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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 20
  • 1
    Srivastava, Vishesh Nath
    Born in April 1983
    Individual (52 offsprings)
    Officer
    2010-09-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (85 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 3
    Singh, Jagtar
    Director born in September 1958
    Individual (315 offsprings)
    Officer
    2006-05-24 ~ 2010-09-06
    OF - Director → CIF 0
  • 4
    Mehboob-khan, Adil
    Born in January 1964
    Individual (30 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Unsworth, Robert
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-07-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 6
    Pregnolato, Alex
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (217 offsprings)
    Officer
    2006-05-24 ~ 2010-01-12
    OF - Director → CIF 0
  • 8
    Capello, Marco
    Born in August 1960
    Individual (89 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 9
    Mardon, Crispin Paul
    Chief Financial Officer born in July 1959
    Individual (23 offsprings)
    Officer
    2006-05-24 ~ 2008-05-13
    OF - Director → CIF 0
  • 10
    Robson, Gail
    Individual (197 offsprings)
    Officer
    2006-05-24 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 11
    Harris, Paul John
    Accountant born in July 1969
    Individual (27 offsprings)
    Officer
    2008-05-13 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    De La Bourdonnaye, Geoffroy
    Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 13
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    2006-05-24 ~ 2010-09-06
    OF - Director → CIF 0
  • 14
    Anatriello, Marco
    Born in September 1981
    Individual (81 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    OF - Director → CIF 0
  • 15
    Timmins, Gail
    Individual (26 offsprings)
    Officer
    2015-12-10 ~ 2016-12-07
    OF - Secretary → CIF 0
  • 16
    Renwick, Iain William
    Company Director born in August 1958
    Individual (14 offsprings)
    Officer
    2006-05-24 ~ 2007-05-17
    OF - Director → CIF 0
  • 17
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    2006-03-27 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 18
    LIBERTY LIMITED
    - now 03967671
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220, Regent Street, Mayfair, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 218 offsprings)
    Officer
    2006-03-27 ~ 2006-05-24
    OF - Director → CIF 0
  • 20
    LIBERTY ZETA LIMITED
    08733836
    16, Berkeley Street, London, England
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LIBERTY OF LONDON LIMITED

Period: 2006-06-02 ~ now
Company number: 05758084
Registered names
LIBERTY OF LONDON LIMITED - now
FINLAW 526 LIMITED - 2006-06-02 06278977... (more)
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
47510 - Retail Sale Of Textiles In Specialised Stores

  • LIBERTY OF LONDON LIMITED
    Info
    FINLAW 526 LIMITED - 2006-06-02
    Registered number 05758084
    210-220 Regent Street Mayfair, London W1B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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.