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 8
  • 1
    Le Maire, Andrew Lawrence
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2014-01-07 ~ now
    OF - director → CIF 0
  • 2
    Pitts, Graham Michael
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ now
    OF - director → CIF 0
  • 3
    Wicker, Mark John
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2014-01-07 ~ now
    OF - director → CIF 0
  • 4
    Pitts, David Jonathan
    Director born in December 1981
    Individual (5 offsprings)
    Officer
    2014-01-07 ~ now
    OF - director → CIF 0
  • 5
    Pitts, Daniel Clive
    Director born in November 1984
    Individual (7 offsprings)
    Officer
    2014-01-07 ~ now
    OF - director → CIF 0
  • 6
    Pitts, Kenneth Ronald
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2013-12-18 ~ now
    OF - director → CIF 0
  • 7
    Pitts, Gail Elizabeth
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ now
    OF - director → CIF 0
  • 8
    Unit 8-9, Thundridge Business Park, Thundridge, Ware, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    22,235 GBP2024-03-31
    Person with significant control
    2020-03-04 ~ now
    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
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-12-13 ~ 2013-12-13
    OF - director → CIF 0
  • 2
    Mr Kenneth Ronald Pitts
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Has significant influence or controlCIF 0
  • 3
    Dumbleton, Andrew John
    Director born in April 1970
    Individual
    Officer
    2014-01-07 ~ 2020-09-21
    OF - director → CIF 0
parent relation
Company in focus

KGK GENIX (LONDON) LIMITED

Previous names
GENIX IMAGING LIMITED - 2020-05-27
GRAPHIC SOLUTIONS LIMITED - 2014-04-09
Standard Industrial Classification
18129 - Printing N.e.c.

Related profiles found in government register
  • KGK GENIX (LONDON) LIMITED
    Info
    GENIX IMAGING LIMITED - 2020-05-27
    GRAPHIC SOLUTIONS LIMITED - 2014-04-09
    Registered number 08814536
    1st Floor, 21, Station Road, Watford, Hertfordshire WD17 1AP
    Private Limited Company incorporated on 2013-12-13 (11 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-05-11
    CIF 0
  • GENIX IMAGING LIMITED
    S
    Registered number 08814536
    Unit 19, Lockwood Industrial Park, Mill Mead Road, London, England, N17 9QP
    Limited Company in Uk, Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KGK CREATIVE LIMITED - 2020-05-27
    CRM CREATIVE LIMITED - 2016-12-05
    RETAIL CREATIVE LIMITED - 2014-02-24
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (4 parents)
    Person with significant control
    2016-12-02 ~ 2020-03-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.