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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 31
  • 1
    Capozza, Frank
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Erickson, Eric George
    Business Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2013-01-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Oconnell, Richard
    Chief Financial Officer born in May 1957
    Individual (2 offsprings)
    Officer
    2008-06-05 ~ 2009-10-03
    OF - Director → CIF 0
  • 4
    Morrison, Ian Gordon
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2005-12-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Fawcett, Adrian John
    Director born in July 1968
    Individual (46 offsprings)
    Officer
    2013-10-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 6
    Walton, Caroline Debra
    Individual (38 offsprings)
    Officer
    2009-10-03 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 7
    Fairfield, Robert Laurence John
    Born in March 1989
    Individual (9 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Looney, Joseph
    Attorney born in July 1971
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2009-10-03
    OF - Director → CIF 0
  • 9
    Bithal, Manoj
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 10
    Underwood, Randy
    Executive born in April 1950
    Individual (23 offsprings)
    Officer
    2009-10-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Mindenhall, Charles Stuart
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Bason, Thomas Peter
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 13
    Bithal, Manoj Kumar
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 14
    Wilcke, Stephan
    Investor born in June 1970
    Individual (23 offsprings)
    Officer
    2008-06-05 ~ 2009-01-29
    OF - Director → CIF 0
  • 15
    Badale, Manoj Kumar
    Born in December 1967
    Individual (122 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Straathof, Robertus Antonius
    Ceo Of Liberis born in March 1982
    Individual (12 offsprings)
    Officer
    2016-04-07 ~ 2025-09-18
    OF - Director → CIF 0
  • 17
    Alexander, Alexis Sara
    Director born in June 1986
    Individual (9 offsprings)
    Officer
    2023-06-03 ~ 2025-09-13
    OF - Director → CIF 0
    Alexander, Alexis
    Individual (9 offsprings)
    Officer
    2020-11-04 ~ 2025-09-13
    OF - Secretary → CIF 0
  • 18
    Weiss, Jeffrey Allan
    Ceo Company Director born in May 1943
    Individual (38 offsprings)
    Officer
    2009-10-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 19
    Brown, Jeremy
    Chief Operating Officer born in November 1955
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2009-10-03
    OF - Director → CIF 0
  • 20
    Williams, Brent Colin
    Investor born in October 1971
    Individual (5 offsprings)
    Officer
    2008-06-05 ~ 2009-01-29
    OF - Director → CIF 0
  • 21
    Cherner, Andrew
    Business Owner born in May 1960
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2009-10-03
    OF - Director → CIF 0
  • 22
    Schwenke, Ken
    Business Executive born in April 1953
    Individual (10 offsprings)
    Officer
    2013-04-25 ~ 2013-06-21
    OF - Director → CIF 0
  • 23
    Morley, Richard Nicholas Heron
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2013-06-30
    OF - Director → CIF 0
    Morley, Richard Nicholas Heron
    Company Director
    Individual (4 offsprings)
    Officer
    2006-05-03 ~ 2009-10-03
    OF - Secretary → CIF 0
  • 24
    Jundanian, Lee Joseph
    Chief Executive Officer born in September 1960
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2009-10-03
    OF - Director → CIF 0
  • 25
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (42 offsprings)
    Officer
    2009-10-03 ~ 2013-04-24
    OF - Director → CIF 0
  • 26
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2013-10-01
    OF - Director → CIF 0
    Prior, Mark Lee
    Individual (42 offsprings)
    Officer
    2013-04-25 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 27
    Wheatley, Jeff
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2009-10-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 28
    Mildenstein, Paul
    Managing Director born in September 1962
    Individual (37 offsprings)
    Officer
    2009-10-03 ~ 2013-04-24
    OF - Director → CIF 0
    Mildenstein, Paul
    Executive Director born in September 1962
    Individual (37 offsprings)
    2013-10-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 29
    LIBERIS GROUP HOLDINGS LIMITED
    - now 12565633
    LIBERIS GUARANTEE LIMITED - 2021-07-15 12565633
    Scale Space, 58 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2005-12-14 ~ 2005-12-15
    OF - Director → CIF 0
  • 31
    SPEAFI SECRETARIAL LIMITED
    05452648
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2005-12-14 ~ 2006-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBERIS LIMITED

Period: 2013-10-21 ~ now
Company number: 05654231
Registered names
LIBERIS LIMITED - now
FIELDSEC 350 LIMITED - 2005-12-21 05980134... (more)
Standard Industrial Classification
64992 - Factoring

  • LIBERIS LIMITED
    Info
    MERCHANT CASH EXPRESS LIMITED - 2013-10-21
    FIELDSEC 350 LIMITED - 2013-10-21
    Registered number 05654231
    Scale Space, 58 Wood Lane, London W12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 March 2026 and licensed under the Open Government Licence v3.0.