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 5
  • 1
    Stevens, Kevin
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2016-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Townsend, Mark Vincent
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    2016-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Buxton, Edward
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2016-05-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Marshall, Andrew Neil
    Company Director born in July 1965
    Individual (40 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jagusz, Christopher
    Chief Executive Officer born in November 1964
    Individual (8 offsprings)
    Officer
    2014-09-15 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Vithaldas, Vim
    Director born in January 1967
    Individual (23 offsprings)
    Officer
    2011-12-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Glanville, Ian
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Director → CIF 0
    Glanville, Ian
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 3
    Andrews, Stephen
    Chairman born in January 1958
    Individual (17 offsprings)
    Officer
    2014-06-13 ~ 2016-05-04
    OF - Director → CIF 0
  • 4
    Littner, Claude Manuel
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    2002-09-04 ~ 2002-11-29
    OF - Director → CIF 0
  • 5
    Whitehead, John
    Director born in April 1964
    Individual
    Officer
    2011-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Wingfield, Richard Alan
    Accountant born in March 1962
    Individual
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Director → CIF 0
    Wingfield, Richard Alan
    Accountant
    Individual
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Quartermaine, Mark Richard
    Chief Executive Officer born in April 1963
    Individual (9 offsprings)
    Officer
    2010-09-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Cornish, Alan Stewart
    Company Director born in April 1944
    Individual
    Officer
    2002-11-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Maynard, Timothy Sven
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2010-04-09 ~ 2012-03-31
    OF - Director → CIF 0
    Maynard, Timothy Sven
    Individual (11 offsprings)
    Officer
    2010-04-09 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 10
    St Quinton, Martin George
    Managing Director born in November 1957
    Individual (14 offsprings)
    Officer
    2002-09-04 ~ 2012-10-07
    OF - Director → CIF 0
  • 11
    Matthew, Gordon John
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2009-01-28 ~ 2010-04-09
    OF - Director → CIF 0
  • 12
    Dolton, Stephen
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    2002-09-04 ~ 2006-03-09
    OF - Director → CIF 0
    Dolton, Stephen
    Company Director
    Individual (10 offsprings)
    Officer
    2002-09-04 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 13
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-07-27 ~ 2002-09-04
    PE - Nominee Director → CIF 0
  • 14
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-07-27 ~ 2002-09-04
    PE - Nominee Director → CIF 0
    2002-07-27 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AZZURRI TRUSTEES LIMITED

Previous name
OVAL (1754) LIMITED - 2002-09-05
Standard Industrial Classification
99999 - Dormant Company

  • AZZURRI TRUSTEES LIMITED
    Info
    OVAL (1754) LIMITED - 2002-09-05
    Registered number 04497042
    160 Blackfriars Road, London SE1 8EZ
    Private Limited Company incorporated on 2002-07-27 and dissolved on 2017-03-30 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.