall, Donald William
    Consultant born in September 1951
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2006-06-02
    OF - director → CIF 0
  • 28
    Jagusz, Christopher
    Chief Executive Officer born in November 1964
    Individual (8 offsprings)
    Officer
    2014-09-15 ~ 2016-07-28
    OF - director → CIF 0
  • 29
    Digby, Rupert Simon, The Honourable
    Technical Director born in August 1956
    Individual (2 offsprings)
    Officer
    2001-04-26 ~ 2001-08-01
    OF - director → CIF 0
  • 30
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, North Humberside
    Corporate (10 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-25 ~ 2000-12-21
    PE - secretary → CIF 0
  • 31
    ITG REALISATIONS LIMITED - now
    INTRINSIC TECHNOLOGY GROUP LIMITED - 2017-08-01
    160, Blackfriars Road, London, England
    Dissolved corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    Wilberforce Court, High Street, Hull, East Yorkshire
    Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-25 ~ 2000-05-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

AZZURRI COMMUNICATIONS LIMITED

Previous names
BLUE SKY NETWORKS LIMITED - 2001-10-18
RFBCO 111 LIMITED - 2000-06-02
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • AZZURRI COMMUNICATIONS LIMITED
    Info
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.