logo
explain how to read the page

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 22
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2013-10-15 ~ 2013-10-16
    OF - Director → CIF 0
  • 2
    Srivastava, Vishesh Nath
    Director born in April 1983
    Individual (52 offsprings)
    Officer
    2013-10-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Cheung, Chi Chung
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Letta, Enrico
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2021-03-14
    OF - Director → CIF 0
  • 5
    Di Spiezio Sardo, Emilio
    Born in March 1977
    Individual (85 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Mehboob-khan, Adil
    Born in January 1964
    Individual (30 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Halsall, Sarah Jane
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Unsworth, Robert
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-07-31 ~ 2026-02-06
    OF - Director → CIF 0
  • 9
    Pregnolato, Alex
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Capello, Marco
    Born in August 1960
    Individual (89 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 11
    Saracchi, Massimo
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 12
    Albabtain, Abdul Wahab Saud
    Born in June 1945
    Individual (6 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (37 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Burstell, Edwin
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Anatriello, Marco
    Born in September 1981
    Individual (81 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 16
    Timmins, Gail
    Individual (26 offsprings)
    Officer
    2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 17
    Pirzio-biroli, Carlo, Mr.
    Partner born in September 1965
    Individual (8 offsprings)
    Officer
    2019-07-19 ~ 2024-06-17
    OF - Director → CIF 0
  • 18
    CVC SECONDARY PARTNERS, LLP - now OC401408
    GLENDOWER CAPITAL, LLP
    - 2025-02-14 OC401408 13612643
    1, St James's Market, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    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
  • 19
    BLUEGEM II GENERAL PARTNER LLP
    OC386624
    16, Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 9 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
  • 20
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2013-10-15 ~ 2013-10-16
    OF - Director → CIF 0
  • 21
    BLUEGEM II GP LP
    SL020682
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2017-06-26 ~ 2019-07-19
    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
  • 22
    BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED
    SC505580
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

LIBERTY ZETA LIMITED

Period: 2013-10-15 ~ now
Company number: 08733836
Registered name
LIBERTY ZETA LIMITED - now
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
    210-220 Regent Street, London W1B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-15 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • LIBERTY ZETA LIMITED
    S
    Registered number missing
    16, Berkeley Street, London, England, W1J 8DZ
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    C W HEADDRESS LIMITED
    - now 03165540
    MUTANDERIS (246) LIMITED - 1996-05-07
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (31 parents, 1 offspring)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    CIF 4 - Has significant influence or control → OE
  • 2
    CHRISTY & CO. LIMITED
    - now 06286866 01468380
    HAMSARD 3078 LIMITED - 2007-11-05
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (19 parents)
    Person with significant control
    2017-06-20 ~ 2017-06-20
    CIF 1 - Has significant influence or control → OE
  • 3
    CHRISTYS OF LONDON LIMITED
    - now 02989655
    CHRISTY ACCESSORIES LIMITED - 2010-10-14
    CHRISTYS WRA LIMITED - 2007-09-27
    WEST RIDING ACCESSORIES LIMITED - 2003-06-25
    TONETOUCH LIMITED - 1994-12-15
    Unit 7 Witan Park, Avenue Two, Witney, Oxfordshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 4
    LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
    - now 04596827
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 5
    LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
    - now 04659023
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 6
    LIBERTY ALPHA LIMITED - now
    BLUEGEM ALPHA LIMITED
    - 2021-01-25 07232228
    210-220 Regent Street Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-04-16 ~ 2017-04-16
    CIF 2 - Has significant influence or control → OE
  • 7
    LIBERTY CENTRES LIMITED
    - now 03663272
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 8
    LIBERTY FABRIC LIMITED
    - now 00162351
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    CIF 6 - Has significant influence or control → OE
  • 9
    LIBERTY GAMMA HOLDINGS LIMITED
    - now 07231996
    BLUEGEM GAMMA LIMITED - 2010-07-07
    210-220 Regent Street Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 22 - Has significant influence or control → OE
  • 10
    LIBERTY INVESTMENT LIMITED
    - now 03584029
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Active Corporate (21 parents)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    CIF 5 - Has significant influence or control → OE
  • 11
    LIBERTY KAPPA LIMITED
    08733918
    210-220 Regent Street Mayfair, London
    Active Corporate (14 parents)
    Person with significant control
    2016-10-15 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 12
    LIBERTY LEASE LIMITED
    - now 02082151
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Active Corporate (27 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    CIF 7 - Has significant influence or control → OE
  • 13
    LIBERTY OF LONDON LIMITED
    - now 05758084
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Active Corporate (20 parents)
    Person with significant control
    2016-11-30 ~ 2016-11-30
    CIF 19 - Has significant influence or control → OE
  • 14
    LIBERTY PROPERTIES LINK OWNER LIMITED
    - now 04194457
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 15
    LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
    - now 04395450
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 16
    LIBERTY REGENT STREET LIMITED
    05320253
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 17
    LIBERTY THETA LIMITED
    08733920
    210-220 Regent Street Mayfair, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-10-15 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 18
    LIBERTY TUDOR PROPERTY LIMITED
    - now 04171788
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 19
    LIBERTY TUDOR PROPERTY NO.2 LIMITED
    - now 04395717
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 20
    LOTHIAN SHELF (728) LIMITED
    10878403 SC499619... (more)
    210-220 Regent Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 21
    LOTHIAN SHELF (733) LIMITED
    11573985 SC687202... (more)
    210-220 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-03 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    RETAIL STORES PROPERTY HOLDINGS LIMITED
    04208613 04161876... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 23
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04394817... (more)
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 24
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04394817... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 25
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04161876... (more)
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 13 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.