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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 10
  • 1
    Unsworth, Robert
    Born in October 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Albabtain, Abdul Wahab Saud
    Born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Saracchi, Massimo
    Born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Cheung, Chi Chung
    Born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Anatriello, Marco
    Born in September 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Mehboob-khan, Adil
    Born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 8
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
  • 9
    Capello, Marco
    Born in August 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
  • 10
    icon of address1, St James's Market, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 11
  • 1
    Letta, Enrico
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2021-03-14
    OF - Director → CIF 0
  • 2
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    Srivastava, Vishesh Nath
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Timmins, Gail
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 5
    Burstell, Edwin
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Pirzio-biroli, Carlo, Mr.
    Partner born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Halsall, Sarah Jane
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 10
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-15 ~ 2013-10-16
    PE - Director → CIF 0
  • 11
    icon of address16, Berkeley Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
parent relation
Company in focus

LIBERTY ZETA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • LIBERTY ZETA LIMITED
    Info
    Registered number 08733836
    icon of address210-220 Regent Street, London W1B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • LIBERTY ZETA LIMITED
    S
    Registered number missing
    icon of address16, Berkeley Street, London, England, W1J 8DZ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    CHRISTYS WRA LIMITED - 2007-09-27
    WEST RIDING ACCESSORIES LIMITED - 2003-06-25
    TONETOUCH LIMITED - 1994-12-15
    CHRISTY ACCESSORIES LIMITED - 2010-10-14
    icon of addressUnit 7 Witan Park, Avenue Two, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 2
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 3
    FINLAW 415 LIMITED - 2003-06-16
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 4
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 5
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    FINLAW 280 LIMITED - 2001-05-31
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 7
    FINLAW 346 LIMITED - 2002-03-25
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 8
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 9
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 11
    FINLAW 347 LIMITED - 2002-03-22
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 12
    icon of address210-220 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-03 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    icon of address210-220 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-03 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 15
    HANEQUEST LIMITED - 2002-03-14
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 16
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 17
    FINLAW 342 LIMITED - 2002-03-22
    icon of address210-220 Regent Street Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 11 - Has significant influence or control → OE
Ceased 8
  • 1
    MUTANDERIS (246) LIMITED - 1996-05-07
    icon of addressUnit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-02-28
    CIF 4 - Has significant influence or control → OE
  • 2
    HAMSARD 3078 LIMITED - 2007-11-05
    icon of addressUnit 7 Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2017-06-20
    CIF 1 - Has significant influence or control → OE
  • 3
    BLUEGEM ALPHA LIMITED - 2021-01-25
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-16 ~ 2017-04-16
    CIF 2 - Has significant influence or control → OE
  • 4
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2016-11-30
    CIF 17 - Has significant influence or control → OE
  • 5
    BLUEGEM GAMMA LIMITED - 2010-07-07
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 22 - Has significant influence or control → OE
  • 6
    ASPECTSHOT LIMITED - 1998-08-06
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2016-12-01
    CIF 5 - Has significant influence or control → OE
  • 7
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2016-11-30
    CIF 18 - Has significant influence or control → OE
  • 8
    FINLAW 526 LIMITED - 2006-06-02
    icon of address210-220 Regent Street Mayfair, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ 2016-11-30
    CIF 19 - Has significant influence or control → OE

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