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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 27
  • 1
    Swales, David John
    Individual (20 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-02-28
    OF - Secretary → CIF 0
  • 2
    Armellini, Gabriele
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Bergonzi, Flavio, Dott
    Born in January 1934
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1998-07-06
    OF - Director → CIF 0
  • 4
    Giovani, Franco, Ing
    Born in April 1947
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1997-11-03
    OF - Director → CIF 0
  • 5
    Seago, George Nicholas Kent
    Born in August 1969
    Individual (15 offsprings)
    Officer
    2002-10-15 ~ 2003-08-05
    OF - Director → CIF 0
  • 6
    Horne, Frank Edwin
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-02-28
    OF - Director → CIF 0
  • 7
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2014-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Birse, Peter Malcolm
    Born in November 1942
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-02-28
    OF - Director → CIF 0
  • 9
    Bertone, Franco, Ing
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 1997-11-03
    OF - Director → CIF 0
  • 10
    Lombardi, Giovanni
    Born in February 1949
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1998-07-06
    OF - Director → CIF 0
  • 11
    Longobardi, Enzo, Ing
    Born in May 1936
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1997-04-02
    OF - Director → CIF 0
  • 12
    Goose, David George
    Born in March 1947
    Individual (18 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-02-28
    OF - Director → CIF 0
  • 13
    Bolton, David Trevor Sproule
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 14
    Abbiati, Luigi, Dott
    Born in December 1935
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1998-07-06
    OF - Director → CIF 0
  • 15
    Asti, Emilio Renato, P E
    Born in October 1947
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2000-01-27
    OF - Director → CIF 0
  • 16
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-02-28
    OF - Director → CIF 0
    2002-11-28 ~ 2005-01-02
    OF - Director → CIF 0
  • 17
    Malez, Aris, Rag
    Born in September 1948
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 18
    John Ariel
    Individual (252 offsprings)
    Insolvency
    2014-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Garcia, Gerard
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Director → CIF 0
    Garcia, Gerard
    Individual (5 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Secretary → CIF 0
  • 20
    De Maron, Giuseppe, Ing
    Born in September 1955
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2000-01-27
    OF - Director → CIF 0
  • 21
    Newbury, Alan
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2002-10-15 ~ now
    OF - Director → CIF 0
  • 22
    Medici, Rino Rinaldo, Dr
    Born in August 1958
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2002-10-15
    OF - Director → CIF 0
    Medici, Rino
    Born in August 1958
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2011-09-22
    OF - Director → CIF 0
  • 23
    De Maron, Giuseppe, Eng.
    Born in September 1955
    Individual (1 offspring)
    Officer
    2011-09-22 ~ now
    OF - Director → CIF 0
  • 24
    Rondinella, Bruno
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2001-03-01
    OF - Director → CIF 0
  • 25
    Brigidini, Paolo
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2002-10-15
    OF - Director → CIF 0
  • 26
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1992-02-28 ~ 2003-05-02
    OF - Nominee Secretary → CIF 0
  • 27
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (16 parents, 430 offsprings)
    Officer
    2003-05-02 ~ 2008-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GENESA LIMITED

Period: 2007-07-05 ~ 2025-02-11
Company number: 02254665
Registered names
GENESA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
SIRTI LIMITED - 2007-07-05
LIFELATCH LIMITED - 1988-07-21
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • GENESA LIMITED
    Info
    SIRTI LIMITED - 2007-07-05
    BIRSE COMMUNICATIONS LIMITED - 2007-07-05
    LIFELATCH LIMITED - 2007-07-05
    Registered number 02254665
    Portland, 25 High Street, Crawley, West Sussex RH10 1BG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 and dissolved on 2025-02-11 (36 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.