logo
explain how to read the page

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 5
  • 1
    Habgood, Nicholas John
    Investment Partner born in April 1965
    Individual (30 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Michael Andrew
    Investment Partner born in March 1965
    Individual (21 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-04-05 ~ 2007-05-11
    OF - Nominee Director → CIF 0
  • 4
    AZINI CAPITAL PARTNERS LLP
    OC308575
    32, Maple Street, London, England
    Active Corporate (13 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2007-04-05 ~ 2016-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AZINI 1 (GP) LIMITED

Linked company numbers found in government register: SC320482, SC375585
Previous name
LOTHIAN SHELF (634) LIMITED - 2007-05-11 SC310673, SC314933, 09847168... (more)
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 5
  • 1
    ANTENOVA LIMITED
    03835617
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-25
    CIF 2 - Has significant influence or control OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE
  • 3
    AZINI 1 (FP)
    SL006078 SC463749, SC375584
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 3 - Right to appoint or remove persons OE
  • 4
    KERONITE GROUP LIMITED
    - now 05564452
    KERONITE PLC - 2008-12-17
    KERONITE HOLDINGS LIMITED - 2005-11-23
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Dissolved Corporate (33 parents, 1 offspring)
    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
  • 5
    KERONITE INTERNATIONAL LIMITED
    - now 03946660
    KERONITE LIMITED - 2005-11-24
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Active Corporate (45 parents)
    Equity (Company account)
    1,461,429 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-15
    CIF 5 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.