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.
Captain, Anthony Albert
- British born in November 1946
Captain, Anthony Albert
Resident in United Kingdom
Registered addresses and corresponding companiesLiberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom
IIF 1
- British company director born in November 1946
Captain, Anthony Albert
Resident in United Kingdom
Registered addresses and corresponding companiesAsh Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF
IIF 2 IIF 3 IIF 4Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP
IIF 5 IIF 6Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom
IIF 7Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, England
IIF 8Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
IIF 9
- British director born in November 1946
Captain, Anthony Albert
Resident in United Kingdom
Registered addresses and corresponding companies14 Waverley Way, Waverley Way, Wokingham, Berkshire, RG40 4YD, England
IIF 10
- British finance director born in November 1946
Captain, Anthony Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in November 1946
Captain, Anthony Albert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1946
Captain, Anthony Albert
Resident in England
Registered addresses and corresponding companiesLiberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom
IIF 16
- British company director born in November 1946
Captain, Anthony Albert
Resident in England
Registered addresses and corresponding companiesLiberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, England
IIF 17
- British born in November 1946
Mr Anthony Albert Captain
Resident in United Kingdom
Registered addresses and corresponding companiesLiberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP
IIF 18Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom
IIF 19Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom
IIF 20Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
IIF 2114, Waverley Way, Wokingham, Berkshire, RG40 4YD, England
IIF 22
- British company director born in March 1956Registered addresses and corresponding companies
Captain, Anthony Albert
Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF
IIF 23
- British born in November 1946
Mr Anthony Albert Captain
Resident in England
Registered addresses and corresponding companies - British born in November 1946
Mr Anthony Albert Captain
Resident in Nr Lyndhurst
Registered addresses and corresponding companiesFiscal House 367, London Road, Camberley, Surrey, GU15 3HQ
IIF 26
- 1
CHANGELANE LIMITED
04178114Liberty House Brook Avenue, Warsash, Southampton, HampshireDissolved Corporate (7 parents)Officer2001-05-01 ~ 2001-08-01IIF 23 - Director → ME2005-11-04 ~ dissolvedIIF 6 - Director → ME - 2FIRST LEASING UK LTD - nowFIRST ASSET PROTECTION LIMITED - 2010-09-0141 Wallis Drive, Leighton Buzzard, EnglandActive Corporate (10 parents)Equity (Company account)-7,475 GBP2024-12-31Officer2002-04-08 ~ 2003-09-30IIF 4 - Director → ME
- 3
LIBERTY ASSET FINANCE LIMITED
12414436Liberty House Brook Avenue, Warsash, Southampton, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2020-01-20 ~ 2024-04-26IIF 8 - Director → ME - 4
LIBERTY FINANCE LIMITED
14008647Liberty House Brook Avenue, Warsash, Southampton, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2022-03-29 ~ 2024-04-26IIF 17 - Director → MEPerson with significant control2022-03-29 ~ 2024-04-26IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
LIBERTY LEASING PLC
- 2017-10-30 04302060Liberty House Brook Avenue, Warsash, Southampton, Hampshire, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2002-01-04 ~ 2024-04-26IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LIBERTY LEASING TRUSTEES LIMITED
14512577Liberty House Brook Avenue, Warsash, Southampton, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2022-11-29 ~ nowIIF 16 - Director → ME - 7Liberty House Brook Avenue, Warsash, Southampton, HampshireActive Corporate (7 parents)Equity (Company account)-58,455 GBP2021-12-31Officer2010-11-09 ~ 2024-04-26IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 18 - Has significant influence or control → OE
- 8NUAGE SYSTEMS LIMITED - 1996-04-24Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (12 parents)Officer2007-08-26 ~ 2011-08-02IIF 3 - Director → ME
- 9PARAGON BUSINESS FINANCE PLC - nowPARAGON BANK BUSINESS FINANCE PLC - 2017-10-06FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27PARAGON BUSINESS FINANCE PLC - 2015-11-25FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03STATE SECURITIES PLC - 2014-04-02STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24 01497411GREGTON FINANCE LIMITED
- 1983-09-21 0149741151 Homer Road, Solihull, West Midlands, EnglandActive Corporate (46 parents, 1 offspring)Officer~ 2000-12-31IIF 14 - Director → ME - 10
RANDALL ENTERPRISES LIMITED
- 1999-05-05 03751552Liberty House, Brook Avenue, Warsash, Southampton HampshireActive Corporate (7 parents, 4 offsprings)Equity (Company account)3,969,321 GBP2024-04-30Officer1999-04-14 ~ 2024-02-16IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-16IIF 21 - Has significant influence or control over the trustees of a trust → OE - 11PLANTATION PROPERTY COMPANY LIMITED - nowBizspace , Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (7 parents)Equity (Company account)151,883 GBP2019-01-31Officer2002-02-11 ~ 2006-01-11IIF 2 - Director → ME
- 12LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-1433 Margaret Street, LondonActive Corporate (34 parents, 1 offspring)Officer1993-07-29 ~ 1996-04-26IIF 15 - Director → ME
- 13
TITAN SECURITIES LIMITED
- 1999-04-23 02160631BELMONT TRADING LIMITED
- 1995-09-25 02160631BUYMODERN LIMITED
- 1988-01-25 021606311 Bridgewater Place, Water Lane, LeedsDissolved Corporate (21 parents)Officer~ 2000-12-31IIF 13 - Director → ME - 14
SUNDANCE FREEHOLD LIMITED
04748435Fiscal House 367 London Road, Camberley, SurreyActive Corporate (16 parents)Equity (Company account)9 GBP2025-04-30Officer2013-05-05 ~ 2022-12-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE - 15
SUNDANCE MANAGEMENT (SANDBANKS) LIMITED
03380788Fiscal House, 367 London Road, Camberley, SurreyActive Corporate (20 parents)Equity (Company account)958,497 GBP2025-06-30Officer2008-07-01 ~ 2022-12-01IIF 12 - Director → ME - 16
TAXI FINANCE LIMITED
0667456414 Waverley Way, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer2008-08-15 ~ 2017-05-08IIF 10 - Director → MEPerson with significant control2016-08-15 ~ 2017-05-08IIF 22 - Ownership of shares – 75% or more → OE - 17Liberty House Brook Avenue, Warsash, Southampton, United KingdomActive Corporate (5 parents)Equity (Company account)28,555 GBP2025-03-31Officer2019-10-16 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-16 ~ 2024-09-30IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-31 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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