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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

O'brien, Liberty Rebecca

child relation
Offspring entities and appointments
Active 58
  • 1
    ADM LINDENAU ACQUISITION LIMITED
    08330873
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-30 ~ now
    IIF 19 - Director → ME
  • 2
    ADM LINDENAU LIMITED
    08330837
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-04-30 ~ now
    IIF 13 - Director → ME
  • 3
    ADVANCED SERVICES & SUPPLIES LTD
    10526398
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 125 - Director → ME
  • 4
    ATLANTIC UNIVERSE LTD.
    07476066
    93 Tudor Drive, Kingston, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 188 - Director → ME
  • 5
    CERULEAN SKY
    11038672
    45 Gresham Street, London, England, England
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ now
    IIF 21 - Director → ME
  • 6
    CONCEP GROUP LIMITED
    05855928
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -997,294 GBP2020-12-31
    Officer
    2021-09-01 ~ now
    IIF 26 - Director → ME
  • 7
    CONCEP HOLDINGS LIMITED
    11535924
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    61,876 GBP2020-12-31
    Officer
    2021-09-01 ~ now
    IIF 17 - Director → ME
  • 8
    CONCEP LIMITED
    05861076
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,849,039 GBP2020-12-31
    Officer
    2021-09-01 ~ now
    IIF 1 - Director → ME
  • 9
    DEALSCOPER LIMITED
    07836788
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    768,692 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 32 - Director → ME
  • 10
    DOCSCORP LIMITED
    06519396
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,086,652 GBP2024-12-31
    Officer
    2021-06-16 ~ now
    IIF 8 - Director → ME
  • 11
    DOCUBLE LTD
    - now 06827833
    WORD EXCHANGE LIMITED - 2020-02-21 01043886
    WORD EXCHANGE SERVICES LIMITED - 2009-05-11 01043886
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -481 GBP2022-03-31
    Officer
    2021-06-16 ~ dissolved
    IIF 39 - Director → ME
  • 12
    EAST ORIENT LINK LIMITED
    10779062
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,058 EUR2023-05-31
    Officer
    2017-05-19 ~ dissolved
    IIF 40 - Director → ME
  • 13
    EDEN NOMINEES LIMITED
    - now 02974533
    MERRIMENT LIMITED - 1998-02-11
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-10-19 ~ now
    IIF 6 - Director → ME
  • 14
    EDEN SECRETARIES LIMITED
    03092187
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-04-17 ~ now
    IIF 14 - Director → ME
  • 15
    ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED
    08098361
    93 Tudor Drive, Kingston, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,115,795 EUR2024-06-30
    Officer
    2012-06-08 ~ now
    IIF 11 - Director → ME
  • 16
    EURASIAN BROADCASTING ENTERPRISE LIMITED
    07801244
    C/o Capepoint Co. Ltd 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,981,374 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-03-20 ~ now
    IIF 29 - Director → ME
  • 17
    FML SPV NO1 LIMITED
    10646229 10777907
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 99 - Director → ME
  • 18
    FML SPV NO2 LIMITED
    10777907 10646229
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 138 - Director → ME
  • 19
    FULBRIGHT LIMITED
    07747467
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,888,327 GBP2020-08-31
    Officer
    2021-08-31 ~ now
    IIF 28 - Director → ME
  • 20
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-01-01 ~ now
    IIF 25 - Director → ME
  • 21
    IDEA PLANE LIMITED
    07235153
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,599 GBP2015-12-31
    Officer
    2021-06-16 ~ dissolved
    IIF 36 - Director → ME
  • 22
    KIRA SYSTEMS (UK) LTD
    12299553
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    11,592 GBP2022-01-01 ~ 2022-12-31
    Officer
    2021-09-01 ~ dissolved
    IIF 38 - Director → ME
  • 23
    KOV BORNEO LIMITED
    - now 04918144
    TRITON BORNEO LIMITED - 2010-03-26
    VALIANT INTERNATIONAL PETROLEUM LIMITED - 2007-10-24
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 58 - Director → ME
  • 24
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 01196725
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-09-07 ~ now
    IIF 16 - Director → ME
  • 25
    MOON MARKETING MANAGEMENT LTD
    10028386
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,401 EUR2024-02-29
    Officer
    2016-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 26
    MUFFLER TRADING LIMITED
    13688919
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -585,400 EUR2024-12-31
    Officer
    2021-10-19 ~ now
    IIF 12 - Director → ME
  • 27
    NORDIC AGRO INVESTMENT LIMITED
    07625931
    93 Tudor Drive, Kingston, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,410,098 EUR2024-12-31
    Officer
    2016-03-08 ~ now
    IIF 9 - Director → ME
  • 28
    OBJECTIVE MANAGER LIMITED
    07840697
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2021-08-31 ~ dissolved
    IIF 33 - Director → ME
  • 29
    OBSIDIAN GOLD
    14525262
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 30
    ODYPHARM LIMITED
    05458659
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Officer
    2015-06-01 ~ now
    IIF 27 - Director → ME
  • 31
    OFFICE & DRAGONS LTD.
    12034308
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    336,399 GBP2024-06-30
    Officer
    2025-01-13 ~ now
    IIF 3 - Director → ME
  • 32
    PEPPERMINT TECHNOLOGY HOLDINGS LIMITED
    - now 09679181 04013392, 10623779
    MM&S (5885) LIMITED - 2015-11-20 00421099, 02461648, 02462037... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    12,473,048 GBP2024-06-30
