logo
explain how to read the page

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 4
  • 1
    Burt, Michael James
    Born in March 1983
    Individual (393 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Joseph Julian
    Born in December 1971
    Individual (499 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (500 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (500 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Shearer, David James Buchanan
    Born in March 1959
    Individual (17 offsprings)
    Officer
    2015-06-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Rayner, Paul Adrian
    Born in November 1961
    Individual (50 offsprings)
    Officer
    2016-01-20 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Lynn, Catherine Susan
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2015-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Faulkner, David
    Born in July 1976
    Individual (53 offsprings)
    Officer
    2019-11-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Goldberg, Michael Arthur
    Born in August 1941
    Individual
    Officer
    2016-06-29 ~ 2018-11-06
    OF - Director → CIF 0
  • 6
    Behr, Gabriel Simon
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2016-11-24 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Marshall, Charles Howe
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Kenny, John Paul Michael
    Born in January 1971
    Individual
    Officer
    2016-06-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (16 offsprings)
    Officer
    2015-01-06 ~ 2019-11-28
    OF - Director → CIF 0
    Jackson, Thomas Oliver
    Individual (16 offsprings)
    Officer
    2015-01-06 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 10
    John, Gary
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ 2018-11-06
    OF - Director → CIF 0
  • 11
    Orlandi, Andrea Alessandro
    Born in May 1971
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Mullins, Paul Meyrick
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Mortimore, Jon William
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ 2015-12-08
    OF - Director → CIF 0
  • 14
    Heslehurst, Rachel
    Individual
    Officer
    2017-07-04 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 15
    Biagosch, Maximilian Boerries Peter
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    Hayes, Nicholas William John
    Born in June 1981
    Individual (9 offsprings)
    Officer
    2022-09-20 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    Office Of The Minister Of Finance, 90 Elgin Street, Ottawa, Ontario, Canada
    Corporate (3 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTY LIVING INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIBERTY LIVING INVESTMENTS LIMITED
    Info
    Registered number 09375870
    South Quay, Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 2015-01-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LIBERTY LIVING INVESTMENTS LIMITED
    S
    Registered number 09375870
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 660 LIMITED - 2007-03-07
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.