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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 26
  • 1
    Andrews, Stephen
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2013-11-29 ~ 2016-05-04
    OF - Director → CIF 0
  • 2
    Day, Stephen John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Mckenna, James Anthony Patrick
    Born in March 1955
    Individual (30 offsprings)
    Officer
    2008-01-02 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Jagusz, Christopher
    Chief Executive Officer born in November 1964
    Individual (58 offsprings)
    Officer
    2014-09-15 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Guy, Nigel Raymond Allen
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2011-12-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 6
    Barton, James
    Born in January 1970
    Individual (27 offsprings)
    Officer
    2006-06-01 ~ 2009-07-16
    OF - Director → CIF 0
    Barton, James
    Individual (27 offsprings)
    Officer
    2006-06-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 7
    Marshall, Andrew Neil
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    OF - Director → CIF 0
    Marshall, Andrew Neil
    Individual (75 offsprings)
    Officer
    2013-01-01 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 8
    Buxton, Edward
    Director born in January 1961
    Individual (29 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 9
    Lloyd Jones, Thomas Richard
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 10
    Wingfield, Richard Alan
    Born in March 1962
    Individual (68 offsprings)
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Director → CIF 0
    Wingfield, Richard Alan
    Individual (68 offsprings)
    Officer
    2007-06-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 11
    Whitehead, John
    Born in April 1964
    Individual (37 offsprings)
    Officer
    2011-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Taylor, Keith Wilhall
    Born in April 1948
    Individual (80 offsprings)
    Officer
    2011-12-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 13
    Dolton, Stephen
    Born in April 1962
    Individual (107 offsprings)
    Officer
    2006-06-02 ~ 2008-06-12
    OF - Director → CIF 0
  • 14
    Cornish, Alan Stewart
    Born in April 1944
    Individual (26 offsprings)
    Officer
    2006-06-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2006-05-30 ~ 2006-06-01
    OF - Director → CIF 0
  • 16
    Stevens, Kevin
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 17
    Matthew, Gordon John
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2008-01-31 ~ 2010-04-09
    OF - Director → CIF 0
  • 18
    St Quinton, Martin George
    Born in November 1957
    Individual (75 offsprings)
    Officer
    2006-06-02 ~ 2011-12-16
    OF - Director → CIF 0
  • 19
    Townsend, Mark Vincent
    Born in March 1963
    Individual (41 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 20
    Vithaldas, Vim
    Director born in January 1967
    Individual (81 offsprings)
    Officer
    2011-12-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 21
    Maynard, Timothy Sven
    Born in February 1961
    Individual (86 offsprings)
    Officer
    2009-07-16 ~ 2012-03-31
    OF - Director → CIF 0
    Maynard, Timothy Sven
    Individual (86 offsprings)
    Officer
    2009-07-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 22
    Quartermaine, Mark Richard
    Born in April 1963
    Individual (31 offsprings)
    Officer
    2010-09-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 23
    Crockett, Robert Cameron
    Born in December 1971
    Individual (58 offsprings)
    Officer
    2006-06-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 24
    Glanville, Ian
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2006-06-02 ~ 2007-06-29
    OF - Director → CIF 0
    Glanville, Ian
    Individual (41 offsprings)
    Officer
    2006-06-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 25
    Ashton, Kay Elizabeth
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2009-07-16 ~ 2011-12-16
    OF - Director → CIF 0
  • 26
    MAINTEL HOLDINGS PLC
    - now 03181729 03142576
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    160, Blackfriars Road, London, England
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZZURRI CAPITAL LIMITED

Period: 2006-08-09 ~ 2018-05-22
Company number: 05831878
Registered names
AZZURRI CAPITAL LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • AZZURRI CAPITAL LIMITED
    Info
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Registered number 05831878
    160 Blackfriars Road, London SE1 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 and dissolved on 2018-05-22 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.