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 2
  • 1
    Miss Dumitra-daniela Purcea
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mayer, Christian
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Nibbelink, Robert Marcel
    Director born in November 1966
    Individual (30 offsprings)
    Officer
    2010-01-01 ~ 2014-06-04
    OF - Director → CIF 0
  • 2
    Leitner, Anton
    Director born in October 1958
    Individual
    Officer
    2004-07-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Djedovic, Ivo
    Director born in March 1944
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Suite 2, Matrix Business Centre, Victoria Road, Dartford
    Corporate
    Officer
    2005-05-10 ~ 2005-12-31
    PE - Secretary → CIF 0
  • 5
    A. HANIEL LTD
    44a, Brookfield Gardens R/o, West Kirby, Wirral, United Kingdom
    Active Corporate (2 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-09 ~ 2015-04-08
    PE - Secretary → CIF 0
  • 6
    BRIDGESTONE BUILDERS LTD
    39a Kirchstrasse, Bregenz, Vorarlberg A 6900, Austria-europe
    Dissolved Corporate (1 parent, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    30,000 GBP2016-12-31
    Officer
    2006-01-01 ~ 2006-11-09
    PE - Secretary → CIF 0
  • 7
    Hinterbergstr 24, Victoria Road, Cham, Switzerland 6330
    Corporate
    Officer
    2004-07-29 ~ 2005-05-10
    PE - Secretary → CIF 0
parent relation
Company in focus

AZALEE LTD

Previous names
MALDO LTD - 2011-12-29
DHL INVEST UND FINANZ LTD. - 2010-12-07
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
13,138 EUR2015-12-31
Current Assets
9,258 EUR2016-12-31
21,750 EUR2015-12-31
Current liabilities
-215,075 EUR2016-12-31
-180,931 EUR2015-12-31
Net Current Assets/Liabilities
-205,817 EUR2016-12-31
-159,181 EUR2015-12-31
Total Assets Less Current Liabilities
-205,817 EUR2016-12-31
-146,043 EUR2015-12-31
Net assets/liabilities including pension asset/liability
-205,817 EUR2016-12-31
-146,043 EUR2015-12-31
Shareholder's fund
-205,817 EUR2016-12-31
-146,043 EUR2015-12-31

  • AZALEE LTD
    Info
    MALDO LTD - 2011-12-29
    DHL INVEST UND FINANZ LTD. - 2010-12-07
    Registered number 05192957
    35 Lyndhurst Avenue, Twickenham TW2 6BQ
    Private Limited Company incorporated on 2004-07-29 and dissolved on 2018-02-13 (13 years 6 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.