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
4
- 1
Bennett, Michael Andrew
Born in March 1965Individual (10 offsprings)Officer2008-09-03 ~ nowOF - Director → CIF 0 - 2
Habgood, Nicholas John
Born in April 1965Individual (12 offsprings)Officer2008-09-03 ~ nowOF - Director → CIF 0Habgood, Nicholas John
Fund ManagerIndividual (12 offsprings)Officer2008-09-03 ~ nowOF - Secretary → CIF 0 - 3
Hoad, Keith Anthony
Born in December 1965Individual (11 offsprings)Officer2023-01-10 ~ nowOF - Director → CIF 0 - 432, Maple Street, London, EnglandActive Corporate (7 parents, 16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Edlow, Kenneth Lewis
AccountantIndividualOfficer2006-10-02 ~ 2008-06-27OF - Secretary → CIF 0 - 2
Hedin, Earl Victor
Banker born in April 1956IndividualOfficer2003-10-31 ~ 2006-05-12OF - Director → CIF 0 - 3
Constantine, Nicola Ann
LawyerIndividualOfficer2006-10-02 ~ 2008-06-27OF - Secretary → CIF 0 - 4
Ibbett, Kenneth Richard Andre
Investment Executive born in October 1955Individual (6 offsprings)Officer2000-05-19 ~ 2008-09-03OF - Director → CIF 0 - 5
Yates, Christian James Kurt
Banker born in February 1962Individual (30 offsprings)Officer2006-05-12 ~ 2008-01-31OF - Director → CIF 0 - 6
Hesse, Todd
Banker born in August 1962IndividualOfficer2006-05-12 ~ 2008-09-03OF - Director → CIF 0 - 7
Fordyce, Doni
Investment Executive born in November 1959IndividualOfficer2000-05-19 ~ 2003-10-31OF - Director → CIF 0 - 8
Bornstein, Stephen
Investment Executive born in August 1943IndividualOfficer2000-05-19 ~ 2006-05-12OF - Director → CIF 0Bornstein, Stephen
AttorneyIndividualOfficer2000-05-19 ~ 2006-09-08OF - Secretary → CIF 0 - 9VISTRA COMPANY SECRETARIES LIMITED - now
JORDAN COMPANY SECRETARIES LIMITED
- 2019-04-05PAPER MERCHANTS LIMITED - 1976-12-3121 St Thomas Street, Bristol, AvonActive Corporate (3 parents, 986 offsprings)Equity (Company account)182 GBP2024-12-31Officer2003-11-17 ~ 2006-07-20PE - Nominee Secretary → CIF 0 - 1026, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-05-19 ~ 2000-05-19PE - Nominee Secretary → CIF 0
- 11ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06R FLEMING LIMITED - 1998-08-26125, London Wall, LondonActive Corporate (5 parents, 151 offsprings)Officer2008-06-27 ~ 2008-09-03PE - Secretary → CIF 0
- 121, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-05-19 ~ 2000-05-19PE - Nominee Director → CIF 0
Company in focus
AZINI 3 (GENERAL PARTNER) LIMITED
Previous names
LYNX CAPITAL VENTURES GP LIMITED - 2023-03-02
LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
LYNX NEW MEDIA GP A LIMITED - 2000-09-04
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
AZINI 3 (GENERAL PARTNER) LIMITED
InfoLYNX CAPITAL VENTURES GP LIMITED - 2023-03-02LYNX NEW MEDIA VENTURES GP A LIMITED - 2023-03-02LYNX NEW MEDIA GP A LIMITED - 2023-03-02Registered number 0400083532 Maple Street, London W1T 6HBPRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0AZINI 3 (GENERAL PARTNER) LIMITED
SRegistered number 0400083532, Maple Street, London, England, W1T 6HBLimited Company in EnglandCIF 1AZINI 3 (GENERAL PARTNER) LIMITED
SRegistered number 0400083532, Maple Street, London, United Kingdom, W1T 6HBPrivate Limited Company in England And Wales, United KingdomCIF 2LYNX CAPITAL VENTURES LP
SRegistered number 0400083532, Maple Street, London, England, W1T 6HBEnglish Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
2
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)Person with significant control2023-01-17 ~ nowCIF 2 - Right to appoint or remove persons → OE
- 232 Maple Street, LondonActive Corporate (6 parents, 1 offspring)Person with significant control2023-01-17 ~ nowCIF 1 - Has significant influence or control → OE
Ceased
7
- 1
BUYFORCE LIMITED
- nowIFORCE AUCTIONS LIMITED - 2012-08-09C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-11-30Person with significant control2016-07-11 ~ 2017-04-28CIF 5 - Has significant influence or control → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
IFORCE AUCTIONS LIMITED
- nowBUYFORCE LIMITED - 2012-08-09IFORCE HOLDINGS LIMITED - 2011-11-28IFORCE GROUP LIMITED - 2009-03-13TACKCOAT LIMITED - 2007-02-28Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-04-28CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
IFORCE GROUP LIMITED
- nowIFORCE HOLDINGS LIMITED - 2009-03-13TABLOGIX UK HOLDINGS LIMITED - 2006-04-11HAMSARD 2631 LIMITED - 2004-04-26Stretton Green Distribution Park, Langford Way, Appleton, Warrington, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2017-04-28CIF 3 - Has significant influence or control → OE - 4
IFORCE HOLDINGS LIMITED
- nowHC 1174 LIMITED - 2011-11-28C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-11-30Person with significant control2016-04-06 ~ 2017-04-28CIF 9 - Has significant influence or control → OE - 5
IFORCE LIMITED
- nowEROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20GINANDTONIC (NO 5) LIMITED - 1997-11-04Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-04-28CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
IFORCE TRADING LIMITED
- nowTABLOGIX LIMITED - 2009-02-09DCA DISTRIBUTION LIMITED - 2001-09-26HAMSARD 2152 LIMITED - 2000-10-18HAMSARD 2152 LIMITED - 2000-08-08Stretton Green Distribution Park Langford Way, Appleton, Warrington, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2017-04-28CIF 6 - Has significant influence or control → OE - 7The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-09-21CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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