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
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    GENUINE SOLUTIONS MANAGEMENT LIMITED - 2014-04-07
    Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Brunsden, Keith
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-02-20
    OF - Director → CIF 0
  • 2
    Mcbride, Paul James
    Operations Director born in December 1958
    Individual
    Officer
    2011-01-05 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Mcbride, Christian James
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2006-02-07 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Rieupeyroux, Helen Louise
    Finance Director born in October 1974
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2015-10-01
    OF - Director → CIF 0
    Rieupeyroux, Helen Louise
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 5
    Pateman, Paul Graham
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Majithia, Bhavnesh
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2006-02-07 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Mcbride, Adele Alexandra
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 8
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
    Argyll 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 GROUP LIMITED - 2014-04-07
GENUINE SOLUTIONS GROUP PLC - 2014-04-04
GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15
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 - 2014-04-04
    GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
    GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15
    Registered number 05701494
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2006-02-07 (19 years 5 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
    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
Active 9
  • 1
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ dissolved
    CIF 4 - Director → ME
  • 2
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-01-11 ~ dissolved
    CIF 3 - Director → ME
  • 3
    GENUINE SOLUTIONS DIRECT LIMITED - 2015-06-22
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-10-01 ~ dissolved
    CIF 7 - Director → ME
  • 4
    GENUINE SOLUTIONS MEDIA LIMITED - 2015-06-22
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2007-09-07 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 8 - Director → ME
  • 6
    GENUINE SOLUTIONS INTERNATIONAL LIMITED - 2014-04-07
    Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-02-07 ~ dissolved
    CIF 1 - Director → ME
  • 7
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,791 GBP2021-10-31
    Officer
    2006-02-07 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    III SOLUTIONS LIMITED - 2012-09-14
    4OURFONEUK LIMITED - 2010-03-22
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,521 GBP2017-04-30
    Officer
    2013-06-30 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    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
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood
    In Administration Corporate (3 parents)
    Officer
    2009-05-18 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 1
  • PROFILE MAINTENANCE HOLDINGS LIMITED - 2011-11-23
    22 Teddington Close, Epsom, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-10-05 ~ 2015-10-31
    CIF 10 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.