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 (53 offsprings)Officer2009-02-18 ~ 2013-03-01OF - Director → CIF 0 - 2
Norman, Colin Peter
Financial Controller born in September 1953Individual (11 offsprings)Officer1992-01-23 ~ 1995-05-31OF - Director → CIF 0 - 3
Wood, Richard Kenneth
Chief Executive born in December 1944Individual (48 offsprings)Officer2000-03-31 ~ 2011-09-30OF - Director → CIF 0 - 4
Boden, Martin Brett
Finance Director born in January 1959Individual (102 offsprings)Officer2007-04-02 ~ 2009-02-26OF - Director → CIF 0 - 6
Craven, John Alexander
Managing Director born in August 1937Individual (3 offsprings)Officer(before 1991-11-15) ~ 1996-12-31OF - Director → CIF 0 - 7
Timmins, David Peter
Company Director born in October 1952Individual (39 offsprings)Officer2004-03-29 ~ 2007-04-02OF - Director → CIF 0Timmins, David Peter
Individual (39 offsprings)Officer2004-07-22 ~ 2006-06-12OF - Secretary → CIF 0 - 8
Storey, David Mark
Director born in August 1948Individual (5 offsprings)Officer(before 1991-11-15) ~ 1992-07-30OF - Director → CIF 0 - 9
Farrelly, Ian Brian
SolicitorIndividual (133 offsprings)Officer2006-06-12 ~ 2013-04-12OF - Secretary → CIF 0 - 10
Runge, Charles David
Chief Executive born in May 1944Individual (6 offsprings)Officer(before 1991-11-15) ~ 1992-01-23OF - Director → CIF 0 - 11
Roller, Michael Roy David
Company Director born in June 1965Individual (81 offsprings)Officer2003-03-17 ~ 2003-08-06OF - Director → CIF 0 - 12
Amies, Stephen John
Company Director born in November 1950Individual (8 offsprings)Officer(before 1994-11-15) ~ 2000-05-31OF - Director → CIF 0 - 14
Acton, Thomas Philip
Company Director born in March 1958Individual (19 offsprings)Officer1995-06-13 ~ 2003-03-17OF - Director → CIF 0 - 15
Vickers, Christopher John
Individual (14 offsprings)Officer2002-12-10 ~ 2004-07-22OF - Secretary → CIF 0 - 16
Noonan, Denis
Group Head Of Tax & Treasury born in February 1966Individual (37 offsprings)Officer2010-07-27 ~ nowOF - Director → CIF 0 - 17
Beswick, Paul William
Individual (4 offsprings)Officer(before 1991-11-15) ~ 1994-11-15OF - Secretary → CIF 0 - 18
Fairall, Lawrence David
Company Secretary born in March 1944Individual (16 offsprings)Officer2000-03-01 ~ 2001-03-31OF - Director → CIF 0Fairall, Lawrence David
Company SecretaryIndividual (16 offsprings)Officer(before 1994-11-15) ~ 2001-03-31OF - Secretary → CIF 0 - 19
Bitar, Karim
Ceo born in February 1965Individual (32 offsprings)Officer2011-09-30 ~ nowOF - Director → CIF 0 - 20
Wilson, Stephen David
Group Finance Director born in October 1959Individual (83 offsprings)Officer2013-03-01 ~ nowOF - Director → CIF 0 - 21
Melchers, Christopher Johann
Finance And Administration Director born in September 1936Individual (8 offsprings)Officer1992-09-01 ~ 1994-11-15OF - 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 status of the company number is Dissolved.CIF 0GENUS MANAGEMENT LIMITED
SRegistered number missing75 Parkstone Road, Poole, Dorset, BH15 2NZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
58
- 1
ALDEMAIN DEVELOPERS LTD
05666555The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (5 parents)Officer2006-03-10 ~ dissolvedCIF 52 - Secretary → ME - 2
ALDEMAIN PROPERTIES LTD
04522034Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-01
Dissolved on 2022-04-08Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (10 parents)Officer2002-08-29 ~ 2011-09-01CIF 16 - Secretary → ME - 3
ALSAFA HEIGHTS LTD
06027535218 Malvern Road, Bournemouth, EnglandDissolved Corporate (6 parents)Officer2007-01-01 ~ 2011-12-01CIF 26 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2010-06-18 during the appointment or period of controlCAFE FRESCO GRILL LTD
