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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
Active 0
  • Not found in our database.
parent relation
Company in focus

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED

Related profiles found in government register
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number missing
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
    COMPAY LIMITED BY SHARES
    CIF 1
  • AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
    S
    Registered number missing
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    COMPANY LIMITED BY SHARES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for company secretary
    icon of calendar 2024-11-04 ~ now
    CIF 41 - Managing Officer → ME
  • 2
    icon of addressPo Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-11-06 ~ now
    CIF 26 - Secretary → ME
  • 3
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ now
    CIF 66 - Secretary → ME
  • 4
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    CIF 36 - Secretary → ME
  • 5
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-15 ~ now
    CIF 37 - Secretary → ME
  • 6
    RAPIDEARTH LIMITED - 2006-04-24
    icon of address1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 46 - Secretary → ME
  • 7
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    icon of address1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 47 - Secretary → ME
  • 8
    SCREENBRONZE LIMITED - 2006-04-24
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    icon of address1 Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 45 - Secretary → ME
  • 9
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 56 - Secretary → ME
  • 10
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 59 - Secretary → ME
  • 11
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 51 - Secretary → ME
  • 12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 13
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 53 - Secretary → ME
  • 15
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 48 - Secretary → ME
  • 16
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 49 - Secretary → ME
  • 17
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 25 - Secretary → ME
  • 18
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-21 ~ now
    CIF 27 - Secretary → ME
  • 19
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    CIF 24 - Secretary → ME
  • 20
    icon of address63 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-04 ~ now
    CIF 69 - Secretary → ME
  • 21
    icon of address63 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-04 ~ now
    CIF 70 - Secretary → ME
  • 22
    icon of address63 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-29 ~ now
    CIF 23 - Secretary → ME
  • 23
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    CIF 22 - Secretary → ME
  • 24
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 60 - Secretary → ME
  • 25
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 26
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-12 ~ dissolved
    CIF 44 - Secretary → ME
  • 27
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-12 ~ dissolved
    CIF 31 - Secretary → ME
  • 28
    icon of addressRedwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ now
    CIF 35 - Secretary → ME
  • 29
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-18 ~ now
    CIF 68 - Secretary → ME
  • 30
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 1 - Secretary → ME
  • 31
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ now
    CIF 5 - Secretary → ME
  • 32
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ now
    CIF 4 - Secretary → ME
  • 33
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 2 - Secretary → ME
  • 34
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-07 ~ now
    CIF 3 - Secretary → ME
  • 35
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 58 - Secretary → ME
  • 36
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-03 ~ now
    CIF 57 - Secretary → ME
  • 37
    icon of addressPo Box 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-18 ~ now
    CIF 67 - Secretary → ME
  • 38
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-09 ~ now
    CIF 42 - Secretary → ME
  • 39
    icon of addressPo Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    CIF 65 - Secretary → ME
  • 40
    icon of addressFirst Floor, Le Marchant House, Le Truchot, St Peter Port, Gy1 Igr, Guernsey
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    CIF 74 - Secretary → ME
  • 41
    icon of addressThird Floor Cambridge House, Le Truchot, St Peter Port, Gy1 3uw, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-17 ~ now
    CIF 75 - Secretary → ME
  • 42
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-28 ~ now
    CIF 72 - Secretary → ME
  • 43
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 54 - Secretary → ME
  • 44
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 55 - Secretary → ME
  • 45
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 28 - Secretary → ME
  • 46
    MFGA BIDCO LIMITED - 2025-06-17
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 19 - Secretary → ME
  • 47
    MFGA DEBTCO LIMITED - 2025-06-17
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 21 - Secretary → ME
  • 48
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    CIF 13 - Secretary → ME
  • 49
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 16 - Secretary → ME
  • 50
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 17 - Secretary → ME
  • 51
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    CIF 18 - Secretary → ME
  • 52
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    CIF 15 - Secretary → ME
  • 53
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 12 - Secretary → ME
  • 54
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 11 - Secretary → ME
  • 55
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    CIF 14 - Secretary → ME
  • 56
    MFGA MIDCO 2 LIMITED - 2025-06-17
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 20 - Secretary → ME
  • 57
    icon of addressEast Wing, Trafalgar Court Les Banques, St Peter Port, Guernsey, Gy1 3pp, Guernsey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    CIF 29 - Secretary → ME
  • 58
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    CIF 30 - Secretary → ME
Ceased 16
  • 1
    NEWINCCO 1125 LIMITED - 2011-10-14
    icon of addressBarracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -0 GBP2019-12-31
    Officer
    icon of calendar 2011-11-14 ~ 2013-09-30
    CIF 73 - Secretary → ME
    icon of calendar 2013-10-01 ~ 2021-10-01
    CIF 10 - Secretary → ME
  • 2
    icon of address2 Soho Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2024-12-31
    CIF 8 - Secretary → ME
  • 3
    icon of address2 Soho Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-20 ~ 2024-12-31
    CIF 9 - Secretary → ME
  • 4
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 40 - Secretary → ME
  • 5
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 32 - Secretary → ME
  • 6
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 33 - Secretary → ME
  • 7
    icon of address78 York Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 34 - Secretary → ME
  • 8
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 64 - Secretary → ME
  • 9
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 39 - Secretary → ME
  • 10
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ 2024-06-27
    CIF 63 - Secretary → ME
  • 11
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-06-27
    CIF 62 - Secretary → ME
  • 12
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 38 - Secretary → ME
  • 13
    icon of address740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ 2025-07-29
    CIF 71 - Secretary → ME
  • 14
    icon of address740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ 2025-07-29
    CIF 6 - Secretary → ME
  • 15
    icon of address740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ 2025-07-29
    CIF 7 - Secretary → ME
  • 16
    icon of address740 Waterside Drive Aztec West, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ 2025-07-29
    CIF 61 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.