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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 10
  • 1
    Heptinstall, Simon
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2003-11-06 ~ 2012-02-20
    OF - LLP Member → CIF 0
  • 2
    Fisher, Nicholas Jeremy
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2003-09-10 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hobbs, David
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2012-02-20
    OF - LLP Member → CIF 0
  • 4
    Howells, Johnathon Richard
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2003-08-14 ~ now
    OF - LLP Member → CIF 0
  • 5
    Avey, Peter John
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2003-09-19 ~ now
    OF - LLP Member → CIF 0
  • 6
    Wilcox, Charles Benedict
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ now
    OF - LLP Member → CIF 0
  • 7
    Gibbins, Allan Frederick
    Born in December 1957
    Individual (14 offsprings)
    Officer
    2003-08-15 ~ now
    OF - LLP Member → CIF 0
  • 8
    Thoburn, Ralph Wood
    Born in February 1926
    Individual (21 offsprings)
    Officer
    2003-08-14 ~ 2010-01-21
    OF - LLP Designated Member → CIF 0
  • 9
    18 Soho Square, London, ,
    Corporate (4 offsprings)
    Officer
    2003-08-14 ~ 2009-05-12
    OF - LLP Designated Member → CIF 0
  • 10
    AZURE FILMS LIMITED
    - now 05338285
    MOUNTPOWER LIMITED - 2005-01-26
    3-4, Portland Mews, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2010-02-25 ~ 2012-02-20
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THE AZURE (RUSSELL) LLP

Period: 2003-08-14 ~ 2012-06-26
Company number: OC305308
Registered name
THE AZURE (RUSSELL) LLP - Dissolved

  • THE AZURE (RUSSELL) LLP
    Info
    Registered number OC305308
    C/o Thoburn & Chapman, 14 Barrington Street, South Shields NE33 1AJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-08-14 and dissolved on 2012-06-26 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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