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 2
  • 1
    Husamettin Genc
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aygun, Funda
    Director born in July 1992
    Individual (22 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GENC HOLDING LIMITED

Period: 2015-10-01 ~ 2018-02-27
Company number: 09803861
Registered name
GENC HOLDING LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GENC HOLDING LIMITED
    Info
    Registered number 09803861
    Floor 4 Office 2 201 Borough High Street, London SE1 1JA
    PRIVATE LIMITED COMPANY incorporated on 2015-10-01 and dissolved on 2018-02-27 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • GENC HOLDING LIMITED
    S
    Registered number missing
    103, Haydons Road, London, England, SW19 1HH
    Limited
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ARAMOR PAYMENTS VOUCHER RESELLER LIMITED
    10417738
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    CREDIT VOUCHERS RESELLER LIMITED
    10346829
    201 Borough High Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Has significant influence or control OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    DEPKASA VOUCHER RESELLER LIMITED
    10405261
    201 Borough High Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 9 - Has significant influence or control OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    DISCRETION VENTURE LIMITED
    10477348
    103 Haydons Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    EPRO VENTURE LIMITED
    10496281
    103 Haydons Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    GPAYSAFEV RESELLER LIMITED
    10476900
    103 Haydons Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    IPAYNET VOUCHER RESELLER LIMITED
    10427635
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 8
    ISETTLEV RESELLER LIMITED
    10477118
    103 Haydons Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    PPS RESELLER LIMITED
    10297369
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Has significant influence or control OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    PURPLEPAYV RESELLER LIMITED
    10477209
    103 Haydons Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 11
    WORLDCLEARING RESELLER LIMITED
    10306259
    71-75 Shelton Street Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - 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.