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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 5
  • 1
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Fairfield, Robert Laurence John
    Born in March 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Badale, Manoj Kumar
    Born in December 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bason, Thomas Peter
    Born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ now
    OF - Director → CIF 0
  • 5
    LIBERIS GUARANTEE LIMITED - 2021-07-15
    icon of addressScale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Mildenstein, Paul
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-03 ~ 2013-04-24
    OF - Director → CIF 0
    Mildenstein, Paul
    Executive Director born in September 1962
    Individual (1 offspring)
    icon of calendar 2013-10-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Williams, Brent Colin
    Investor born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-01-29
    OF - Director → CIF 0
  • 3
    Jundanian, Lee Joseph
    Chief Executive Officer born in September 1960
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-03
    OF - Director → CIF 0
  • 4
    Alexander, Alexis Sara
    Director born in June 1986
    Individual
    Officer
    icon of calendar 2023-06-03 ~ 2025-09-13
    OF - Director → CIF 0
    Alexander, Alexis
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2025-09-13
    OF - Secretary → CIF 0
  • 5
    Brown, Jeremy
    Chief Operating Officer born in November 1955
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-03
    OF - Director → CIF 0
  • 6
    Wheatley, Jeff
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2009-10-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Cherner, Andrew
    Business Owner born in May 1960
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-03
    OF - Director → CIF 0
  • 8
    Straathof, Robertus Antonius
    Ceo Of Liberis born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2025-09-18
    OF - Director → CIF 0
  • 9
    Capozza, Frank
    Managing Director born in August 1946
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2008-06-05
    OF - Director → CIF 0
  • 10
    Wilcke, Stephan
    Investor born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-01-29
    OF - Director → CIF 0
  • 11
    Bithal, Manoj Kumar
    Born in September 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 12
    Looney, Joseph
    Attorney born in July 1971
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-03
    OF - Director → CIF 0
  • 13
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-03 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    Fawcett, Adrian John
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 16
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2013-10-01
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 17
    Weiss, Jeffrey Allan
    Ceo Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-03 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 19
    Oconnell, Richard
    Chief Financial Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ 2009-10-03
    OF - Director → CIF 0
  • 20
    Morley, Richard Nicholas Heron
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-15 ~ 2013-06-30
    OF - Director → CIF 0
    Morley, Richard Nicholas Heron
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-03 ~ 2009-10-03
    OF - Secretary → CIF 0
  • 21
    Erickson, Eric George
    Business Executive born in March 1966
    Individual
    Officer
    icon of calendar 2013-01-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Morrison, Ian Gordon
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Bithal, Manoj
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 24
    Schwenke, Ken
    Business Executive born in April 1953
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-12-14 ~ 2005-12-15
    PE - Director → CIF 0
  • 26
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-12-14 ~ 2006-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

LIBERIS LIMITED

Previous names
MERCHANT CASH EXPRESS LIMITED - 2013-10-21
FIELDSEC 350 LIMITED - 2005-12-21
Standard Industrial Classification
64992 - Factoring

  • LIBERIS LIMITED
    Info
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2013-10-21
    Registered number 05654231
    icon of addressScale Space, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.