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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 11
  • 1
    Kessler, Mordechai
    Born in June 1955
    Individual (39 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 2
    O'malley, Anita
    Director born in January 1974
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ 2025-03-10
    OF - Director → CIF 0
    O'malley, Anita
    Individual (31 offsprings)
    Officer
    2023-02-01 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 3
    Maller, Gal
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Kessler, Liran Rachel
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Richard Stewart
    Born in September 1971
    Individual (37 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Richard John Alan
    Born in March 1959
    Individual (31 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual (23 offsprings)
    Officer
    2003-07-28 ~ 2012-02-22
    OF - Director → CIF 0
    Thomas, Ieuan Jenkin
    Company Director
    Individual (23 offsprings)
    Officer
    2003-07-28 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 8
    Boyle, Colin Richard
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
    Boyle, Colin Richard
    Director born in December 1962
    Individual (31 offsprings)
    2007-09-24 ~ 2023-02-01
    OF - Director → CIF 0
    Boyle, Colin Richard
    Individual (31 offsprings)
    Officer
    2012-02-22 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 9
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2002-09-09 ~ 2003-07-28
    OF - Director → CIF 0
  • 10
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2002-09-09 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 11
    2M GROUP LIMITED
    - now 07904022 02261658
    HAMSARD 3275 LIMITED - 2012-01-16
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

2M HOLDINGS LIMITED

Period: 2002-09-09 ~ now
Company number: 04530131
Registered name
2M HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 2M HOLDINGS LIMITED
    Info
    Registered number 04530131
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • 2M HOLDINGS LIMITED
    S
    Registered number 4530131
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    2M EQUEST LIMITED
    - now 03461709
    WARWICK EQUEST LIMITED
    - 2024-02-01 03461709
    EQUEST MARKET RESEARCH LIMITED - 2004-11-17
    EQUEST HOLDINGS LIMITED - 1999-11-17
    NETWORKFILE LIMITED - 1998-05-28
    Unit 55 Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
    Active Corporate (27 parents)
    Person with significant control
    2023-10-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BANNER CHEMICALS HOLDINGS LIMITED
    - now 04529757 03082933
    2M LONDON LIMITED - 2004-10-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SURFACHEM HOLDINGS LIMITED
    - now 06289799
    BLIKK LIMITED - 2007-08-14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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