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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 9
  • 1
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (398 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Park, Robert Graham
    Company Secretary
    Individual (36 offsprings)
    Officer
    2006-01-23 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 3
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Thorpe, Gary Martyn
    Solicitor born in September 1960
    Individual (34 offsprings)
    Officer
    2005-11-16 ~ 2006-01-23
    OF - Director → CIF 0
  • 5
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (270 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2005-11-16 ~ 2006-01-23
    OF - Nominee Director → CIF 0
  • 7
    C.G.I.S. GROUP LIMITED
    - now 01639334
    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 (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2005-11-16 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 9
    C.G.I.S. GROUP (HOLDINGS NO.2) LIMITED
    C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED 10252879
    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
parent relation
Company in focus

C.G.I.S. CAPITAL HOUSE LIMITED

Period: 2006-01-23 ~ 2020-10-13
Company number: 05625144
Registered names
C.G.I.S. CAPITAL HOUSE LIMITED - Dissolved
MINMAR (738) LIMITED - 2006-01-23 05849787... (more)
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 status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.