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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 45
  • 1
    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 51 - Secretary → ME
  • 2
    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 22 - Secretary → ME
  • 3
    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 23 - Secretary → ME
  • 4
    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 31 - Secretary → ME
  • 5
    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 32 - Secretary → ME
  • 6
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE 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 30 - Secretary → ME
  • 7
    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 41 - Secretary → ME
  • 8
    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 44 - Secretary → ME
  • 9
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 36 - Secretary → ME
  • 10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 37 - Secretary → ME
  • 11
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 35 - Secretary → ME
  • 12
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 38 - Secretary → ME
  • 13
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 33 - Secretary → ME
  • 14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    CIF 34 - Secretary → ME
  • 15
    icon of address63 St. James's Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-29 ~ now
    CIF 13 - Secretary → ME
  • 16
    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 45 - Secretary → ME
  • 17
    icon of address2 Soho Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 7 - Secretary → ME
  • 18
    icon of address2 Soho Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    CIF 8 - Secretary → ME
  • 19
    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 28 - Secretary → ME
  • 20
    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 29 - Secretary → ME
  • 21
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 22
    icon of addressRedwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-23 ~ now
    CIF 21 - Secretary → ME
  • 23
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 10 - Secretary → ME
  • 24
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 12 - Secretary → ME
  • 25
    icon of addressC/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-15 ~ now
    CIF 11 - Secretary → ME
  • 26
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-18 ~ now
    CIF 1 - Secretary → ME
  • 27
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2021-06-03 ~ now
    CIF 5 - Secretary → ME
  • 28
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-07 ~ now
    CIF 4 - Secretary → ME
  • 29
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-11 ~ now
    CIF 2 - Secretary → ME
  • 30
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-05-07 ~ now
    CIF 3 - Secretary → ME
  • 31
    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 43 - Secretary → ME
  • 32
    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 42 - Secretary → ME
  • 33
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-09 ~ now
    CIF 27 - Secretary → ME
  • 34
    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 50 - Secretary → ME
  • 35
    icon of addressThird Floor Cambridge House, Le Truchot, St Peter Port, Gy1 3uw, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    CIF 55 - Secretary → ME
  • 36
    icon of addressThird Floor Cambridge House, Le Truchot, St Peter Port, Gy1 3uw, Guernsey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    CIF 56 - Secretary → ME
  • 37
    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 53 - Secretary → ME
  • 38
    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 39 - Secretary → ME
  • 39
    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 40 - Secretary → ME
  • 40
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 14 - Secretary → ME
  • 41
    icon of addressEast Wing, Trafalgar Court Les Banques, St Peter Port, Guernsey, Gy1 3pp, Guernsey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    CIF 15 - Secretary → ME
  • 42
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    CIF 52 - Secretary → ME
  • 43
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    CIF 6 - Secretary → ME
  • 44
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-11 ~ now
    CIF 46 - Secretary → ME
  • 45
    icon of addressEast Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    CIF 16 - Secretary → ME
Ceased 10
  • 1
    NEWINCCO 1125 LIMITED - 2011-10-14
    icon of addressBarracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -448,000 GBP2019-12-31
    Officer
    icon of calendar 2013-10-01 ~ 2021-10-01
    CIF 9 - Secretary → ME
    icon of calendar 2011-11-14 ~ 2013-09-30
    CIF 54 - Secretary → ME
  • 2
    icon of address78 York Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 26 - Secretary → ME
  • 3
    icon of address78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 18 - Secretary → ME
  • 4
    icon of address78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 19 - 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 20 - Secretary → ME
  • 6
    icon of address78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 49 - Secretary → ME
  • 7
    icon of address78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 25 - Secretary → ME
  • 8
    icon of address78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-28 ~ 2024-06-27
    CIF 48 - Secretary → ME
  • 9
    icon of address78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ 2024-06-27
    CIF 47 - Secretary → ME
  • 10
    icon of address78 York Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2024-06-27
    CIF 24 - Secretary → ME

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