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
    Downie, Ian Michael Stuart
    Executive born in January 1949
    Individual (108 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Sigler, Mary Ann
    Executive born in August 1954
    Individual (104 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Kalawski, Eva Monica
    Executive born in May 1955
    Individual (112 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
    Kalawski, Eva Monica
    Individual (112 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Rupa Pravin
    Solicitor born in March 1975
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 5
    280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-05 ~ 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 1
  • Mr Tom Tewfic Gores
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2018-02-02 ~ 2018-02-05
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AWAZE LIMITED

Previous name
COMPASS IV LIMITED - 2019-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AWAZE LIMITED
    Info
    COMPASS IV LIMITED - 2019-03-20
    Registered number 11184954
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2018-02-02 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AWAZE LIMITED
    S
    Registered number 11184954
    100, New Bridge Street, London, EC4V 6JA
    Private Limited Company in United Kingdom, England
    CIF 1
  • AWAZE LIMITED
    S
    Registered number 11184954
    100, New Bridge Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • AWAZE LIMITED
    S
    Registered number 11184954
    280, Bishopsgate, London, England, EC2M 4RB
    Private Limited Company in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    THE HOSEASONS GROUP HOLDINGS LIMITED - 2013-02-06
    THE HOSEASONS GROUP LIMITED - 2011-06-30
    HOLIDAY COTTAGES GROUP LIMITED - 2010-06-09
    COUNTRY HOLIDAYS LIMITED - 1996-02-15
    COUNTRY HOLIDAYS (SKIPTON) LIMITED - 1987-02-27
    Sunway House, Raglan Road, Lowestoft, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Seebohm House, Queen Street 2-4, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,899,073 GBP2023-12-31
    Person with significant control
    2020-11-04 ~ 2023-04-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.