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 3
  • 1
    Aggarwal, Rajeev Kumar
    Chief Executive Officer born in July 1969
    Individual (8 offsprings)
    Officer
    2017-09-08 ~ dissolved
    OF - director → CIF 0
  • 2
    5, New Street Square, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-08-13 ~ 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
  • 3
    5, New Street Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-12-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Lee, Jonathan Michael
    Director born in December 1964
    Individual (39 offsprings)
    Officer
    2012-09-01 ~ 2014-12-11
    OF - director → CIF 0
  • 2
    Bonnette, David Winslow
    Software Ceo born in August 1970
    Individual
    Officer
    2014-12-11 ~ 2017-09-08
    OF - director → CIF 0
  • 3
    James, Stephen
    Director born in February 1975
    Individual (9 offsprings)
    Officer
    2012-08-17 ~ 2014-12-11
    OF - director → CIF 0
  • 4
    Welch, Giles Michael John
    Director born in March 1974
    Individual (14 offsprings)
    Officer
    2010-09-13 ~ 2014-12-11
    OF - director → CIF 0
  • 5
    Sherman Jr, Edward John
    Software Executive born in December 1970
    Individual
    Officer
    2014-12-11 ~ 2016-03-31
    OF - director → CIF 0
  • 6
    BMAS LIMITED - 2013-05-22
    Penhurst House, 352 - 356, Batterse Park Road, London, United Kingdom
    Corporate (1 parent, 146 offsprings)
    Equity (Company account)
    2,682 GBP2023-12-31
    Officer
    2010-09-13 ~ 2014-12-11
    PE - secretary → CIF 0
parent relation
Company in focus

GENIECONNECT LIMITED

Previous names
GENIEMOBILE LIMITED - 2013-04-26
EVENTGENIE SOLUTIONS LIMITED - 2011-09-19
SECTOR SHARE LIMITED - 2010-11-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • GENIECONNECT LIMITED
    Info
    GENIEMOBILE LIMITED - 2013-04-26
    EVENTGENIE SOLUTIONS LIMITED - 2011-09-19
    SECTOR SHARE LIMITED - 2010-11-05
    Registered number 07373504
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 2010-09-13 and dissolved on 2018-12-18 (8 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.