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
    Crossman, Paul Anthony
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 2
    GENUINE SOLUTIONS DISTRIBUTION LIMITED - now
    Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Brunsden, Keith
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2019-02-20
    OF - director → CIF 0
  • 2
    Mcbride, Christian James
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2013-12-19 ~ 2022-08-01
    OF - director → CIF 0
    Mr Christian Mcbride
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rieupeyroux, Helen Louise
    Finance Director born in October 1974
    Individual (4 offsprings)
    Officer
    2014-04-07 ~ 2015-10-01
    OF - director → CIF 0
  • 4
    Pateman, Paul Graham
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-01-31
    OF - director → CIF 0
    Pateman, Paul Graham
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2019-01-31
    OF - secretary → CIF 0
  • 5
    Majithia, Bhavnesh
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2013-12-19 ~ 2021-03-05
    OF - director → CIF 0
    Mr Bhavnesh Majithia
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GENUINE SOLUTIONS GROUP LIMITED

Previous name
GENUINE SOLUTIONS MANAGEMENT LIMITED - 2014-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GENUINE SOLUTIONS GROUP LIMITED
    Info
    GENUINE SOLUTIONS MANAGEMENT LIMITED - 2014-04-07
    Registered number 08821609
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2013-12-19 (11 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
  • GENUINE SOLUTIONS GROUP LIMITED
    S
    Registered number 08821609
    Solutions House, 223 Hook Rise South, Surbiton, England, KT6 7LD
    CIF 1
  • GENUINE SOLUTIONS GROUP LIMITED
    S
    Registered number 08821609
    Solutions House, 223 Hook Rise South, Surbiton, England, KT6 7LD
    Limited Company in England
    CIF 2
  • GENUINE SOLUTIONS GROUP LIMITED
    S
    Registered number 08821609
    Solutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, United Kingdom, KT6 7LD
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GENUINE SOLUTIONS GROUP LIMITED - 2014-04-07
    GENUINE SOLUTIONS GROUP PLC - 2014-04-04
    GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
    GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    4OURFONEUK LIMITED - 2018-12-07
    Unit 10 Silverglades Business Park, Leatherhead Road, Chessington, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2021-12-10 ~ 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.