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 Panayiotis Panayiotou
    Born in June 1955
    Individual (14 offsprings)
    Person with significant control
    2016-09-26 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    St Maur, Susan Elizabeth Clair
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2019-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kelly, Nicholas Stephen
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2018-08-06 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Brocklebank, Tonia Denise
    Director born in April 1969
    Individual
    Officer
    2019-03-11 ~ 2019-10-16
    OF - Director → CIF 0
  • 2
    Thompson, Iain Christian
    Director born in April 1972
    Individual
    Officer
    2016-09-26 ~ 2019-06-05
    OF - Director → CIF 0
  • 3
    Hall, Emma May
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    2016-09-26 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Mr Charilaos Papanastassiou
    Born in September 1962
    Individual
    Person with significant control
    2016-09-26 ~ 2016-11-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

AZURE DISTILLERIES LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
1 GBP2019-12-31
1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2019-12-31
1 GBP2018-12-31

  • AZURE DISTILLERIES LIMITED
    Info
    Registered number 10394436
    The Old Rectory, Church Street, Weybridge KT13 8DE
    Private Limited Company incorporated on 2016-09-26 and dissolved on 2022-01-11 (5 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.