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 company director born in March 1956Registered addresses and corresponding companies
Captain, Anthony Albert
Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF
IIF 1
- 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 2
- 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 3
- British born in November 1946
Captain, Anthony Albert
Resident in United Kingdom
Registered addresses and corresponding companies - 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 8 IIF 9 IIF 10Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP
IIF 11 IIF 12Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom
IIF 13Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, England
IIF 14Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
IIF 15
- 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 16
- 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
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 24
- 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 25Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HP, United Kingdom
IIF 26Liberty House, Brook Avenue, Warsash, Southampton, SO31 9HP, United Kingdom
IIF 27Liberty House, Brook Avenue, Warsash, Southampton Hampshire, SO31 9HP
IIF 2814, Waverley Way, Wokingham, Berkshire, RG40 4YD, England
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 1 - 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 6 - Director → ME - 3FIRST LEASING UK LTD - nowFIRST ASSET PROTECTION LIMITED - 2010-09-0119 Langford Gardens, Grantham, EnglandActive Corporate (10 parents)Officer2002-04-08 ~ 2003-09-30IIF 10 - Director → ME
- 4Liberty House Brook Avenue, Warsash, Southampton, EnglandActive Corporate (6 parents)Officer2020-01-20 ~ 2024-04-26IIF 14 - Director → ME
- 5Liberty House Brook Avenue, Warsash, Southampton, EnglandActive Corporate (6 parents)Officer2022-03-29 ~ 2024-04-26IIF 3 - Director → MEPerson with significant control2022-03-29 ~ 2024-04-26IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 6
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 13 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LIBERTY LEASING TRUSTEES LIMITED
14512577Liberty House Brook Avenue, Warsash, Southampton, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-11-29 ~ nowIIF 2 - Director → ME - 8Liberty House Brook Avenue, Warsash, Southampton, HampshireActive Corporate (7 parents)Officer2010-11-09 ~ 2024-04-26IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-26IIF 25 - Has significant influence or control → OE
- 9
CARMOTOR GARAGE LIMITED
- 2001-06-01 04181242Liberty House 37 Mitchell Point, Ensign Way Hamble, Southampton, HampshireDissolved Corporate (6 parents)Officer2001-04-26 ~ 2002-06-01IIF 5 - Director → ME - 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 9 - 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~ 2000-12-31IIF 20 - 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 28 - 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 8 - Director → ME - 14LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-1433 Margaret Street, LondonActive Corporate (34 parents, 1 offspring)Officer1993-07-29 ~ 1996-04-26IIF 21 - 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 19 - Director → ME - 16
SUNDANCE FREEHOLD LIMITED
04748435Fiscal House 367 London Road, Camberley, SurreyActive Corporate (16 parents)Officer2013-05-05 ~ 2022-12-01IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE - 17
SUNDANCE MANAGEMENT (SANDBANKS) LIMITED
03380788Fiscal House, 367 London Road, Camberley, SurreyActive Corporate (20 parents)Officer2008-07-01 ~ 2022-12-01IIF 18 - 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 29 - 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 4 - Director → ME - 20Liberty House Brook Avenue, Warsash, Southampton, United KingdomActive Corporate (5 parents)Officer2019-10-16 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-16 ~ 2024-09-30IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-10-31 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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