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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 2
  • 1
    icon of address13, David Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24,521 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address33, Stasinou, Egkomi, Nicosia, Cyprus
    Corporate (6 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Myers, Martin Andrew
    Accountant born in June 1954
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Kyriakou, Rafaella
    Director born in March 1992
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 3
    Devonshire, John
    Director born in May 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2016-03-08
    OF - Director → CIF 0
  • 4
    Horsford, Michael Patrick
    Financial Director born in June 1974
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Anderson, David Kinghorn
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Stephen, Mark James
    Director born in July 1980
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Whitton, Sebastian Victor
    Director born in August 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-05-25 ~ 2017-10-10
    OF - Director → CIF 0
  • 8
    Syngelides, Rogiros
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 9
    Mina, Nicolaos
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    King, James Kenneth
    Director born in April 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2016-03-08
    OF - Director → CIF 0
  • 11
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2015-01-26 ~ 2018-11-30
    PE - Secretary → CIF 0
    2018-11-30 ~ 2022-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LAMBERT PERRIN LIQUIDITY PLC

Previous name
HJ LIQUID ASSETS PLC - 2016-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LAMBERT PERRIN LIQUIDITY PLC
    Info
    HJ LIQUID ASSETS PLC - 2016-05-25
    Registered number 09292808
    icon of address20 St. Andrew Street, London EC4A 3AG
    PUBLIC LIMITED COMPANY incorporated on 2014-11-03 (11 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-11-03
    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.