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 8
  • 1
    Habgood, Susan Jane
    Born in July 1960
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - llp-member → CIF 0
  • 2
    Habgood, Zachary
    Born in February 2000
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - llp-member → CIF 0
  • 3
    Habgood, Nicholas John
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2004-07-09 ~ now
    OF - llp-designated-member → CIF 0
    Mr Nicholas John Habgood
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 4
    Hill, Paul Stuart
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ now
    OF - llp-member → CIF 0
  • 5
    Habgood, Rebecca Lucy
    Born in December 1995
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - llp-member → CIF 0
  • 6
    Bennett, Alice
    Born in October 1965
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - llp-member → CIF 0
  • 7
    Hoad, Keith Anthony
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2011-01-01 ~ now
    OF - llp-member → CIF 0
  • 8
    Bennett, Michael Andrew
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2004-07-09 ~ now
    OF - llp-designated-member → CIF 0
    Mr Michael Andrew Bennett
    Born in March 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 5
parent relation
Company in focus

AZINI CAPITAL PARTNERS LLP

Related profiles found in government register
  • AZINI CAPITAL PARTNERS LLP
    Info
    Registered number OC308575
    32 Maple Street, London W1T 6HB
    Limited Liability Partnership incorporated on 2004-07-09 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • AZINI CAPITAL PARTNERS LLP
    S
    Registered number OC308575
    32, Maple Street, London, England, W1T 6HB
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Right to appoint or remove persons → OE
  • 3
    LOTHIAN SHELF (634) LIMITED - 2007-05-11
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-25 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Right to appoint or remove persons → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 6 offsprings)
    Officer
    2010-03-25 ~ now
    CIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Right to appoint or remove persons → OE
  • 8
    32 Maple Street, London
    Dissolved corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2013-11-14 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Right to appoint or remove persons → OE
  • 11
    LYNX CAPITAL VENTURES GP LIMITED - 2023-03-02
    LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
    LYNX NEW MEDIA GP A LIMITED - 2000-09-04
    32 Maple Street, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Right to appoint or remove persons → OE
  • 13
    32 Maple Street, London
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
  • 14
    32 Maple Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    BEACHFRAME LIMITED - 2007-09-03
    32 Maple Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    AZINI 2A LLP - 2011-08-18
    32 Maple Street, London
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to surplus assets - 75% or more → OE
    CIF 30 - Right to appoint or remove members → OE
    Officer
    2010-03-25 ~ now
    CIF 4 - llp-designated-member → ME
Ceased 10
  • 1
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 13 - Has significant influence or control → OE
  • 2
    S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
    71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -275,874 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-07-01
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    IFORCE AUCTIONS LIMITED - 2012-08-09
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-07-11 ~ 2017-04-28
    CIF 5 - Has significant influence or control → OE
  • 4
    BUYFORCE LIMITED - 2012-08-09
    IFORCE HOLDINGS LIMITED - 2011-11-28
    IFORCE GROUP LIMITED - 2009-03-13
    TACKCOAT LIMITED - 2007-02-28
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 7 - Has significant influence or control → OE
  • 5
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 9 - Has significant influence or control → OE
  • 6
    HC 1174 LIMITED - 2011-11-28
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 10 - Has significant influence or control → OE
  • 7
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 8 - Has significant influence or control → OE
  • 8
    TABLOGIX LIMITED - 2009-02-09
    DCA DISTRIBUTION LIMITED - 2001-09-26
    HAMSARD 2152 LIMITED - 2000-10-18
    HAMSARD 2152 LIMITED - 2000-08-08
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    CIF 6 - Has significant influence or control → OE
  • 9
    KERONITE PLC - 2008-12-17
    KERONITE HOLDINGS LIMITED - 2005-11-23
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    84,912 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 12 - Has significant influence or control → OE
  • 10
    KERONITE LIMITED - 2005-11-24
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    1,254,805 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.