logo
explain how to read the page

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 5
  • 1
    Bonnette, David Winslow
    Software Ceo born in August 1970
    Individual (8 offsprings)
    Officer
    2014-12-04 ~ 2017-09-08
    OF - Director → CIF 0
  • 2
    Sherman Jr, Edward John
    Software Executive born in December 1970
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Aggarwal, Rajeev Kumar
    Chief Executive Officer born in July 1969
    Individual (8 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2014-12-04 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 5
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2017-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GENIECONNECT HOLDCO LIMITED

Period: 2014-12-04 ~ 2018-12-18
Company number: 09341494
Registered name
GENIECONNECT HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GENIECONNECT HOLDCO LIMITED
    Info
    Registered number 09341494
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 and dissolved on 2018-12-18 (4 years). The status of the company number is Dissolved.
    CIF 0
  • GENIECONNECT HOLDCO LIMITED
    S
    Registered number 9341494
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENIECONNECT LIMITED
    - now 07373504
    GENIEMOBILE LIMITED - 2013-04-26
    EVENTGENIE SOLUTIONS LIMITED - 2011-09-19
    SECTOR SHARE LIMITED - 2010-11-05
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.