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, Niki Maxine
    Director born in February 1943
    Individual (326 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Steven Ross
    Company Director born in December 1952
    Individual (220 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 4
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Cole, Terence Shelby
    Company Director born in August 1932
    Individual (326 offsprings)
    Officer
    2016-06-27 ~ 2023-04-26
    OF - Director → CIF 0
parent relation
Company in focus

C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
    Info
    Registered number 10252879
    10 Upper Berkeley Street, London W1H 7PE
    Private Limited Company incorporated on 2016-06-27 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
    S
    Registered number 10252879
    10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    DWSCO 2334 LIMITED - 2002-12-02
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DWSCO 2376 LIMITED - 2003-05-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    MINMAR (738) LIMITED - 2006-01-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    BURFORD CITY PLAZA SHARES LIMITED - 2001-10-15
    PEACOCKWOOD LIMITED - 2001-06-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    MINMAR (878) LIMITED - 2008-02-19
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    CGIS (HOLBORN HALL) LIMITED - 2004-07-14
    DWSCO 2521 LIMITED - 2004-06-21
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    MINMAR (733) LIMITED - 2006-06-27
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    3rd Floor 107 - 109 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.