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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Worby, John Graham
Accountant born in November 1950Individual (46 offsprings)Officer2009-02-18 ~ 2013-03-01OF - Director → CIF 0 - 2
Noonan, Denis
Group Head Of Tax & Treasury born in February 1966Individual (33 offsprings)Officer2010-07-27 ~ nowOF - Director → CIF 0 - 4
Timmins, David Peter
Company Director born in October 1952Individual (36 offsprings)Officer2004-03-29 ~ 2007-04-02OF - Director → CIF 0Timmins, David Peter
Individual (36 offsprings)Officer2004-07-22 ~ 2006-06-12OF - Secretary → CIF 0 - 6
Acton, Thomas Philip
Company Director born in March 1958Individual (17 offsprings)Officer1995-06-13 ~ 2003-03-17OF - Director → CIF 0 - 7
Storey, David Mark
Director born in August 1948Individual (5 offsprings)Officer~ 1992-07-30OF - Director → CIF 0 - 8
Craven, John Alexander
Managing Director born in August 1937Individual (3 offsprings)Officer~ 1996-12-31OF - Director → CIF 0 - 9
Bitar, Karim
Ceo born in February 1965Individual (32 offsprings)Officer2011-09-30 ~ nowOF - Director → CIF 0 - 10
Roller, Michael Roy David
Company Director born in June 1965Individual (78 offsprings)Officer2003-03-17 ~ 2003-08-06OF - Director → CIF 0 - 11
Farrelly, Ian Brian
SolicitorIndividual (95 offsprings)Officer2006-06-12 ~ 2013-04-12OF - Secretary → CIF 0 - 12
Wood, Richard Kenneth
Chief Executive born in December 1944Individual (42 offsprings)Officer2000-03-31 ~ 2011-09-30OF - Director → CIF 0 - 13
Boden, Martin Brett
Finance Director born in January 1959Individual (94 offsprings)Officer2007-04-02 ~ 2009-02-26OF - Director → CIF 0 - 14
Vickers, Christopher John
Individual (13 offsprings)Officer2002-12-10 ~ 2004-07-22OF - Secretary → CIF 0 - 15
Wilson, Stephen David
Group Finance Director born in October 1959Individual (68 offsprings)Officer2013-03-01 ~ nowOF - Director → CIF 0 - 16
Melchers, Christopher Johann
Finance And Administration Director born in September 1936Individual (5 offsprings)Officer1992-09-01 ~ 1994-11-15OF - Director → CIF 0 - 17
Norman, Colin Peter
Financial Controller born in September 1953Individual (11 offsprings)Officer1992-01-23 ~ 1995-05-31OF - Director → CIF 0 - 18
Fairall, Lawrence David
Company Secretary born in March 1944Individual (14 offsprings)Officer2000-03-01 ~ 2001-03-31OF - Director → CIF 0Fairall, Lawrence David
Company SecretaryIndividual (14 offsprings)Officer~ 2001-03-31OF - Secretary → CIF 0 - 19
Runge, Charles David
Chief Executive born in May 1944Individual (5 offsprings)Officer~ 1992-01-23OF - Director → CIF 0 - 20
Amies, Stephen John
Company Director born in November 1950Individual (8 offsprings)Officer~ 2000-05-31OF - Director → CIF 0
Company in focus
GENUS MANAGEMENT SERVICES LIMITED
Period: 2000-03-01 ~ 2014-07-01
Company number: 01809650
Registered names
GENUS MANAGEMENT SERVICES LIMITED - Dissolved
IDENTIFICATION DEVICES LIMITED - 2000-03-01
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
GENUS MANAGEMENT SERVICES LIMITED
InfoIDENTIFICATION DEVICES LIMITED - 2000-03-01Registered number 01809650Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HGPRIVATE LIMITED COMPANY incorporated on 1984-04-17 and dissolved on 2014-07-01 (30 years 2 months). The company status is Dissolved.CIF 0GENUS MANAGEMENT LIMITED
SRegistered number missing75 Parkstone Road, Poole, Dorset, BH15 2NZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
42
- 1
ALDEMAIN PROPERTIES LTD
04522034Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (7 parents)Officer2002-08-29 ~ 2011-09-01CIF 11 - Secretary → ME - 2
ALSAFA HEIGHTS LTD
06027535218 Malvern Road, Bournemouth, EnglandDissolved Corporate (6 parents)Officer2007-01-01 ~ 2011-12-01CIF 19 - Secretary → ME - 3
AND GENERAL BUILDERS LIMITED
06414719Anthony Batty & Company Llp, 3 Field Court, Gray's Inn, LondonDissolved Corporate (6 parents)Officer2007-11-01 ~ 2011-10-01CIF 35 - Secretary → ME - 4
APEX CARPENTRY LTD
05189747The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2004-08-27 ~ 2010-07-25CIF 5 - Secretary → ME - 5
AQUEST INTERNATIONAL LIMITED
04030278192-194 Alder Road, Poole, EnglandDissolved Corporate (5 parents)Officer2004-07-12 ~ dissolvedCIF 37 - Secretary → ME - 6
BASIC ELEGANCE (FURNISHINGS) LTD
0608732312-14 Carlton Place, SouthamptonDissolved Corporate (6 parents)Officer2007-02-08 ~ 2010-01-31CIF 2 - Secretary → ME - 7
BASIC ELEGANCE LTD
04533626Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (6 parents)Officer2002-10-07 ~ 2010-08-30CIF 31 - Secretary → ME - 8
