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
    Savva, Eleni
    Finance Director born in January 1972
    Individual (25 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    TROUT ABOUT ENTERPRISES LIMITED - 2002-10-11
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2004-10-15 ~ dissolved
    OF - director → CIF 0
    2004-10-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    ELIOR UK LIMITED - 2012-04-30
    LANGLEYSOUND LIMITED - 1995-06-14
    The Courtyard, Catherine Street, Macclesfield, Cheshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2004-10-15 ~ dissolved
    OF - director → CIF 0
  • 4
    ELIOR UK HOLDINGS LIMITED - 2012-04-30
    HAMSARD 2761 LIMITED - 2004-09-23
    The Courtyard, Catherine Street, Macclesfield, Cheshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Boston, Nicholas Ian
    Finance Director born in November 1959
    Individual
    Officer
    2011-03-25 ~ 2016-11-30
    OF - director → CIF 0
  • 2
    Lefebvre, Pascal
    Director born in April 1960
    Individual
    Officer
    2008-04-08 ~ 2009-07-27
    OF - director → CIF 0
  • 3
    Morison, Lawrence Scott
    Company Director born in July 1951
    Individual (13 offsprings)
    Officer
    2000-03-10 ~ 2004-10-01
    OF - director → CIF 0
  • 4
    Wilson, James Donald Gilmour
    Chartered Accountant born in November 1962
    Individual (18 offsprings)
    Officer
    2000-07-03 ~ 2008-04-08
    OF - director → CIF 0
  • 5
    Foster, Philip Joseph
    Chartered Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2011-03-25
    OF - director → CIF 0
  • 6
    Murray, David Douglas
    Market Executive born in November 1973
    Individual (71 offsprings)
    Officer
    2002-04-17 ~ 2004-10-15
    OF - director → CIF 0
  • 7
    Horne, David William Murray
    Solicitor born in July 1962
    Individual (73 offsprings)
    Officer
    2002-09-06 ~ 2003-10-16
    OF - director → CIF 0
  • 8
    Audis, Michael Franklin
    Director born in March 1953
    Individual
    Officer
    2009-12-21 ~ 2010-12-31
    OF - director → CIF 0
  • 9
    Roe, Catherine Margaret
    Managing Director born in November 1960
    Individual (15 offsprings)
    Officer
    2009-07-27 ~ 2009-12-21
    OF - director → CIF 0
  • 10
    Murray, David Edward, Sir
    Metal Trader born in October 1951
    Individual (94 offsprings)
    Officer
    2000-07-03 ~ 2004-10-15
    OF - director → CIF 0
  • 11
    Milne, Grigor Lewis
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2004-10-15
    OF - secretary → CIF 0
  • 12
    Black, Mary Caroline
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2004-10-01
    OF - director → CIF 0
  • 13
    Tahir, Sarah
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-04-17
    OF - director → CIF 0
    Tahir, Sarah
    Solicitor
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2002-04-17
    OF - secretary → CIF 0
  • 14
    Odam, Douglas John
    Director born in May 1950
    Individual
    Officer
    2003-12-12 ~ 2008-04-07
    OF - director → CIF 0
  • 15
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2000-02-14 ~ 2000-03-10
    PE - nominee-director → CIF 0
  • 16
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2000-02-14 ~ 2000-07-03
    PE - nominee-secretary → CIF 0
  • 17
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2000-02-14 ~ 2000-03-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

AZURE SUPPORT SERVICES LIMITED

Previous name
M M & S (2618) LIMITED - 2000-03-23
Standard Industrial Classification
56210 - Event Catering Activities

Related profiles found in government register
  • AZURE SUPPORT SERVICES LIMITED
    Info
    M M & S (2618) LIMITED - 2000-03-23
    Registered number SC203913
    3-5 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2000-02-14 and dissolved on 2017-10-31 (17 years 8 months). The company status is Dissolved.
    CIF 0
  • AZURE SUPPORT SERVICES LIMITED
    S
    Registered number SC203913
    Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB
    SCOTLAND
    CIF 1
  • AZURE SUPPORT SERVICES LIMITED
    S
    Registered number Sc203913
    3-5, Melville Street, Edinburgh, United Kingdom, EH3 7PE
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    M M & S (2624) LIMITED - 2000-04-07
    3-5 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MCAREAVEY LIMITED - 2001-03-15
    TIMEDARK LIMITED - 1987-08-04
    3-5 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
    Corporate (2 parents)
    Profit/Loss (Company account)
    96,511 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2016-04-06 ~ 2016-05-13
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2009-11-19 ~ 2016-05-13
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.