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 3
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2012-02-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcgill, Christopher Charles
    Company Director born in April 1960
    Individual (344 offsprings)
    Officer
    2011-07-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Fitzpatrick, Anthony
    Individual (11 offsprings)
    Officer
    2022-09-09 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2008-02-29 ~ 2011-07-14
    OF - director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2008-02-29 ~ 2011-07-07
    OF - secretary → CIF 0
  • 2
    Drinnan, Jamie
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2022-09-09
    OF - secretary → CIF 0
  • 3
    Procter, William Kenneth
    Director born in May 1953
    Individual (333 offsprings)
    Officer
    2008-07-10 ~ 2010-06-11
    OF - director → CIF 0
  • 4
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    2008-02-29 ~ 2011-03-31
    OF - director → CIF 0
  • 5
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2011-07-07 ~ 2012-02-06
    PE - secretary → CIF 0
parent relation
Company in focus

AZTEC CBG OPCO LIMITED

Previous names
PEVEREL CBG OPCO LIMITED - 2011-05-04
CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
PEVEREL OPCO NO 2 LIMITED - 2008-08-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AZTEC CBG OPCO LIMITED
    Info
    PEVEREL CBG OPCO LIMITED - 2011-05-04
    CONSENSUS-PEVEREL OPCO LIMITED - 2008-09-17
    PEVEREL OPCO NO 2 LIMITED - 2008-08-26
    Registered number 06518461
    35 Park Lane, London W1K 1RB
    Private Limited Company incorporated on 2008-02-29 and dissolved on 2025-02-11 (16 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
  • AZTEC CBG OPCO LIMITED
    S
    Registered number 06518461
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.