logo
explain how to read the page

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 38
  • 1
    Curry, Christopher Lee
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2006-05-15 ~ 2007-11-08
    OF - Director → CIF 0
  • 2
    Rayner, Paul Adrian
    Born in November 1961
    Individual (199 offsprings)
    Officer
    2016-01-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Faulkner, David
    Born in July 1976
    Individual (293 offsprings)
    Officer
    2019-11-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Hayes, Nicholas William John
    Born in June 1981
    Individual (240 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 5
    Mullins, Paul Meyrick
    Born in February 1973
    Individual (68 offsprings)
    Officer
    2018-03-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Cade, Charles Edward
    Born in April 1969
    Individual (82 offsprings)
    Officer
    1998-11-06 ~ 2000-03-07
    OF - Director → CIF 0
    2002-03-07 ~ 2006-05-15
    OF - Director → CIF 0
  • 7
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (206 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 8
    Mortimore, Jon William
    Born in September 1967
    Individual (188 offsprings)
    Officer
    2015-09-22 ~ 2015-12-08
    OF - Director → CIF 0
  • 9
    Cross, Peter Geoffrey
    Individual (36 offsprings)
    Officer
    2015-03-05 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 10
    Shankland, Graeme Robert
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ 2001-07-04
    OF - Director → CIF 0
  • 11
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (130 offsprings)
    Officer
    2002-04-10 ~ 2005-04-12
    OF - Director → CIF 0
  • 12
    Marshall, Charles Howe
    Born in December 1949
    Individual (53 offsprings)
    Officer
    2006-05-15 ~ 2007-11-08
    OF - Director → CIF 0
    2015-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (502 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Kenny, John Paul Michael
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2016-06-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 15
    Heslehurst, Rachel
    Individual (42 offsprings)
    Officer
    2017-07-04 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 16
    Stanley, Graham Bryan
    Born in May 1963
    Individual (134 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 17
    Mcnally, Robert
    Born in January 1966
    Individual (21 offsprings)
    Officer
    2010-01-25 ~ 2015-03-05
    OF - Director → CIF 0
  • 18
    Sidwell, Graham Robert
    Born in October 1953
    Individual (149 offsprings)
    Officer
    2000-11-01 ~ 2000-12-01
    OF - Director → CIF 0
    2002-05-31 ~ 2006-05-15
    OF - Director → CIF 0
  • 19
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (154 offsprings)
    Officer
    2004-12-08 ~ 2005-02-24
    OF - Director → CIF 0
  • 20
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2015-03-05 ~ 2019-11-28
    OF - Director → CIF 0
  • 21
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1998-09-17 ~ 1998-11-06
    OF - Director → CIF 0
  • 22
    Chadwick, Ruth Mary
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2008-07-03 ~ 2010-01-25
    OF - Director → CIF 0
  • 23
    Lister, Joseph Julian
    Born in December 1971
    Individual (514 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 24
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    1998-11-06 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 25
    Behr, Gabriel Simon
    Born in November 1973
    Individual (103 offsprings)
    Officer
    2016-11-30 ~ 2018-06-14
    OF - Director → CIF 0
  • 26
    Boyland, Roger Michael
    Born in September 1944
    Individual (110 offsprings)
    Officer
    2007-11-08 ~ 2015-03-05
    OF - Director → CIF 0
  • 27
    Penfold, Diane June
    Born in September 1965
    Individual (316 offsprings)
    Officer
    1998-09-17 ~ 1998-11-06
    OF - Director → CIF 0
  • 28
    Bradley, Pauline Anne
    Born in June 1961
    Individual (184 offsprings)
    Officer
    2001-07-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 29
    Rose, Joy Arden
    Born in November 1938
    Individual (17 offsprings)
    Officer
    2007-11-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Biagosch, Maximilian Boerries Peter
    Born in September 1972
    Individual (52 offsprings)
    Officer
    2016-06-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 31
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2000-03-07 ~ 2002-04-10
    OF - Director → CIF 0
  • 32
    Orlandi, Andrea Alessandro
    Born in May 1971
    Individual (84 offsprings)
    Officer
    2015-03-05 ~ 2016-06-01
    OF - Director → CIF 0
  • 33
    Holmes, James Anthony
    Born in April 1959
    Individual (17 offsprings)
    Officer
    2006-06-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 34
    Burt, Michael James
    Born in March 1983
    Individual (393 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-17 ~ 1998-09-22
    OF - Nominee Secretary → CIF 0
  • 36
    13 Upper Mount Street, Dublin 2, Ireland
    Corporate (17 offsprings)
    Officer
    2006-05-15 ~ 2015-03-05
    OF - Secretary → CIF 0
  • 37
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-09-22 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 38
    LIBERTY LIVING UK LIMITED
    - now 06064187
    NEWINCCO 660 LIMITED - 2007-03-07 07708694, 07405250, 04680818... (more)
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LIBERTY LIVING (LIBERTY AP) LIMITED

Linked company numbers found in government register: 03633307, 04616092, 03991475, 04017775
Previous names
LIBERTY LIVING (AP) LTD. - 2012-09-04 04330729, 04017775, 04302869... (more)
DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
PRECIS (1675) LIMITED - 1998-11-04 06111591, 04992355, 02233990... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LIBERTY LIVING (LIBERTY AP) LIMITED
    Info
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2012-09-04
    MOORFIELD ATLANTIC POINT LIMITED - 2012-09-04
    MOORFIELD (ATLANTIC POINT) LIMITED - 2012-09-04
    PRECIS (1675) LIMITED - 2012-09-04
    Registered number 03633307
    South Quay, Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LIBERTY LIVING (LIBERTY AP) LIMITED
    S
    Registered number 03633307
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.