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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 21
  • 1
    Allan, Fraser Stuart
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2004-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Unsworth, Robert
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-07-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    2000-08-03 ~ 2010-01-12
    OF - Director → CIF 0
  • 4
    Timmins, Gail
    Individual (26 offsprings)
    Officer
    2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 5
    Anatriello, Marco
    Born in September 1981
    Individual (85 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Pregnolato, Alex
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Capello, Marco
    Born in August 1960
    Individual (96 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 8
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (61 offsprings)
    Officer
    2010-09-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 9
    De Spiezio Sardo, Emilio
    Born in March 1977
    Individual (89 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 10
    Mardon, Crispin Paul
    Born in July 1959
    Individual (27 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    OF - Director → CIF 0
  • 11
    Muirhead, Brian Geoffrey
    Born in August 1956
    Individual (84 offsprings)
    Officer
    1998-07-17 ~ 2000-08-31
    OF - Director → CIF 0
    Muirhead, Brian Geoffrey
    Individual (84 offsprings)
    Officer
    1998-07-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 12
    Mehboob-khan, Adil
    Born in January 1964
    Individual (30 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Jobling, Michele Anne
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1998-07-17 ~ 2000-08-03
    OF - Director → CIF 0
  • 14
    Bibring, Michael Albert
    Born in February 1955
    Individual (327 offsprings)
    Officer
    2000-08-03 ~ 2010-09-06
    OF - Director → CIF 0
  • 15
    Harris, Paul John
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2008-05-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 16
    Singh, Jagtar
    Born in September 1958
    Individual (345 offsprings)
    Officer
    2000-08-03 ~ 2010-09-06
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-06-18 ~ 1998-07-17
    OF - Nominee Director → CIF 0
  • 18
    LIBERTY FABRIC LIMITED
    - now 00162351
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220, Regent Street, Mayfair, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-18 ~ 1998-07-17
    OF - Nominee Secretary → CIF 0
  • 20
    LIBERTY ZETA LIMITED
    08733836
    16, Berkeley Street, London, England
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Has significant influence or controlCIF 0
  • 21
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 647 offsprings)
    Officer
    2000-08-31 ~ 2014-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERTY INVESTMENT LIMITED

Period: 1998-08-06 ~ now
Company number: 03584029
Registered names
LIBERTY INVESTMENT LIMITED - now
ASPECTSHOT LIMITED - 1998-08-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • LIBERTY INVESTMENT LIMITED
    Info
    ASPECTSHOT LIMITED - 1998-08-06
    Registered number 03584029
    210-220 Regent Street Mayfair, London W1B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.