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
    Martins, Tiago Fernandes
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - director → CIF 0
    Martins, Tiago Fernandes
    Individual (1 offspring)
    Officer
    2020-07-06 ~ now
    OF - secretary → CIF 0
    Mr Tiago Fernandes Martins
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2020-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maduro, Israel Amanthea
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - director → CIF 0
Ceased 45
  • 1
    Jerman, Susan
    Individual
    Officer
    1996-07-04 ~ 1998-03-26
    OF - secretary → CIF 0
  • 2
    Akutu, Neila
    Individual
    Officer
    2000-07-31 ~ 2000-09-11
    OF - secretary → CIF 0
  • 3
    De Medeiros, Mauricio Luis
    Director born in January 1980
    Individual
    Officer
    2011-08-01 ~ 2017-08-21
    OF - director → CIF 0
    De Medeiros, Mauricio Luis
    Individual
    Officer
    2011-10-03 ~ 2017-08-21
    OF - secretary → CIF 0
    Mr Mauricio Luis De Medeiros
    Born in January 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Guerrero, Daniel
    Director born in December 1980
    Individual
    Officer
    2020-07-06 ~ 2020-07-06
    OF - director → CIF 0
    Guerrero, Daniel
    Individual
    Officer
    2020-07-06 ~ 2020-07-06
    OF - secretary → CIF 0
    Mr Daniel Guerrero
    Born in December 1980
    Individual
    Person with significant control
    2020-07-06 ~ 2020-07-06
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Steven, Stewart Gustav
    Company Director born in September 1935
    Individual
    Officer
    1996-07-04 ~ 1997-09-01
    OF - director → CIF 0
  • 6
    Monteiro, Paulo Alexandre Duarte
    Managing Director born in March 1973
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2008-10-15
    OF - director → CIF 0
    Monteiro, Paulo Alexandre Duarte
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2008-10-15
    OF - secretary → CIF 0
  • 7
    Bogdaneris, Ion
    Company Director born in June 1959
    Individual
    Officer
    1998-10-06 ~ 1999-04-13
    OF - director → CIF 0
  • 8
    Franks, Lynne Joanne
    Public Relations Consultant born in April 1948
    Individual (6 offsprings)
    Officer
    1995-02-17 ~ 1996-06-03
    OF - director → CIF 0
  • 9
    Dos Santos Junior, Jose Aderuan
    Director born in April 1978
    Individual
    Officer
    2008-02-29 ~ 2011-03-14
    OF - director → CIF 0
    Dos Santos Junior, Jose Aderuan
    Director
    Individual
    Officer
    2008-10-15 ~ 2011-03-14
    OF - secretary → CIF 0
  • 10
    Schlenker, Roland Carvalho Barretto
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2017-08-21 ~ 2019-10-03
    OF - director → CIF 0
    Mr Roland Carvalho Barretto Schlenker
    Born in August 1982
    Individual (2 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
  • 11
    Mackenzie, Alistair William
    Individual (7 offsprings)
    Officer
    1994-02-22 ~ 1996-07-04
    OF - secretary → CIF 0
  • 12
    Bacala, Nuno Álvaro De Castro
    Director born in April 1975
    Individual
    Officer
    2018-06-06 ~ 2018-12-03
    OF - director → CIF 0
    Bacala, Nuno Álvaro De Castro
    Individual
    Officer
    2018-06-06 ~ 2018-12-03
    OF - secretary → CIF 0
    Mr Nuno Álvaro De Castro Bacala
    Born in April 1975
    Individual
    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
  • 13
    Nunes, Flavio Eduardo Costa
    Director born in October 1973
    Individual
    Officer
    2018-12-03 ~ 2020-07-06
    OF - director → CIF 0
    Nunes, Flavio Eduardo Costa
    Individual
    Officer
    2018-12-03 ~ 2020-07-06
    OF - secretary → CIF 0
    Mr Flavio Eduardo Costa Nunes
    Born in October 1973
    Individual
    Person with significant control
    2018-12-03 ~ 2020-07-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Wheatly, Richard John Norwood
    Company Director born in February 1946
    Individual
    Officer
    1995-05-22 ~ 1996-07-04
    OF - director → CIF 0
  • 15
    Byrne, Jeffrey
    Lawyer born in December 1958
    Individual (4 offsprings)
    Officer
    2000-02-07 ~ 2000-07-31
    OF - director → CIF 0
  • 16
    Rebequi, Celso
    Director born in August 1972
    Individual
    Officer
    2011-03-14 ~ 2011-10-03
    OF - director → CIF 0
    Rebequi, Celso
    Individual
    Officer
    2011-03-14 ~ 2011-10-03
    OF - secretary → CIF 0
  • 17
    Da Silva Moraes, Fabiano
    Director born in June 1982
    Individual
    Officer
    2010-05-03 ~ 2011-08-01
    OF - director → CIF 0
  • 18
    Lack, John Bruce
    Accountant born in March 1957
    Individual
    Officer
    2000-02-07 ~ 2000-07-31
    OF - director → CIF 0
  • 19
    Agran, Linda Valerie
    Film/Television Production born in May 1947
    Individual
    Officer
    1993-06-08 ~ 1996-07-04
    OF - director → CIF 0
  • 20
    Najdecki, William Charles
    Company Director born in May 1950
    Individual
    Officer
    1999-04-23 ~ 2000-07-31
    OF - director → CIF 0
  • 21
    Rayne, Robert Anthony, The Honourable
    Company Director born in January 1949
    Individual (31 offsprings)
    Officer
    1993-06-08 ~ 1996-07-04
    OF - director → CIF 0
