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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Azrak-bamber, Elizabeth Cristina

    Related profiles found in government register
  • Azrak-bamber, Elizabeth Cristina
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Yard Road, Blairgowrie, PH10 6NW, Scotland

      IIF 1 IIF 2

    • icon of address 4, Albion Street, London, London, W2 2AS, England

      IIF 3

    • icon of address Flat 29, 15 Portman Square, London, W1H 6LJ, United Kingdom

      IIF 4

    • icon of address Yard Road, Blairgowrie, Perthshire, PH10 6NW, United Kingdom

      IIF 5
  • Azrak-bamber, Elizabeth Cristina
    British retail consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Albion Street, London, W2 2AS

      IIF 6

    • icon of address 4, Albion Street, London, W2 2AS, United Kingdom

      IIF 7
  • Azrak Bamber, Elizabeth
    American,british director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29-31, Dale Street, Manchester, Greater Manchester, M1 1EY

      IIF 8
  • Bamber, Elizabeth
    American director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 29, 15 Portman Square, London, W1H 6LJ, United Kingdom

      IIF 9
  • Bamber, Elizabeth Azrak
    British

    Registered addresses and corresponding companies

    • icon of address 245 Old Marylebone Road, Marylebone, London, NW1 5QT, England

      IIF 10 IIF 11
  • Mrs Elizabeth Christina Azrak-bamber
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 29, 15 Portman Square, London, W1H 6LJ, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Flat 29 15 Portman Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    698,380 GBP2023-12-31
    Officer
    icon of calendar 2010-10-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of address 29-31 Dale Street, Manchester, Greater Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Flat 29 15 Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278,182 GBP2023-12-31
    Officer
    icon of calendar 2021-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-01-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    GLD RETAIL LIMITED - 2020-08-17
    icon of address C/o Aab Group (formerly French Duncan Llp), 81 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2022-12-08
    IIF 5 - Director → ME
  • 2
    icon of address Flat 29 15 Portman Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    698,380 GBP2023-12-31
    Officer
    icon of calendar 2005-02-09 ~ 2023-07-26
    IIF 11 - Secretary → ME
  • 3
    GLD SPORTS RETAIL LIMITED - 2020-09-25
    icon of address Yard Road, Blairgowrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -19,165 GBP2024-01-31
    Officer
    icon of calendar 2020-05-04 ~ 2022-12-08
    IIF 2 - Director → ME
  • 4
    KAPPA RETAIL LIMITED - 2012-07-27
    icon of address 3 Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-18 ~ 2013-02-18
    IIF 7 - Director → ME
  • 5
    BAFIZ UK LIMITED - 2010-03-25
    icon of address Yard Road, Blairgowrie, Perthshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,308,231 GBP2024-01-31
    Officer
    icon of calendar 2007-01-10 ~ 2022-12-08
    IIF 6 - Director → ME
  • 6
    icon of address Flat 29 15 Portman Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    278,182 GBP2023-12-31
    Officer
    icon of calendar 2006-04-07 ~ 2023-07-26
    IIF 10 - Secretary → ME
  • 7
    K-WAY CLOTHING LIMITED - 2024-04-15
    GLD BRANDS LIMITED - 2024-02-22
    icon of address Yard Road, Yard Road, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Current Assets (Company account)
    70,575 GBP2024-01-31
    Officer
    icon of calendar 2016-01-18 ~ 2022-12-08
    IIF 3 - Director → ME
  • 8
    GLD LIFESTYLE LIMITED - 2020-09-25
    icon of address Yard Road, Blairgowrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,324 GBP2024-01-31
    Officer
    icon of calendar 2020-09-16 ~ 2022-12-08
    IIF 1 - Director → ME

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