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
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2006-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    2006-01-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    2006-01-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
    10, Upper Berkeley Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Park, Robert Graham
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 2
    Thorpe, Gary Martyn
    Solicitor born in September 1960
    Individual
    Officer
    2005-11-16 ~ 2006-01-23
    OF - Director → CIF 0
  • 3
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2005-11-16 ~ 2006-01-23
    OF - Nominee Director → CIF 0
  • 4
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-16 ~ 2006-01-23
    PE - Secretary → CIF 0
  • 5
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C.G.I.S. CAPITAL HOUSE LIMITED

Previous name
MINMAR (738) LIMITED - 2006-01-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • C.G.I.S. CAPITAL HOUSE LIMITED
    Info
    MINMAR (738) LIMITED - 2006-01-23
    Registered number 05625144
    10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 2005-11-16 and dissolved on 2020-10-13 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.