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 4
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2012-08-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (38 offsprings)
    Officer
    2017-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-09-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HELICAL BAR PLC - 2016-07-25
    5, Hanover Square, London, England
    Active Corporate (9 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Craven, Andrew Martin
    Chartered Surveyor born in July 1958
    Individual (23 offsprings)
    Officer
    1999-05-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Lacey, Christopher Nigel Barrington
    Fund Manager born in September 1961
    Individual (7 offsprings)
    Officer
    1999-05-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    2002-09-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    O'reilly, Sarah Amy
    Individual
    Officer
    2018-09-03 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 5
    Thornton, Peter Anthony
    Chartered Surveyor born in May 1944
    Individual (34 offsprings)
    Officer
    1999-05-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 6
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (7 offsprings)
    Officer
    2012-04-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 7
    Strickland, Christopher Norman
    Chartered Engineer born in February 1951
    Individual (26 offsprings)
    Officer
    1999-05-19 ~ 2002-09-27
    OF - Director → CIF 0
  • 8
    Brown, Norman Clifford
    Individual (21 offsprings)
    Officer
    1999-07-13 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 9
    Hayden, Andrew
    Fund Manager born in September 1962
    Individual (10 offsprings)
    Officer
    1999-05-19 ~ 2000-09-05
    OF - Director → CIF 0
  • 10
    Van Duuren, Sinead Clare
    Individual
    Officer
    2013-08-20 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 11
    Murphy, Timothy John
    Chartered Accountant
    Individual (226 offsprings)
    Officer
    2002-09-27 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 12
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (18 offsprings)
    Officer
    2013-05-07 ~ 2017-07-12
    OF - Director → CIF 0
  • 13
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    2002-09-27 ~ 2016-07-25
    OF - Director → CIF 0
  • 14
    Williams, Heather Jane
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 15
    Turner, Nicholas Timothy
    Investment Director born in December 1961
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2002-09-27
    OF - Director → CIF 0
  • 16
    Poole, Martin Arnold
    Financial Director born in August 1952
    Individual (32 offsprings)
    Officer
    1999-05-19 ~ 2002-09-27
    OF - Director → CIF 0
    Poole, Martin Arnold
    Individual (32 offsprings)
    Officer
    1999-05-19 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 17
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-10 ~ 1999-05-19
    PE - Director → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-10 ~ 1999-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G2 ESTATES LIMITED

Previous name
DMWSL 265 LIMITED - 1999-05-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G2 ESTATES LIMITED
    Info
    DMWSL 265 LIMITED - 1999-05-21
    Registered number 03767120
    5 Hanover Square, London W1S 1HQ
    Private Limited Company incorporated on 1999-05-10 and dissolved on 2024-06-11 (25 years 1 month). The company status is Dissolved.
    CIF 0
  • G2 ESTATES LIMITED
    S
    Registered number 3767120
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MISLEX (176) LIMITED - 1997-12-30
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    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
  • 2
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.