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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 12
  • 1
    Fischel, David Andrew
    Director born in April 1958
    Individual (207 offsprings)
    Officer
    1999-10-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Woodbourne Secretaries (jersey) Limited
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 3
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Anthony Matthew
    Director born in April 1972
    Individual (62 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Aidan Christopher
    Director born in June 1959
    Individual (107 offsprings)
    Officer
    1999-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (83 offsprings)
    Officer
    2010-08-13 ~ 2021-07-19
    OF - Director → CIF 0
  • 7
    Folger, Susan
    Company Secretary born in November 1959
    Individual (245 offsprings)
    Officer
    2008-04-28 ~ 2010-08-13
    OF - Director → CIF 0
  • 8
    Toplaw Secretarial Services Ltd
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 9
    Sher, Farrell Barry
    Director born in January 1945
    Individual (26 offsprings)
    Officer
    1999-10-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 10
    Sutcliffe, James Harry
    Director born in April 1956
    Individual (49 offsprings)
    Officer
    1999-10-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 11
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-07-19 ~ 2023-09-14
    OF - Director → CIF 0
  • 12
    47, Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LIBTAI HOLDINGS (JERSEY) LIMITED

Period: 1999-06-22 ~ 2024-12-13
Company number: FC022035
Registered name
LIBTAI HOLDINGS (JERSEY) LIMITED - now
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • LIBTAI HOLDINGS (JERSEY) LIMITED
    Info
    Registered number FC022035
    47 Esplanade, St Helier, Jersey JE1 0BD
    OVERSEAS COMPANY incorporated on 1999-06-22 and dissolved on 2024-12-13 (25 years 5 months). The company status is Converted / Closed.
    CIF 0
  • LIBTAI HOLDINGS (JERSEY) LIMITED
    S
    Registered number FC022035
    47 Esplanade, St Helier, Jersey, JE1 0BD
    Private Limited Company in Jersey Financial Services Commission Companies Registry, CHANNEL ISLANDS
    CIF 1
  • LIBTAI HOLDINGS (JERSEY) LIMITED
    S
    Registered number 52871
    761, Ordnance House, 31 Pier Road, St Helier, Jersey, Jersey
    Limited Liability in Jersey Companies Registry, Jersey
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LIBTAI HOLDINGS (JERSEY) LIMITED
    BR012904
    8 Sackville Street, London
    Closed Corporate (1 parent)
    Oversea entity
    2009-10-01 ~ now
    CIF 1 - uk-establishment → ME
  • 2
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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