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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 14
  • 1
    Mardon, Crispin Paul
    Born in July 1959
    Individual (27 offsprings)
    Officer
    2006-03-31 ~ 2008-05-13
    OF - Director → CIF 0
  • 2
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (89 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, John William
    Born in March 1952
    Individual (161 offsprings)
    Officer
    2004-12-23 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Capello, Marco
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Blurton, Andrew Francis
    Born in April 1954
    Individual (242 offsprings)
    Officer
    2004-12-23 ~ 2010-01-12
    OF - Director → CIF 0
  • 6
    Harris, Paul John
    Born in July 1969
    Individual (31 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Anatriello, Marco
    Born in September 1981
    Individual (85 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Robson, Gail
    Individual (217 offsprings)
    Officer
    2004-12-23 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 9
    Balfour-lynn, Richard Gary
    Born in June 1953
    Individual (306 offsprings)
    Officer
    2004-12-23 ~ 2010-09-06
    OF - Director → CIF 0
  • 10
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (60 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Singh, Jagtar
    Born in September 1958
    Individual (344 offsprings)
    Officer
    2004-12-23 ~ 2010-09-06
    OF - Director → CIF 0
  • 12
    Allan, Fraser Stuart
    Born in December 1959
    Individual (31 offsprings)
    Officer
    2004-12-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    2004-12-23 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 254 offsprings)
    Officer
    2004-12-23 ~ 2004-12-23
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY REGENT STREET NO 2 LIMITED

Period: 2004-12-23 ~ 2011-01-25
Company number: 05320268
Registered name
LIBERTY REGENT STREET NO 2 LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • LIBERTY REGENT STREET NO 2 LIMITED
    Info
    Registered number 05320268
    179 Great Portland Street, London W1W 5LS
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 and dissolved on 2011-01-25 (6 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.