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 ~ dissolved
    OF - Director → CIF 0
  • 2
    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
    Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 9 offsprings)
    Officer
    2007-09-07 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mcbride, Paul James
    Operations Director born in December 1958
    Individual
    Officer
    2010-03-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Mcbride, Christian James
    Chief Executive born in October 1980
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Rieupeyroux, Helen Louise
    Finance Director born in October 1974
    Individual (4 offsprings)
    Officer
    2013-06-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Pateman, Paul Graham
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Mcbride, Adele Alexandra
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 6
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
    76 Cambridge Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2007-09-07 ~ 2010-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

GENUINE SOLUTIONS DIRECT LIMITED

Previous name
GENUINE SOLUTIONS MEDIA LIMITED - 2015-06-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-11-01 ~ 2021-12-31
02020-05-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-12-31
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-10-31
Total Assets Less Current Liabilities
100 GBP2021-12-31
100 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-10-31
Equity
100 GBP2021-12-31
100 GBP2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31

  • GENUINE SOLUTIONS DIRECT LIMITED
    Info
    GENUINE SOLUTIONS MEDIA LIMITED - 2015-06-22
    Registered number 06364154
    Unit 10 Silverglade Business Park, Leatherhead Road, Chessington KT9 2QL
    Private Limited Company incorporated on 2007-09-07 and dissolved on 2025-02-25 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.