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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
Active 4
  • 1
    Mcmurray, Steven Roy
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Davenport, Nigel James
    Born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Ballinger, Rhiannon Kate
    Born in June 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Tighe, Regina Dolores
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Al Emara, Heba
    Director born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-30 ~ 2017-06-16
    OF - Director → CIF 0
  • 2
    Kalsbeek, Maurice Alexander
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Dunn, John Anthony Roberts
    Accountant born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2015-12-09
    OF - Director → CIF 0
  • 4
    Sojka, Lara
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2022-04-20
    OF - Director → CIF 0
  • 5
    Vijselaar, Daniel Christopher
    Director born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Pepin Russell, Antonio
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2023-05-18
    OF - Director → CIF 0
  • 7
    Fielding, Benjamin
    Director born in November 1980
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-04-30 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Brady, Graham Leslie
    Born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ 2025-06-06
    OF - Director → CIF 0
  • 9
    Price, Emma Carys
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 10
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2020-08-28
    OF - Director → CIF 0
  • 11
    Dove, Hannah May
    Manager born in January 1985
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2023-05-18
    OF - Director → CIF 0
    Dove, Hannah May
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 12
    Davenport, Nigel James
    Solicitor born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-12-09
    OF - Director → CIF 0
  • 13
    Carlson, Russell Elmer
    Financial Officer, Internation born in October 1973
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Cooper, Paul John
    Director born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2023-05-18
    OF - Director → CIF 0
parent relation
Company in focus

LIBERTY SPAIN HOLDINGS LLC

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • LIBERTY SPAIN HOLDINGS LLC
    Info
    Registered number FC032489
    icon of address251 Little Falls Drive, Wilmington, New Castle, Delaware 19808
    OVERSEAS COMPANY incorporated on 2015-04-08 (10 years 7 months). The company status is Active.
    CIF 0
  • LIBERTY SPAIN HOLDINGS LLC
    S
    Registered number FC032489
    icon of address251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    The Company Is A Limited Liability Company (Private) in Corporation Trust Center, 1209 Orange Street Wilmington, New Castle County, De, Usa, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Fenchurch Street, London
    Open Corporate (1 parent)
    Oversea entity
    icon of calendar 2015-04-08 ~ now
    CIF 1 - uk-establishment → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.