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 Michael Ellul
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2020-02-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Sadr-hashemi, Bahram
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Renald Paul Joseph Micallef
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2020-02-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Sarikhani, Nima Habibollah
    Director born in February 1980
    Individual (27 offsprings)
    Officer
    2012-09-19 ~ 2012-11-02
    OF - Director → CIF 0
    2013-01-28 ~ 2014-11-04
    OF - Director → CIF 0
  • 2
    Sarikhani, Sina
    Born in February 1974
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Nielsen, Niels
    Born in July 1976
    Individual (10 offsprings)
    Officer
    2011-10-05 ~ 2014-11-04
    OF - Director → CIF 0
  • 4
    Akbari, Tina-marie
    Company Director/Secretary born in December 1955
    Individual (8 offsprings)
    Officer
    2011-10-05 ~ 2011-10-05
    OF - Director → CIF 0
  • 5
    Nielsen, John
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-05 ~ 2011-10-05
    PE - Director → CIF 0
  • 7
    TADCO SECRETARIAL SERVICES LTD
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2011-10-05 ~ 2011-10-05
    PE - Secretary → CIF 0
  • 8
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC - 2010-01-11
    No.11 L-ufficcji, Misrah 28ta, Frar 1883, Birkirkaka Bkr 150, Malta
    Active Corporate (16 parents, 23 offsprings)
    Person with significant control
    2016-10-05 ~ 2020-02-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AZURE HOTEL (GLASGOW) LIMITED

Previous name
AZURE HOTEL CARDIFF LIMITED - 2012-07-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • AZURE HOTEL (GLASGOW) LIMITED
    Info
    AZURE HOTEL CARDIFF LIMITED - 2012-07-17
    Registered number 07798469
    1st Floor 5 Wigmore Street, London W1U 1PB
    Private Limited Company incorporated on 2011-10-05 and dissolved on 2022-02-01 (10 years 3 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.