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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 16
  • 1
    Berry, David
    Born in September 1944
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2000-07-06
    OF - Director → CIF 0
    Berry, David
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2000-07-06
    OF - Secretary → CIF 0
    1999-10-14 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 2
    Unwin, Mark Steven
    Born in February 1962
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ 1999-10-22
    OF - Director → CIF 0
    Unwin, Mark Steven
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 3
    Swan, Jason
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2003-06-01
    OF - Director → CIF 0
  • 4
    Dallas, David Stephen
    Born in August 1959
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    ~ 2009-10-31
    IP - (Case 1) practitioner → CIF 0
  • 6
    Michael Charles Healy
    Individual (1 offspring)
    Insolvency
    2009-10-31 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ryan, Patrick Nicholas
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Keene, Thomas Robert
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2008-08-15
    OF - Director → CIF 0
  • 9
    Corless, William Richard
    Individual (7 offsprings)
    Officer
    2005-10-14 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 10
    Price, Anthony George
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Keeling, Paul Dominic
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2008-02-18
    OF - Director → CIF 0
  • 12
    Hearn, David Gareth
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2006-07-26 ~ 2008-04-22
    OF - Director → CIF 0
    Hearn, David Gareth
    Individual (29 offsprings)
    Officer
    2006-07-26 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 13
    Harris, Nicholas Paul
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2003-02-20 ~ 2006-07-20
    OF - Director → CIF 0
  • 14
    Rose, Adrian Stuart
    Born in June 1962
    Individual (10 offsprings)
    Officer
    1999-07-12 ~ 1999-10-15
    OF - Director → CIF 0
    2003-05-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 15
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 16
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1999-07-12 ~ 1999-07-12
    OF - Director → CIF 0
parent relation
Company in focus

GENESIS (UK) LIMITED

Period: 1999-07-12 ~ 2011-01-12
Company number: 03805650
Registered name
GENESIS (UK) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • GENESIS (UK) LIMITED
    Info
    Registered number 03805650
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-12 and dissolved on 2011-01-12 (11 years 6 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 22 April 2026 and licensed under the Open Government Licence v3.0.