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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Davies, Kate Janet
    Born in March 1956
    Individual (51 offsprings)
    Officer
    2018-04-03 ~ 2023-01-02
    OF - Director → CIF 0
  • 2
    Balabanoff, Gerald Alfred Joel
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2008-07-22 ~ 2014-07-15
    OF - Director → CIF 0
  • 3
    Franco, Patrick Lanigan
    Born in October 1982
    Individual (45 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Kassem, Tabitha Cecilia Ursula
    Individual (32 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Cannon (obe), Jacqueline
    Born in July 1925
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2009-05-06
    OF - Director → CIF 0
  • 6
    Turner, David John
    Born in December 1936
    Individual (18 offsprings)
    Officer
    2008-07-22 ~ 2013-03-31
    OF - Director → CIF 0
    2009-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Gayfer, Mark Stephen Anthony
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Bond, Katie
    Born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ 2020-01-22
    OF - Director → CIF 0
    Yallop, Katie
    Director Of Sales & Marketing born in March 1984
    Individual (35 offsprings)
    Officer
    2020-01-22 ~ 2025-06-20
    OF - Director → CIF 0
  • 9
    Levenson, David Elkan
    Born in February 1958
    Individual (17 offsprings)
    Officer
    2005-04-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Vaughan, Mark Brian Robert
    Born in June 1970
    Individual (48 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 11
    Hoult, Eleanor Case
    Born in April 1980
    Individual (44 offsprings)
    Officer
    2020-04-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 12
    Wilcockson, Craig Lee
    Born in January 1978
    Individual (32 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Cornwall-jones, Matthew John
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 14
    Peter, Rajiv Simon
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 15
    Lansman, Stephen
    Born in May 1960
    Individual (138 offsprings)
    Officer
    2005-04-26 ~ 2010-09-21
    OF - Director → CIF 0
  • 16
    Roberts, Peter Ward
    University Professor born in July 1947
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2013-03-31
    OF - Director → CIF 0
    2012-11-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Byrne, Carl Francis
    Born in July 1978
    Individual (37 offsprings)
    Officer
    2018-04-03 ~ 2022-08-17
    OF - Director → CIF 0
  • 18
    Coveney, Siobhan Victoria
    Individual (10 offsprings)
    Officer
    2005-04-20 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 19
    Kerse, Robert William
    Born in February 1978
    Individual (42 offsprings)
    Officer
    2011-05-03 ~ 2011-05-05
    OF - Director → CIF 0
    Kerse, Robert Williams
    Born in February 1978
    Individual (42 offsprings)
    Officer
    2011-05-05 ~ 2013-06-21
    OF - Director → CIF 0
  • 20
    O'shea, Colette
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2011-07-26 ~ 2014-03-31
    OF - Director → CIF 0
    2011-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Bligh, Jacqueline Alison
    Individual (14 offsprings)
    Officer
    2011-04-20 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 22
    Robertson, Stephen George
    Individual (24 offsprings)
    Officer
    2006-04-24 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 23
    Lappin, John
    Born in October 1952
    Individual (19 offsprings)
    Officer
    2006-09-26 ~ 2008-12-19
    OF - Director → CIF 0
  • 24
    Cunha, Victor Da
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 25
    Stibbe, Jeremy Hugh
    Born in May 1963
    Individual (41 offsprings)
    Officer
    2018-04-03 ~ 2020-06-01
    OF - Director → CIF 0
  • 26
    Vedi, Anu Kiran
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2005-04-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 27
    Coleman, Peter John
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Nankivell, Andrew
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 29
    Smith, Mark
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2024-04-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 30
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2021-09-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 31
    Belton, Andrew Jude
    Born in March 1958
    Individual (53 offsprings)
    Officer
    2018-04-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Barnes, Myra Carol
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2010-09-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    Clouting, Anthony James
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2012-10-25
    OF - Director → CIF 0
  • 34
    Carleton, John
    Born in November 1955
    Individual (37 offsprings)
    Officer
    2010-09-21 ~ 2016-07-31
    OF - Director → CIF 0
  • 35
    Hughes, John
    Executive Director born in September 1962
    Individual (47 offsprings)
    Officer
    2018-04-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 36
    Wynne, Doug
    Individual (11 offsprings)
    Officer
    2014-09-26 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 37
    Thomson, Sara
    Individual (31 offsprings)
    Officer
    2024-06-05 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 38
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2015-01-05 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 39
    Froude, Elizabeth Mary
    Born in December 1964
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2018-11-01
    OF - Director → CIF 0
  • 40
    Hadden, Neil John
    Born in May 1954
    Individual (22 offsprings)
    Officer
    2009-10-01 ~ 2013-03-31
    OF - Director → CIF 0
    2009-09-29 ~ 2018-04-03
    OF - Director → CIF 0
  • 41
    Wybraniec, Lawrence Frederick, Mr.
