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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
Active 3
  • 1
    Koutoupes, Nikitas
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Treskunov, Boris
    Born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNorthern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Greiner, David
    Director born in April 1978
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Berger, Adam
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2024-03-12
    OF - Director → CIF 0
  • 3
    Richardson, Benjamin Mark
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Dillard Iii, John Wellford
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Parekh, Deven
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2020-11-03
    OF - Director → CIF 0
parent relation
Company in focus

CM 2019 (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CM 2019 (UK) LIMITED
    Info
    Registered number 11903270
    icon of addressNorthern And Shell Building, 10 Lower Thames Street, London EC3R 6EN
    PRIVATE LIMITED COMPANY incorporated on 2019-03-25 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • CM 2019 (UK) LIMITED
    S
    Registered number 11903270
    icon of addressNorthern & Shell Building, Lower Thames Street, London, England, EC3R 6EN
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
  • CM 2019 (UK) LIMITED
    S
    Registered number 11903270
    icon of addressNorthern And Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6EN
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNorthern And Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-04 ~ 2024-06-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.