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
    Lewis, Kevin
    Director born in May 1956
    Individual (34 offsprings)
    Officer
    2015-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    2015-08-07 ~ 2018-05-22
    OF - Director → CIF 0
  • 2
    Lilley, Amanda Elizabeth
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2012-03-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Lilley, Charles Gordon
    Company Director born in August 1954
    Individual (6 offsprings)
    Officer
    2009-02-13 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Brookes, Michele Jane
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 5
    Boseley, Michael David
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2011-11-18 ~ 2013-07-17
    OF - Director → CIF 0
parent relation
Company in focus

GENIO HEALTH & LIFE SCIENCES LIMITED

Previous name
GENIO HEALTH LIMITED - 2012-02-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • GENIO HEALTH & LIFE SCIENCES LIMITED
    Info
    GENIO HEALTH LIMITED - 2012-02-09
    Registered number 06819287
    Lynton House, Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2009-02-13 and dissolved on 2018-10-23 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • GENIO HEALTH LIMITED
    S
    Registered number 06819287
    Peterbridge House, The Lakes, Northampton, Northamptonshire, Uk, NN4 7HB
    ENGLAND & WALES COMPANIES HOUSE CARDIFF UK
    CIF 1
  • GENIO HEALTH & LIFE SCIENES LIMITED
    S
    Registered number 06819287
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Jamieson Stone Llp Windsor House, 40/41 Great Castle Strret, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
    HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
    CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
    Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.