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 2
Ceased 4
  • 1
    2-10 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Corporate (1 offspring)
    Officer
    2000-01-26 ~ 2000-10-03
    PE - Director → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    PE - Nominee Director → CIF 0
  • 4
    2-10 Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex
    Corporate (1 offspring)
    Officer
    2000-01-26 ~ 2000-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

GENESYS 2000 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GENESYS 2000 LIMITED
    Info
    Registered number 03859437
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1999-10-14 and dissolved on 2022-06-21 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • GENESYS 2000 LIMITED
    S
    Registered number missing
    1-7 Archer House, Northbourne Road, Eastbourne, East Sussex, BN22 8PW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 60
  • 1
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-09 ~ dissolved
    CIF 24 - Secretary → ME
  • 2
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-13 ~ dissolved
    CIF 69 - Secretary → ME
  • 3
    MJ CATERING CONTRACTS LIMITED - 2000-11-17
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 4
    ESPALIER PRIVATE EQUITY LIMITED - 2009-05-21
    EARTHCO PROPERTY VENTURES LTD - 2003-02-18
    EARTH PROPERTY VENTURES LIMITED - 2002-02-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    CIF 12 - Secretary → ME
    CIF 28 - Secretary → ME
  • 5
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 6
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-11 ~ dissolved
    CIF 15 - Secretary → ME
  • 7
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-18 ~ dissolved
    CIF 45 - Secretary → ME
  • 8
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    CIF 6 - Secretary → ME
  • 10
    1-7 Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    2005-08-12 ~ now
    CIF 58 - Secretary → ME
  • 11
    1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    2005-03-07 ~ now
    CIF 59 - Secretary → ME
  • 12
    Langstone Gate, Solent Road, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-14 ~ dissolved
    CIF 64 - Secretary → ME
  • 13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-07 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    2002-06-25 ~ now
    CIF 63 - Secretary → ME
  • 15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 11 - Secretary → ME
  • 16
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-28 ~ dissolved
    CIF 41 - Secretary → ME
  • 17
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ dissolved
    CIF 61 - Secretary → ME
  • 18
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-28 ~ dissolved
    CIF 38 - Secretary → ME
  • 19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    CIF 2 - Secretary → ME
  • 20
    1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 62 - Secretary → ME
  • 21
    CONCERO TECHNOLOGY LTD - 2008-07-15
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 22
    TUDOR DESIGN WINDOWS LIMITED - 2005-01-18
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 19 - Secretary → ME
  • 23
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-21 ~ dissolved
    CIF 48 - Secretary → ME
  • 24
    SIRROCCO PUBLISHING LIMITED - 2012-10-02
    SIRROCCO-PARKSTONE INTERNATIONAL LIMITED - 2009-12-21
    PARKSTONE PRESS INTERNATIONAL LIMITED - 2002-04-16
    SIRROCO ENTERPRISES LIMITED - 2002-03-13
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 25
    Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    ORDERPRINT LIMITED - 1989-09-21
    Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-29 ~ dissolved
    CIF 71 - Secretary → ME
  • 27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    CIF 50 - Secretary → ME
  • 28
    1st Floor, 16-17 Boundary Road Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ dissolved
    CIF 66 - Secretary → ME
  • 29
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 23 - Secretary → ME
  • 30
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ dissolved
    CIF 68 - Secretary → ME
  • 31
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 32
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-02 ~ dissolved
    CIF 34 - Secretary → ME
  • 33
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 31 - Director → ME
  • 34
    Griffins Tavistock House South, Tavistock Square, Longon
    Dissolved Corporate (3 parents)
    Officer
    2010-06-03 ~ dissolved
    CIF 26 - Secretary → ME
  • 35
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    CIF 37 - Secretary → ME
  • 36
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 37
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    CIF 70 - Secretary → ME
  • 38
    L C ACCIDENT REPAIR CENTRE LIMITED - 2009-11-28
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 39
    LIONHEART DESIGN & PRINT LIMITED - 2006-05-08
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF 13 - Secretary → ME
  • 40
    PARAMOUNT CARS (LYDNEY) LIMITED - 2008-09-03
    THEORETICAL LIMITED - 2007-02-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    CIF 25 - Secretary → ME
  • 41
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-19 ~ dissolved
    CIF 39 - Secretary → ME
  • 42
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ dissolved
    CIF 14 - Secretary → ME
  • 43
    CROFTAVON LIMITED - 1989-04-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 27 - Secretary → ME
  • 44
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 45
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 46
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-29 ~ dissolved
    CIF 49 - Secretary → ME
  • 47
    David Rubin & Partners Llp, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    CIF 36 - Secretary → ME
  • 48
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-15 ~ dissolved
    CIF 53 - Secretary → ME
  • 49
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    CIF 40 - Secretary → ME
  • 50
    PRIMEGUARD SECURITY SERVICES (ESSEX) LIMITED - 2005-07-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 51
    58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-06 ~ dissolved
    CIF 56 - Secretary → ME
  • 52
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 53
    SME SYSTEM SOLUTIONS LIMITED - 2009-05-18
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 54
    SOUTHERN CLADDING (COMMERCIAL) LIMITED - 1998-02-11
    SOUTHERN CLADDING LIMITED - 1996-08-06
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-02-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 55
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-02 ~ dissolved
    CIF 4 - Secretary → ME
  • 56
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ dissolved
    CIF 33 - Secretary → ME
  • 57
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 58
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    CIF 43 - Secretary → ME
  • 59
    Judd House, 16 East Street, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-08-28 ~ dissolved
    CIF 65 - Secretary → ME
  • 60
    2-10 Archer House, Britland Estate, Northbourne Road Eastbourne, East Sussex
    Liquidation Corporate (2 parents)
    Officer
    2001-05-16 ~ now
    CIF 67 - Secretary → ME
Ceased 10
  • 1
    1 - 7 Archer House, Britland Estate Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate
    Officer
    2011-08-02 ~ 2011-09-19
    CIF 35 - Secretary → ME
  • 2
    9 And 10 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk
    Liquidation Corporate
    Officer
    2008-02-15 ~ 2008-03-04
    CIF 55 - Secretary → ME
  • 3
    ELL-AY WELDING SUPPLIES LIMITED - 1998-08-03
    CHARLES MACINTOSH (BRANCHES) LIMITED - 1995-02-09
    CHARLES MACINTOSH (THETFORD) LIMITED - 1989-02-09
    Baker Tilly, Restructuring And Recovery Llp, Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-05-22 ~ 2008-06-11
    CIF 3 - Secretary → ME
  • 4
    12 Buckingham Road, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2010-04-22 ~ 2010-08-02
    CIF 17 - Secretary → ME
  • 5
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ 2012-12-05
    CIF 20 - Secretary → ME
  • 6
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-28 ~ 2009-09-10
    CIF 47 - Secretary → ME
  • 7
    8 Priory Works, Priory Avenue, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-02-16 ~ 2005-08-11
    CIF 60 - Secretary → ME
  • 8
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate
    Officer
    2009-08-18 ~ 2009-10-26
    CIF 46 - Secretary → ME
  • 9
    46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ 2008-07-14
    CIF 54 - Secretary → ME
  • 10
    CHIC COMPUTER ACCESSORIES LIMITED - 2007-01-17
    Croftmere, Oxford Road, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ 2009-01-20
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.