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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 16
  • 1
    Mr Peter Benedict Stone
    Born in March 1954
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Martin Landman
    Born in September 1954
    Individual (101 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 4
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (432 offsprings)
    Officer
    2001-11-29 ~ 2003-09-15
    OF - Director → CIF 0
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (432 offsprings)
    2004-05-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Lewis, Miriam Elizabeth Patricia
    Company Director born in July 1941
    Individual (209 offsprings)
    Officer
    2004-05-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Mills, Stephen John
    Accountant born in April 1959
    Individual (90 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 7
    Morton, Jillian
    Company Administrator born in November 1968
    Individual (24 offsprings)
    Officer
    2004-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Marshall, Rebecca Jane
    Director born in August 1958
    Individual (58 offsprings)
    Officer
    2001-12-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2001-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Landman, Zenah, Ms.
    Property Executive born in December 1927
    Individual (126 offsprings)
    Officer
    2001-11-29 ~ 2004-07-23
    OF - Director → CIF 0
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (126 offsprings)
    2014-11-30 ~ 2019-01-15
    OF - Director → CIF 0
  • 11
    Landman, Yardena
    Company Director born in March 1955
    Individual (111 offsprings)
    Officer
    2014-11-30 ~ 2019-01-16
    OF - Director → CIF 0
  • 12
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (291 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
  • 13
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 14
    L.G.SECRETARIES LIMITED
    L.G. SECRETARIES LIMITED - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2001-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2001-11-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 16
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2001-11-29 ~ 2001-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMMA DIRECTORS LIMITED

Period: 2001-11-29 ~ 2020-01-28
Company number: 04331263
Registered name
GAMMA DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-12-31
1 GBP2016-12-31
Shareholder's fund
1 GBP2017-12-31
1 GBP2016-12-31

