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 4
  • 1
    Jones, John Francis
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Richard Christopher
    Financier born in February 1971
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Siepman, Chris Allen
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2000-12-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    LIQUID CAPITAL LTD
    95, Queen Victoria Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Haque, Nadeem
    Individual
    Officer
    2001-07-23 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 2
    Lee, Richard Christopher
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-05-19
    OF - Director → CIF 0
  • 3
    Gambhir, Sunjay
    Individual
    Officer
    2004-01-05 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 4
    Shapiro, Michael Christopher
    Director born in January 1978
    Individual
    Officer
    2015-10-01 ~ 2020-06-12
    OF - Director → CIF 0
  • 5
    Jennings, Joseph Piers
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Lalsodagar, Dipak Mahendra
    Accountant
    Individual (3 offsprings)
    Officer
    2002-12-17 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 7
    Henderson, Nicholas Ross William
    Director And Secretary born in August 1962
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2010-12-17
    OF - Director → CIF 0
    Henderson, Nicholas Ross William
    Individual (5 offsprings)
    Officer
    2006-09-05 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 8
    Millar, Alexander David Wharton
    Individual
    Officer
    2010-12-17 ~ 2011-09-23
    OF - Secretary → CIF 0
  • 9
    Sckalor, Robert David
    Lawyer born in February 1962
    Individual
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Director → CIF 0
    Sckalor, Robert David
    Lawyer
    Individual
    Officer
    2003-05-01 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 10
    De Gentile Williams, Patric Michel Wynne
    Executive born in January 1962
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Greenberg, Scott Dale
    Director C O O born in July 1965
    Individual
    Officer
    2002-07-01 ~ 2004-01-06
    OF - Director → CIF 0
  • 12
    Koh, Li San
    Accountant
    Individual
    Officer
    2002-03-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 13
    Siepman, Gregg Steven
    Director born in April 1960
    Individual
    Officer
    2001-07-23 ~ 2015-10-23
    OF - Director → CIF 0
    Siepman, Gregg Steven
    Executive Trader
    Individual
    Officer
    2000-12-04 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-04 ~ 2000-12-04
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-04 ~ 2000-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIQUID CAPITAL TRUSTEE LIMITED

Previous name
LIQUID CAPITAL RESEARCH LTD - 2008-03-26
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2019-12-31
1 GBP2018-12-31
Net Current Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Other Debtors
Amounts falling due within one year
1 GBP2019-12-31
1 GBP2018-12-31

  • LIQUID CAPITAL TRUSTEE LIMITED
    Info
    LIQUID CAPITAL RESEARCH LTD - 2008-03-26
    Registered number 04118902
    95 Queen Victoria Street, London EC4V 4HN
    Private Limited Company incorporated on 2000-12-04 and dissolved on 2021-03-16 (20 years 3 months). The company status is Dissolved.
    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.