logo
explain how to read the page

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 10
  • 1
    Majithia, Bhavnesh
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2006-02-07 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Mcbride, Adele Alexandra
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 3
    Brunsden, Keith
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 4
    Pateman, Paul Graham
    Born in August 1957
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Rieupeyroux, Helen Louise
    Born in October 1974
    Individual (16 offsprings)
    Officer
    2011-01-05 ~ 2015-10-01
    OF - Director → CIF 0
    Rieupeyroux, Helen Louise
    Individual (16 offsprings)
    Officer
    2011-09-27 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 6
    Crossman, Paul Anthony
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcbride, Christian James
    Born in October 1980
    Individual (19 offsprings)
    Officer
    2006-02-07 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Mcbride, Paul James
    Born in December 1958
    Individual (13 offsprings)
    Officer
    2011-01-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    GENUINE SOLUTIONS GROUP LIMITED
    - now 08821609 05701494... (more)
    GENUINE SOLUTIONS MANAGEMENT LIMITED - 2014-04-07
    Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, United Kingdom
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
    - now 05164041
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27 05164041
    Argyll House, 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2006-02-07 ~ 2010-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

GENUINE SOLUTIONS INTERNATIONAL LIMITED

Period: 2014-04-07 ~ 2026-01-19
Company number: 05701494
Registered names
GENUINE SOLUTIONS INTERNATIONAL LIMITED - Dissolved 05701493
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GENUINE SOLUTIONS INTERNATIONAL LIMITED
    Info
    GENUINE SOLUTIONS GROUP LIMITED - 2014-04-07
    GENUINE SOLUTIONS GROUP PLC - 2014-04-07
    GENUINE SOLUTIONS GROUP LIMITED - 2014-04-07
    GENUINE SOLUTIONS HOLDINGS LIMITED - 2014-04-07
    Registered number 05701494
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 and dissolved on 2026-01-19 (19 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-07
    CIF 0
  • GENUINE SOLUTIONS INTERNATIONAL LIMITED
    S
    Registered number 05701494
    Solutions House, Hook Rise South Industrial Park, Hook Rise South, Surbiton, Surrey, England, KT6 7LD
    ENGLAND
    CIF 1
  • GENUINE SOLUTIONS INTERNATIONAL LIMITED
    S
    Registered number 05701494
    Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, England, KT6 7LD
    CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    EN SPIRE HOLDINGS LIMITED
    06740081
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ dissolved
    CIF 4 - Director → ME
  • 2
    ESD MANAGEMENT LIMITED
    06937712
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-01-11 ~ dissolved
    CIF 3 - Director → ME
  • 3
    GENUINE SOLUTIONS CONSULTING LIMITED
    - now 06386468
    GENUINE SOLUTIONS DIRECT LIMITED
    - 2015-06-22 06386468 06364154
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 7 - Director → ME
  • 4
    GENUINE SOLUTIONS DIRECT LIMITED
    - now 06364154 06386468
    GENUINE SOLUTIONS MEDIA LIMITED
    - 2015-06-22 06364154
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    GENUINE SOLUTIONS INVESTMENTS LIMITED
    06364579
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 8 - Director → ME
  • 6
    GENUINE SOLUTIONS MANAGEMENT LIMITED
    - now 05701493 08821609
    GENUINE SOLUTIONS INTERNATIONAL LIMITED
    - 2014-04-07 05701493 05701494
    Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 1 - Director → ME
  • 7
    GENUINE SOLUTIONS UK LIMITED
    05700060 04584465
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (11 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    PROFILE MAINTENANCE GROUP LIMITED
    - now 07797467
    PROFILE MAINTENANCE HOLDINGS LIMITED
    - 2011-11-23 07797467
    22 Teddington Close, Epsom, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-10-05 ~ 2015-10-31
    CIF 10 - Director → ME
  • 9
    RECYCLEWISE LIMITED
    - now 06751030
    III SOLUTIONS LIMITED - 2012-09-14
    4OURFONEUK LIMITED - 2010-03-22
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, England
    Dissolved Corporate (10 parents)
    Officer
    2013-06-30 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    SBP REALISATIONS LIMITED
    - now 04584465
    GENUINE SOLUTIONS LIMITED
    - 2025-01-24 04584465 05700060
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    In Administration Corporate (14 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.