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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
    Hoad, Keith Anthony
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Bornstein, Stephen
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2006-05-12
    OF - Director → CIF 0
    Bornstein, Stephen
    Individual (3 offsprings)
    Officer
    2000-05-19 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 4
    Habgood, Nicholas John
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
    Habgood, Nicholas John
    Individual (31 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Fordyce, Doni
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Edlow, Kenneth Lewis
    Individual (15 offsprings)
    Officer
    2006-10-02 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 7
    Bennett, Michael Andrew
    Born in March 1965
    Individual (22 offsprings)
    Officer
    2008-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Ibbett, Kenneth Richard Andre
    Born in October 1955
    Individual (40 offsprings)
    Officer
    2000-05-19 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    Hedin, Earl Victor
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2006-05-12
    OF - Director → CIF 0
  • 10
    Hesse, Todd
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2006-05-12 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Yates, Christian James Kurt
    Born in February 1962
    Individual (57 offsprings)
    Officer
    2006-05-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Director → CIF 0
  • 13
    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, 216 offsprings)
    Officer
    2008-06-27 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 14
    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 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
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
  • 16
    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, 5653 offsprings)
    Officer
    2003-11-17 ~ 2006-07-20
    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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    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
  • LYNX CAPITAL VENTURES GP LIMITED
    S
    Registered number 04000835
    32 Maple Street London, Maple Street, London, England, W1T 6HB
    Company Limited By Shares in England And Wales Companies Registry, England
    CIF 4
  • LYNX CAPITAL VENTURES (GP) LTD
    S
    Registered number 04000835
    32, Maple Street, London, England, W1T 6HB
    English Company in Companies House, England
    CIF 5 CIF 6
    Limited Company in Companies House, England
    CIF 7 CIF 8 CIF 9
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2022-08-23
    IFORCE AUCTIONS LIMITED - 2012-08-09
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-07-11 ~ 2017-04-28
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Has significant influence or control → 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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2023-03-18
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (21 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
    - now 03998831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-07
    LAW 2163 LIMITED - 2000-06-14
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 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 14 July 2026 and licensed under the Open Government Licence v3.0.