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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 8
  • 1
    Simmonds, Fiona
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 2
    Gibbons, Joanne Alice
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2012-09-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Nazareth, James
    Director born in October 1985
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Nazareth, James Marlon
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 5
    Jones, Sarah
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 6
    Nazareth, Allan Joseph Belmiro
    Sales Director born in April 1955
    Individual (5 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Nazareth, Allan Joseph Belmiro
    Managing Director
    Individual (5 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Secretary → CIF 0
  • 7
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Director → CIF 0
  • 8
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    OF - Nominee Director → CIF 0
    2002-09-18 ~ 2002-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHOP GENIUS LIMITED

Period: 2002-09-18 ~ 2015-05-12
Company number: 04539031
Registered name
SHOP GENIUS LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SHOP GENIUS LIMITED
    Info
    Registered number 04539031
    2nd Floor, Walsingham House 1331-1337 High Road, Whetstone, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 2002-09-18 and dissolved on 2015-05-12 (12 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.