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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.

Parent entities and officers
Active 2
  • 1
    Crossman, Paul Anthony
    Born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    GENUINE SOLUTIONS MANAGEMENT LIMITED - 2014-04-07
    icon of addressSolutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Rieupeyroux, Helen Louise
    Finance Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2015-10-01
    OF - Director → CIF 0
    Rieupeyroux, Helen Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 2
    Brunsden, Keith
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Mcbride, Christian James
    Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Majithia, Bhavnesh
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2021-03-05
    OF - Director → CIF 0
  • 5
    Mcbride, Adele Alexandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 6
    Mcbride, Paul James
    Operations Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-01-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Pateman, Paul Graham
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
    icon of addressArgyll House, 2nd Floor, 23 Brook Street, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2006-02-07 ~ 2010-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GENUINE SOLUTIONS INTERNATIONAL LIMITED

Previous names
GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15
GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
GENUINE SOLUTIONS GROUP LIMITED - 2014-04-07
GENUINE SOLUTIONS GROUP PLC - 2014-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GENUINE SOLUTIONS INTERNATIONAL LIMITED
    Info
    GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15
    GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
    GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
    GENUINE SOLUTIONS GROUP PLC - 2011-06-15
    Registered number 05701494
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 (19 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-07
    CIF 0
  • GENUINE SOLUTIONS INTERNATIONAL LIMITED
    S
    Registered number 05701494
    icon of addressSolutions 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
    icon of addressSolutions 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
Active 9
  • 1
    icon of addressSolutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    CIF 4 - Director → ME
  • 2
    icon of addressSolutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    CIF 3 - Director → ME
  • 3
    GENUINE SOLUTIONS DIRECT LIMITED - 2015-06-22
    icon of addressSolutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    CIF 7 - Director → ME
  • 4
    GENUINE SOLUTIONS MEDIA LIMITED - 2015-06-22
    icon of addressUnit 10 Silverglade Business Park, Leatherhead Road, Chessington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSolutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    CIF 8 - Director → ME
  • 6
    GENUINE SOLUTIONS INTERNATIONAL LIMITED - 2014-04-07
    icon of addressUnit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ dissolved
    CIF 1 - Director → ME
  • 7
    icon of addressJupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,791 GBP2021-10-31
    Officer
    icon of calendar 2006-02-07 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    III SOLUTIONS LIMITED - 2012-09-14
    4OURFONEUK LIMITED - 2010-03-22
    icon of addressUnit 10 Silverglade Business Park, Leatherhead Road, Chessington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,521 GBP2017-04-30
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    GENUINE SOLUTIONS LIMITED - 2025-01-24
    icon of addressFrp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2009-05-18 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • PROFILE MAINTENANCE HOLDINGS LIMITED - 2011-11-23
    icon of address22 Teddington Close, Epsom, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-10-05 ~ 2015-10-31
    CIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.