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.
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Horton, Fiona Louise
Born in May 1970Individual (6 offsprings)Officer2013-11-19 ~ 2024-02-07OF - Director → CIF 0 - 2
Dalton, Russell Scott
Born in April 1968Individual (10 offsprings)Officer1992-01-07 ~ nowOF - Director → CIF 0Mr Russell Scott Dalton
Born in April 1968Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Jones, Nigel Christopher
Born in April 1955Individual (2 offsprings)Officer1992-01-07 ~ 2005-12-23OF - Director → CIF 0Jones, Nigel Christopher
Individual (2 offsprings)Officer1992-01-07 ~ 2005-12-23OF - Secretary → CIF 0 - 5
Morris, Amanda Jane
Individual (4 offsprings)Officer2005-12-23 ~ 2008-06-24OF - Secretary → CIF 0 - 6
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13334 offsprings)Officer1991-12-24 ~ 1992-01-07OF - Nominee Secretary → CIF 0 - 7
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13260 offsprings)Officer1991-12-24 ~ 1992-01-07OF - Nominee Director → CIF 0
GENIUS GROUP LIMITED
Registered names
Standard Industrial Classification
GENIUS GROUP LIMITED
InfoJUPITER ADVERTISING LIMITED - 2023-05-05PROFILETICK LIMITED - 2023-05-05Registered number 026741706 Festival Building, Ashley Lane, Saltaire BD17 7DQPRIVATE LIMITED COMPANY incorporated on 1991-12-24 (34 years 3 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2023-05-02CIF 0GENIUS GROUP LIMITED
SRegistered number 02674170The Water Mill, Broughton, Skipton, England, BD23 3AGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1GENIUS GROUP LIMITED
SRegistered number 02674170The Watermill, Broughton Hall Estate, Skipton, United Kingdom, BD23 3AGPrivate Company Limited By Shares in Register Of Companies, EnglandCIF 2JUPITER ADVERTISING LIMITED
SRegistered number 026741703rd Floor, The Watermill, Broughton Hall Estate, Skipton, England, BD23 3AGLimited Company in Companies House, EnglandCIF 3
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CHARLIE MCINTOSH LIMITED
1107370232-34 The Grove, Ilkley, West Yorkshire, EnglandActive Corporate (5 parents)Person with significant control2018-01-17 ~ 2021-12-29CIF 4 - Right to appoint or remove directors → OE - 2BASIS MEDIA LIMITED - 2019-08-12South Barn Broughton Hall Business Park, Broughton, Skipton, North Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control2023-04-13 ~ 2024-11-21CIF 3 - Ownership of shares – 75% or more → OE
- 33rd Floor, The Water Mill, Broughton, Skipton, United KingdomDissolved Corporate (3 parents)Person with significant control2021-12-22 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4TRUST EMPLOYER AND EMPLOYEE MARKETING LTD. - 2013-11-11MERERIDGE LIMITED - 2013-04-303rd Floor, The Watermill, Broughton Hall Estate, Skipton, United KingdomActive Corporate (6 parents)Person with significant control2018-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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