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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 49
  • 1
    Dos Santos Junior, Jose Aderuan
    Born in April 1978
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2011-03-14
    OF - Director → CIF 0
    Dos Santos Junior, Jose Aderuan
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 2
    Turner, Katherine Louise
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1995-02-17 ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Guerrero, Daniel
    Born in December 1980
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2020-07-06
    OF - Director → CIF 0
    Guerrero, Daniel
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2020-07-06
    OF - Secretary → CIF 0
    Mr Daniel Guerrero
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2020-07-06 ~ 2020-07-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Castro, Guilherme Luiz Oliveira
    Born in November 1977
    Individual (1 offspring)
    Officer
    2017-08-21 ~ 2018-06-06
    OF - Director → CIF 0
    Castro, Guilherme Luiz Oliveira
    Individual (1 offspring)
    Officer
    2017-08-21 ~ 2018-06-06
    OF - Secretary → CIF 0
    Mr Guilherme Luiz Oliveira Castro
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2017-08-21 ~ 2018-06-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Conduto Da Conceicao, Nuno Miguel
    Born in May 1977
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2010-05-03
    OF - Director → CIF 0
  • 6
    Maduro, Israel Amanthea
    Born in March 1981
    Individual (1 offspring)
    Officer
    2019-10-03 ~ 2026-01-05
    OF - Director → CIF 0
  • 7
    Monteiro, Paulo Alexandre Duarte
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2008-10-15
    OF - Director → CIF 0
    Monteiro, Paulo Alexandre Duarte
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Alistair William
    Individual (68 offsprings)
    Officer
    1994-02-22 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 9
    Bezerra Jnr, Celso Macedo
    Born in August 1973
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Munhoz, Guilherme Eduardo
    Born in November 1979
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2009-05-12
    OF - Director → CIF 0
    2009-05-12 ~ 2009-09-29
    OF - Director → CIF 0
  • 11
    Bacala, Nuno Álvaro De Castro
    Born in April 1975
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2018-12-03
    OF - Director → CIF 0
    Bacala, Nuno Álvaro De Castro
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2018-12-03
    OF - Secretary → CIF 0
    Mr Nuno Álvaro De Castro Bacala
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2018-06-06 ~ 2018-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Wheatly, Richard John Norwood
    Born in February 1946
    Individual (37 offsprings)
    Officer
    1995-05-22 ~ 1996-07-04
    OF - Director → CIF 0
  • 13
    Fallowfield, Robert James
    Born in August 1952
    Individual (56 offsprings)
    Officer
    1997-02-14 ~ 2000-07-31
    OF - Director → CIF 0
    Fallowfield, Robert James
    Individual (56 offsprings)
    Officer
    1998-03-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 14
    Branco, Jose Fernando Rodrigues
    Born in July 1966
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2001-12-15
    OF - Director → CIF 0
  • 15
    Rayne, Robert Anthony, The Honourable
    Born in January 1949
    Individual (116 offsprings)
    Officer
    1993-06-08 ~ 1996-07-04
    OF - Director → CIF 0
  • 16
    Taylor, John Marcellus
    Born in February 1962
    Individual (18 offsprings)
    Officer
    1993-05-27 ~ 1994-03-02
    OF - Director → CIF 0
    Taylor, John Marcellus
    Individual (18 offsprings)
    Officer
    1993-05-27 ~ 1994-03-02
    OF - Secretary → CIF 0
  • 17
    Neil, Andrew Ferguson
    Born in May 1949
    Individual (16 offsprings)
    Officer
    1997-11-18 ~ 1999-01-21
    OF - Director → CIF 0
  • 18
    Da Silva Moraes, Fabiano
    Born in June 1982
    Individual (1 offspring)
    Officer
    2010-05-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    De Medeiros, Mauricio Luis
    Born in January 1980
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2017-08-21
    OF - Director → CIF 0
    De Medeiros, Mauricio Luis
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2017-08-21
    OF - Secretary → CIF 0
    Mr Mauricio Luis De Medeiros
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Byrne, Jeffrey
    Born in December 1958
    Individual (65 offsprings)
    Officer
    2000-02-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 21
    Franks, Lynne Joanne
    Born in April 1948
    Individual (12 offsprings)
    Officer
    1995-02-17 ~ 1996-06-03
    OF - Director → CIF 0
  • 22
    Jerman, Susan
    Individual (40 offsprings)
    Officer
    1996-07-04 ~ 1998-03-26
    OF - Secretary → CIF 0
  • 23
    Pereira, Thaygor Felipe
    Born in April 1990
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Mr Thaygor Felipe Pereira
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2026-01-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Griffiths, Jonathon Mark
    Born in July 1962
    Individual (21 offsprings)
    Officer
    1998-10-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 25
    Sebba, Mark Jonathan
    Born in December 1948
