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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 20
  • 1
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (53 offsprings)
    Officer
    2010-09-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Harris, Paul John
    Accountant born in July 1969
    Individual (27 offsprings)
    Officer
    2008-05-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Allan, Fraser Stuart
    Financial Director born in December 1959
    Individual (28 offsprings)
    Officer
    2004-06-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Capello, Marco
    Born in August 1960
    Individual (89 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 5
    Unsworth, Robert
    Finance Director born in October 1973
    Individual (30 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Mehboob-khan, Adil
    Business Executive born in January 1964
    Individual (30 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Timmins, Gail
    Individual (26 offsprings)
    Officer
    2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 8
    Robson, Gail
    Individual (197 offsprings)
    Officer
    2003-06-10 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 9
    Anatriello, Marco
    Born in September 1981
    Individual (81 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 10
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    2003-06-10 ~ 2010-09-06
    OF - Director → CIF 0
  • 11
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2003-06-23 ~ 2010-09-06
    OF - Director → CIF 0
  • 12
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (85 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 13
    De La Bourdonnaye, Geoffroy
    Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 14
    Mardon, Crispin Paul
    Chief Financial Officer born in July 1959
    Individual (23 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    OF - Director → CIF 0
  • 15
    Mather, Nicholas Charles Holt
    Finance Director born in June 1958
    Individual (40 offsprings)
    Officer
    2003-06-10 ~ 2004-06-18
    OF - Director → CIF 0
  • 16
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2003-06-10 ~ 2010-01-12
    OF - Director → CIF 0
  • 17
    Renwick, Iain William
    Company Director born in August 1958
    Individual (14 offsprings)
    Officer
    2003-06-10 ~ 2007-05-17
    OF - Director → CIF 0
  • 18
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2003-02-06 ~ 2014-11-20
    OF - Nominee Secretary → CIF 0
  • 19
    LIBERTY ZETA LIMITED
    08733836
    16, Berkeley Street, London, England
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 20
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2003-02-06 ~ 2003-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

Period: 2003-06-16 ~ 2023-01-17
Company number: 04659023
Registered names
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED - Dissolved
FINLAW 415 LIMITED - 2003-06-16 05438404... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
    Info
    FINLAW 415 LIMITED - 2003-06-16
    Registered number 04659023
    210-220 Regent Street Mayfair, London W1B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 and dissolved on 2023-01-17 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.