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
Townson, Neil David
Born in August 1960Individual (165 offsprings)Officer2019-02-20 ~ nowOF - Director → CIF 0 - 2
Harvey, Victoria Elizabeth
Born in June 1979Individual (51 offsprings)Officer2023-11-23 ~ nowOF - Director → CIF 0 - 3GEN II SERVICES (UK) LIMITED - now
CRESTBRIDGE UK LIMITED
- 2024-04-12CUKL LIMITED - 2016-01-188, Sackville Street, London, EnglandActive Corporate (4 parents, 315 offsprings)Equity (Company account)-301,597 GBP2016-06-30Officer2023-12-14 ~ nowOF - Secretary → CIF 0 - 48, Sackville Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Person with significant control2024-04-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Windsor, Paul Justin
Chartered Accountant born in September 1957Individual (28 offsprings)Officer2018-04-05 ~ 2022-03-31OF - Director → CIF 0 - 2
Reilly, Dominic Gerard Joseph
Chartered Surveyor born in March 1956Individual (17 offsprings)Officer2005-06-03 ~ 2007-09-30OF - Director → CIF 0Reilly, Dominic Gerard Joseph
Chartered SurveyorIndividual (17 offsprings)Officer2005-06-03 ~ 2007-09-30OF - Secretary → CIF 0 - 3
Harnan, Patrick Dominic
Chartered Surveyor born in June 1970Individual (1 offspring)Officer2005-06-03 ~ 2007-04-05OF - Director → CIF 0 - 4
Mr Alexander Anders Ohlsson
Born in December 1969Individual (20 offsprings)Person with significant control2019-01-14 ~ 2024-04-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Drewett, Simon Derwood Auston
Chartered Surveyor born in December 1970Individual (24 offsprings)Officer2007-03-07 ~ 2023-09-22OF - Director → CIF 0Drewett, Simon Derwood Auston
Chartered SurveyorIndividual (24 offsprings)Officer2007-10-01 ~ 2023-09-22OF - Secretary → CIF 0 - 6
Maunder Taylor, William James
Chartered Surveyor born in August 1955Individual (3 offsprings)Officer2005-06-03 ~ 2019-05-29OF - Director → CIF 0Maunder Taylor, James William
Chartered Surveyor born in March 1972Individual (3 offsprings)Officer2009-06-22 ~ 2021-08-31OF - Director → CIF 0Mr William James Maunder Taylor
Born in August 1955Individual (3 offsprings)Person with significant control2017-09-12 ~ 2018-02-28PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Lambert, Martin Reade
Tax Adviser born in November 1964Individual (1 offspring)Officer2022-05-04 ~ 2024-06-28OF - Director → CIF 0 - 8
Mrs Harriet Maunder Taylor
Born in November 1959Individual (1 offspring)Person with significant control2016-06-03 ~ 2017-09-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 919 Glasgow Road, Paisley, RenfrewshireDissolved CorporateOfficer2005-06-03 ~ 2005-06-03PE - Director → CIF 0
- 10
ACS SECRETARIES LIMITED
- nowLOMOND VENTURES NINETY SIX LIMITED - 2000-01-2719 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (1 offspring)Officer2005-06-03 ~ 2005-06-03PE - Secretary → CIF 0
Company in focus
GEN II MANAGEMENT COMPANY (UK) LIMITED
Previous names
CRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12
KINGFISHER PROPERTY TRUSTEES LIMITED - 2018-04-09
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
GEN II MANAGEMENT COMPANY (UK) LIMITED
InfoCRESTBRIDGE OPERATOR SERVICES LIMITED - 2024-04-12KINGFISHER PROPERTY TRUSTEES LIMITED - 2024-04-12Registered number 054715418 Sackville Street, London W1S 3DGPRIVATE LIMITED COMPANY incorporated on 2005-06-03 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0GEN II FUND SERVICES (UK) LIMITED
SRegistered number 054715418, Sackville Street, London, England, W1S 3DGCIF 1GEN II MANAGEMENT COMPANY (UK) LIMITED
SRegistered number 054715418, Sackville Street, London, United Kingdom, W1S 3DGPrivate Limited Company in Registrar Of Companies, United KingdomCIF 2KINGFISHER PROPERTY TRUSTEES LIMITED
SRegistered number 547154141-43, Maddox Street, London, W1S 2PDENGLANDCIF 3
Offspring entities and appointments
Active
3
- 150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE
- 211 Waterloo Street, Birmingham, West MidlandsActive Corporate (9 parents)Officer2011-06-22 ~ nowCIF 1 - LLP Member → ME
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 1 offspring)Person with significant control2022-03-08 ~ nowCIF 2 - Right to appoint or remove persons → OE
Ceased
1
- 11 Waterloo Street, Birmingham, West MidlandsActive Corporate (9 parents)Officer2011-06-22 ~ 2011-06-22CIF 3 - LLP Member → ME
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