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2005-04-26 ~ 2009-05-06
    OF - Director → CIF 0
  • 42
    Thacker, Vipulchandra Biharilal
    Born in January 1965
    Individual (40 offsprings)
    Officer
    2018-04-03 ~ 2025-11-27
    OF - Director → CIF 0
  • 43
    Phillips, Paul Christopher
    Executive Director born in April 1955
    Individual (54 offsprings)
    Officer
    2018-04-03 ~ 2021-08-21
    OF - Director → CIF 0
  • 44
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 196 offsprings)
    Officer
    2004-12-11 ~ 2005-04-20
    OF - Director → CIF 0
  • 45
    NOTTING HILL GENESIS
    RS007746
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 46
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 498 offsprings)
    Officer
    2004-12-11 ~ 2005-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GENINVEST LIMITED

Period: 2005-01-25 ~ now
Company number: 05311051
Registered names
GENINVEST LIMITED - now
STILLNESS 803 LIMITED - 2005-01-25 05311059... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GENINVEST LIMITED
    Info
    STILLNESS 803 LIMITED - 2005-01-25
    Registered number 05311051
    Bruce Kenrick House, Killick Street, London N1 9FL
    PRIVATE LIMITED COMPANY incorporated on 2004-12-11 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • GENINVEST LIMITED
    S
    Registered number missing
    Capital House, 25 Chapel Street, London, , , NW1 5DT
    CIF 1 CIF 2 CIF 3
  • GENINVEST LIMITED
    S
    Registered number missing
    Capital House, 25 Chapel Street, London, , , NW1 5DT
    CIF 4 CIF 5
  • GENINVEST LIMITED
    S
    Registered number missing
    Capital House 25, Chapel Street, London, NW1 5DT
    CIF 6 CIF 7 CIF 8
  • GENINVEST LIMITED
    S
    Registered number 05311051
    Capital House, 25 Chapel Street, London, England, NW1 5DT
    ENGLAND AND WALES
    CIF 9
  • GEINVEST LIMITED
    S
    Registered number 5311051
    Capital House, 25 Chapel Street, London, United Kingdom, NW1 5DT
    UNITED KINGDOM
    CIF 10
  • GENINVEST LIMITED
    S
    Registered number 05311051
    Atelier House, 64 Pratt Street, London, England, NW1 0DL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 11 CIF 12
  • GENINVEST LTD
    S
    Registered number 05311051
    Atelier House, 64 Pratt Street, London, England, NW1 0DL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    BISHOPSGATE APARTMENTS LLP
    OC323610 OC352666
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2011-05-10
    CIF 2 - LLP Designated Member → ME
  • 2
    BISHOPSGATE APARTMENTS NO 2 LLP
    OC352666 OC323610
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2010-02-26 ~ 2011-05-10
    CIF 10 - LLP Designated Member → ME
  • 3
    CENTRAL CHELMSFORD DEVELOPMENT AGENCY LIMITED
    - now 05852493
    COUNTRYSIDE SIXTEEN LIMITED - 2007-10-10
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    GENESIS HOMES DEVELOPMENTS LLP
    OC333483
    Capital House, 25 Chapel Street, London, Greater London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-12-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    GENESIS HOMES LIMITED
    05618921
    Bruce Kenrick House, Killick Street, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    GENTECT RIDGEMOND PARK LLP
    OC314057
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 7
    GRAINGER INVEST NO . 1 LLP - now
    GRAINGER GENINVEST LLP
    - 2011-04-05 OC312947
    CROSSCO (867) LLP - 2005-05-03
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    2005-05-04 ~ 2011-03-22
    CIF 5 - LLP Designated Member → ME
  • 8
    GRAINGER INVEST NO.2 LLP - now
    GRAINGER GENINVEST NO.2 (2006) LLP
    - 2011-03-25 OC317919
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2006-02-24 ~ 2011-03-22
    CIF 3 - LLP Designated Member → ME
  • 9
    QUINTESSENTIAL HOMES (WEMBLEY) LLP
    OC313319
    180 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-08-29 ~ 2014-02-25
    CIF 9 - LLP Designated Member → ME
  • 10
    STOKE QUAY NEW HOMES LIMITED
    - now 06196157
    STILLNESS 888 LIMITED - 2007-08-08
    Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    STRATFORD HIGH STREET HOMES LLP
    OC336743
    Capital House 25 Chapel Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 12
    THOMAS ROAD HOMES LLP
    OC336741
    Capital House 25 Chapel Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 13
    ZENITH BUILDINGS LLP
    OC336740
    Capital House 25 Chapel Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.