logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Captain, Anthony Albert

    Related profiles found in government register
  • Captain, Anthony Albert
    British company director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF

      IIF 1 IIF 2 IIF 3

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP

      IIF 4 IIF 5

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom

      IIF 6

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, England

      IIF 7

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP

      IIF 8
  • Captain, Anthony Albert
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom

      IIF 9

    • icon of address 14 Waverley Way, Waverley Way, Wokingham, Berkshire, RG40 4YD, England

      IIF 10
  • Captain, Anthony Albert
    British finance director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fiscal House 367, London Road, Camberley, Surrey, GU15 3HQ

      IIF 11

    • icon of address Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF

      IIF 12
  • Captain, Anthony Albert
    British financier born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Captain, Anthony Albert
    British chairman born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom

      IIF 16
  • Captain, Anthony Albert
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, England

      IIF 17
  • Mr Anthony Albert Captain
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP

      IIF 18

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom

      IIF 19

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom

      IIF 20

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP

      IIF 21

    • icon of address 14, Waverley Way, Wokingham, Berkshire, RG40 4YD, England

      IIF 22
  • Captain, Anthony Albert
    British company director born in March 1956

    Registered addresses and corresponding companies

    • icon of address Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF

      IIF 23
  • Mr Anthony Albert Captain
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, England

      IIF 24
  • Mr Anthony Albert Captain
    British born in November 1946

    Resident in Nr Lyndhurst

    Registered addresses and corresponding companies

    • icon of address Fiscal House 367, London Road, Camberley, Surrey, GU15 3HQ

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Liberty House Brook Avenue, Warsash, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Fiscal House 367 London Road, Camberley, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    icon of address Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28,555 GBP2025-03-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 9 - Director → ME
Ceased 16
  • 1
    icon of address Liberty House Brook Avenue, Warsash, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-01 ~ 2001-08-01
    IIF 23 - Director → ME
  • 2
    FIRST LEASING (UK) LIMITED - 2006-06-27
    FIRST ASSET PROTECTION LIMITED - 2010-09-01
    icon of address 41 Wallis Drive, Leighton Buzzard, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,475 GBP2024-12-31
    Officer
    icon of calendar 2002-04-08 ~ 2003-09-30
    IIF 3 - Director → ME
  • 3
    icon of address Liberty House Brook Avenue, Warsash, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-01-20 ~ 2024-04-26
    IIF 7 - Director → ME
  • 4
    icon of address Liberty House Brook Avenue, Warsash, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ 2024-04-26
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-03-29 ~ 2024-04-26
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    LIBERTY LEASING PLC - 2017-10-30
    icon of address Liberty House Brook Avenue, Warsash, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2024-04-26
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-26
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WASHINGTON FINANCE LIMITED - 2018-04-18
    icon of address Liberty House Brook Avenue, Warsash, Southampton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -58,455 GBP2021-12-31
    Officer
    icon of calendar 2010-11-09 ~ 2024-04-26
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-26
    IIF 18 - Has significant influence or control → OE
  • 7
    NUAGE SYSTEMS LIMITED - 1996-04-24
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-26 ~ 2011-08-02
    IIF 2 - Director → ME
  • 8
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    GREGTON FINANCE LIMITED - 1983-09-21
    STATE SECURITIES LIMITED - 2004-06-28
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    STATE SECURITIES PLC - 2014-04-02
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2004-06-24
    icon of address 51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-12-31
    IIF 14 - Director → ME
  • 9
    RANDALL ENTERPRISES LIMITED - 1999-05-05
    icon of address Liberty House, Brook Avenue, Warsash, Southampton Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,969,321 GBP2024-04-30
    Officer
    icon of calendar 1999-04-14 ~ 2024-02-16
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-16
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 10
    RINGLORD LIMITED - 2007-03-07
    icon of address Bizspace , Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    151,883 GBP2019-01-31
    Officer
    icon of calendar 2002-02-11 ~ 2006-01-11
    IIF 1 - Director → ME
  • 11
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    icon of address 33 Margaret Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1996-04-26
    IIF 15 - Director → ME
  • 12
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    TITAN SECURITIES LIMITED - 1999-04-23
    icon of address 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-12-31
    IIF 13 - Director → ME
  • 13
    icon of address Fiscal House 367 London Road, Camberley, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2025-04-30
    Officer
    icon of calendar 2013-05-05 ~ 2022-12-01
    IIF 11 - Director → ME
  • 14
    icon of address Fiscal House, 367 London Road, Camberley, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    958,497 GBP2025-06-30
    Officer
    icon of calendar 2008-07-01 ~ 2022-12-01
    IIF 12 - Director → ME
  • 15
    icon of address 14 Waverley Way, Wokingham, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2008-08-15 ~ 2017-05-08
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2017-05-08
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28,555 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-10-16 ~ 2024-09-30
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.