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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Ibbett, Kenneth Richard Andre
    Investment Executive born in October 1955
    Individual (35 offsprings)
    Officer
    2000-05-19 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Habgood, Nicholas John
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
    Habgood, Nicholas John
    Fund Manager
    Individual (30 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Edlow, Kenneth Lewis
    Accountant
    Individual (10 offsprings)
    Officer
    2006-10-02 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Bennett, Michael Andrew
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Hedin, Earl Victor
    Banker born in April 1956
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2006-05-12
    OF - Director → CIF 0
  • 6
    Yates, Christian James Kurt
    Banker born in February 1962
    Individual (53 offsprings)
    Officer
    2006-05-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Fordyce, Doni
    Investment Executive born in November 1959
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Constantine, Nicola Ann
    Lawyer
    Individual (20 offsprings)
    Officer
    2006-10-02 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 9
    Hoad, Keith Anthony
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Bornstein, Stephen
    Investment Executive born in August 1943
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2006-05-12
    OF - Director → CIF 0
    Bornstein, Stephen
    Attorney
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 11
    Hesse, Todd
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2008-09-03
    OF - Director → CIF 0
  • 12
    AZINI CAPITAL PARTNERS LLP
    OC308575
    32, Maple Street, London, England
    Active Corporate (13 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2003-11-17 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 14
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    125, London Wall, London
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2008-06-27 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AZINI 3 (GENERAL PARTNER) LIMITED

Period: 2023-03-02 ~ now
Company number: 04000835
Registered names
AZINI 3 (GENERAL PARTNER) LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • AZINI 3 (GENERAL PARTNER) LIMITED
    Info
    LYNX CAPITAL VENTURES GP LIMITED - 2023-03-02
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2023-03-02
    LYNX NEW MEDIA GP A LIMITED - 2023-03-02
    Registered number 04000835
    32 Maple Street, London W1T 6HB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 11 months). The status of the company number 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
    32, Maple Street, London, England, W1T 6HB
    Limited Company in England
    CIF 1
  • AZINI 3 (GENERAL PARTNER) LIMITED
    S
    Registered number 04000835
    32, 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
    32, Maple Street, London, England, W1T 6HB
    English Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AZINI 3 (GP) LP
    SL014870 SL007855
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-17 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 2
    AZINI 3 LLP
    OC389630 OC357327... (more)
    32 Maple Street, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-01-17 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    BUYFORCE LIMITED
    - now 08138341 06039225
    IFORCE AUCTIONS LIMITED - 2012-08-09
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Person with significant control
    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
  • 4
    IFORCE AUCTIONS LIMITED
    - now 06039225 08138341
    BUYFORCE LIMITED - 2012-08-09
    IFORCE HOLDINGS LIMITED - 2011-11-28
    IFORCE GROUP LIMITED - 2009-03-13
    TACKCOAT LIMITED - 2007-02-28
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    IFORCE GROUP LIMITED
    - now 04696839 06039225
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (41 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 3 - Has significant influence or control → OE
  • 6
    IFORCE HOLDINGS LIMITED
    - now 07849754 04696839... (more)
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 9 - Has significant influence or control → OE
  • 7
    IFORCE LIMITED
    - now 03441816
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    IFORCE TRADING LIMITED
    - now 03966115
    TABLOGIX LIMITED - 2009-02-09
    DCA DISTRIBUTION LIMITED - 2001-09-26
    HAMSARD 2152 LIMITED - 2000-10-18
    HAMSARD 2152 LIMITED - 2000-08-08
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 6 - Has significant influence or control → OE
  • 9
    SHAZAM ENTERTAINMENT LIMITED
    03998831
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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