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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 20
  • 1
    Howell, Kenneth Fredrick
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2003-04-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Askaroff, Nikolai Fawley
    Born in March 1956
    Individual (45 offsprings)
    Officer
    2003-04-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Chaplin, Bruce James
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Little, Paul Alexander
    Born in December 1947
    Individual (28 offsprings)
    Officer
    2010-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Buckerfield, Stephen
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 6
    Eyre, John David
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 7
    Coutts, Paul William
    Born in November 1956
    Individual (27 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Morter, Gary
    Born in January 1969
    Individual (27 offsprings)
    Officer
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 9
    Irving, James Francis
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Cushing, Hugh Joseph
    Born in November 1956
    Individual (22 offsprings)
    Officer
    2010-07-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 11
    Sprogis, Peter Rohan
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 12
    Currie, Dugald Ferguson
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2011-02-28
    OF - Director → CIF 0
    Currie, Dugald Ferguson
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 13
    Fahy, Christopher John
    Born in March 1956
    Individual (25 offsprings)
    Officer
    2010-07-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 14
    Tricker, Roy James
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Kurzeja, Mark Steven
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Ward, Graham Andrew
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2011-10-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 17
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 18
    GENESIS FORWARDING GROUP LIMITED
    - now 02074206
    GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
    GENESIS (SOUTH EAST) LIMITED - 1989-07-18
    Australis House, Unit 2, Heron Way, Feltham, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENESIS FORWARDING PROPERTY SERVICES LIMITED

Period: 2003-04-08 ~ 2018-01-09
Company number: 04726527
Registered name
GENESIS FORWARDING PROPERTY SERVICES LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • GENESIS FORWARDING PROPERTY SERVICES LIMITED
    Info
    Registered number 04726527
    Australis House Unit 2, Heron Way, Feltham, Middlesex TW14 0AR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 and dissolved on 2018-01-09 (14 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.