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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 10
  • 1
    Chladek, Mark Peter
    Born in February 1973
    Individual (75 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Harraway, James Keith
    Born in November 1979
    Individual (21 offsprings)
    Officer
    2016-05-31 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Sumner, Bernard Michael
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2016-05-31 ~ 2025-05-20
    OF - Director → CIF 0
  • 5
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (256 offsprings)
    Officer
    2016-05-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Signori, Alberto
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2016-05-31 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    Mitchev, Peter Krassimirov
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 8
    GENNY SLP 2 LP
    SL028737 SL026912
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • 9
    GENNY GP LIMITED
    SC536481 SC547302
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-05-31 ~ 2017-06-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10, Fenchurch Avenue, London
    Active Corporate (27 parents, 266 offsprings)
    Officer
    2019-04-01 ~ 2022-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

GENNY UK 1 LIMITED

Period: 2016-05-31 ~ now
Company number: 10207652
Registered name
GENNY UK 1 LIMITED - now 10209722
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GENNY UK 1 LIMITED
    Info
    Registered number 10207652
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 9 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
    10, Fenchurch Avenue, London, EC3M 5AG
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENNY UK 2 LIMITED
    10209722 10207652
    First Floor , 85 Great Portland Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.