Related profiles found in government register
child relation
Offspring entities and appointments 34
  • 1
    ANG MEDIA GROUP LIMITED
    - now 03677071
    OVERXTRA LIMITED
    - 2009-07-02 03677071
    SATELLITE MINERAL SERVICES LTD
    - 2007-08-02 03677071
    POWERCLIP SERVICES LIMITED
    - 2002-11-28 03677071
    12a Inglethorpe Street, London
    Active Corporate (11 parents)
    Officer
    2001-12-10 ~ 2012-07-27
    CIF 17 - Director → ME
  • 2
    ARRIET LIMITED
    04147180
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2012-10-18
    CIF 29 - Director → ME
  • 3
    BALFOUR & JASON ENGINEERING LTD
    - now 04161779
    ASSOCIATES & PARTNERS LTD
    - 2006-07-27 04161779
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ 2011-12-08
    CIF 31 - Director → ME
  • 4
    CAULDWELL LIMITED
    03965107
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 25 - Director → ME
  • 5
    CLOVERTIME LIMITED
    02937963
    9 Perseverance Works, Kingsland Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-12-14 ~ 2012-11-16
    CIF 2 - Director → ME
  • 6
    DEEP WELL LIMITED
    03778533
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 22 - Director → ME
  • 7
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-05-26 ~ 2019-09-19
    CIF 35 - Director → ME
  • 8
    ELSHAM ENTERPRISES LIMITED
    03839096
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2008-01-07
    CIF 23 - Director → ME
  • 9
    FLAG TRADING INTERNATIONAL LIMITED
    - now 03478324
    C.B.A. TRADING LIMITED - 1999-01-29
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2011-01-14
    CIF 10 - Director → ME
  • 10
    FORSEND LIMITED
    04056151
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (11 parents)
    Officer
    2001-12-10 ~ 2001-12-10
    CIF 26 - Director → ME
  • 11
    FULLTONE TRADING LIMITED
    03749394
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 19 - Director → ME
  • 12
    GEST TREND LIMITED
    03734437
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 18 - Director → ME
  • 13
    IMAGO ART GALLERY LTD
    - now 03395448
    BELLAMOUNT SERVICES LIMITED
    - 2007-10-01 03395448
    9 Seagrave Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 9 - Director → ME
  • 14
    INNOVATIVE MARKETING RESEARCH LIMITED
    - now 04079044
    FOREMAN SERVICES LTD
    - 2011-01-27 04079044
    LECTER & RICHARDS LIMITED
    - 2009-03-13 04079044
    15 Northfields Prospect, Northfields, London
    Active Corporate (11 parents)
    Officer
    2001-12-10 ~ 2012-07-27
    CIF 27 - Director → ME
  • 15
    INTRADING 97 LTD
    03405724
    38 Wigmore Street, London
    Active Corporate (6 parents)
    Officer
    2005-10-17 ~ 2010-10-04
    CIF 1 - Director → ME
    2001-12-14 ~ 2005-10-17
    CIF 6 - Director → ME
  • 16
    IRVINE SERVICES LIMITED
    03601263
    3 The Shrubberies George Lane, South Woodford, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-12-10 ~ 2007-05-22
    CIF 14 - Director → ME
  • 17
    ITEMSTAND LIMITED
    04124222
    37-38 Long Acre, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-12-10 ~ 2003-06-04
    CIF 28 - Director → ME
  • 18
    JOHN DORY COMMUNICATION SERVICES LIMITED
    - now 03651239
    JOHN DORY COMMUNICATION SERVICE LIMITED - 1998-10-28
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2012-07-27
    CIF 16 - Director → ME
  • 19
    KENT COMMODITIES LTD
    - now 03108086
    MERCYCOVE LIMITED - 1995-11-21
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 3 - Director → ME
  • 20
    LAPMASTER LIMITED
    03767343
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2002-10-29
    CIF 21 - Director → ME
  • 21
    LONGDART LIMITED
    04202660
    19 Leyden Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2019-09-30
    CIF 32 - Director → ME
  • 22
    LUCIAN ASSOCIATES LIMITED
    - now 03203225
    SEEDS & GRAINS & COTTON TRADING LIMITED - 1996-08-13
    Studio 3, 92 Lots Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-12-10 ~ 2003-12-09
    CIF 8 - Director → ME
  • 23
    M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD
    03146414
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 4 - Director → ME
  • 24
    MHT MASTERPIECES INVESTMENT AND TRADING LIMITED - now
    LIFEBLOOD HEALTHCARE LIMITED
    - 2012-12-21 03070686
    Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
    Active Corporate (8 parents)
    Officer
    2001-12-10 ~ 2009-03-31
    CIF 7 - Director → ME
  • 25
    NAC NUMISMATICS LTD - now
    MODEL INTERNATIONAL SCOUTING SERVICES LTD
    - 2003-10-29 03633327
    EUROTOOLING SYSTEMS LIMITED
    - 2002-11-28 03633327
    Suite 1 Clardige House, 32 Davies Street, London, England
    Active Corporate (11 parents)
    Officer
    2001-12-10 ~ 2003-10-07
    CIF 15 - Director → ME
  • 26
    PHARMA RIACE LIMITED
    03493806
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-10 ~ 2004-02-13
    CIF 11 - Director → ME
  • 27
    PLURITRADE LIMITED
    01908088
    19 Leyden Street, London, England
    Active Corporate (11 parents)
    Officer
    2001-12-14 ~ 2019-09-30
    CIF 34 - Director → ME
  • 28
    PROMO TRADING LIMITED
    03921739
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 24 - Director → ME
  • 29
    REDBOLT SERVICES LIMITED
    03572054
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-10 ~ 2012-10-25
    CIF 13 - Director → ME
  • 30
    REDGRAVE VENTURES LIMITED
    04149106
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ dissolved
    CIF 30 - Director → ME
  • 31
    SEEKGRAND LIMITED
    04202739
    38 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-10 ~ 2010-10-04
    CIF 33 - Director → ME
  • 32
    SPELLFIELD LIMITED
    03179638
    38 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ dissolved
    CIF 5 - Director → ME
  • 33
    SYNERGY INTERNATIONAL CONSULTANTS LIMITED
    - now 03533324
    MAGNIFICA CONSULTING LTD. - 1999-02-16
    PHONEFIELD LIMITED - 1998-06-09
    15 Northfields Prospect, Northfields, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-12-10 ~ 2012-07-27
    CIF 12 - Director → ME
  • 34
    WATERMEX LIMITED
    03762958
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (9 parents)
    Officer
    2001-12-10 ~ 2013-02-27
    CIF 20 - Director → ME

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