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
Active 3
  • 1
    Mr Muhammad Saiful Haque
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hakim, Arif Nazir
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2007-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whittemore, Dawn Louise
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2023-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Rm Registrars Limited
    Individual
    Officer
    1999-10-06 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 2
    Hakim, Asad
    Company Director born in July 1936
    Individual
    Officer
    2000-03-31 ~ 2007-05-03
    OF - Director → CIF 0
  • 3
    Hakim, Margaret Mary
    Individual
    Officer
    2000-03-31 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 4
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
    Polley, Julie Claire
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Wheatley, Catherine Bernadette
    Chartered Secretary born in December 1958
    Individual
    Officer
    1999-10-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-10-06 ~ 1999-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENELEC LIMITED

Previous name
ARTMORE LIMITED - 1999-11-05
Standard Industrial Classification
70100 - Activities Of Head Offices

  • GENELEC LIMITED
    Info
    ARTMORE LIMITED - 1999-11-05
    Registered number 03853835
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1999-10-06 and dissolved on 2024-10-22 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.