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
Active 4
  • 1
    Hoad, Keith Anthony
    Born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Michael Andrew
    Born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Habgood, Nicholas John
    Born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ now
    OF - Director → CIF 0
    Habgood, Nicholas John
    Fund Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address32, Maple Street, London, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Ibbett, Kenneth Richard Andre
    Investment Executive born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Fordyce, Doni
    Investment Executive born in November 1959
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Bornstein, Stephen
    Investment Executive born in August 1943
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2006-05-12
    OF - Director → CIF 0
    Bornstein, Stephen
    Attorney
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 4
    Yates, Christian James Kurt
    Banker born in February 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Constantine, Nicola Ann
    Lawyer
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 6
    Edlow, Kenneth Lewis
    Accountant
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 7
    Hesse, Todd
    Banker born in August 1962
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2008-09-03
    OF - Director → CIF 0
  • 8
    Hedin, Earl Victor
    Banker born in April 1956
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-05-12
    OF - Director → CIF 0
  • 9
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (1459 offsprings)
    Officer
    2003-11-17 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-19 ~ 2000-05-19
    PE - Nominee Director → CIF 0
  • 12
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address125, London Wall, London
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2008-06-27 ~ 2008-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

AZINI 3 (GENERAL PARTNER) LIMITED

Previous names
LYNX NEW MEDIA GP A LIMITED - 2000-09-04
LYNX CAPITAL VENTURES GP LIMITED - 2023-03-02
LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • AZINI 3 (GENERAL PARTNER) LIMITED
    Info
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    LYNX CAPITAL VENTURES GP LIMITED - 2000-09-04
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2000-09-04
    Registered number 04000835
    icon of address32 Maple Street, London W1T 6HB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • AZINI 3 (GENERAL PARTNER) LIMITED
    S
    Registered number 04000835
    icon of address32, Maple Street, London, England, W1T 6HB
    Limited Company in England
    CIF 1
  • AZINI 3 (GENERAL PARTNER) LIMITED
    S
    Registered number 04000835
    icon of address32, Maple Street, London, United Kingdom, W1T 6HB
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • LYNX CAPITAL VENTURES LP
    S
    Registered number 04000835
    icon of address32, Maple Street, London, England, W1T 6HB
    English Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 2
    icon of address32 Maple Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 7
  • 1
    IFORCE AUCTIONS LIMITED - 2012-08-09
    icon of addressC/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-07-11 ~ 2017-04-28
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    IFORCE GROUP LIMITED - 2009-03-13
    TACKCOAT LIMITED - 2007-02-28
    IFORCE HOLDINGS LIMITED - 2011-11-28
    BUYFORCE LIMITED - 2012-08-09
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    IFORCE HOLDINGS LIMITED - 2009-03-13
    HAMSARD 2631 LIMITED - 2004-04-26
    icon of addressStretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    CIF 3 - Has significant influence or control → OE
  • 4
    HC 1174 LIMITED - 2011-11-28
    icon of addressC/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    CIF 9 - Has significant influence or control → OE
  • 5
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    TABLOGIX LIMITED - 2009-02-09
    DCA DISTRIBUTION LIMITED - 2001-09-26
    HAMSARD 2152 LIMITED - 2000-10-18
    HAMSARD 2152 LIMITED - 2000-08-08
    icon of addressStretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-28
    CIF 6 - Has significant influence or control → OE
  • 7
    icon of addressThe Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.