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 1
  • Dein, Darren Spencer
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ now
    OF - director → CIF 0
    Mr Darren Spencer Dein
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-12-09 ~ 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
    Allison, Scott
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2016-12-07
    OF - director → CIF 0
    Mr Scott Allison
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    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
  • 2
    Khiwani, Deepak
    Director born in February 1992
    Individual
    Officer
    2015-05-29 ~ 2016-01-04
    OF - director → CIF 0
  • 3
    Johnson, Martin Stephen
    Director born in December 1981
    Individual
    Officer
    2015-05-29 ~ 2016-12-07
    OF - director → CIF 0
parent relation
Company in focus

GENIUS TREE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-41,223 GBP2024-05-31
-41,223 GBP2023-05-31
Equity
-41,223 GBP2024-05-31
-41,223 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • GENIUS TREE LTD
    Info
    Registered number 09615079
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2015-05-29 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.