- 2009-07-10 06309646C/o Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-03-01 ~ dissolvedCIF 2 - Secretary → ME - 5
AND GENERAL BUILDERS LIMITED
06414719Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2019-04-19Anthony Batty & Company Llp, 3 Field Court, Gray's Inn, LondonDissolved Corporate (7 parents)Officer2007-11-01 ~ 2011-10-01CIF 50 - Secretary → ME - 6
APEX CARPENTRY LTD
05189747The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2004-08-27 ~ 2010-07-25CIF 8 - Secretary → ME - 7
AQUEST INTERNATIONAL LIMITED
04030278192-194 Alder Road, Poole, EnglandDissolved Corporate (5 parents)Officer2004-07-12 ~ dissolvedCIF 53 - Secretary → ME - 8
BASIC ELEGANCE (FURNISHINGS) LTD
06087323Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-11
Dissolved on 2019-11-0812-14 Carlton Place, SouthamptonDissolved Corporate (8 parents)Officer2007-02-08 ~ 2010-01-31CIF 4 - Secretary → ME - 9
BASIC ELEGANCE LTD
04533626Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2022-03-14Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, SouthamptonDissolved Corporate (9 parents)Officer2002-10-07 ~ 2010-08-30CIF 45 - Secretary → ME - 10
BCA (DORSET) LIMITED
0453470975 Parkstone Road, Poole, DorsetDissolved Corporate (5 parents)Officer2006-11-01 ~ dissolvedCIF 28 - Secretary → ME - 11
BLASTWORX LIMITED
06455670192-194 Alder Road, Poole, EnglandActive Corporate (4 parents)Officer2008-01-01 ~ 2010-12-01CIF 23 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-04
Dissolved on 2011-11-22CAFE FRESCO (BOURNEMOUTH) LIMITED - 2002-10-2212-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-03-01 ~ 2008-07-31CIF 1 - Secretary → ME - 15
D.J. THORBURN LTD
04796028The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2003-07-01 ~ 2010-06-10CIF 39 - Secretary → ME - 16
DEAN B WILLIAMS LTD
06791952192-194 Alder Road, Poole, EnglandDissolved Corporate (3 parents)Officer2009-01-16 ~ 2011-01-01CIF 22 - Secretary → ME - 18
FAIRLAWN DESIGN & INTERIORS LTD
04681424Fairlawn, Woodland Walk, Ferndown, DorsetDissolved Corporate (4 parents)Officer2003-02-28 ~ 2011-02-01CIF 44 - Secretary → ME - 20
G & J BRICKWORK LTD
05174343The Park House, 75 Parkstone, Road, Poole, DorsetDissolved Corporate (5 parents)Officer2004-07-08 ~ dissolvedCIF 35 - Secretary → ME - 21G.B. WARD BUILDING CONTRACTORS LTD - 1999-05-26Faulkner House, 31 West Street, Wimborne, Dorset, EnglandActive Corporate (9 parents)Officer2002-05-07 ~ 2005-08-25CIF 48 - Secretary → ME
- 23
GREEN CROSS MEDICARE LIMITED
0264320714 East Avenue, Talbot Woods, Bournemouth, DorsetActive Corporate (7 parents)Officer2004-08-17 ~ 2009-09-01CIF 34 - Secretary → ME - 24
INNKERR LIMITED
05022039The Poole Arms, The Quay, Poole, DorsetActive Corporate (7 parents)Officer2004-01-22 ~ 2011-01-01CIF 58 - Secretary → ME - 25
J & C AUTOS LTD
05836981The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (5 parents)Officer2006-06-16 ~ 2011-06-01CIF 6 - Secretary → ME - 26
JUST EXTENSIONS LTD
04792389The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2003-06-15 ~ dissolvedCIF 10 - Secretary → ME - 27
JUST FRANCE LTD
05432622The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2005-05-01 ~ dissolvedCIF 33 - Secretary → ME - 28
M.P. MCDERMOTT LTD
0448686021 Church Road, Parkstone, Poole, DorsetDissolved Corporate (5 parents)Officer2002-07-16 ~ 2006-05-02CIF 47 - Secretary → ME - 29
MACKREATE LIMITED
03345945Walnut Cottage, 52 Dorchester Road, Lytchett Minster, DorsetDissolved Corporate (5 parents)Officer2002-09-01 ~ dissolvedCIF 46 - Secretary → ME - 30
MARTINGALES LIMITED
05393058192-194 Alder Road, Poole, EnglandActive Corporate (5 parents)Officer2005-03-23 ~ dissolvedCIF 51 - Secretary → ME - 31