    Individual (23 offsprings)
    Officer
    1995-02-17 ~ 1996-07-04
    OF - Director → CIF 0
  • 26
    Hollingsworth, Michael Charles
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1997-02-14 ~ 1997-05-20
    OF - Director → CIF 0
  • 27
    Rebequi, Celso
    Born in August 1972
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2011-10-03
    OF - Director → CIF 0
    Rebequi, Celso
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 28
    Pinto, Ricardo Petrucci Rocha
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
    Pinto, Ricardo Petrucci Rocha
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Ricardo Petrucci Rocha Pinto
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2026-01-05 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 29
    Najdecki, William Charles
    Born in May 1950
    Individual (29 offsprings)
    Officer
    1999-04-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Steven, Stewart Gustav
    Born in September 1935
    Individual (10 offsprings)
    Officer
    1996-07-04 ~ 1997-09-01
    OF - Director → CIF 0
  • 31
    Bogdaneris, Ion
    Born in June 1959
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ 1999-04-13
    OF - Director → CIF 0
  • 32
    Agran, Linda Valerie
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1993-06-08 ~ 1996-07-04
    OF - Director → CIF 0
  • 33
    Schlenker, Roland Carvalho Barretto
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2017-08-21 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Roland Carvalho Barretto Schlenker
    Born in August 1982
    Individual (3 offsprings)
    Person with significant control
    2017-08-21 ~ 2019-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    Owen, Deborah Schabert
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 1996-07-04
    OF - Director → CIF 0
  • 35
    Ogden, John
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 36
    Rodford, Neil John
    Born in August 1969
    Individual (38 offsprings)
    Officer
    1997-11-18 ~ 2000-02-05
    OF - Director → CIF 0
  • 37
    Boodram, Michael Deodat
    Born in June 1974
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2017-08-21
    OF - Director → CIF 0
    Mr Michael Deodat Boodram
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Has significant influence or controlCIF 0
  • 38
    Dos Santos, Antonio Joaquim Rodrigues
    Born in October 1964
    Individual (1 offspring)
    Officer
    2001-12-15 ~ 2006-08-14
    OF - Director → CIF 0
  • 39
    Nunes, Flavio Eduardo Costa
    Born in October 1973
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2020-07-06
    OF - Director → CIF 0
    Nunes, Flavio Eduardo Costa
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2020-07-06
    OF - Secretary → CIF 0
    Mr Flavio Eduardo Costa Nunes
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2018-12-03 ~ 2020-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    Martins, Tiago Fernandes
    Born in May 1984
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2026-01-05
    OF - Director → CIF 0
    Martins, Tiago Fernandes
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2026-01-05
    OF - Secretary → CIF 0
    Mr Tiago Fernandes Martins
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2020-07-06 ~ 2026-01-05
    PE - Right to appoint or remove directorsCIF 0
  • 41
    Lack, John Bruce
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2000-02-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 42
    Akutu, Neila
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 43
    Dux, John Douglas
    Born in April 1952
    Individual (25 offsprings)
    Officer
    1996-07-04 ~ 1997-02-14
    OF - Director → CIF 0
  • 44
    Maker, David Reginald
    Born in August 1939
    Individual (9 offsprings)
    Officer
    1995-02-17 ~ 1995-09-30
    OF - Director → CIF 0
  • 45
    Carlile, Alexander Charles
    Born in February 1948
    Individual (22 offsprings)
    Officer
    1997-06-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 46
    Brown, Catherine Jean
    Born in June 1968
    Individual (7 offsprings)
    Officer
    1993-05-27 ~ 1994-03-02
    OF - Director → CIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-03-25 ~ 1993-05-27
    OF - Nominee Director → CIF 0
  • 48
    SMOOTH RADIO INVESTMENTS LIMITED - now
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC
    - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02 02585798
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    26-27 Castlereagh Street, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1994-02-22 ~ 1995-02-22
    OF - Director → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-03-25 ~ 1993-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBERTY RADIO LIMITED

Period: 1998-03-16 ~ now
Company number: 02803478
Registered names
LIBERTY RADIO LIMITED - now
RADIO VIVA LIMITED - 1996-11-11
Recent Standard Industrial Classification
60100 - Radio Broadcasting

  • LIBERTY RADIO LIMITED
    Info
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1998-03-16
    WISEUNIQUE ENTERPRISES LIMITED - 1998-03-16
    Registered number 02803478
    232 Seven Sisters Road, Finsbury Park, London N4 3NX
    PRIVATE LIMITED COMPANY incorporated on 1993-03-25 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.