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
    Matzopoulos, Rachael Alexandra
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Castell, William Thomas
    Company Director born in September 1978
    Individual (13 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David John
    Commercial Director born in September 1986
    Individual (23 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Belshaw, Andrew Scott James
    Born in July 1974
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Stone, Charles Robert Henry
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ 2014-11-04
    OF - Director → CIF 0
  • 2
    Stone, Michael John Christopher
    Commodity Broker born in May 1936
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2014-11-04
    OF - Director → CIF 0
  • 3
    Chow, Ping Wah
    Company Executive born in January 1949
    Individual
    Officer
    2005-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Holder, James Douglas
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 5
    Kuok, Khoon Ean
    Company Executive born in August 1955
    Individual
    Officer
    2003-05-27 ~ 2014-11-04
    OF - Director → CIF 0
  • 6
    Sreeves, Gerard Anthony
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2014-10-01
    OF - Director → CIF 0
    Sreeves, Gerard Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-06-03 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 7
    Stone, Andrew Jonathan
    Director born in November 1970
    Individual (17 offsprings)
    Officer
    2011-03-09 ~ 2018-08-15
    OF - Director → CIF 0
  • 8
    Falconer, Robert Mckenzie
    Operations Director born in May 1951
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Wong, Graham Hecmond
    Company Executive born in October 1955
    Individual
    Officer
    2003-05-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Corbishley, Philip
    Chartered Engineer born in August 1953
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 11
    Kuok, Khoon Ho
    Company Executive born in May 1950
    Individual
    Officer
    2002-09-20 ~ 2003-05-26
    OF - Director → CIF 0
  • 12
    Sofaer, Michael
    Fund Manager born in August 1957
    Individual (4 offsprings)
    Officer
    2002-09-20 ~ 2012-07-12
    OF - Director → CIF 0
  • 13
    Burton, Steven John
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2014-11-04
    OF - Director → CIF 0
  • 14
    Wu, Long Peng
    Director born in July 1953
    Individual
    Officer
    2011-07-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Goddard, Malcolm Charles
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ 2023-03-31
    OF - Director → CIF 0
    Goddard, Malcolm Charles
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 16
    Mcgregor, Charles Stuart
    Company Director born in December 1957
    Individual (10 offsprings)
    Officer
    2007-01-24 ~ 2011-11-15
    OF - Director → CIF 0
  • 17
    Lister, Alan Andrew
    Individual
    Officer
    2002-01-16 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 18
    Banner, Paul Lancelot
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 19
    Khoo, Terence Boo Kheng
    Investment born in December 1965
    Individual
    Officer
    2002-01-31 ~ 2009-12-07
    OF - Director → CIF 0
  • 20
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2014-05-26
    OF - Director → CIF 0
  • 21
    Whyte, Timothy James
    Investment Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2008-10-28
    OF - Director → CIF 0
  • 22
    Tse, Kai-chi
    Accountant born in December 1963
    Individual
    Officer
    2008-01-02 ~ 2014-11-04
    OF - Director → CIF 0
  • 23
    Taylor, Andrew George
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2018-08-16 ~ 2022-07-04
    OF - Director → CIF 0
  • 24
    De Villiers, Matthew Werdmuller
    Partner born in January 1964
    Individual
    Officer
    2007-05-10 ~ 2009-12-02
    OF - Director → CIF 0
  • 25
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    5, Fleet Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2001-09-14 ~ 2001-12-20
    PE - Secretary → CIF 0
  • 27
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-14 ~ 2002-01-31
    PE - Nominee Director → 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 - 2001-12-19
    Registered number 04287779
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2001-09-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • GAMMA TELECOM HOLDINGS LIMITED
    S
    Registered number missing
    5, Fleet Place, London, England, EC4M 7RD
    Private Comapny Limited By Shares
    CIF 1
  • GAMMA TELECOM HOLDINGS LIMITED
    S
    Registered number 4287779
    5, 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
    The 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
    2025-02-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    50,377 GBP2024-03-31
    Person with significant control
    2024-07-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    CANDIO GROUP LIMITED - 2022-03-25
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    269,049 GBP2022-10-01 ~ 2023-12-31
    Person with significant control
    2023-12-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    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
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    CHARCO 1012 LIMITED - 2002-02-28
    5 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-03-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -37,529 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    SHERIOL SIXTY-SEVEN LIMITED - 1995-07-06
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    DIGITDAWN LIMITED - 1989-03-01
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Person with significant control
    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
    5 Churchill Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-20 ~ 2020-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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