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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
    Guez, Eynat Sandrin
    Born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Herman, Ofer
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Drong, Ruben
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ambrose, Richard John
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 2
    Dunne, Steven Michael
    Investment Professional born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Kent, Michael David Fletcher
    Executive Chairman born in April 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ 2023-01-06
    OF - Director → CIF 0
    Mr Michael David Fletcher Kent
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-08-25 ~ 2022-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Biron, Gur
    Payments Consultant born in March 1975
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Ms Alexandra Anne Kent
    Born in April 1977
    Individual
    Person with significant control
    icon of calendar 2021-11-09 ~ 2022-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Haug, Johan Andreas
    Fund Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 7
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2022-02-21 ~ 2023-10-13
    PE - Secretary → CIF 0
parent relation
Company in focus

AZIMO HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AZIMO HOLDING LTD
    Info
    Registered number 13585958
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-25 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • AZIMO HOLDING LTD
    S
    Registered number 13585958
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AZIMO LTD
    - now
    PING MOBILE SERVICES LTD - 2012-05-02
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.