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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 7
  • 1
    Mines, Daniel Owen
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Mr Daniel Owen Mines
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    2024-08-15 ~ 2024-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Easterbrook, Jillian Alexandra, Ms.
    Born in February 1971
    Individual (14 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Suzanne
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, David William
    Born in April 1983
    Individual (20 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Speke, Francesca Diane
    Director - Private Equity born in July 1997
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ 2025-04-29
    OF - Director → CIF 0
  • 6
    Jones, Heather Ann
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2025-02-26 ~ 2026-02-03
    OF - Director → CIF 0
  • 7
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AZUL HOLDCO LIMITED

Period: 2024-08-15 ~ now
Company number: 15898743
Registered name
AZUL HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AZUL HOLDCO LIMITED
    Info
    Registered number 15898743
    3rd Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2024-08-15 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • AZUL HOLDCO LIMITED
    S
    Registered number 15898743
    Cannon Green, 1 Suffolk Lane, London, EC4R 0AX
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AZUL BIDCO LIMITED
    15901324
    3rd Floor One New Change, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.