    Officer
    2025-02-05 ~ now
    IIF 22 - Director → ME
  • 33
    PEPPERMINT TECHNOLOGY LIMITED
    - now 04013392 09679181, 10623779
    THE LEARNING EXCHANGE LIMITED - 2010-04-27 03219038
    CHOQS 359 LIMITED - 2000-07-27 02056356, 02097654, 02151130... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    207,324 GBP2024-06-30
    Officer
    2025-02-05 ~ now
    IIF 20 - Director → ME
  • 34
    PEPPERMINT TECHNOLOGY NOMINEES LIMITED
    - now 10623779 04013392, 09679181
    MM&S (5952) LIMITED - 2017-03-08 00421099, 02461648, 02462037... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-05 ~ now
    IIF 24 - Director → ME
  • 35
    PIXIE META LTD
    14027109
    19 The Circle, Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -381,266 GBP2024-12-31
    Officer
    2024-01-22 ~ now
    IIF 4 - Director → ME
  • 36
    PPNL SPV 22 LIMITED
    09582853 03615791, 07930235, 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-05-08 ~ dissolved
    IIF 223 - Director → ME
  • 37
    PPNL SPV 24 LIMITED
    09583028 03615791, 07930235, 09230846... (more)
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-05-09 ~ dissolved
    IIF 113 - Director → ME
  • 38
    PPNL SPV 25 LIMITED
    09583048 03615791, 07930235, 09230846... (more)
    71 Queen Victoria Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-05-09 ~ dissolved
    IIF 176 - Director → ME
  • 39
    PPNL SPV 3 LIMITED
    09230856 03615791, 07930235, 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    221,631 GBP2018-12-30
    Officer
    2014-11-11 ~ dissolved
    IIF 83 - Director → ME
  • 40
    PPNL SPV 6 LIMITED
    09307614 03615791, 07930235, 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    310,786 GBP2018-12-31
    Officer
    2014-12-15 ~ dissolved
    IIF 84 - Director → ME
  • 41
    PPNL SPV B1 - 5 LIMITED
    09665058 03615791, 07930235, 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-12-31
    Officer
    2015-07-01 ~ dissolved
    IIF 75 - Director → ME
  • 42
    PPNL SPV B1 - C LIMITED
    09665138
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-07-01 ~ dissolved
    IIF 207 - Director → ME
  • 43
    PPNL SPV B42 LIMITED
    10029911 03615791, 07930235, 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-02-26 ~ dissolved
    IIF 228 - Director → ME
  • 44
    PPNL SPV B5 LIMITED
    09915614 03615791, 07930235, 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-12-14 ~ dissolved
    IIF 187 - Director → ME
  • 45
    PPNL SPV B89 LIMITED
    11154712 03615791, 07930235, 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-01-17 ~ dissolved
    IIF 64 - Director → ME
  • 46
    PPNL SPV B96 LIMITED
    - now 11433558 03615791, 07930235, 09230846... (more)
    PPNL SPV G1 LIMITED
    - 2018-10-09 11433558 03615791, 07930235, 09230846... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-26 ~ dissolved
    IIF 233 - Director → ME
  • 47
    PROSPEROWARE LIMITED
    09914063
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    30,920 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-01-21 ~ dissolved
    IIF 30 - Director → ME
  • 48
    REY PROPERTY LIMITED
    04392169
    Centrum House, 36 Station Road, Egham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    657,701 GBP2017-12-31
    Officer
    2016-01-01 ~ dissolved
    IIF 236 - Director → ME
  • 49
    ROOSEVELT BIDCO LIMITED
    12017435
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 18 - Director → ME
  • 50
    SEAMLESS GLOBE LTD
    09085128
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -973 GBP2017-06-30
    Officer
    2015-01-30 ~ dissolved
    IIF 213 - Director → ME
  • 51
    SEYMOUR CONTRACTORS LTD
    - now 09731313
    COLD SOLUTIONS LTD. - 2018-04-06
    FAMAIR SERVICES LTD - 2016-10-25
    65 Firswood Firswood Avenue, Epsom, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2019-08-05 ~ dissolved
    IIF 56 - Director → ME
  • 52
    TAASHI CROWN LIMITED
    11487867
    The Wiltshire Hotel Golf And Leisure Club Vastern, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -488,619 GBP2024-12-31
    Officer
    2019-05-23 ~ now
    IIF 7 - Director → ME
  • 53
    THAMES DITTON FARMERS MARKET LIMITED
    09777648
    Knight James, 6 Station Road, Thames Ditton, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    979 GBP2024-03-31
    Officer
    2019-04-02 ~ dissolved
    IIF 31 - Director → ME
  • 54
    TOWERBRIDGE ENTERPRISES LIMITED
    03664647
    Unit 1a Printing House Lane, 1st Floor, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,367 GBP2017-11-30
    Officer
    2012-11-26 ~ dissolved
    IIF 204 - Director → ME
  • 55
    WILTSHIRE HOTEL LEISURE AND GOLF LIMITED
    - now 08179204
    WILTSHIRE LEISURE & HOSPITALITY LIMITED - 2022-12-15
    The Wiltshire Hotel Vastern, Royal Wootton Bassett, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    -200,862 GBP2023-12-31
    Officer
    2023-04-27 ~ now
    IIF 5 - Director → ME
  • 56
    WORKSHARE LIMITED
    - now 03559880
    FORGEMODE COMPUTERS LIMITED - 1998-05-22
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 10 - Director → ME
  • 57
    WORKSHARE TECHNOLOGY HOLDINGS LIMITED
    - now 07178295
    SKYDOX LIMITED - 2015-03-19
    SKYSLIDES LIMITED - 2010-09-30
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-16 ~ now
    IIF 15 - Director → ME
  • 58
    XREF SOFTWARE SOLUTIONS LIMITED
    - now 07173437
    XREF PROFESSIONAL SERVICES LIMITED - 2012-03-30
    . C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    580,236 GBP2016-04-30
    Officer
    2021-06-16 ~ dissolved
    IIF 85 - Director → ME
Ceased 181

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.