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.
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Taylor, Michael Stewart
Marketing Consultant born in July 1966Individual (11 offsprings)Officer2012-05-02 ~ nowOF - Director → CIF 0 - 2
Dean, Julie
Finance Director born in December 1975Individual (10 offsprings)Officer2010-01-01 ~ 2019-12-31OF - Director → CIF 0 - 3
Southworth, David Robert
Company Director born in April 1949Individual (30 offsprings)Officer2016-12-22 ~ nowOF - Director → CIF 0Southworth, David Robert
Consultant born in April 1949Individual (30 offsprings)2007-12-07 ~ 2012-04-17OF - Director → CIF 0 - 4
Fox, John Damien
Administrator born in October 1969Individual (14 offsprings)Officer2007-09-13 ~ nowOF - Director → CIF 0Fox, John Damien
Individual (14 offsprings)Officer2007-09-13 ~ nowOF - Secretary → CIF 0Mr John Damien Fox
Born in October 1969Individual (14 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Reynard Nominees Limited
Individual (2 offsprings)Officer2007-09-10 ~ 2007-10-01OF - Director → CIF 0 - 6
Mcdonald, Ronald Alexander
Pension Trustee born in November 1963Individual (3 offsprings)Officer2007-09-13 ~ 2011-09-30OF - Director → CIF 0 - 7
Currie, Ian William
Director born in November 1961Individual (73 offsprings)Officer2007-12-07 ~ nowOF - Director → CIF 0Mr Ian William Currie
Born in November 1961Individual (73 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8
Lilley, Elisabeth Therese
Individual (3 offsprings)Officer2007-09-10 ~ 2007-09-13OF - Secretary → CIF 0 - 9
Rankine, Matthew James
Sales Director born in July 1989Individual (2 offsprings)Officer2017-04-28 ~ 2019-12-31OF - Director → CIF 0 - 10
TM COMPANY SERVICES LIMITED
SC12781933 Bothwell Street, Glasgow, LanarkshireActive Corporate (54 parents, 443 offsprings)Officer2007-09-10 ~ 2007-10-01OF - Director → CIF 02007-09-10 ~ 2008-09-25OF - Secretary → CIF 0 - 11AGHOCO 1061 LIMITED - 2011-09-13The Exchange, Bank Street, Bury, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2016-07-01 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
LIBERTY SIPP LIMITED
Registered name
Standard Industrial Classification
- Registered number 06365953
LIBERTY SIPP LIMITED
InfoRiverside House, Irwell Street, Manchester M3 5ENPRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 6 months). The company status is In administration.The last date of confirmation statement was made at 2019-09-02CIF 0 LIBERTY SIPP LIMITED
SRegistered number 06365953The Exchange, Bank Street, Bury, Lancashire, United Kingdom, BL9 0DNCIF 1LIBERTY TRUSTEES LIMITED
SRegistered number 6365953The Exchange, Bank Street, Bury, BL9 0DNENGLANDCIF 2LIBERTY SIPP LIMITED
SRegistered number 06365953Suite 3, Cuba Industrial Estate, Bolton Road North, Ramsbottom, Bury, England, BL0 0NELimited Company in England & Wales, EnglandCIF 3
- 1
ALIDON DESIGN CONSULTANTS LIMITED
NI6039792 Forge Lane, Moy, TyroneActive Corporate (2 parents)Person with significant control2016-12-15 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06Point 3 Haywood Road, Warwick, EnglandDissolved Corporate (53 parents)Officer2013-04-11 ~ 2013-04-11CIF 2 - LLP Member → ME
- 3AGHOCO 1061 LIMITED - 2011-09-13The Exchange, Bank Street, Bury, LancashireDissolved Corporate (6 parents, 1 offspring)Officer2011-10-01 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-08-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 4LETTERBRIDGE LIMITED - 2005-06-1324 Scotts Road, Bromley, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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