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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 2
  • 1
    Theo, Terry
    Individual (1 offspring)
    Officer
    2010-09-02 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 2
    Charalambous, Maria
    Personal Assistant born in November 1981
    Individual (2 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MYGENIE LTD

Period: 2010-09-02 ~ 2017-03-07
Company number: 07363518
Registered name
MYGENIE LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MYGENIE LTD
    Info
    Registered number 07363518
    42 Ash Grove, London N13 5AR
    PRIVATE LIMITED COMPANY incorporated on 2010-09-02 and dissolved on 2017-03-07 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • MY GENIE LTD
    S
    Registered number 07363518
    42, Ash Grove, London, United Kingdom, N13 5AR
    ENGLAND & WALES
    CIF 1
  • MY GENIE LIMITED
    S
    Registered number 7363518
    42, Ash Grove, London, England, N13 5AR
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HADHAM PROPERTY LIMITED - now
    HADHAM DEVELOPMENTS LIMITED
    - 2013-11-14 07611719 06666575
    C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2012-03-01 ~ 2012-08-02
    CIF 1 - Director → ME
    2012-08-02 ~ 2013-09-25
    CIF 2 - Director → ME

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