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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 13
  • 1
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2001-10-09 ~ 2006-03-21
    OF - Director → CIF 0
  • 2
    Gleek, Julian
    Company Director born in September 1958
    Individual (149 offsprings)
    Officer
    2001-06-28 ~ 2001-10-09
    OF - Director → CIF 0
  • 3
    Paul, Martin
    Lawyer born in August 1970
    Individual (19 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2001-10-09 ~ 2006-03-21
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2001-10-09 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 5
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    2001-06-28 ~ 2001-08-14
    OF - Director → CIF 0
  • 6
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (270 offsprings)
    Officer
    2001-10-09 ~ 2006-03-21
    OF - Director → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-05-15 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 8
    Bolton, Philip Andrew
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2012-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-05-15 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 10
    Robinson, Michael
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
  • 11
    White, Teresa Catherine
    Individual (48 offsprings)
    Officer
    2001-06-28 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-05-15 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 13
    BEDELL SECRETARIES LIMITED
    OCORIAN (UK) LIMITED - now 05534412
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St Helier, Jersey, British Isles
    Active Corporate (18 parents, 314 offsprings)
    Officer
    2006-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

C.G.I.S. CITY PLAZA SHARES 1 LIMITED

Period: 2001-10-15 ~ 2014-10-14
Company number: 04217352
Registered names
C.G.I.S. CITY PLAZA SHARES 1 LIMITED - Dissolved
SPLINTERWAY LIMITED - 2001-06-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • C.G.I.S. CITY PLAZA SHARES 1 LIMITED
    Info
    BURFORD CITY PLAZA SHARES 1 LIMITED - 2001-10-15
    SPLINTERWAY LIMITED - 2001-10-15
    Registered number 04217352
    Second Floor, 11 Old Jewry, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 and dissolved on 2014-10-14 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.