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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 17
  • 1
    Kenny, John Paul Michael
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2016-12-09 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Burt, Michael James
    Born in March 1983
    Individual (394 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Biagosch, Maximilian Boerries Peter
    Born in September 1972
    Individual (52 offsprings)
    Officer
    2016-12-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 4
    Lynn, Catherine Susan
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2017-03-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Faulkner, David
    Born in July 1976
    Individual (293 offsprings)
    Officer
    2019-11-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 6
    John, Gary
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ 2018-11-06
    OF - Director → CIF 0
  • 7
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Szpojnarowicz, Christopher Robert
    Born in April 1968
    Individual (502 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2016-12-09 ~ 2019-11-28
    OF - Director → CIF 0
    Jackson, Thomas Oliver
    Individual (117 offsprings)
    Officer
    2016-12-09 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 10
    Hayes, Nicholas William John
    Born in June 1981
    Individual (240 offsprings)
    Officer
    2022-02-07 ~ 2022-12-20
    OF - Director → CIF 0
  • 11
    Mullins, Paul Meyrick
    Born in February 1973
    Individual (68 offsprings)
    Officer
    2017-09-27 ~ 2019-11-28
    OF - Director → CIF 0
  • 12
    Goldberg, Michael Arthur
    Born in August 1941
    Individual (9 offsprings)
    Officer
    2017-03-31 ~ 2018-11-06
    OF - Director → CIF 0
  • 13
    Behr, Gabriel Simon
    Born in November 1973
    Individual (103 offsprings)
    Officer
    2016-12-09 ~ 2018-06-14
    OF - Director → CIF 0
  • 14
    Shearer, David James Buchanan
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2017-03-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Heslehurst, Rachel
    Individual (42 offsprings)
    Officer
    2017-07-04 ~ 2020-03-26
    OF - Secretary → CIF 0
  • 16
    Marshall, Charles Howe
    Born in December 1949
    Individual (53 offsprings)
    Officer
    2016-12-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    LIBERTY LIVING (HE) HOLDINGS LIMITED
    10977869
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2019-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBERTY LIVING INVESTMENTS GP3 LIMITED

Period: 2016-12-09 ~ now
Company number: 10518849
Registered name
LIBERTY LIVING INVESTMENTS GP3 LIMITED - now 09375868... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LIBERTY LIVING INVESTMENTS GP3 LIMITED
    Info
    Registered number 10518849
    1st Floor Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-09 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • LIBERTY LIVING INVESTMENTS GP3 LIMITED
    S
    Registered number 10518849
    1st Floor, Welcome Building, Avon Street, Bristol, United Kingdom, BS2 0PS
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED
    10519085 09375846... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.