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
4
- 1
Holmes, Stephen John
Born in June 1974Individual (33 offsprings)Officer2020-07-30 ~ nowOF - Director → CIF 0 - 2
De Bona, Paolo
Born in February 1989Individual (4 offsprings)Officer2021-04-09 ~ nowOF - Director → CIF 0 - 3
Dunsmuir, Lindsay Allan
Born in March 1967Individual (47 offsprings)Officer2020-10-27 ~ nowOF - Director → CIF 0 - 4AZZURRI HOLDCO 2 LIMITED - 2021-06-23BULSTRODE MIDCO U.K. LIMITED - 2020-11-023rd Floor, Capital House, Chapel Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-07-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Gerber, Matthew Peter
General Counsel Europe born in March 1976Individual (8 offsprings)Officer2020-07-14 ~ 2020-07-30OF - Director → CIF 0 - 2
Walsh, Alexander Noel
Managing Director born in August 1981Individual (22 offsprings)Officer2020-07-14 ~ 2021-03-17OF - Director → CIF 0
Company in focus
AZZURRI BIDCO LIMITED
Previous name
BULSTRODE BIDCO U.K. LIMITED - 2020-11-02
Standard Industrial Classification
56290 - Other Food Services
Related profiles found in government register
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 7 months). The company status 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
Offspring entities and appointments
Active
2
- 1
AZZURRI CENTRAL LIMITED
- nowDE FACTO 2251 LIMITED - 2020-09-223rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)2 GBP2020-06-30Person with significant control2020-07-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2AZZURRI NO 7 HOLDCO LIMITED - 2024-07-123rd Floor Capital House, 25 Chapel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-05-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1DE FACTO 2256 LIMITED - 2020-06-303rd Floor Capital House, 25 Chapel Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-07-02Person with significant control2020-07-17 ~ 2020-12-14CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2DE FACTO 2246 LIMITED - 2020-09-133rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Person with significant control2020-07-17 ~ 2020-12-14CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3
COCO DI MAMA LIMITED
- nowDE FACTO 2248 LIMITED - 2020-09-073rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Person with significant control2020-07-17 ~ 2020-12-14CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
POD RESTAURANTS LIMITED
- nowDE FACTO 2250 LIMITED - 2020-09-133rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Person with significant control2020-07-17 ~ 2020-12-14CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5DE FACTO 2247 LIMITED - 2020-09-073rd Floor Capital House, 25 Chapel Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2020-06-30Person 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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Contains public sector information retrieved at 12 November 2025 and
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