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 companiesFiscal House 367, London Road, Camberley, Surrey, GU15 3HQ
IIF 1Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF
IIF 2 IIF 3 IIF 4 (more)(less)Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire, SO31 4RF
IIF 11Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP
IIF 12Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom
IIF 13Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom
IIF 14Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
IIF 1514 Waverley Way, Waverley Way, Wokingham, Berkshire, RG40 4YD, England
IIF 16
- British company director 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 companies - 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 21Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom
IIF 22Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom
IIF 23Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
IIF 2414, Waverley Way, Wokingham, Berkshire, RG40 4YD, England
IIF 25
- British born in March 1956Registered addresses and corresponding companies
Captain, Anthony Albert
Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF
IIF 26
- 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 29
- 1
CHANGELANE LIMITED
04178114Liberty House Brook Avenue, Warsash, Southampton, HampshireDissolved Corporate (7 parents)Officer2005-11-04 ~ dissolvedIIF 12 - Director → ME2001-05-01 ~ 2001-08-01IIF 26 - Director → ME - 2
E.COM COMPUTER SYSTEMS LIMITED
03846880Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, HampshireDissolved Corporate (7 parents)Officer2009-06-16 ~ dissolvedIIF 11 - Director → ME - 3
- 4Liberty House Brook Avenue, Warsash, Southampton, EnglandActive Corporate (6 parents)Officer2020-01-20 ~ 2024-04-26IIF 18 - Director → ME
- 5LIBERTY FINANCE LIMITED - nowLiberty House Brook Avenue, Warsash, Southampton, Hampshire, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2002-01-04 ~ 2024-04-26IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6LIBERTY LEASING LIMITED - nowLIBERTY TEMP LIMITED - 2026-06-09Liberty House Brook Avenue, Warsash, Southampton, EnglandActive Corporate (6 parents)Officer2022-03-29 ~ 2024-04-26IIF 19 - Director → MEPerson with significant control2022-03-29 ~ 2024-04-26IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 7
LIBERTY LEASING TRUSTEES LIMITED
14512577Liberty House Brook Avenue, Warsash, Southampton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-11-29 ~ nowIIF 20 - Director → ME - 8Liberty House Brook Avenue, Warsash, Southampton, HampshireActive Corporate (7 parents)Officer2010-11-09 ~ 2024-04-26IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 21 - Has significant influence or control → OE
- 9
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-23
Dissolved on 2016-06-04NUAGE SYSTEMS LIMITED - 1996-04-24Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2007-08-26 ~ 2011-08-02IIF 7 - Director → ME - 11PARAGON 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(before 1992-01-31) ~ 2000-12-31IIF 4 - Director → ME - 12
RANDALL ENTERPRISES LIMITED
- 1999-05-05 03751552Liberty House, Brook Avenue, Warsash, Southampton HampshireActive Corporate (7 parents, 4 offsprings)Officer1999-04-14 ~ 2024-02-16IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-16IIF 24 - Has significant influence or control over the trustees of a trust → OE - 13PLANTATION PROPERTY COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-25
Dissolved on 2022-10-13Bizspace , Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2002-02-11 ~ 2006-01-11IIF 5 - Director → ME - 14LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-1433 Margaret Street, LondonActive Corporate (34 parents, 2 offsprings)Officer1993-07-29 ~ 1996-04-26IIF 6 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-18
Dissolved on 2024-11-05TITAN SECURITIES LIMITED
- 1999-04-23 02160631BELMONT TRADING LIMITED
- 1995-09-25 02160631BUYMODERN LIMITED
- 1988-01-25 021606311 Bridgewater Place, Water Lane, LeedsDissolved Corporate (23 parents)Officer(before 1991-06-19) ~ 2000-12-31IIF 3 - Director → ME - 16
SUNDANCE FREEHOLD LIMITED
04748435Fiscal House 367 London Road, Camberley, SurreyActive Corporate (17 parents)Officer2013-05-05 ~ 2022-12-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-28IIF 29 - Right to appoint or remove directors → OE - 17
SUNDANCE MANAGEMENT (SANDBANKS) LIMITED
03380788Fiscal House, 367 London Road, Camberley, SurreyActive Corporate (21 parents)Officer2008-07-01 ~ 2022-12-01IIF 2 - Director → ME - 18
TAXI FINANCE LIMITED
0667456414 Waverley Way, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Officer2008-08-15 ~ 2017-05-08IIF 16 - Director → MEPerson with significant control2016-08-15 ~ 2017-05-08IIF 25 - Ownership of shares – 75% or more → OE - 19
UNIVERSAL MACHINE SYSTEMS LIMITED
04420903Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, HampshireDissolved Corporate (6 parents)Officer2002-04-19 ~ dissolvedIIF 8 - Director → ME - 20Liberty House Brook Avenue, Warsash, Southampton, United KingdomActive Corporate (5 parents)Officer2019-10-16 ~ nowIIF 14 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-16 ~ 2024-09-30IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.