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

    • Ash Cottage, Bramshaw, Lyndhurst, Hampshire, SO43 7JF

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

    • 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

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

      IIF 9

    • 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

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

      IIF 11

    • 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

    • 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

    • 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

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

    • 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

    • 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

    • 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

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

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    Liberty House Brook Avenue, Warsash, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 5 - director → ME
  • 2
    Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-11-29 ~ now
    IIF 16 - director → ME
  • 3
    Fiscal House 367 London Road, Camberley, Surrey
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,484 GBP2024-03-31
    Officer
    2019-10-16 ~ now
    IIF 9 - director → ME
Ceased 16
  • 1
    Liberty House Brook Avenue, Warsash, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-01 ~ 2001-08-01
    IIF 23 - director → ME
  • 2
    FIRST ASSET PROTECTION LIMITED - 2010-09-01
    FIRST LEASING (UK) LIMITED - 2006-06-27
    41 Wallis Drive, Leighton Buzzard, England
    Corporate (1 parent)
    Equity (Company account)
    -8,452 GBP2023-12-31
    Officer
    2002-04-08 ~ 2003-09-30
    IIF 3 - director → ME
  • 3
    Liberty House Brook Avenue, Warsash, Southampton, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-01-20 ~ 2024-04-26
    IIF 7 - director → ME
  • 4
    Liberty House Brook Avenue, Warsash, Southampton, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ 2024-04-26
    IIF 17 - director → ME
    Person with significant control
    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
    Liberty House Brook Avenue, Warsash, Southampton, Hampshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2024-04-26
    IIF 6 - director → ME
    Person with significant control
    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
    Liberty House Brook Avenue, Warsash, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    -58,455 GBP2021-12-31
    Officer
    2010-11-09 ~ 2024-04-26
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-26
    IIF 18 - Has significant influence or control → OE
  • 7
    NUAGE SYSTEMS LIMITED - 1996-04-24
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-08-26 ~ 2011-08-02
    IIF 2 - director → ME
  • 8
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2000-12-31
    IIF 14 - director → ME
  • 9
    RANDALL ENTERPRISES LIMITED - 1999-05-05
    Liberty House, Brook Avenue, Warsash, Southampton Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,969,321 GBP2024-04-30
    Officer
    1999-04-14 ~ 2024-02-16
    IIF 8 - director → ME
    Person with significant control
    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
    Bizspace , Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    151,883 GBP2019-01-31
    Officer
    2002-02-11 ~ 2006-01-11
    IIF 1 - director → ME
  • 11
    LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
    33 Margaret Street, London
    Corporate (5 parents)
    Officer
    1993-07-29 ~ 1996-04-26
    IIF 15 - director → ME
  • 12
    TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-12-31
    IIF 13 - director → ME
  • 13
    Fiscal House 367 London Road, Camberley, Surrey
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-04-30
    Officer
    2013-05-05 ~ 2022-12-01
    IIF 11 - director → ME
  • 14
    Fiscal House, 367 London Road, Camberley, Surrey
    Corporate (8 parents)
    Equity (Company account)
    965,851 GBP2023-06-30
    Officer
    2008-07-01 ~ 2022-12-01
    IIF 12 - director → ME
  • 15
    14 Waverley Way, Wokingham, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-08-15 ~ 2017-05-08
    IIF 10 - director → ME
    Person with significant control
    2016-08-15 ~ 2017-05-08
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,484 GBP2024-03-31
    Person with significant control
    2019-10-16 ~ 2024-09-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.