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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 9
  • 1
    Tchenguiz, Robert
    Born in September 1960
    Individual (311 offsprings)
    Officer
    1999-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Alex David Cadwallader
    Individual (1133 offsprings)
    Insolvency
    2026-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    1999-08-20 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 4
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    1999-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Neil A Bennett
    Individual (1132 offsprings)
    Insolvency
    2026-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-07-23 ~ 1999-08-18
    OF - Nominee Secretary → CIF 0
  • 7
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 156 offsprings)
    Officer
    1999-08-18 ~ 1999-08-20
    OF - Director → CIF 0
  • 8
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 175 offsprings)
    Officer
    1999-08-18 ~ 1999-08-20
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-07-23 ~ 1999-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENMEAD LIMITED

Period: 1999-07-23 ~ now
Company number: 03812432
Registered name
GENMEAD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-07
Commencement of winding up on 2026-04-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GENMEAD LIMITED
    Info
    Registered number 03812432
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 (27 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-07-23
    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.