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 1
  • Ryan, Phil
    Chief Executive Officer born in October 1984
    Individual (10 offsprings)
    Officer
    2019-05-20 ~ dissolved
    OF - Director → CIF 0
    Mr Phil Ryan
    Born in October 1984
    Individual (10 offsprings)
    Person with significant control
    2019-05-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Andrews, Grant Carl
    Director born in February 1991
    Individual (7 offsprings)
    Officer
    2019-09-13 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Grant Carl Andrews
    Born in February 1991
    Individual (7 offsprings)
    Person with significant control
    2019-09-13 ~ 2020-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

LIBERTY VICTORIA HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
64306 - Activities Of Real Estate Investment Trusts

Related profiles found in government register
  • LIBERTY VICTORIA HOLDINGS LTD
    Info
    Registered number 12005868
    Studio 210 134-146 Curtain Road, London EC2A 3AR
    Private Limited Company incorporated on 2019-05-20 and dissolved on 2022-02-22 (2 years 9 months). The company status is Dissolved.
    CIF 0
  • LIBERTY VICTORIA HOLDINGS LTD
    S
    Registered number 12005868
    20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
    CIF 1
  • LIBERTY VICTORIA HOLDINGS
    S
    Registered number 12005868
    Kemp House, 160 City Road, London, England, EC1V 2NX
    UNITED KINGDOM
    CIF 2
  • LIBERTY VICTORIA HOLDINGS
    S
    Registered number 12005868
    Kemp House, 160 City Road, London, England, EC1V 2NX
    Private Limited in United Kingdom, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • Unit 2 Amsterdam Road, Sutton Fields Industrial Estate, Kingston Upon Hull, Hull, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-05 ~ 2020-01-01
    CIF 2 - Director → ME
    Person with significant control
    2019-06-05 ~ 2019-12-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.