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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 16
  • 1
    Eslami, Maryam
    Manager born in September 1960
    Individual (6 offsprings)
    Officer
    2000-10-06 ~ 2002-05-12
    OF - Director → CIF 0
    Eslami, Maryam
    Financial Manager born in September 1960
    Individual (6 offsprings)
    2002-08-06 ~ 2005-03-02
    OF - Director → CIF 0
    2006-03-20 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Mohammad Khani, Ali
    Entrepreneur born in May 1962
    Individual (14 offsprings)
    Officer
    2000-10-06 ~ 2005-03-02
    OF - Director → CIF 0
    Mohammad Khani Omran, Ali
    Businessman born in May 1962
    Individual (14 offsprings)
    Officer
    2006-03-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 3
    Tabrizi, Sara Mahamedi
    Businesswoman born in April 1983
    Individual (8 offsprings)
    Officer
    2010-02-19 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Minai, Hamid Reza
    Manager born in September 1963
    Individual (9 offsprings)
    Officer
    2010-03-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Patel, Ramesh
    Born in April 1940
    Individual (17 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Mr Ramesh Patel
    Born in April 1940
    Individual (17 offsprings)
    Person with significant control
    2023-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Cannon, Pearl Annette
    Accounts Manager born in September 1951
    Individual (15 offsprings)
    Officer
    2013-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Musci, Adrian
    Manager born in September 1979
    Individual (4 offsprings)
    Officer
    2013-08-16 ~ 2014-10-05
    OF - Director → CIF 0
  • 8
    Salehianpour, Abdol Hossein
    Accountant born in May 1944
    Individual (22 offsprings)
    Officer
    2005-03-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Minai, Mansoureh
    Business Owner born in June 1951
    Individual (6 offsprings)
    Officer
    2011-10-14 ~ 2011-10-15
    OF - Director → CIF 0
    2011-10-14 ~ 2013-02-01
    OF - Director → CIF 0
  • 10
    Minai, Khadijeh
    International Trade born in October 1946
    Individual (18 offsprings)
    Officer
    2002-04-01 ~ 2004-09-03
    OF - Director → CIF 0
    Minai, Khadijeh
    Businesswoman International born in October 1946
    Individual (18 offsprings)
    2005-03-02 ~ 2010-02-19
    OF - Director → CIF 0
    Minai, Khadijeh
    Businesswoman born in October 1946
    Individual (18 offsprings)
    2010-03-16 ~ 2011-10-14
    OF - Director → CIF 0
    Minai, Khadijeh
    Manager born in October 1946
    Individual (18 offsprings)
    2011-10-14 ~ 2013-02-01
    OF - Director → CIF 0
    Minai, Khadijeh
    Individual (18 offsprings)
    Officer
    2010-06-15 ~ 2011-10-11
    OF - Secretary → CIF 0
    Miss Khadijeh Minai
    Born in October 1946
    Individual (18 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Minai, Massoumeh
    Manager born in March 1949
    Individual (10 offsprings)
    Officer
    2010-10-14 ~ 2011-10-14
    OF - Director → CIF 0
    Minai, Massoumeh
    Businesswoman born in March 1949
    Individual (10 offsprings)
    2010-03-16 ~ 2011-10-15
    OF - Director → CIF 0
  • 12
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (124 offsprings)
    Officer
    2000-09-29 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 13
    CAPITAL SECURITIES LIMITED
    - now
    CAPITAL SECURITIES HOMES LIMITED - 2026-01-30
    CAPITAL SECURITIES LIMITED
    - 2025-05-30 03874177
    Suite 401, 302 Regent Street, London
    Active Corporate (9 parents, 69 offsprings)
    Officer
    2002-11-01 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 14
    The Quarter, Anguilla, British West Indies
    Corporate (110 offsprings)
    Officer
    2000-09-29 ~ 2000-10-06
    OF - Nominee Director → CIF 0
  • 15
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2009-02-02 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2004-01-29 ~ 2009-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIBERTY ASSETS LTD.

Period: 2004-08-10 ~ now
Company number: 04080597
Registered names
LIBERTY ASSETS LTD. - now 04376141
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Net Assets/Liabilities
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
50,000 GBP2024-09-30
50,000 GBP2023-09-30

Related profiles found in government register
  • LIBERTY ASSETS LTD.
    Info
    MASS STEEL LTD - 2004-08-10
    Registered number 04080597
    51 Copse Wood Way, Northwood HA6 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • RAMESH PATEL
    S
    Registered number 04080597
    51, Copse Wood Way, Northwood, England, HA6 2TZ
    Limited Company in United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARA PROPERTY MANAGEMENT LTD
    04322034 09609440
    51 Copse Wood Way, Northwood, England
    Active Corporate (14 parents)
    Person with significant control
    2023-03-09 ~ 2023-03-10
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.