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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 9
  • 1
    Mann, Henrik
    Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2019-04-22 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Henrik Mann
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2019-04-22 ~ 2022-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bailey, Roderick Wayne
    Company Director born in March 1967
    Individual (15 offsprings)
    Officer
    2017-05-26 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Roderick Wayne Bailey
    Born in March 1967
    Individual (15 offsprings)
    Person with significant control
    2017-05-26 ~ 2017-06-24
    PE - Has significant influence or controlCIF 0
  • 3
    Heywood, Leigh
    Commercial Director born in May 1966
    Individual (19 offsprings)
    Officer
    2017-05-26 ~ 2017-06-28
    OF - Director → CIF 0
    Mr Leigh Heywood
    Born in May 1966
    Individual (19 offsprings)
    Person with significant control
    2017-05-26 ~ 2017-06-28
    PE - Has significant influence or controlCIF 0
    2018-02-16 ~ 2019-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Miller, Christopher Glendinning
    Retired born in March 1955
    Individual (31 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Miller, Christopher Glendinning
    Business Consultant born in March 1955
    Individual (31 offsprings)
    2015-10-09 ~ 2017-05-26
    OF - Director → CIF 0
    Miller, Christopher Glendinning
    Individual (31 offsprings)
    Officer
    2015-10-09 ~ 2016-09-19
    OF - Secretary → CIF 0
    Mr Christopher Glendinning Miller
    Born in March 1955
    Individual (31 offsprings)
    Person with significant control
    2019-03-07 ~ now
    PE - Has significant influence or controlCIF 0
    2016-06-01 ~ 2017-05-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Heywood, Katrina Elizabeth
    Business Consultant born in March 1979
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ 2016-09-19
    OF - Director → CIF 0
    Heywood, Katrina Elizabeth
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ 2016-09-19
    OF - Secretary → CIF 0
    Mrs Katrina Elizabeth Heywood
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-01-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Kane, Steven Joseph
    Property Developer born in July 1959
    Individual (33 offsprings)
    Officer
    2017-08-21 ~ 2017-11-21
    OF - Director → CIF 0
  • 7
    Gibbons, Michael Patrick
    Solicitor born in March 1965
    Individual (12 offsprings)
    Officer
    2017-05-26 ~ 2017-06-28
    OF - Director → CIF 0
    Mr Michael Patrick Gibbons
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    2017-05-26 ~ 2017-06-28
    PE - Has significant influence or controlCIF 0
  • 8
    New Horizon Building Ground Floor, 3 1/2 Miles Philip S.w. Goldson Highway, Belize City, Belize
    Corporate (2 offsprings)
    Officer
    2017-08-21 ~ 2017-11-19
    OF - Director → CIF 0
  • 9
    MILLER HEYWOOD LIMITED
    09905088
    194, Stockingstone Road, Luton, England
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2017-08-21 ~ 2019-03-07
    OF - Director → CIF 0
    2017-06-28 ~ 2017-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

GENCOM INTERNATIONAL UK LIMITED

Period: 2019-03-08 ~ 2023-01-03
Company number: 09818602
Registered names
GENCOM INTERNATIONAL UK LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-10-31
0 GBP2021-10-31
Fixed Assets
0 GBP2022-10-31
0 GBP2021-10-31
Current Assets
0 GBP2022-10-31
818 GBP2021-10-31
Creditors
Amounts falling due within one year
0 GBP2022-10-31
-1,057 GBP2021-10-31
Net Current Assets/Liabilities
0 GBP2022-10-31
-239 GBP2021-10-31
Total Assets Less Current Liabilities
0 GBP2022-10-31
-239 GBP2021-10-31
Creditors
Amounts falling due after one year
0 GBP2022-10-31
0 GBP2021-10-31
Net Assets/Liabilities
0 GBP2022-10-31
-239 GBP2021-10-31
Equity
0 GBP2022-10-31
-239 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31

  • GENCOM INTERNATIONAL UK LIMITED
    Info
    F F NUMBER ONE COMPANY LIMITED - 2019-03-08
    Registered number 09818602
    110 St. Leonards Road, Northampton NN4 8DW
    PRIVATE LIMITED COMPANY incorporated on 2015-10-09 and dissolved on 2023-01-03 (7 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.