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
    Mihill, Timothy James
    Asset Manager born in September 1990
    Individual (79 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Edward Arthur
    Director born in December 1965
    Individual (69 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 3
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-09-29 ~ now
    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 5
  • 1
    Burgess, Paula
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2021-07-22
    OF - Director → CIF 0
  • 3
    Weston, Michael William
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2016-12-02 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-12-02 ~ 2020-09-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DE FACTO 2165 LIMITED - 2015-03-24
    Birchin Court, 20, Birchin Lane, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-12-02 ~ 2020-09-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AZURE SUN BIDCO MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AZURE SUN BIDCO MANAGEMENT LIMITED
    Info
    Registered number 10508613
    C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2016-12-02 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • AZURE SUN BIDCO MANAGEMENT LIMITED
    S
    Registered number 10508613
    Level 23, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Foresight Group The Shard, Level 23, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-12-02 ~ now
    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.