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 7
  • 1
    Smyth, Harvey
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2015-01-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Adam Maxwell
    Director born in April 1969
    Individual (25 offsprings)
    Officer
    2019-03-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Holmes, Stephen
    Director born in June 1974
    Individual (33 offsprings)
    Officer
    2015-01-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Mcgibbon, Jason Scott
    Investment Professional born in July 1972
    Individual (7 offsprings)
    Officer
    2014-11-19 ~ dissolved
    OF - director → CIF 0
  • 5
    Dunsmuir, Lindsay Allan
    Cfo born in March 1967
    Individual (47 offsprings)
    Officer
    2018-06-12 ~ dissolved
    OF - director → CIF 0
    Dunsmuir, Lindsay Allan
    Individual (47 offsprings)
    Officer
    2018-06-12 ~ dissolved
    OF - secretary → CIF 0
  • 6
    Pitcher, Kieran John
    Director born in March 1970
    Individual (11 offsprings)
    Officer
    2015-01-21 ~ dissolved
    OF - director → CIF 0
  • 7
    BEV NOMINEES II LIMITED
    95, Wigmore Street, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-07-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2014-11-19
    OF - director → CIF 0
  • 2
    Alteirac, Benoit Nicolas Andre
    Investment Professional born in May 1978
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ 2015-01-21
    OF - director → CIF 0
  • 3
    Pickworth, James
    Director born in September 1967
    Individual (21 offsprings)
    Officer
    2015-01-21 ~ 2018-06-12
    OF - director → CIF 0
    Pickworth, James
    Individual (21 offsprings)
    Officer
    2015-02-04 ~ 2018-06-12
    OF - secretary → CIF 0
  • 4
    Black, Michael Norman
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2019-03-28
    OF - director → CIF 0
  • 5
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-07-03 ~ 2014-11-19
    PE - director → CIF 0
    2014-07-03 ~ 2014-11-19
    PE - secretary → CIF 0
  • 6
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-07-03 ~ 2014-11-19
    PE - director → CIF 0
parent relation
Company in focus

AZZURRI GROUP LIMITED

Previous names
ZASKI TOPCO LIMITED - 2015-03-11
DE FACTO 2131 LIMITED - 2014-11-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AZZURRI GROUP LIMITED
    Info
    ZASKI TOPCO LIMITED - 2015-03-11
    DE FACTO 2131 LIMITED - 2014-11-19
    Registered number 09115901
    3rd Floor Capital House, 25 Chapel Street, London NW1 5DH
    Private Limited Company incorporated on 2014-07-03 and dissolved on 2023-02-28 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • AZZURRI GROUP LIMITED
    S
    Registered number 09115901
    3rd Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZASKI MIDCO 1 LIMITED - 2015-03-11
    DE FACTO 2132 LIMITED - 2014-11-19
    3rd Floor Capital House, 25 Chapel Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ 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.