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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 13
  • 1
    Darby, Alistair William
    Born in August 1966
    Individual (73 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wyman, Peter Lewis
    Born in February 1950
    Individual (16 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Golder, Peter James
    Chartered Surveyor born in May 1935
    Individual (8 offsprings)
    Officer
    1998-10-29 ~ 2001-10-03
    OF - Director → CIF 0
  • 4
    Wilkinson, Horace Alfred Waldo
    Chartered Surveyor born in July 1909
    Individual (9 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Boscawen, Simon John Evelyn
    Company Director born in September 1936
    Individual (9 offsprings)
    Officer
    ~ 2001-10-03
    OF - Director → CIF 0
  • 6
    Lacey, Christopher Nigel Barrington
    Chartered Surveyor born in September 1961
    Individual (32 offsprings)
    Officer
    2012-02-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 7
    Peirce, Stanley Harold
    Individual (4 offsprings)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 8
    Tyson, Evan John
    Company Director born in March 1946
    Individual (17 offsprings)
    Officer
    1998-10-29 ~ 2012-03-31
    OF - Director → CIF 0
    Tyson, Evan John
    Individual (17 offsprings)
    Officer
    1996-06-30 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 9
    Pollock, Nicholas
    Individual (9 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Reed, Martin David
    Company Director born in May 1932
    Individual (16 offsprings)
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 11
    Harries, John Michael
    Company Director born in July 1936
    Individual (12 offsprings)
    Officer
    1994-07-14 ~ 2001-10-03
    OF - Director → CIF 0
  • 12
    Ridley, Malcolm James
    Company Director born in March 1941
    Individual (32 offsprings)
    Officer
    2001-10-03 ~ 2011-01-27
    OF - Director → CIF 0
  • 13
    SIR RICHARD SUTTON LIMITED
    - now 00346359
    SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
    SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
    SIR RICHARD SUTTON ESTATES - 2014-05-02
    14, Bolton Street, London, England
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENESTA TRADING LIMITED

Period: 1984-05-31 ~ now
Company number: 01747886
Registered names
GENESTA TRADING LIMITED - now
FOILHAWK LIMITED - 1984-05-31
Standard Industrial Classification
99999 - Dormant Company

  • GENESTA TRADING LIMITED
    Info
    FOILHAWK LIMITED - 1984-05-31
    Registered number 01747886
    Regent House, 41 Great Pulteney Street, London W1F 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1983-08-24 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.