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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Minnich, Neil Joe
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2018-12-01
    OF - Director → CIF 0
  • 2
    Wells, Kate Victoria
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ 2023-01-19
    OF - Director → CIF 0
  • 3
    Brooks, Andrew Lewis
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2016-05-10 ~ 2023-03-22
    OF - Director → CIF 0
  • 4
    Pettifor, Ian
    Director born in October 1960
    Individual (33 offsprings)
    Officer
    2016-04-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 5
    Elliott, Graham Andrew
    Born in February 1959
    Individual (23 offsprings)
    Officer
    2016-01-06 ~ now
    OF - Director → CIF 0
    Mr Graham Andrew Elliott
    Born in February 1959
    Individual (23 offsprings)
    Person with significant control
    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
  • 6
    Burk, Adam Daniel
    Born in February 1977
    Individual (1 offspring)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Blackburn, Charles Jonathan
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Rugge-price, Barnaby Douglas
    Chief Executive born in September 1969
    Individual (18 offsprings)
    Officer
    2018-09-24 ~ 2023-04-03
    OF - Director → CIF 0
  • 9
    Henriques, David Quixano
    Born in December 1964
    Individual (17 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 10
    Hackett, Maureen Eleanor
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 11
    Little, Richard Patrick
    Director born in March 1955
    Individual (28 offsprings)
    Officer
    2018-09-24 ~ 2022-10-25
    OF - Director → CIF 0
  • 12
    Coupe, David
    Individual (83 offsprings)
    Officer
    2016-01-06 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 13
    Robinson, Ian Thomas
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 14
    Wolyniec, Gregory
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ 2016-10-27
    OF - Director → CIF 0
  • 15
    Arthur, Jeannie Helen
    Born in August 1976
    Individual (16 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 16
    DAVIES MGA SERVICES LIMITED - now
    AMBANT UNDERWRITING SERVICES LIMITED
    - 2021-05-20 07834776
    ISIS UNDERWRITING SERVICES LIMITED - 2013-10-16
    7th Floor, 1 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (20 parents, 41 offsprings)
    Officer
    2016-12-15 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 17
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AZUR GROUP LIMITED

Period: 2021-03-09 ~ now
Company number: 09938215
Registered names
AZUR GROUP LIMITED - now
AZURU GROUP LIMITED - 2016-09-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • AZUR GROUP LIMITED
    Info
    AZUR GROUP HOLDINGS LIMITED - 2021-03-09
    AZURU GROUP LIMITED - 2021-03-09
    AZURU GROUP HOLDINGS LIMITED - 2021-03-09
    Registered number 09938215
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (10 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
  • AZUR GROUP LIMITED
    S
    Registered number 09938215
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited Company in England And Wales, England
    CIF 1
  • AZUR GROUP LIMITED
    S
    Registered number 09938215
    First 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
    First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AZTECH ADVANTAGE LTD
    10501345
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    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
    AZUR INSURANCE HOLDINGS LIMITED
    12111455
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    AZUR UNDERWRITING LIMITED
    - now 09903413
    AZURU LIMITED
    - 2016-07-12 09903413 09938208
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (18 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-10-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    AZURU SERVICES LIMITED
    09938208 09903413
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BROKER IQ LIMITED
    10777848
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CYBERGARD LIMITED
    12091910
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-07-08 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.