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 3
  • 1
    Mehboob-khan, Adil
    Company Director born in January 1964
    Individual (28 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Unsworth, Robert
    Accountant born in October 1973
    Individual (28 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 3
    BLUEGEM ALPHA LIMITED - 2021-01-25
    210-220, Regent Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Halsall, Sarah Jane
    Director born in October 1968
    Individual
    Officer
    2016-12-06 ~ 2020-08-17
    OF - Director → CIF 0
  • 2
    Anatriello, Marco
    Partner born in September 1981
    Individual (28 offsprings)
    Officer
    2010-04-22 ~ 2010-04-30
    OF - Director → CIF 0
    2013-12-06 ~ 2021-02-16
    OF - Director → CIF 0
  • 3
    Albabtain, Abdul Wahab Saud
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Burstell, Edwin
    Director born in July 1958
    Individual
    Officer
    2013-12-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Srivastava, Vishesh Nath
    Investment Associate born in April 1983
    Individual (7 offsprings)
    Officer
    2010-04-22 ~ 2010-04-30
    OF - Director → CIF 0
    2013-12-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    2010-04-22 ~ 2021-02-16
    OF - Director → CIF 0
  • 7
    Capello, Marco
    Partner born in August 1960
    Individual (29 offsprings)
    Officer
    2010-04-22 ~ 2021-02-16
    OF - Director → CIF 0
  • 8
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2010-04-22 ~ 2010-04-22
    OF - Director → CIF 0
  • 9
    Timmins, Gail
    Individual
    Officer
    2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 10
    16, Berkeley Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2010-04-22 ~ 2015-12-10
    PE - Secretary → CIF 0
  • 12
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-04-22 ~ 2010-04-22
    PE - Director → CIF 0
parent relation
Company in focus

LIBERTY GAMMA HOLDINGS LIMITED

Previous name
BLUEGEM GAMMA LIMITED - 2010-07-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIBERTY GAMMA HOLDINGS LIMITED
    Info
    BLUEGEM GAMMA LIMITED - 2010-07-07
    Registered number 07231996
    210-220 Regent Street Mayfair, London W1B 5AH
    Private Limited Company incorporated on 2010-04-22 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • LIBERTY GAMMA HOLDINGS LIMITED
    S
    Registered number 07231996
    210-220, Regent Street, Mayfair, London, United Kingdom, W1B 5AH
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.