BLASTWORX LIMITED
06455670192-194 Alder Road, Poole, EnglandActive Corporate (4 parents)Officer2008-01-01 ~ 2010-12-01CIF 16 - Secretary → ME - 10
D.J. THORBURN LTD
04796028The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2003-07-01 ~ 2010-06-10CIF 27 - Secretary → ME - 11
DEAN B WILLIAMS LTD
06791952192-194 Alder Road, Poole, EnglandDissolved Corporate (3 parents)Officer2009-01-16 ~ 2011-01-01CIF 15 - Secretary → ME - 13
FAIRLAWN DESIGN & INTERIORS LTD
04681424Fairlawn, Woodland Walk, Ferndown, DorsetDissolved Corporate (4 parents)Officer2003-02-28 ~ 2011-02-01CIF 30 - Secretary → ME - 15
G & J BRICKWORK LTD
05174343The Park House, 75 Parkstone, Road, Poole, DorsetDissolved Corporate (5 parents)Officer2004-07-08 ~ dissolvedCIF 24 - Secretary → ME - 16G.B. WARD BUILDING CONTRACTORS LTD - 1999-05-267 & 8 Church Street, Wimborne, Dorset, EnglandActive Corporate (9 parents)Officer2002-05-07 ~ 2005-08-25CIF 33 - Secretary → ME
- 18
GREEN CROSS MEDICARE LIMITED
0264320714 East Avenue, Talbot Woods, Bournemouth, DorsetActive Corporate (7 parents)Officer2004-08-17 ~ 2009-09-01CIF 23 - Secretary → ME - 19
INNKERR LIMITED
05022039The Poole Arms, The Quay, Poole, DorsetActive Corporate (7 parents)Officer2004-01-22 ~ 2011-01-01CIF 42 - Secretary → ME - 20
J & C AUTOS LTD
05836981The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (5 parents)Officer2006-06-16 ~ 2011-06-01CIF 3 - Secretary → ME - 21
MACKREATE LIMITED
03345945Walnut Cottage, 52 Dorchester Road, Lytchett Minster, DorsetDissolved Corporate (5 parents)Officer2002-09-01 ~ dissolvedCIF 32 - Secretary → ME - 22
MARTINGALES LIMITED
05393058192-194 Alder Road, Poole, EnglandActive Corporate (5 parents)Officer2005-03-23 ~ dissolvedCIF 36 - Secretary → ME - 23
METRACER LTD
- 2006-11-13 0592783216 Ameysford Road, Ferndown, EnglandDissolved Corporate (4 parents)Officer2006-09-08 ~ 2010-01-01CIF 20 - Secretary → ME - 25DENMOR PRODUCTS LTD - 2005-05-05132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (7 parents)Officer2007-08-28 ~ 2009-09-10CIF 17 - Secretary → ME
- 26
MOUNTBANK DEVELOPMENTS LTD
04918459Suite 2 Rauter House Sybron Way, Jarvis Brook, Crowborough, East Sussex, United KingdomActive Corporate (4 parents)Officer2003-10-01 ~ 2010-09-30CIF 26 - Secretary → ME - 27NISAI GROUP LIMITED - now
SUPPORT IT (UK) LIMITED
- 2018-12-06 03205918Floor 4 28 Clarendon Road, Watford, EnglandActive Corporate (12 parents, 8 offsprings)Officer2003-02-21 ~ 2003-05-16CIF 7 - Secretary → ME - 28
P ARNOLD CARPENTRY LTD
05845418120 Moody Road, Fareham, EnglandDissolved Corporate (4 parents)Officer2006-07-01 ~ 2010-06-13CIF 41 - Secretary → ME - 30
PARTLARGE LTD
0433905339 Cynthia Road, Poole, Dorset, EnglandDissolved Corporate (5 parents)Officer2002-09-15 ~ 2010-12-01CIF 9 - Secretary → ME - 31
PATERNOSTERS LTD
04424212192-194 Alder Road, Poole, EnglandActive Corporate (4 parents)Officer2002-05-03 ~ dissolvedCIF 38 - Secretary → ME - 32
ROMEO RESTAURANTS (UK) LTD
05919261The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (5 parents)Officer2006-09-01 ~ 2010-08-29CIF 21 - Secretary → ME - 33
ROUNDWOOD BUILDING LTD
04881257The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2003-10-01 ~ 2010-08-28CIF 25 - Secretary → ME - 34
SEATS DIRECT LTD
05554347Unit 9 Benridge Park, Holyrood Close, Poole, DorsetDissolved Corporate (7 parents)Officer2005-12-01 ~ 2008-04-01CIF 4 - Secretary → ME - 36
STRANDLINES LIMITED
05439132192-194 Alder Road, Poole, EnglandDissolved Corporate (6 parents)Officer2006-03-01 ~ 2014-03-11CIF 40 - Secretary → ME - 37TALBOT PARK NURSERY LTD - now
R. LASSETTER LTD
- 2003-06-06 04444236192-194 Alder Road, Poole, EnglandActive Corporate (10 parents)Officer2002-06-28 ~ 2003-05-27CIF 13 - Secretary → ME - 38
THE BIG SECURITY COMPANY LTD
03321838The Park House, 75 Parkstone Road, Poole, DorsetDissolved Corporate (7 parents)Officer2005-05-20 ~ dissolvedCIF 22 - Secretary → ME - 40
UNCOOKED MEDIA LIMITED
04750336Towngate House, 2-8 Parkstone Road, Poole, DorsetDissolved Corporate (8 parents)Officer2003-05-22 ~ 2008-11-19CIF 28 - Secretary → ME - 41
UNIBASE MANAGEMENT LTD
04983329The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2003-12-16 ~ 2010-12-01CIF 34 - Secretary → ME - 42
WILLOWTAKE LTD
0476149311 High Street, Poole, Dorset, EnglandActive Corporate (4 parents)Officer2003-05-14 ~ 2011-05-01CIF 29 - Secretary → ME
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