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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 14
  • 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
    Investment Associate born in April 1983
    Individual (52 offsprings)
    Officer
    2013-10-16 ~ 2018-01-19
    OF - Director → CIF 0
  • 3
    Di Spiezio Sardo, Emilio
    Director born in March 1977
    Individual (85 offsprings)
    Officer
    2013-10-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 4
    Mehboob-khan, Adil
    Born in January 1964
    Individual (30 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Halsall, Sarah Jane
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2016-12-06 ~ 2020-08-17
    OF - Director → CIF 0
  • 6
    Unsworth, Robert
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-07-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Pregnolato, Alex
    Born in December 1973
    Individual (20 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Capello, Marco
    Partner born in August 1960
    Individual (89 offsprings)
    Officer
    2013-10-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 9
    Albabtain, Abdul Wahab Saud
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    2013-12-06 ~ 2020-08-01
    OF - Director → CIF 0
  • 10
    Burstell, Edwin
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Anatriello, Marco
    Partner born in September 1981
    Individual (81 offsprings)
    Officer
    2013-10-16 ~ 2021-02-16
    OF - Director → CIF 0
  • 12
    Timmins, Gail
    Individual (26 offsprings)
    Officer
    2015-12-10 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 13
    LIBERTY ZETA LIMITED
    08733836
    210-220, Regent Street, London, England
    Active Corporate (22 parents, 25 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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
parent relation
Company in focus

LIBERTY THETA LIMITED

Period: 2013-10-15 ~ now
Company number: 08733920
Registered name
LIBERTY THETA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LIBERTY THETA LIMITED
    Info
    Registered number 08733920
    210-220 Regent Street Mayfair, 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 THETA LIMITED
    S
    Registered number 08733920
    210-220, Regent Street, London, England, W1B 5AH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIBERTY ALPHA LIMITED
    - now 07232228
    BLUEGEM ALPHA LIMITED
    - 2021-01-25 07232228
    210-220 Regent Street Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-06-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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