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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 0
  • Not found in our database.
Ceased 14
  • 1
    O'dea, Edward
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-15
    OF - Director → CIF 0
    icon of calendar 2011-10-28 ~ 2012-10-17
    OF - Director → CIF 0
  • 2
    Bannerman, Colin George
    Business Manager born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-03-23
    OF - Director → CIF 0
  • 3
    Hogan, Patrick
    Company Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-21 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Springett, Simon Roy
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-28 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 5
    Strappe, Richard
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Devine, Joe
    Financier born in July 1959
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2011-10-27
    OF - Director → CIF 0
  • 7
    O'leary, Neil
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-10-27
    OF - Director → CIF 0
  • 8
    Sykes, David Frederick
    Stock Broker born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Ryall, John
    Accountant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Khanbabi, Fariyal
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 11
    Callaghan, John Edward
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-15
    OF - Director → CIF 0
    icon of calendar 2011-10-28 ~ 2012-10-17
    OF - Director → CIF 0
  • 12
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-09 ~ 2007-12-20
    PE - Director → CIF 0
  • 13
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-09 ~ 2008-02-28
    PE - Secretary → CIF 0
  • 14
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-09 ~ 2007-12-20
    PE - Director → CIF 0
parent relation
Company in focus

GENEVA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • GENEVA HOLDINGS LIMITED
    Info
    Registered number 06423033
    icon of address8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 and dissolved on 2014-01-17 (6 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.