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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 18
  • 1
    Pateman, Stephen James
    Born in September 1963
    Individual (41 offsprings)
    Officer
    2009-10-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Dodd, Andrew David John
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2009-10-27
    OF - Director → CIF 0
  • 3
    Francis, Hugh
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2009-10-27
    OF - Director → CIF 0
  • 4
    Relton, Stuart
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2005-10-18 ~ 2009-03-20
    OF - Director → CIF 0
    Relton, Stuart
    Individual (6 offsprings)
    Officer
    2005-10-18 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 5
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2013-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Simpson, Keith Hutton
    Individual (6 offsprings)
    Officer
    2008-02-12 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 7
    Morley, Colin Richard
    Born in April 1964
    Individual (57 offsprings)
    Officer
    2009-10-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Totney, David Antony
    Born in March 1962
    Individual (25 offsprings)
    Officer
    2006-02-10 ~ 2009-10-27
    OF - Director → CIF 0
  • 10
    Harnnett, Nicholas William
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2006-12-12 ~ 2008-01-31
    OF - Director → CIF 0
    Harknett, Nicholas William
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Yeomans, David Anthony
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2007-05-31
    OF - Director → CIF 0
    Yeomans, David Anthony
    Individual (13 offsprings)
    Officer
    2006-02-10 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Garcia, Marcelino Castrillo
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2009-10-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    SANTANDER SECRETARIAT SERVICES LIMITED - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-29 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2009-10-27 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 17
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2005-10-17 ~ 2005-10-18
    OF - Nominee Secretary → CIF 0
  • 18
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2005-10-17 ~ 2005-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIQUIDITY IMPORT FINANCE LIMITED

Period: 2005-10-17 ~ 2015-09-01
Company number: 05595179
Registered name
LIQUIDITY IMPORT FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2015-09-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LIQUIDITY IMPORT FINANCE LIMITED
    Info
    Registered number 05595179
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-17 and dissolved on 2015-09-01 (9 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.