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 1
  • Hasan, Md Mehedi
    Business Person born in November 1983
    Individual (14 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Mr Md Mehedi Hasan
    Born in November 1983
    Individual (14 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Ahammed, Fayshal
    Business Person born in July 1987
    Individual
    Officer
    2020-10-21 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Fayshal Ahammed
    Born in July 1987
    Individual
    Person with significant control
    2020-10-21 ~ 2023-06-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Khatun, Mst Morium
    Business born in December 1985
    Individual
    Officer
    2020-06-05 ~ 2020-10-20
    OF - Director → CIF 0
    Khatun, Mst Morium
    Business Person born in December 1985
    Individual
    2020-10-20 ~ 2020-10-21
    OF - Director → CIF 0
    Khatun, Mst Morium
    Individual
    Officer
    2020-10-21 ~ 2023-07-11
    OF - Secretary → CIF 0
    Mrs Mst Morium Khatun
    Born in December 1985
    Individual
    Person with significant control
    2020-06-05 ~ 2020-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    2020-10-20 ~ 2020-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Parvin, Kawser Lina
    Business Person born in November 1966
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ 2020-10-20
    OF - Director → CIF 0
    Mrs Kawser Lina Parvin
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2020-10-20 ~ 2020-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (543 offsprings)
    Officer
    2017-05-10 ~ 2020-06-05
    OF - Director → CIF 0
    Waris Khan
    Born in February 1979
    Individual (543 offsprings)
    Person with significant control
    2017-05-10 ~ 2020-06-05
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2017-05-10 ~ 2018-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GENIUS ESTABLISHMENT LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
85600 - Educational Support Services
Brief company account
Fixed Assets
3,350 GBP2023-05-31
3,185 GBP2022-05-31
Current Assets
3,265 GBP2023-05-31
3,275 GBP2022-05-31
Creditors
Amounts falling due within one year
-9,850 GBP2023-05-31
-9,855 GBP2022-05-31
Net Current Assets/Liabilities
-6,585 GBP2023-05-31
-6,580 GBP2022-05-31
Total Assets Less Current Liabilities
-3,235 GBP2023-05-31
-3,395 GBP2022-05-31
Net Assets/Liabilities
-3,235 GBP2023-05-31
-3,395 GBP2022-05-31
Equity
-3,235 GBP2023-05-31
-3,395 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
  • THE GENIUS ESTABLISHMENT LTD
    Info
    Registered number 10763131
    5 White Church Passage, London E1 7QU
    Private Limited Company incorporated on 2017-05-10 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.