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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 4
  • 1
    Bardell, Hugh James
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Kevin Stephen
    Senior Counsel - Senate Judiciary born in August 1956
    Individual (1 offspring)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    The Leadenhall, Leadenhall Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-10-26 ~ dissolved
    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
  • 4
    Al Ghanim Building, Port Saeed, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2018-10-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LIQUIDITY HOLDINGS PLC

Period: 2018-10-26 ~ 2021-08-03
Company number: 11644942
Registered name
LIQUIDITY HOLDINGS PLC - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LIQUIDITY HOLDINGS PLC
    Info
    Registered number 11644942
    The Leadenhall, Leadenhall Street, London EC3V 4AB
    PUBLIC LIMITED COMPANY incorporated on 2018-10-26 and dissolved on 2021-08-03 (2 years 9 months). The company status is Dissolved.
    CIF 0
  • LIQUIDITY HOLDINGS PLC
    S
    Registered number 11644942
    The Leadenhall Building, 122 Leadenhall Street, London, City Of London, United Kingdom, EC3V 4AB
    PUBLIC LIMITED COMPANY in LIQUIDITY HOLDINGS PLC
    CIF 1
  • LIQUIDITY HOLDINGS PLC
    S
    Registered number 11644942
    The Leaden Hall, Leadenhall Street, London, England, EC3V 4AB
    Limited in Register Of Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CERTUS HOLDINGS LIMITED
    10272822
    116 Pall Mall, St James, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2019-07-31
    Person with significant control
    2019-10-02 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Has significant influence or control OE
  • 2
    EQUITY SCOTTISH HOLDINGS PLC
    SC648392
    1st Floor, Maxim 1, Maxim Business Park 2 Parklands Way, Eurocentral, Strathclyde, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    CIF 1 - Director → ME

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