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.
- 1
Walsh, Alexander Noel
Managing Director born in August 1981Individual (34 offsprings)Officer2020-07-14 ~ 2021-03-17OF - Director → CIF 0 - 2
De Bona, Paolo
Born in February 1989Individual (4 offsprings)Officer2021-04-09 ~ nowOF - Director → CIF 0 - 3
Gerber, Matthew Peter
General Counsel Europe born in March 1976Individual (23 offsprings)Officer2020-07-14 ~ 2020-07-30OF - Director → CIF 0 - 4
Holmes, Stephen John
Born in June 1974Individual (34 offsprings)Officer2020-07-30 ~ nowOF - Director → CIF 0 - 5
Dunsmuir, Lindsay Allan
Born in March 1967Individual (65 offsprings)Officer2020-10-27 ~ nowOF - Director → CIF 0 - 6AZZURRI HOLDCO 2 LIMITED - 2021-06-23 127408433rd Floor, Capital House, Chapel Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-07-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
AZZURRI BIDCO LIMITED
Registered names
Standard Industrial Classification
AZZURRI BIDCO LIMITED
InfoBULSTRODE BIDCO U.K. LIMITED - 2020-11-02Registered number 127416163rd Floor, Capital House, 25 Chapel Street, London NW1 5DHPRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-13CIF 0AZZURRI BIDCO LIMITED
SRegistered number missing3rd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DHPrivate Limited CompanyCIF 1AZZURRI BIDCO LIMITED
SRegistered number 127416163rd Floor, Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DHPrivate Limited Company in Companies House, England And WalesCIF 2BULSTRODE BIDCO U.K. LIMITED
SRegistered number missing1, St. James's Market, London, England, SW1Y 4AHPrivate Limited CompanyCIF 3
- 1DE FACTO 2256 LIMITED - 2020-06-303rd Floor Capital House, 25 Chapel Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-07-17 ~ 2020-12-14CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 23rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-07-17 ~ 2020-12-14CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 33rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control2020-07-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 43rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-07-17 ~ 2020-12-14CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
AZZURRI NO 7 HOLDCO LIMITED
- 2024-07-12 157489933rd Floor Capital House, 25 Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-05-29 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 63rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-07-17 ~ 2020-12-14CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 73rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (9 parents)Person with significant control2020-07-17 ~ 2020-12-14CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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