logo
explain how to read the page

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 11
  • 1
    Ms Alexandra Anne Kent
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2021-11-09 ~ 2022-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ambrose, Richard John
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Kent, Michael David Fletcher
    Executive Chairman born in April 1975
    Individual (18 offsprings)
    Officer
    2021-08-25 ~ 2023-01-06
    OF - Director → CIF 0
    Mr Michael David Fletcher Kent
    Born in April 1975
    Individual (18 offsprings)
    Person with significant control
    2021-08-25 ~ 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
  • 4
    Guez, Eynat Sandrin
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Haug, Johan Andreas
    Fund Manager born in July 1963
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 6
    Drong, Ruben
    Born in May 1970
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Biron, Gur
    Payments Consultant born in March 1975
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ 2023-04-19
    OF - Director → CIF 0
  • 8
    Herman, Ofer
    Born in January 1973
    Individual (1 offspring)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Dunne, Steven Michael
    Investment Professional born in November 1968
    Individual (31 offsprings)
    Officer
    2022-01-01 ~ 2022-07-28
    OF - Director → CIF 0
  • 10
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 11
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 950 offsprings)
    Officer
    2022-02-21 ~ 2023-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AZIMO HOLDING LTD

Period: 2021-08-25 ~ now
Company number: 13585958
Registered name
AZIMO HOLDING LTD - now
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
    Suite 1, 7th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-25 (4 years 6 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
    9th 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 2
  • 1
    AZIMO LTD
    - now 07895399 10038899
    PING MOBILE SERVICES LTD - 2012-05-02
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AZIMO SERVICING LTD
    13574459
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.