  • 22
    Turner, Katherine Louise
    Sales And Marketing Director born in November 1954
    Individual
    Officer
    1995-02-17 ~ 1995-09-30
    OF - director → CIF 0
  • 23
    Bezerra Jnr, Celso Macedo
    Minister Of Religion born in August 1973
    Individual
    Officer
    2006-08-14 ~ 2008-02-29
    OF - director → CIF 0
  • 24
    Owen, Deborah Schabert
    Literary Agent born in July 1942
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 1996-07-04
    OF - director → CIF 0
  • 25
    Hollingsworth, Michael Charles
    Company Director born in February 1946
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 1997-05-20
    OF - director → CIF 0
  • 26
    Fallowfield, Robert James
    Chartered Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    1997-02-14 ~ 2000-07-31
    OF - director → CIF 0
    Fallowfield, Robert James
    Individual (6 offsprings)
    Officer
    1998-03-26 ~ 2000-07-31
    OF - secretary → CIF 0
  • 27
    Branco, Jose Fernando Rodrigues
    Managing Director born in July 1966
    Individual
    Officer
    2000-09-11 ~ 2001-12-15
    OF - director → CIF 0
  • 28
    Dux, John Douglas
    Chief Executive born in April 1952
    Individual
    Officer
    1996-07-04 ~ 1997-02-14
    OF - director → CIF 0
  • 29
    Conduto Da Conceicao, Nuno Miguel
    Director born in May 1977
    Individual
    Officer
    2009-09-29 ~ 2010-05-03
    OF - director → CIF 0
  • 30
    Dos Santos, Antonio Joaquim Rodrigues
    Director born in October 1964
    Individual
    Officer
    2001-12-15 ~ 2006-08-14
    OF - director → CIF 0
  • 31
    Maker, David Reginald
    Company Director born in August 1939
    Individual
    Officer
    1995-02-17 ~ 1995-09-30
    OF - director → CIF 0
  • 32
    Ogden, John
    Radio Station Executive born in September 1953
    Individual
    Officer
    1997-11-18 ~ 2000-07-31
    OF - director → CIF 0
  • 33
    Munhoz, Guilherme Eduardo
    Director born in November 1979
    Individual
    Officer
    2008-10-15 ~ 2009-05-12
    OF - director → CIF 0
    2009-05-12 ~ 2009-09-29
    OF - director → CIF 0
  • 34
    Taylor, John Marcellus
    Solicitor born in February 1962
    Individual (3 offsprings)
    Officer
    1993-05-27 ~ 1994-03-02
    OF - director → CIF 0
    Taylor, John Marcellus
    Solicitor
    Individual (3 offsprings)
    Officer
    1993-05-27 ~ 1994-03-02
    OF - secretary → CIF 0
  • 35
    Griffiths, Jonathon Mark
    Retail Executive born in July 1962
    Individual (4 offsprings)
    Officer
    1998-10-06 ~ 2000-07-31
    OF - director → CIF 0
  • 36
    Castro, Guilherme Luiz Oliveira
    Director born in November 1977
    Individual
    Officer
    2017-08-21 ~ 2018-06-06
    OF - director → CIF 0
    Castro, Guilherme Luiz Oliveira
    Individual
    Officer
    2017-08-21 ~ 2018-06-06
    OF - secretary → CIF 0
    Mr Guilherme Luiz Oliveira Castro
    Born in November 1977
    Individual
    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
  • 37
    Boodram, Michael Deodat
    Director born in June 1974
    Individual
    Officer
    2011-10-03 ~ 2017-08-21
    OF - director → CIF 0
    Mr Michael Deodat Boodram
    Born in June 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Has significant influence or controlCIF 0
  • 38
    Sebba, Mark Jonathan
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 1996-07-04
    OF - director → CIF 0
  • 39
    Neil, Andrew Ferguson
    Journalist And Broadcaster born in May 1949
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 1999-01-21
    OF - director → CIF 0
  • 40
    Rodford, Neil John
    Media Executive born in August 1969
    Individual (5 offsprings)
    Officer
    1997-11-18 ~ 2000-02-05
    OF - director → CIF 0
  • 41
    Brown, Catherine Jean
    Trainee Solicitor born in June 1968
    Individual
    Officer
    1993-05-27 ~ 1994-03-02
    OF - director → CIF 0
  • 42
    Carlile, Alexander Charles
    Queens Counsel born in February 1948
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 1997-11-18
    OF - director → CIF 0
  • 43
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-25 ~ 1993-05-27
    PE - nominee-secretary → CIF 0
  • 44
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-25 ~ 1993-05-27
    PE - nominee-director → CIF 0
  • 45
    SMOOTH RADIO INVESTMENTS LIMITED - now
    JAZZ FM LIMITED - 2009-04-28
    JAZZ FM PLC
    - 2003-03-26
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    26-27 Castlereagh Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-22 ~ 1995-02-22
    PE - director → CIF 0
parent relation
Company in focus

LIBERTY RADIO LIMITED

Previous names
963 LIBERTY RADIO LIMITED - 1998-03-16
RADIO VIVA LIMITED - 1996-11-11
WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
Standard Industrial Classification
60100 - Radio Broadcasting

  • LIBERTY RADIO LIMITED
    Info
    963 LIBERTY RADIO LIMITED - 1998-03-16
    RADIO VIVA LIMITED - 1996-11-11
    WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
    Registered number 02803478
    232 Seven Sisters Road, Finsbury Park, London N4 3NX
    Private Limited Company incorporated on 1993-03-25 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.