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
  • 1
    Bullen, Claire Alexandra
    Accountant born in March 1969
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ now
    OF - director → CIF 0
    Bullen, Claire Alexandra
    Accountant
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ now
    OF - secretary → CIF 0
    Ms Claire Alexandra Bullen
    Born in March 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gregory, John Peter
    Accountant born in November 1955
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - director → CIF 0
    Mr John Peter Gregory
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Rawlins, Olive Rosa
    Office Manager born in June 1947
    Individual
    Officer
    2002-08-05 ~ 2008-01-31
    OF - director → CIF 0
parent relation
Company in focus

GENESIA DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GENESIA DIRECTORS LIMITED
    Info
    Registered number 04503655
    46-54 High Street, Ingatestone, Essex CM4 9DW
    Private Limited Company incorporated on 2002-08-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • GENESIA DIRECTORS LIMITED
    S
    Registered number missing
    47 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ 2004-05-21
    CIF 3 - director → ME
  • 2
    47 Church Street, Great Baddow, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ 2007-01-19
    CIF 2 - director → ME
  • 3
    ALL AVENUES HEATING AND PLUMBING SERVICES LIMITED - 2012-07-17
    106 Mill Studio Crane Mead, Ware, Hertfordshire, United Kingdom
    Dissolved corporate
    Officer
    2002-09-13 ~ 2002-09-13
    CIF 7 - director → ME
  • 4
    DULAN LIMITED - 2008-04-30
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    744,081 GBP2024-04-30
    Officer
    2007-04-27 ~ 2007-05-01
    CIF 1 - director → ME
  • 5
    34 Dukes Avenue, New Malden, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    105,823 GBP2022-12-31
    Officer
    2003-12-17 ~ 2004-01-02
    CIF 6 - director → ME
  • 6
    PIA PARKER LIMITED - 2004-07-08
    46-54 High Street, Ingatestone, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    17,398 GBP2024-03-31
    Officer
    2004-03-30 ~ 2004-06-25
    CIF 5 - director → ME
  • 7
    46-54 High Street, Ingatestone, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    39,469 GBP2024-04-30
    Officer
    2004-04-02 ~ 2004-04-06
    CIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.