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 10
  • 1
    Umur, Eryigit
    Director born in April 1979
    Individual (12 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Akdag, Kemal Tevfik
    Ceo And Board Member Dogus Management Services Ltd born in February 1970
    Individual (24 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Sahenk, Ferit Faik
    Chairman Of Dogus Group born in March 1964
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Waney, Arjun Chainrai
    Chairman Of Board born in May 1940
    Individual (14 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Mokhtarzadeh, Sassan
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Waney, Judith Diane
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Koch, Sven
    Executive Director born in February 1968
    Individual (8 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Casanova, Jean-francois
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Waney, Jai Sunder
    Company Director born in December 1956
    Individual (17 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
  • 10
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-10-23 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 13
  • 1
    Lalvani, Divya
    Restauranteur born in March 1976
    Individual
    Officer
    2001-02-20 ~ 2003-07-02
    OF - Director → CIF 0
    Lalvani, Divya
    Restauranteur
    Individual
    Officer
    2001-02-20 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 2
    Veziroglu, Levent
    Ceo / D. Ream born in October 1967
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Oztangut, Ekrem Nevzat
    Chairman born in November 1961
    Individual (1 offspring)
    Officer
    2014-12-05 ~ 2019-03-26
    OF - Director → CIF 0
  • 4
    Waney, Arjun Chainrai
    Chairman Of The Board born in May 1940
    Individual (14 offsprings)
    Officer
    2001-02-20 ~ 2002-05-16
    OF - Director → CIF 0
    Waney, Arjun Chainrai
    Chairman Of Board born in May 1940
    Individual (14 offsprings)
    2011-03-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 5
    Chattwell, Raymond
    Company Director born in March 1937
    Individual (5 offsprings)
    Officer
    2003-04-22 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Chattwell, Anthony
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Ramchand, Krishna Bhagwan
    Business Executive born in May 1949
    Individual
    Officer
    2002-11-11 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Mokhtarzadeh, Devika
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Ar, Sabri Metin
    Chairman Of D.Ream born in July 1952
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Becker, Rainer Bernd Leo
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Thapar, Vijay
    Business Executive born in November 1947
    Individual
    Officer
    2003-06-06 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-02-20 ~ 2001-02-20
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AZUMI LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • AZUMI LIMITED
    Info
    Registered number 04163938
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    Private Limited Company incorporated on 2001-02-20 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • AZUMI LIMITED
    S
    Registered number 4163938
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 2
  • AZUMI LIMITED
    S
    Registered number 4163938
    5 Market Yards Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    MM&S (5689) LIMITED - 2012-05-02
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.