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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 4
  • 1
    Rahimullah, Junaid
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Nicosia 111, Joseph
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Director → CIF 0
  • 3
    BALFOUR SECRETARIES LIMITED
    icon of address2, Chapel Court, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIRLMATIC LIMITED - 1994-05-03
    icon of address2, Chapel Court, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Stuart, Hamish Ian
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2015-06-21 ~ 2016-06-28
    OF - Director → CIF 0
  • 2
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
  • 3
    Shrimpton, Ian Alan Charles
    Manager born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
    Shrimpton, Ian Alan Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 4
    Anderson, Michael James Reading
    Financial Director born in May 1967
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2009-01-16
    OF - Director → CIF 0
  • 5
    Wilson, James
    Chief Executive Officer born in August 1957
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2009-01-14
    OF - Director → CIF 0
  • 6
    Davy, Charles Mandy
    Farmer born in March 1952
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 2018-11-09
    OF - Director → CIF 0
  • 7
    Wilson Smith, Michael
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 8
    Roberts, Valerie Ann
    Solicitor born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
  • 9
    Barter, David Ernest
    Chartered Secretary born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 10
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1994-08-26
    OF - Secretary → CIF 0
  • 11
    Reid, Robert James
    Banker born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    Deel, Boyd Blaine
    Accountant born in January 1936
    Individual
    Officer
    icon of calendar 1995-08-19 ~ 2008-09-23
    OF - Director → CIF 0
  • 13
    Davy, Vincent John
    Legal Practioner born in January 1955
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 2007-08-15
    OF - Director → CIF 0
  • 14
    Webb, Nicholas Winston
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-21 ~ 2020-06-10
    OF - Director → CIF 0
  • 15
    Soldan, Ralph
    Investor born in July 1954
    Individual
    Officer
    icon of calendar 1995-08-19 ~ 2008-09-23
    OF - Director → CIF 0
  • 16
    icon of address1 Bell Yard, London
    Corporate
    Officer
    1994-08-26 ~ 1995-02-09
    PE - Secretary → CIF 0
  • 17
    BALFOUR SECRETARIES LIMITED
    icon of address2 Chapel Court, Borough High Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-07-13 ~ 2007-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LIEBIGS UK LIMITED

Previous names
LEMCO INVESTMENTS ZIMBABWE LIMITED - 1994-09-14
LIEBIGS(RHODESIA)LIMITED - 1978-12-31
LIEBIGS LIMITED - 1982-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LIEBIGS UK LIMITED
    Info
    LEMCO INVESTMENTS ZIMBABWE LIMITED - 1994-09-14
    LIEBIGS(RHODESIA)LIMITED - 1994-09-14
    LIEBIGS LIMITED - 1994-09-14
    Registered number 00273879
    icon of addressBroadoak House, Brantridge Lane, Staplefield RH17 6EW
    PRIVATE LIMITED COMPANY incorporated on 1933-03-13 (92 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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