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 3
  • 1
    Nelson, Stephen Keith James
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 2
    Sumner, Bernard Michael
    Individual (243 offsprings)
    Officer
    2022-07-19 ~ now
    OF - secretary → CIF 0
  • 3
    10, Fenchurch Avenue, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 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 4
  • 1
    Harraway, James Keith
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Signori, Alberto
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2018-10-16
    OF - director → CIF 0
  • 3
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    2016-06-01 ~ 2022-06-30
    OF - director → CIF 0
  • 4
    10, Fenchurch Avenue, London
    Corporate (4 parents, 180 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 2 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GENNY UK 2 LIMITED
    Info
    Registered number 10209722
    First Floor , 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2016-06-01 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.