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
14
- 1
Mrs Harriet Maunder Taylor
Born in November 1959Individual (3 offsprings)Person with significant control2016-06-03 ~ 2017-09-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Reilly, Dominic Gerard Joseph
Chartered Surveyor born in March 1956Individual (37 offsprings)Officer2005-06-03 ~ 2007-09-30OF - Director → CIF 0Reilly, Dominic Gerard Joseph
Chartered SurveyorIndividual (37 offsprings)Officer2005-06-03 ~ 2007-09-30OF - Secretary → CIF 0 - 3
Drewett, Simon Derwood Auston
Chartered Surveyor born in December 1970Individual (194 offsprings)Officer2007-03-07 ~ 2023-09-22OF - Director → CIF 0Drewett, Simon Derwood Auston
Chartered SurveyorIndividual (194 offsprings)Officer2007-10-01 ~ 2023-09-22OF - Secretary → CIF 0 - 4
Harnan, Patrick Dominic
Chartered Surveyor born in June 1970Individual (9 offsprings)Officer2005-06-03 ~ 2007-04-05OF - Director → CIF 0 - 5
Townson, Neil David
Born in August 1960Individual (398 offsprings)Officer2019-02-20 ~ nowOF - Director → CIF 0 - 6
Windsor, Paul Justin
Chartered Accountant born in September 1957Individual (243 offsprings)Officer2018-04-05 ~ 2022-03-31OF - Director → CIF 0 - 7
Lambert, Martin Reade
Tax Adviser born in November 1964Individual (33 offsprings)Officer2022-05-04 ~ 2024-06-28OF - Director → CIF 0 - 8
Maunder Taylor, William James
Chartered Surveyor born in August 1955Individual (35 offsprings)Officer2005-06-03 ~ 2019-05-29OF - Director → CIF 0Maunder Taylor, James William
Chartered Surveyor born in March 1972Individual (35 offsprings)Officer2009-06-22 ~ 2021-08-31OF - Director → CIF 0Mr William James Maunder Taylor
Born in August 1955Individual (35 offsprings)Person with significant control2017-09-12 ~ 2018-02-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 9
Harvey, Victoria Elizabeth
Born in June 1979Individual (52 offsprings)Officer2023-11-23 ~ nowOF - Director → CIF 0 - 10
Mr Alexander Anders Ohlsson
Born in December 1969Individual (46 offsprings)Person with significant control2019-01-14 ~ 2024-04-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11LOMOND VENTURES NINETY SIX LIMITED - 2000-01-2719 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (446 offsprings)Officer2005-06-03 ~ 2005-06-03OF - Secretary → CIF 0
- 12
ACS NOMINEES LIMITED
19 Glasgow Road, Paisley, RenfrewshireDissolved Corporate (440 offsprings)Officer2005-06-03 ~ 2005-06-03OF - Director → CIF 0 - 14
CUKPF LIMITED
110534908, Sackville Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2024-04-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
GEN II MANAGEMENT COMPANY (UK) LIMITED
Period: 2024-04-12 ~ now
Company number: 05471541
Registered names
GEN II MANAGEMENT COMPANY (UK) LIMITED - now
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 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 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
3
- 1
ACCRUE BLUE MARLIN 1 LP
SL01664250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 4 - Has significant influence or control → OE - 2
COLMORE SQUARE LLP
OC30774111 Waterloo Street, Birmingham, West MidlandsActive Corporate (12 parents)Officer2011-06-22 ~ 2011-06-22CIF 3 - LLP Member → ME2011-06-22 ~ nowCIF 1 - LLP Member → ME - 3
SCF OXFORD LP
SL03505150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Person with significant control2022-03-08 ~ nowCIF 2 - Right to appoint or remove persons → OE
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