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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.

Parent entities and officers
Active 4
  • 1
    Buxton, Edward
    Director born in January 1961
    Individual (17 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
    Stevens, Kevin
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2016-05-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    MAINTEL HOLDINGS PLC
    - now 03181729 03142576
    MAINTEL HOLDINGS LIMITED - 2004-12-11 03142576
    FCB 1167 LIMITED - 1996-04-30
    160, Blackfriars Road, London, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2016-05-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Vithaldas, Vim
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2011-12-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 2
    Guy, Nigel Raymond Allen
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 3
    Glanville, Ian
    Chief Financial Officer born in November 1965
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2007-06-29
    OF - Director → CIF 0
    Glanville, Ian
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Jagusz, Christopher
    Chief Executive Officer born in November 1964
    Individual (23 offsprings)
    Officer
    2014-09-15 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Kelly, Christopher Hugh
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ 2008-09-24
    OF - Director → CIF 0
  • 7
    Andrews, Stephen
    Chairman born in January 1958
    Individual (14 offsprings)
    Officer
    2013-11-29 ~ 2016-05-04
    OF - Director → CIF 0
  • 8
    Matthew, Gordon John
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2010-04-09
    OF - Director → CIF 0
  • 9
    Whitehead, John
    Director born in April 1964
    Individual
    Officer
    2011-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Mckenna, James Anthony Patrick
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 11
    Ashton, Kay Elizabeth
    Director born in January 1965
    Individual
    Officer
    2009-07-16 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Dolton, Stephen
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2006-06-02 ~ 2008-06-12
    OF - Director → CIF 0
  • 13
    Barton, James
    Fund Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-07-16
    OF - Director → CIF 0
    Barton, James
    Fund Manager
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 14
    Taylor, Keith Wilhall
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 15
    St Quinton, Martin George
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    2006-06-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Quartermaine, Mark Richard
    Chief Executive Officer born in April 1963
    Individual (9 offsprings)
    Officer
    2010-09-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    2006-05-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 18
    Maynard, Timothy Sven
    Cfo born in February 1961
    Individual (11 offsprings)
    Officer
    2009-07-16 ~ 2012-03-31
    OF - Director → CIF 0
    Maynard, Timothy Sven
    Cfo
    Individual (11 offsprings)
    Officer
    2009-07-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 19
    Marshall, Andrew Neil
    Company Director born in July 1965
    Individual (37 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    OF - Director → CIF 0
    Marshall, Andrew Neil
    Individual (37 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 20
    Cornish, Alan Stewart
    Company Director born in April 1944
    Individual
    Officer
    2006-06-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Lloyd Jones, Thomas Richard
    Individual
    Officer
    2006-05-30 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 22
    Crockett, Robert Cameron
    Investment Manager born in December 1971
    Individual (21 offsprings)
    Officer
    2006-06-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 23
    Day, Stephen John
    Director born in June 1945
    Individual
    Officer
    2009-06-01 ~ 2011-12-16
    OF - Director → CIF 0
parent relation
Company in focus

AZZURRI HOLDINGS LIMITED

Previous name
ROMA HOLDINGS LIMITED - 2006-08-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AZZURRI HOLDINGS LIMITED
    Info
    ROMA HOLDINGS LIMITED - 2006-08-09
    Registered number 05831858
    160 Blackfriars Road, London SE1 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 and dissolved on 2019-06-18 (13 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.