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.
Tarasenka, Yuliya
Accountant born in September 1981Individual (3 offsprings)Officer
2019-04-08 ~ dissolvedOF - Director → CIF 0Mrs Yuliya Tarasenka
Born in September 1981Individual (3 offsprings)Person with significant control 2019-04-09 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Le Tonqueze, Cyril Henry Alain
Private Equity born in May 1976Individual (4 offsprings)Officer 2014-11-01 ~ 2019-04-08OF - Director → CIF 0 - 2
Tarasenka, Yuliya
Individual (3 offsprings)Officer 2012-12-12 ~ 2019-04-08OF - Secretary → CIF 0 - 3
Eriksson, Per Sixten Mattias
Asset Management born in April 1970IndividualOfficer 2011-11-25 ~ 2012-12-31OF - Director → CIF 0 - 4
Paschetto, Stefano
Asset Management born in February 1964IndividualOfficer 2011-11-25 ~ 2013-09-04OF - Director → CIF 0 - 5
Maxwell, Robert William
Asset Management born in September 1970Individual (1 offspring)Officer 2011-11-25 ~ 2019-04-08OF - Director → CIF 0 - 6
7, Old Park Lane, 7 Old Park Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,759 GBP2019-12-31Officer2012-12-11 ~ 2012-12-12PE - Secretary → CIF 0 - 7DELTEC INVESTMENT ADVISERS LIMITED - 2011-04-01DELTEC INVESTMENT ADVISORS LIMITED - 2008-01-24ATLAS WEALTH MANAGEMENT LIMITED - 2008-01-107, Old Park Lane, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)71,665 GBP2023-12-31Person with significant control2016-04-06 ~ 2019-04-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 8GENERATION SYSTEMATIC SOLUTIONS LTD - 2015-09-15GENERATION ASSET MANAGEMENT SERVICE LIMITED - 2013-05-297, Old Park Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,299,888 GBP2017-12-31Person with significant control2016-04-06 ~ 2019-04-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
GENAM LEASE LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 07861319
GENAM LEASE LIMITED
Info180 Piccadilly, Suite 105, London W1J 9HFPrivate Limited Company incorporated on 2011-11-25 and dissolved on 2020-10-06 (8 years 10 months). The company status is Dissolved.CIF 0 GENAM LEASE LIMITED
SRegistered number 078613197, Old Park Lane, 7 Old Park Lane, London, England, W1K 1QRUNITED KINGDOMCIF 1
- Not found in our database.
- 180 Piccadilly, Suite 105, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,759 GBP2019-12-31Officer 2012-12-11 ~ 2012-12-12CIF 1 - Secretary → ME
