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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Belshaw, Andrew Scott James
    Born in July 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Matzopoulos, Rachael Alexandra
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, David John
    Born in September 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Castell, William Thomas
    Born in September 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Stone, Michael John Christopher
    Born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2014-11-04
    OF - Director → CIF 0
  • 2
    Whyte, Timothy James
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2008-10-28
    OF - Director → CIF 0
  • 3
    Jonathan, Owen Richard
    Born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2014-05-26
    OF - Director → CIF 0
  • 4
    Taylor, Andrew George
    Born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Wong, Graham Hecmond
    Born in October 1955
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Falconer, Robert Mckenzie
    Born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2018-06-20
    OF - Director → CIF 0
  • 7
    Khoo, Terence Boo Kheng
    Born in December 1965
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Chow, Ping Wah
    Born in January 1949
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Mcgregor, Charles Stuart
    Born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2011-11-15
    OF - Director → CIF 0
  • 10
    Wu, Long Peng
    Born in July 1953
    Individual
    Officer
    icon of calendar 2011-07-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Stone, Andrew Jonathan
    Born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2018-08-15
    OF - Director → CIF 0
  • 12
    Banner, Paul Lancelot
    Born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 13
    Kuok, Khoon Ean
    Born in August 1955
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2014-11-04
    OF - Director → CIF 0
  • 14
    Sofaer, Michael
    Born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2012-07-12
    OF - Director → CIF 0
  • 15
    Kuok, Khoon Ho
    Born in May 1950
    Individual
    Officer
    icon of calendar 2002-09-20 ~ 2003-05-26
    OF - Director → CIF 0
  • 16
    De Villiers, Matthew Werdmuller
    Born in January 1964
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2009-12-02
    OF - Director → CIF 0
  • 17
    Lister, Alan Andrew
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 18
    Goddard, Malcolm Charles
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2023-03-31
    OF - Director → CIF 0
    Goddard, Malcolm Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 19
    Holder, James Douglas
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 20
    Corbishley, Philip
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 21
    Stone, Charles Robert Henry
    Born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2014-11-04
    OF - Director → CIF 0
  • 22
    Burton, Steven John
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2014-11-04
    OF - Director → CIF 0
  • 23
    Sreeves, Gerard Anthony
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2014-10-01
    OF - Director → CIF 0
    Sreeves, Gerard Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 24
    Tse, Kai-chi
    Born in December 1963
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2014-11-04
    OF - Director → CIF 0
  • 25
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2001-09-14 ~ 2001-12-20
    PE - Secretary → CIF 0
  • 26
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2002-01-31
    PE - Nominee Director → CIF 0
  • 27
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    icon of address5, Fleet Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GAMMA TELECOM HOLDINGS LIMITED

Previous names
GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
CHARCO 1001 LIMITED - 2001-12-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GAMMA TELECOM HOLDINGS LIMITED
    Info
    GAMMA TELECOMMUNICATIONS LIMITED - 2003-07-15
    CHARCO 1001 LIMITED - 2003-07-15
    Registered number 04287779
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • GAMMA TELECOM HOLDINGS LIMITED
    S
    Registered number missing
    icon of address5, Fleet Place, London, England, EC4M 7RD
    Private Comapny Limited By Shares
    CIF 1
  • GAMMA TELECOM HOLDINGS LIMITED
    S
    Registered number 4287779
    icon of address5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,063,791 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-02-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,886 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-24 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    CANDIO GROUP LIMITED - 2022-03-25
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -218,162 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThird Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    UNI WORLD COMMUNICATIONS LIMITED - 2011-10-04
    ANDREW CHARLES ASSOCIATES (COMMUNICATION) LIMITED - 2000-03-27
    AUTODEFENSE LIMITED - 1996-09-25
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CHARCO 1012 LIMITED - 2002-02-28
    icon of address5 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    GAMMA VALUE LIMITED - 2002-12-04
    CHARCO 1011 LIMITED - 2002-02-18
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    icon of addressHerschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    605,462 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    SHERIOL SIXTY-SEVEN LIMITED - 1995-07-06
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    DIGITDAWN LIMITED - 1989-03-01
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • THE LOOP MANCHESTER LTD - 2021-01-06
    icon of address5 Churchill Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2020-12-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.