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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 3
  • 1
    Unsworth, Robert
    Born in October 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mehboob-khan, Adil
    Born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address210-220, Regent Street, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Albabtain, Abdul Wahab Saud
    Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2020-08-01
    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
    Investment Associate born in May 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
    Anatriello, Marco
    Partner born in October 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 7
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 8
    Capello, Marco
    Partner born in August 1960
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    Halsall, Sarah Jane
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-12-06 ~ 2020-08-17
    OF - Director → 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
parent relation
Company in focus

LIBERTY KAPPA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIBERTY KAPPA LIMITED
    Info
    Registered number 08733918
    icon of address210-220 Regent Street Mayfair, 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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