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
Mr Renald Paul Joseph Micallef
Born in November 1956Individual (2 offsprings)Person with significant control
2020-02-24 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2
Sadr-hashemi, Bahram
Director born in June 1948Individual (4 offsprings)Officer 2020-03-26 ~ dissolvedOF - Director → CIF 0 - 3
Mr Michael Ellul
Born in February 1969Individual (2 offsprings)Person with significant control 2020-02-24 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
9
- 1
Nielsen, Niels
Director born in July 1976Individual (11 offsprings)Officer 2010-10-07 ~ 2020-03-31OF - Director → CIF 0 - 2
Sarikhani, Sina
Born in February 1974Individual (2 offsprings)Officer 2010-10-07 ~ 2013-12-31OF - Director → CIF 0 - 3
Sarikhani, Nima Habibollah
Director born in February 1980Individual (20 offsprings)Officer 2012-09-19 ~ 2020-03-26OF - Director → CIF 0 - 4
Akbari, Tina-marie
Born in December 1955Individual (8 offsprings)Officer 2010-10-07 ~ 2010-10-07OF - Director → CIF 0 - 5
Nielsen, John
Director born in April 1974Individual (5 offsprings)Officer 2012-10-04 ~ 2020-04-02OF - Director → CIF 0 - 6
Sabi, Farkhondeh
Individual (5 offsprings)Officer 2010-10-07 ~ 2019-02-20OF - Secretary → CIF 0 - 7
No.11 L-ufficcji, Misrah 28ta, Frar 1883, Birkirkara Bkr 150, MaltaCorporatePerson with significant control2016-10-07 ~ 2020-02-24PE - Ownership of shares – 75% or more → CIF 0 - 86th Floor, 94-96 Wigmore Street, London, United KingdomDissolved Corporate (1 parent, 13 offsprings)Equity (Company account)1 GBP2023-12-31Officer2010-10-07 ~ 2010-10-07PE - Director → CIF 0
- 9TADCO SECRETARIAL SERVICES LTD6th Floor, 94-96 Wigmore Street, London, United KingdomDissolved Corporate (1 parent, 21 offsprings)Equity (Company account)Retained earnings (accumulated losses)230,278 GBP2023-12-31Officer2010-10-07 ~ 2010-10-07PE - Secretary → CIF 0
Company in focus
AZURE HOTEL OPERATIONS LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
31,050 GBP2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
23,067 GBP2019-12-31
Fixed Assets
1 GBP2020-12-31
54,117 GBP2019-12-31
Debtors
2,576,494 GBP2020-12-31
4,887,446 GBP2019-12-31
Cash at bank and in hand
912,207 GBP2020-12-31
285,479 GBP2019-12-31
Current Assets
3,488,701 GBP2020-12-31
5,172,925 GBP2019-12-31
Net Current Assets/Liabilities
-13,637,981 GBP2020-12-31
-14,040,242 GBP2019-12-31
Total Assets Less Current Liabilities
-13,637,980 GBP2020-12-31
-13,986,125 GBP2019-12-31
Net Assets/Liabilities
-13,687,980 GBP2020-12-31
-13,986,125 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-13,687,981 GBP2020-12-31
-13,986,126 GBP2019-12-31
Average Number of Employees
92020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,292 GBP2020-12-31
40,006 GBP2019-12-31
Furniture and fittings
49,345 GBP2020-12-31
80,395 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
89,637 GBP2020-12-31
120,401 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-31,050 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-31,050 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,292 GBP2020-12-31
40,006 GBP2019-12-31
Furniture and fittings
49,345 GBP2020-12-31
49,345 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,637 GBP2020-12-31
89,351 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
286 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
31,050 GBP2019-12-31
Prepayments/Accrued Income
Current
19,002 GBP2019-12-31
Other Debtors
Current
2,576,494 GBP2020-12-31
4,868,444 GBP2019-12-31
Other Taxation & Social Security Payable
Current
42,791 GBP2019-12-31
Amount of value-added tax that is payable
Current
421,500 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
8,502 GBP2020-12-31
37,416 GBP2019-12-31
Amounts owed to group undertakings
Current
16,696,680 GBP2020-12-31
19,132,960 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-12-31
- Registered number 07399806
AZURE HOTEL OPERATIONS LIMITED
Info1st Floor, 5 Wigmore Street, London W1U 1PBPRIVATE LIMITED COMPANY incorporated on 2010-10-07 and dissolved on 2023-01-31 (12 years 3 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.