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 3
  • 1
    Habgood, Nicholas John
    Investment Partner born in April 1965
    Individual (12 offsprings)
    Officer
    2007-05-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Bennett, Michael Andrew
    Investment Partner born in March 1965
    Individual (10 offsprings)
    Officer
    2007-05-11 ~ dissolved
    OF - director → CIF 0
  • 3
    32, Maple Street, London, England
    Corporate (8 parents, 16 offsprings)
    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 2
  • 1
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2007-04-05 ~ 2016-01-20
    PE - secretary → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-05 ~ 2007-05-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

AZINI 1 (GP) LIMITED

Previous name
LOTHIAN SHELF (634) LIMITED - 2007-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AZINI 1 (GP) LIMITED
    Info
    LOTHIAN SHELF (634) LIMITED - 2007-05-11
    Registered number SC320482
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2007-04-05 and dissolved on 2024-06-15 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • AZINI 1 (GP) LIMITED
    S
    Registered number Sc320482
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Scotalnd, United Kingdom
    CIF 1
    Private Company Limited By Shares in Scotland
    CIF 2
  • AZINI 1 (GP) LIMITED
    S
    Registered number Sc320482
    50, Lothian Square, Festival Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
Ceased 3
  • 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 2 - Has significant influence or control OE
  • 2
    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 4 - Has significant influence or control OE
  • 3
    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 5 - 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.