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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
Active 5
  • 1
    Henriques, David Quixano
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Burk, Adam Daniel
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Graham Andrew
    Born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Arthur, Jeannie Helen
    Born in August 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Wells, Kate Victoria
    Managing Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Pettifor, Ian
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 3
    Rugge-price, Barnaby Douglas
    Chief Executive born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Wolyniec, Gregory
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2016-10-27
    OF - Director → CIF 0
  • 5
    Hackett, Maureen Eleanor
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 6
    Little, Richard Patrick
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2022-10-25
    OF - Director → CIF 0
  • 7
    Robinson, Ian Thomas
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 8
    Minnich, Neil Joe
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-25 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Brooks, Andrew Lewis
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2023-03-22
    OF - Director → CIF 0
  • 10
    Mr Graham Andrew Elliott
    Born in March 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Blackburn, Charles Jonathan
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Coupe, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 13
    DAVIES BROKING SERVICES LIMITED - now
    AMBANT LIMITED - 2022-05-04
    icon of address7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2016-12-15 ~ 2019-09-02
    PE - Secretary → CIF 0
  • 14
    icon of addressCorporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AZUR GROUP LIMITED

Previous names
AZURU GROUP LIMITED - 2016-09-14
AZUR GROUP HOLDINGS LIMITED - 2021-03-09
AZURU GROUP HOLDINGS LIMITED - 2016-09-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AZUR GROUP LIMITED
    Info
    AZURU GROUP LIMITED - 2016-09-14
    AZUR GROUP HOLDINGS LIMITED - 2016-09-14
    AZURU GROUP HOLDINGS LIMITED - 2016-09-14
    Registered number 09938215
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
  • AZUR GROUP LIMITED
    S
    Registered number 09938215
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited Company in England And Wales, England
    CIF 1
  • AZUR GROUP LIMITED
    S
    Registered number 09938215
    icon of addressFirst Floor, Templeback, Temple Back, Bristol, England, BS1 6FL
    Private Limited Company in Companies House, England
    CIF 2
  • AZUR GROUP HOLDINGS LIMITED
    S
    Registered number 09938215
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-18 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    AZURU LIMITED - 2016-07-12
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressOffice 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    179,898 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-12-12 ~ 2023-03-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AZURU LIMITED - 2016-07-12
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.