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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 6
  • 1
    Mcbride, Adele Alexandra
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Pateman, Paul Graham
    Finance Director born in August 1957
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rieupeyroux, Helen Louise
    Finance Director born in October 1974
    Individual (16 offsprings)
    Officer
    2013-06-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Mcbride, Paul James
    Operations Director born in December 1958
    Individual (13 offsprings)
    Officer
    2010-03-10 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
    - now 05164041
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
    76 Cambridge Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 24 offsprings)
    Officer
    2007-10-01 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 6
    GENUINE SOLUTIONS INTERNATIONAL LIMITED
    - now 05701494 05701493
    GENUINE SOLUTIONS GROUP LIMITED - 2014-04-07 05701494 08821609
    GENUINE SOLUTIONS GROUP PLC - 2014-04-04 05701494 08821609
    GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
    GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15 05701494 13023967
    Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (10 parents, 10 offsprings)
    Officer
    2007-10-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GENUINE SOLUTIONS CONSULTING LIMITED

Period: 2015-06-22 ~ 2016-02-09
Company number: 06386468
Registered names
GENUINE SOLUTIONS CONSULTING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GENUINE SOLUTIONS CONSULTING LIMITED
    Info
    GENUINE SOLUTIONS DIRECT LIMITED - 2015-06-22
    Registered number 06386468
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey KT6 7LD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 and dissolved on 2016-02-09 (8 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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