- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
AZURE BIDCO LIMITED
AZURE BIDCO LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12634308). UBO chain traced 21 hops, 3 owners, 2 holdings, 11 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-05-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AZURE BIDCO LIMITED
- AZURE BIDCO LIMITED
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12634308
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-30
- Registered office
- 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
- SIC
- 64209
People & control
13 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Azure Midco 3 Limited
- corporate PSC · 75–100% shares · England · since 2020-06-19 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-06-19 · CH · PSC register
Also holds roles at 3 other companies- AZURE MIDCO 2 LIMITEDbeneficial owner
- AZURE MIDCO 3 LIMITEDbeneficial owner
- AZURE MIDCO 1 LIMITEDbeneficial owner
- JONES, Neil
- director · British · appointed 2026-02-09 · Companies House
- MACMILLAN, Richard Paul Thomas
- director · British · appointed 2022-04-25 · Companies House
- MALLETT, Jacob Yannick Benjamin
- director · British · appointed 2026-02-09 · Companies House
- GIBBS, Simon Spencer
- director · British · appointed 2020-08-12 · resigned · Companies House
- INSKIP, Mark Steven
- director · British · appointed 2021-06-01 · resigned · Companies House
- KELLY, Noel Anthony
- director · British · appointed 2020-09-15 · resigned · Companies House
- LEGG, Matthew James
- director · British · appointed 2020-05-30 · resigned · Companies House
- MATRIX SCM GROUP LTDAlso holds roles at 6 other companies
- Mr Barry Andrew Moseleybeneficial owner
- Mr Mark Anthony Pepperbeneficial owner
- SEC WATCHDOG LIMITEDbeneficial owner
- MOSELEY, Barry Andrew
- director · British · appointed 2020-06-22 · resigned · Companies House
- PAYNE, Alan Douglas
- director · British · appointed 2020-05-30 · resigned · Companies House
- PEPPER, Mark Anthony
- director · British · appointed 2020-06-22 · resigned · Companies House
- VAN STADEN, Andries Jacobus
- director · British · appointed 2024-06-28 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AZURE BIDCO LIMITED?
- What is AZURE BIDCO LIMITED's risk level?
- Where does AZURE BIDCO LIMITED appear across sources?
Community intel
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