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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
Active 4
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Pateman, Stephen James
    Banker born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Garcia, Marcelino Castrillo
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Francis, Hugh
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2009-10-27
    OF - Director → CIF 0
  • 4
    Morley, Colin Richard
    Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Dodd, Andrew David John
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2009-10-27
    OF - Director → CIF 0
  • 6
    Relton, Stuart
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2009-03-20
    OF - Director → CIF 0
    Relton, Stuart
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 7
    Simpson, Keith Hutton
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 8
    Totney, David Antony
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2009-10-27
    OF - Director → CIF 0
  • 9
    Harnnett, Nicholas William
    Business Dev Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2008-01-31
    OF - Director → CIF 0
    Harknett, Nicholas William
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 10
    Yeomans, David Anthony
    Chartered Accountant born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-05-31
    OF - Director → CIF 0
    Yeomans, David Anthony
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-10-17 ~ 2005-10-18
    PE - Nominee Director → CIF 0
  • 12
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-10-17 ~ 2005-10-18
    PE - Nominee Secretary → CIF 0
  • 13
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of address2, Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2009-10-27 ~ 2012-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LIQUIDITY IMPORT FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LIQUIDITY IMPORT FINANCE LIMITED
    Info
    Registered number 05595179
    icon of addressGriffins, 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.