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
    East 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
    East 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
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    CIF 51 - secretary → ME
  • 2
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    CIF 22 - secretary → ME
  • 3
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    CIF 23 - secretary → ME
  • 4
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ now
    CIF 31 - secretary → ME
  • 5
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ now
    CIF 32 - secretary → ME
  • 6
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-05-03 ~ now
    CIF 30 - secretary → ME
  • 7
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ now
    CIF 41 - secretary → ME
  • 8
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ now
    CIF 44 - secretary → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 36 - secretary → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 37 - secretary → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 35 - secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 38 - secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 33 - secretary → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 34 - secretary → ME
  • 15
    63 St. James's Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 45 - secretary → ME
  • 17
    2 Soho Place, London, England
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    CIF 7 - secretary → ME
  • 18
    2 Soho Place, London, England
    Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    CIF 8 - secretary → ME
  • 19
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-10-12 ~ dissolved
    CIF 28 - secretary → ME
  • 20
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-10-12 ~ dissolved
    CIF 29 - secretary → ME
  • 21
    C/o Apax Partners Llp, 1 Knightsbridge, London
    Dissolved corporate (4 parents)
    Officer
    2023-10-12 ~ dissolved
    CIF 17 - secretary → ME
  • 22
    Redwood House, St Julian's Avenue, St Peter Port, Gy1 1wa, Guernsey
    Corporate (3 parents)
    Officer
    2019-09-23 ~ now
    CIF 21 - secretary → ME
  • 23
    C/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    CIF 10 - secretary → ME
  • 24
    C/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    CIF 12 - secretary → ME
  • 25
    C/o Apax Partners Llp, 1 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    CIF 11 - secretary → ME
  • 26
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (8 parents)
    Officer
    2021-05-18 ~ now
    CIF 1 - secretary → ME
  • 27
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (9 parents)
    Officer
    2021-06-03 ~ now
    CIF 5 - secretary → ME
  • 28
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (7 parents)
    Officer
    2021-05-07 ~ now
    CIF 4 - secretary → ME
  • 29
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (8 parents)
    Officer
    2021-05-11 ~ now
    CIF 2 - secretary → ME
  • 30
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (7 parents)
    Officer
    2021-05-07 ~ now
    CIF 3 - secretary → ME
  • 31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ now
    CIF 43 - secretary → ME
  • 32
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-03 ~ now
    CIF 42 - secretary → ME
  • 33
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (4 parents)
    Officer
    2022-12-09 ~ now
    CIF 27 - secretary → ME
  • 34
    Po Box 656 East Wing Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    CIF 50 - secretary → ME
  • 35
    Third Floor Cambridge House, Le Truchot, St Peter Port, Gy1 3uw, Guernsey
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    CIF 55 - secretary → ME
  • 36
    Third Floor Cambridge House, Le Truchot, St Peter Port, Gy1 3uw, Guernsey
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    CIF 56 - secretary → ME
  • 37
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (7 parents)
    Officer
    2022-09-28 ~ now
    CIF 53 - secretary → ME
  • 38
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 39 - secretary → ME
  • 39
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2016-05-03 ~ dissolved
    CIF 40 - secretary → ME
  • 40
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    CIF 14 - secretary → ME
  • 41
    East Wing, Trafalgar Court Les Banques, St Peter Port, Guernsey, Gy1 3pp, Guernsey
    Corporate (7 parents)
    Officer
    2024-07-25 ~ now
    CIF 15 - secretary → ME
  • 42
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    CIF 52 - secretary → ME
  • 43
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    CIF 6 - secretary → ME
  • 44
    1 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    CIF 46 - secretary → ME
  • 45
    East Wing, Trafalgar Court, Les Banques, St Peter Port, Gy1 3pp, Guernsey
    Corporate (9 parents)
    Officer
    2024-08-07 ~ now
    CIF 16 - secretary → ME
Ceased 10
  • 1
    NEWINCCO 1125 LIMITED - 2011-10-14
    Barracks Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -448,000 GBP2019-12-31
    Officer
    2013-10-01 ~ 2021-10-01
    CIF 9 - secretary → ME
    2011-11-14 ~ 2013-09-30
    CIF 54 - secretary → ME
  • 2
    78 York Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 26 - secretary → ME
  • 3
    78 York Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 18 - secretary → ME
  • 4
    78 York Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 19 - secretary → ME
  • 5
    78 York Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 20 - secretary → ME
  • 6
    78 York Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 49 - secretary → ME
  • 7
    78 York Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-27 ~ 2024-06-27
    CIF 25 - secretary → ME
  • 8
    78 York Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2024-06-27
    CIF 48 - secretary → ME
  • 9
    78 York Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2024-06-27
    CIF 47 - secretary → ME
  • 10
    78 York Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    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.