METRACER LTD
- 2006-11-13 0592783216 Ameysford Road, Ferndown, EnglandDissolved Corporate (4 parents)Officer2006-09-08 ~ 2010-01-01CIF 29 - Secretary → ME - 32The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2006-09-01 ~ 2010-08-29CIF 17 - Secretary → ME
- 33DENMOR PRODUCTS LTD - 2005-05-05132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (7 parents)Officer2007-08-28 ~ 2009-09-10CIF 24 - Secretary → ME
- 34
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 38 - Secretary → ME - 35
NEWFLAKE LTD
06716797The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2008-10-07 ~ 2009-10-06CIF 19 - Secretary → ME - 36NISAI 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 12 - Secretary → ME - 37
P ARNOLD CARPENTRY LTD
05845418120 Moody Road, Fareham, EnglandDissolved Corporate (4 parents)Officer2006-07-01 ~ 2010-06-13CIF 57 - Secretary → ME - 40
PARTLARGE LTD
0433905339 Cynthia Road, Poole, Dorset, EnglandDissolved Corporate (5 parents)Officer2002-09-15 ~ 2010-12-01CIF 14 - Secretary → ME - 41
PATERNOSTERS LTD
04424212192-194 Alder Road, Poole, EnglandActive Corporate (4 parents)Officer2002-05-03 ~ dissolvedCIF 54 - Secretary → ME - 43
ROADERE LTD
04679333The Park House, 75 Parkstone Road, Poole, DorsetDissolved Corporate (4 parents)Officer2003-03-12 ~ dissolvedCIF 43 - Secretary → ME - 44
ROMEO RESTAURANTS (UK) LTD
05919261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2013-04-29The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (6 parents)Officer2006-09-01 ~ 2010-08-29CIF 30 - Secretary → ME - 45
ROUNDWOOD BUILDING LTD
04881257The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2003-10-01 ~ 2010-08-28CIF 37 - Secretary → ME - 46
SEATS DIRECT LTD
05554347Unit 9 Benridge Park, Holyrood Close, Poole, DorsetDissolved Corporate (7 parents)Officer2005-12-01 ~ 2008-04-01CIF 7 - Secretary → ME - 49
STRANDLINES LIMITED
05439132192-194 Alder Road, Poole, EnglandDissolved Corporate (6 parents)Officer2006-03-01 ~ 2014-03-11CIF 56 - Secretary → ME - 50TALBOT 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 20 - Secretary → ME - 51
TANMERRY LTD
059494647 & 8 Church Street, Wimborne, DorsetDissolved Corporate (4 parents)Officer2006-12-01 ~ 2008-09-29CIF 27 - Secretary → ME - 52
THE BIG SECURITY COMPANY LTD
03321838Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-29 during the appointment or period of control
Commencement of winding up on 2008-02-13 during the appointment or period of control
Conclusion of winding up on 2010-02-16 during the appointment or period of control
Dissolved on 2013-01-14 during the appointment or period of controlThe Park House, 75 Parkstone Road, Poole, DorsetDissolved Corporate (8 parents)Officer2005-05-20 ~ dissolvedCIF 32 - Secretary → ME - 54
TWINEFORD LTD
06846285The Park House, 75 Parkstone Road, Poole, DorsetDissolved Corporate (3 parents)Officer2009-04-14 ~ dissolvedCIF 18 - Secretary → ME - 55
UNCOOKED MEDIA LIMITED
04750336Towngate House, 2-8 Parkstone Road, Poole, DorsetDissolved Corporate (8 parents)Officer2003-05-22 ~ 2008-11-19CIF 41 - Secretary → ME - 56
UNIBASE MANAGEMENT LTD
04983329The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (4 parents)Officer2003-12-16 ~ 2010-12-01CIF 49 - Secretary → ME - 57
VENTURE ENTERPRISES LTD
04897411The Park House, 75 Parkstone Rd, Poole, DorsetDissolved Corporate (7 parents)Officer2003-11-28 ~ dissolvedCIF 36 - Secretary → ME - 58
WILLOWTAKE LTD
0476149311 High Street, Poole, Dorset, EnglandActive Corporate (4 parents)Officer2003-05-14 ~ 2011-05-01CIF 42 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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