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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
Active 4
  • 1
    Sumner, Bernard Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Chladek, Mark Peter
    Born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Mitchev, Peter Krassimirov
    Born in February 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Signori, Alberto
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2018-10-16
    OF - Director → CIF 0
  • 3
    Harraway, James Keith
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2025-05-20
    OF - Director → CIF 0
  • 4
    Nelson, Stephen Keith James
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2025-05-20
    OF - Director → CIF 0
  • 5
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-31 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address10, Fenchurch Avenue, London
    Active Corporate (7 parents, 182 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2019-04-01 ~ 2022-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

GENNY UK 1 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GENNY UK 1 LIMITED
    Info
    Registered number 10207652
    icon of addressUnit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • GENNY UK 1 LIMITED
    S
    Registered number 10207652
    icon of address10, Fenchurch Avenue, London, EC3M 5AG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.