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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 10
  • 1
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Willcock, John Marcus
    Chartered Accountant born in May 1963
    Individual (127 offsprings)
    Officer
    2002-01-03 ~ 2003-02-19
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (89 offsprings)
    Officer
    2002-01-03 ~ 2003-02-19
    OF - Director → CIF 0
  • 5
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    2002-01-03 ~ 2003-02-19
    OF - Secretary → CIF 0
  • 6
    Jordison, Donald
    Property Director born in November 1960
    Individual (79 offsprings)
    Officer
    2002-01-03 ~ 2003-02-19
    OF - Director → CIF 0
  • 7
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (270 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 8
    C.G.I.S. BAYHAM STREET LIMITED
    - now 04539848
    DWSCO 2334 LIMITED - 2002-12-02
    10 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-11-29 ~ 2002-01-03
    OF - Director → CIF 0
  • 10
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2001-11-29 ~ 2002-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

C.G.I.S. BAYHAM NO. 2 LIMITED

Period: 2003-03-18 ~ 2019-02-12
Company number: 04330870
Registered names
C.G.I.S. BAYHAM NO. 2 LIMITED - Dissolved 04330878
SHELFCO (NO. 2610) LIMITED - 2001-12-21 04331119... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • C.G.I.S. BAYHAM NO. 2 LIMITED
    Info
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED - 2003-03-18
    SHELFCO (NO. 2610) LIMITED - 2003-03-18
    Registered number 04330870
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-29 and dissolved on 2019-02-12 (17 years 2 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.