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 4
  • 1
    Chaplin, Bruce James
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2017-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Irving, James Francis
    Commercial Director born in June 1961
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
    GENESIS (SOUTH EAST) LIMITED - 1989-07-18
    Australis House, Unit 2, Heron Way, Feltham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Askaroff, Nikolai Fawley
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Morter, Gary
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 4
    Eyre, John David
    Finance Director born in August 1968
    Individual
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 5
    Ward, Graham Andrew
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Little, Paul Alexander
    Director born in December 1947
    Individual
    Officer
    2010-07-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Tricker, Roy James
    Company Director born in January 1945
    Individual
    Officer
    2003-04-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Cushing, Hugh Joseph
    Director born in November 1956
    Individual
    Officer
    2010-07-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 10
    Fahy, Christopher John
    Director born in March 1956
    Individual
    Officer
    2010-07-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 11
    Howell, Kenneth Fredrick
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Buckerfield, Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 13
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual
    Officer
    2011-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Currie, Dugald Ferguson
    Company Director born in December 1955
    Individual
    Officer
    2003-04-08 ~ 2011-02-28
    OF - Director → CIF 0
    Currie, Dugald Ferguson
    Company Director
    Individual
    Officer
    2003-04-08 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 15
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Director → CIF 0
  • 16
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-08 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GENESIS FORWARDING PROPERTY SERVICES LIMITED

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 company status is Dissolved.
    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.