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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Matzopoulos, Rachael Alexandra
    Individual (13 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Burton, Steven John
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2007-05-31 ~ 2014-11-04
    OF - Director → CIF 0
  • 3
    Falconer, Robert Mckenzie
    Born in May 1951
    Individual (15 offsprings)
    Officer
    2005-09-30 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Stone, Michael John Christopher
    Born in May 1936
    Individual (31 offsprings)
    Officer
    2003-01-21 ~ 2014-11-04
    OF - Director → CIF 0
  • 5
    Banner, Paul Lancelot
    Born in October 1952
    Individual (19 offsprings)
    Officer
    2002-09-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 6
    Wu, Long Peng
    Born in July 1953
    Individual (5 offsprings)
    Officer
    2011-07-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Khoo, Terence Boo Kheng
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Castell, William Thomas
    Born in September 1978
    Individual (123 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Chow, Ping Wah
    Born in January 1949
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Whyte, Timothy James
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2004-03-30 ~ 2008-10-28
    OF - Director → CIF 0
  • 11
    Tse, Kai-chi
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2014-11-04
    OF - Director → CIF 0
  • 12
    Mcgregor, Charles Stuart
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2007-01-24 ~ 2011-11-15
    OF - Director → CIF 0
  • 13
    Kuok, Khoon Ho
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2002-09-20 ~ 2003-05-26
    OF - Director → CIF 0
  • 14
    Kuok, Khoon Ean
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2014-11-04
    OF - Director → CIF 0
  • 15
    Lister, Alan Andrew
    Individual (3 offsprings)
    Officer
    2002-01-16 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 16
    Wong, Graham Hecmond
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Belshaw, Andrew Scott James
    Born in July 1974
    Individual (27 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Stone, Andrew Jonathan
    Born in November 1970
    Individual (37 offsprings)
    Officer
    2011-03-09 ~ 2018-08-15
    OF - Director → CIF 0
  • 19
    Holder, James Douglas
    Individual (24 offsprings)
    Officer
    2001-12-20 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 20
    Williams, David John
    Born in September 1986
    Individual (21 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 21
    De Villiers, Matthew Werdmuller
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2009-12-02
    OF - Director → CIF 0
  • 22
    Jonathan, Owen Richard
    Born in August 1952
    Individual (54 offsprings)
    Officer
    2013-02-25 ~ 2014-05-26
    OF - Director → CIF 0
  • 23
    Taylor, Andrew George
    Born in December 1968
    Individual (39 offsprings)
    Officer
    2018-08-16 ~ 2022-07-04
    OF - Director → CIF 0
  • 24
    Sofaer, Michael
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2002-09-20 ~ 2012-07-12
    OF - Director → CIF 0
  • 25
    Corbishley, Philip
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2001-12-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 26
    Goddard, Malcolm Charles
    Born in September 1956
    Individual (24 offsprings)
    Officer
    2018-04-06 ~ 2023-03-31
    OF - Director → CIF 0
    Goddard, Malcolm Charles
    Individual (24 offsprings)
    Officer
    2014-10-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 27
    Sreeves, Gerard Anthony
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2014-10-01
    OF - Director → CIF 0
    Sreeves, Gerard Anthony
    Individual (14 offsprings)
    Officer
    2005-06-03 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 28
    Stone, Charles Robert Henry
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2003-01-21 ~ 2014-11-04
    OF - Director → CIF 0
  • 29
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2001-09-14 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 30
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2001-09-14 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 31
    GAMMA GROUP HOLDINGS LIMITED
    12648657
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    GAMMA COMMUNICATIONS PLC
    - now 08943488
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    5, Fleet Place, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GAMMA TELECOM HOLDINGS LIMITED

Period: 2003-07-15 ~ now
Company number: 04287779
Registered names
GAMMA TELECOM HOLDINGS LIMITED - now
CHARCO 1001 LIMITED - 2001-12-19 04698668... (more)
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
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 6 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
    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 13
  • 1
    ALLNET SOLUTIONS LIMITED
    09271198
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BRIGHT CLOUD GROUP LTD
    10287485
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-07-24 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ENABLEX GROUP LIMITED
    - now 13882052
    CANDIO GROUP LIMITED - 2022-03-25
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    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
    EUNETWORKS THE LOOP LIMITED - now
    THE LOOP MANCHESTER LTD
    - 2021-01-06 12615063
    5 Churchill Place, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-05-20 ~ 2020-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    EXACTIVE HOLDINGS LIMITED
    SC293070
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (10 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
  • 6
    GAMMA BUSINESS COMMUNICATIONS LIMITED
    - now 02998021
    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 (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    GAMMA METRONET LIMITED
    - now 04340836
    CHARCO 1012 LIMITED - 2002-02-28
    5 Fleet Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    GAMMA TELECOM LTD
    - now 04340834
    GAMMA VALUE LIMITED - 2002-12-04
    CHARCO 1011 LIMITED - 2002-02-18
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MISSION LABS LIMITED
    10040088
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-03-03 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    SATISNET LIMITED
    05132091
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    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
  • 11
    TELSIS COMMUNICATION SERVICES LIMITED
    09235326
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-11-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    TELSIS DIRECT LIMITED
    - now 02977905
    SHERIOL SIXTY-SEVEN LIMITED - 1995-07-06
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Person with significant control
    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
  • 13
    TELSIS SERVICES LIMITED
    - now 02304971 02108868... (more)
    DIGITDAWN LIMITED - 1989-03-01
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-11-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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