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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Wilson, Henry George
Born in September 1952Individual (44 offsprings)Officer1999-04-30 ~ 2001-04-06OF - Director → CIF 0 - 2
Barfoot, Joanna Valerie
Individual (5 offsprings)Officer1998-06-03 ~ 1998-06-04OF - Secretary → CIF 0 - 3
Cole, David Anthony
Born in February 1963Individual (25 offsprings)Officer1999-04-30 ~ 2009-10-30OF - Director → CIF 0 - 4
Scott, Wesley Geoffrey
Born in August 1981Individual (31 offsprings)Officer2009-10-30 ~ nowOF - Director → CIF 0 - 5
Scott, Kim Walter
Born in January 1961Individual (18 offsprings)Officer1998-06-03 ~ 2009-10-30OF - Director → CIF 0 - 7
Scott, Julian
Born in September 1964Individual (3 offsprings)Officer1999-04-30 ~ 1999-10-01OF - Director → CIF 0Scott, Julian
Individual (3 offsprings)Officer1998-06-04 ~ 1999-10-01OF - Secretary → CIF 0 - 8
Totman, Kim
Born in March 1948Individual (4 offsprings)Officer2001-07-10 ~ 2008-10-31OF - Director → CIF 0 - 9
Mardel, Paul John
Born in June 1979Individual (44 offsprings)Officer2009-10-30 ~ nowOF - Director → CIF 0
Company in focus
LIBERTY BISHOP (NOMINEE) LTD
Period: 1998-06-03 ~ 2011-10-18
Company number: 03574861
Registered name
LIBERTY BISHOP (NOMINEE) LTD - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
7412 - Accounting, Auditing; Tax Consult
Related profiles found in government register
- Registered number 03574861
LIBERTY BISHOP (NOMINEE) LTD
InfoUnit 1a, Basepoint Business &, Innovation Centre 11 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DLPRIVATE LIMITED COMPANY incorporated on 1998-06-03 and dissolved on 2011-10-18 (13 years 4 months). The status of the company number is Dissolved.CIF 0 LIBERTY BISHOP (NOMINEE) LTD
SRegistered number missingMardall House Vaughan Road, Harpenden, Hertfordshire, AL5 4HUCIF 1 CIF 2 CIF 3
Offspring entities and appointments
27
- 1CLARK INTERIM LTD - nowUnit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2002-04-25 ~ 2002-05-20CIF 12 - Nominee Secretary → ME
- 3EVOLUTION TECHNOLOGY UK LTD - nowAZEUS I.T. SERVICES LIMITED - 2005-01-2515 Butterside Road, Park Farm, Ashford, KentDissolved Corporate (6 parents)Officer1998-04-15 ~ 1998-08-10CIF 3 - Secretary → ME
- 4HELION CONSULTING LIMITED - nowFlat 47, Discovery Dock East, South Quay Square, London, United KingdomDissolved Corporate (4 parents)Officer1998-06-12 ~ 1998-07-23CIF 15 - Nominee Secretary → ME
- 5LAWFORD SOFTWARE SOLUTIONS LIMITED - now483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer1998-06-12 ~ 1998-07-15CIF 16 - Nominee Secretary → ME
- 6Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (4 parents, 1 offspring)Officer2005-11-09 ~ 2009-10-31CIF 10 - Nominee Secretary → ME
- 7Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 19 - Nominee Secretary → ME
- 8Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 18 - Nominee Secretary → ME
- 9
LIBERTY BISHOP (DIRECTOR) LIMITED
03574845Unit A1 Basepoint Business & Innovation Centre, 11 Butterfield Great Marlings, Luton, BedfordshireDissolved Corporate (11 parents, 26 offsprings)Officer1998-06-03 ~ 1999-04-30CIF 1 - Secretary → ME - 10LIBERTY BISHOP (FINLAND) LTD - now
LIBERTY BISHOP (SWEDEN) LTD
- 2026-03-10 06182333Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2011-04-14CIF 24 - Nominee Secretary → ME - 11Suite 7b Portmill Lane, Hitchin, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-08-31 ~ 2011-07-18CIF 26 - Nominee Secretary → ME
- 12Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 20 - Nominee Secretary → ME
- 13Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2006-10-18 ~ dissolvedCIF 7 - Nominee Secretary → ME
- 14Unit 1a Basepoint Business & Innovation, Centre 110 Butterfield, Great Marlings Luton, BedfordshireDissolved Corporate (2 parents)Officer2006-10-18 ~ dissolvedCIF 8 - Nominee Secretary → ME
- 15Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2006-10-18 ~ 2009-10-31CIF 9 - Nominee Secretary → ME
- 16Suite 7b Portmill House, Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (7 parents)Officer2007-03-23 ~ 2010-04-14CIF 21 - Nominee Secretary → ME
- 17Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 22 - Nominee Secretary → ME
- 18Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 23 - Nominee Secretary → ME
- 19Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2007-03-21 ~ 2010-04-14CIF 25 - Nominee Secretary → ME
- 20Unit A1 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)Officer2007-03-23 ~ 2010-04-14CIF 17 - Nominee Secretary → ME
- 21LIBERTY BISHOP (UK) LTD - now
ADVANCED PERSONNEL LTD
- 2018-02-01 055388304th Floor Radius House, Clarendon Road, Watford, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-08-17 ~ 2010-04-14CIF 27 - Nominee Secretary → ME - 22NEOLOGY LIMITED - now
ESDRAELON LIMITED
- 1998-08-11 03537418Kirk Jackson, 5a Hilsea Street, London, United KingdomDissolved Corporate (7 parents)Officer1998-04-15 ~ 1998-06-17CIF 6 - Secretary → ME - 2323 Hadrians Rise, Haltwhistle, Northumberland, EnglandDissolved Corporate (6 parents)Officer1998-04-15 ~ 1998-04-20CIF 5 - Secretary → ME
- 24Unit A1, Basepoint Business And Innovation Centre, 110 Butterfield, Great Marlings, Luton, BedfordshireDissolved Corporate (4 parents)Officer2005-01-26 ~ 2005-03-04CIF 11 - Nominee Secretary → ME
- 25PSC SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-22
Dissolved on 2013-02-06FENAGE LIMITED - 1995-06-07Marriotts Llp, 4th Floor Allan House 10 John Princes Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer1998-04-15 ~ 1999-02-01CIF 2 - Secretary → ME - 26Suite 1, 2nd Floor Keynes House, The Priory, Tilehouse Street, Hitchin, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer1998-12-02 ~ 2008-01-01CIF 14 - Nominee Secretary → ME
- 27157 Coventry Road, Ilford, Greater LondonActive Corporate (6 parents)Officer1998-04-15 ~ 1998-04-26CIF 4 - Secretary → ME
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