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.
- 1
Ware, Douglas
Born in May 1951Individual (22 offsprings)Officer2013-11-19 ~ nowOF - Director → CIF 0 - 2
Spurway, Richard James
Born in March 1954Individual (21 offsprings)Officer2015-06-03 ~ 2018-06-20OF - Director → CIF 0 - 3
Whyte, Thomas
Born in December 1946Individual (10 offsprings)Officer2006-05-30 ~ 2013-11-19OF - Director → CIF 0 - 4NOMINEE COMPANY DIRECTORS LIMITED - now 03855259MCS DIRECTORS LIMITED - 2000-02-14Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, EssexDissolved Corporate (3 parents, 2878 offsprings)Officer2006-05-30 ~ 2006-05-30OF - Director → CIF 0
- 5
FE CORPORATE SERVICES LTD
04531976Suite 5, 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex, EnglandActive Corporate (6 parents, 280 offsprings)Officer2006-05-30 ~ 2015-09-29OF - Secretary → CIF 0 - 6LAW FINANCIAL LIMITED 084400731, The Green, Richmond, Surrey, EnglandActive Corporate (7 parents, 3 offsprings)Officer2013-11-19 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7
HENDERSON & JONES LIMITED
0969292514th Floor, 33 Cavendish Square, London, EnglandActive Corporate (6 parents, 8 offsprings)Officer2017-06-12 ~ nowOF - Director → CIF 0
LIBERTY CORPORATE LTD
Registered names
Standard Industrial Classification
Brief company account
Average Number of Employees
Debtors
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Called-up share capital (not paid)
Other Creditors
LIBERTY CORPORATE LTD
InfoCLARITY CALLBACK LTD - 2007-05-23Registered number 058312901 The Green, Richmond, Surrey TW9 1PLPRIVATE LIMITED COMPANY incorporated on 2006-05-30 (20 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-25CIF 0LIBERTY CORPORATE LTD
SRegistered number missing65, 3rd Floor, 65 Bath Street, Glasgow, Strathclyde, Uk, G2 2BXCIF 1LIBERTY CORPORATE LTD
SRegistered number missingSuite 5 2nd Floor Viking House, Lodge Lane, Daneholes Roundabout, Grays, Essex, RM16 2XECIF 2LIBERTY CORPORATE LTD
SRegistered number 058312901, The Green, Richmond, Surrey, England, TW9 1PLCIF 3
- 1
CAIRNWELL INVESTMENTS LIMITED
068752847th Floor, Aldermary House, 15 Queen Street, LondonDissolved Corporate (3 parents)Officer2009-05-27 ~ dissolvedCIF 6 - Secretary → ME - 3STOKEWELL LIMITED - 2006-10-1048 Skylines Village, Limeharbour, LondonDissolved Corporate (6 parents)Officer2009-04-30 ~ dissolvedCIF 2 - Secretary → ME
- 4WAVETOWER LIMITED - 2011-05-121 The Green, Richmond, SurreyActive Corporate (10 parents)Officer2013-11-20 ~ nowCIF 3 - Director → ME
- 5
TIXWAY UK LIMITED
SC314691Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-02 during the appointment or period of control
Commencement of winding up on 2012-07-02 during the appointment or period of control
Conclusion of winding up on 2015-08-17 during the appointment or period of control
Dissolved on 2015-11-18 during the appointment or period of controlAllan House, 25 Bothwell Street, GlasgowDissolved Corporate (5 parents)Officer2007-12-31 ~ dissolvedCIF 4 - Secretary → ME - 6
UMENDO LIMITED
SC345283Liberty Capital 3rd Floor, 65 Bath Street, Glasgow, Lanarkshire, United KingdomDissolved Corporate (3 parents)Officer2008-07-03 ~ dissolvedCIF 5 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.