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 6
  • 1
    Smith, Richard John Alan, Dr
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    O'malley, Anita
    Director born in January 1974
    Individual (27 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    O'malley, Anita
    Individual (27 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kessler, Mordechai
    Company Director born in June 1955
    Individual (33 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Maller, Liran Rachel Kessler
    Director born in March 1982
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Maller, Gal
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD 3275 LIMITED - 2012-01-16
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Thomas, Ieuan Jenkin
    Company Director born in June 1935
    Individual
    Officer
    2003-07-28 ~ 2012-02-22
    OF - Director → CIF 0
    Thomas, Ieuan Jenkin
    Company Director
    Individual
    Officer
    2003-07-28 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 2
    Boyle, Colin Richard
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2023-02-01
    OF - Director → CIF 0
    Boyle, Colin Richard
    Individual (2 offsprings)
    Officer
    2012-02-22 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 3
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-09-09 ~ 2003-07-28
    PE - Secretary → CIF 0
  • 4
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-09-09 ~ 2003-07-28
    PE - Director → CIF 0
parent relation
Company in focus

2M HOLDINGS LIMITED

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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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
Active 3
  • 1
    WARWICK EQUEST LIMITED - 2024-02-01
    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 (4 parents)
    Equity (Company account)
    728 GBP2023-06-30
    Person with significant control
    2023-10-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    2M LONDON LIMITED - 2004-10-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    BLIKK LIMITED - 2007-08-14
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.