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 2
  • 1
    Goldstone, Jonathan Lee
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Goldstone, Jonathan Lee
    Individual (7 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Lee Goldstone
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dewar, Karen Ella
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Mrs Karen Ella Dewar
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Klinger, Philip David
    Chartered Accountant born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    Rose, Bernard
    Chartered Accountant born in June 1930
    Individual
    Officer
    ~ 2008-07-25
    OF - Director → CIF 0
    Rose, Bernard
    Individual
    Officer
    1995-06-16 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 3
    Graham, Brian
    Chartered Accountant born in April 1925
    Individual
    Officer
    ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Goldstone, Israel Isaac Cyril
    Solicitor born in July 1923
    Individual
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
    Goldstone, Israel Isaac Cyril
    Individual
    Officer
    ~ 1995-06-05
    OF - Secretary → CIF 0
  • 5
    Katz, Francis Colin
    Solicitor born in March 1958
    Individual (2 offsprings)
    Officer
    2008-07-25 ~ 2023-07-20
    OF - Director → CIF 0
    Katz, Francis Colin
    Solicitor
    Individual (2 offsprings)
    Officer
    2008-07-25 ~ 2023-07-20
    OF - Secretary → CIF 0
    Mr Francis Colin Katz
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Reis, Stefan Gustav
    Solicitor born in October 1935
    Individual
    Officer
    1995-06-16 ~ 2014-09-02
    OF - Director → CIF 0
  • 7
    Peters, Dorothy May
    Company Director born in May 1925
    Individual
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
parent relation
Company in focus

LIAMAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIAMAY LIMITED
    Info
    Registered number 00662375
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1960-06-16 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • LIAMAY LIMITED
    S
    Registered number 00662375
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,352,516 GBP2023-12-31
    Person with significant control
    2018-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.