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.
- 1
Mr Jonathan Nottingham
Born in January 1979Individual (4 offsprings)Person with significant control
2017-09-22 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Tailor, Ajay
Cfo born in April 1984Individual (21 offsprings)Officer 2024-06-28 ~ nowOF - Director → CIF 0Tailor, Ajay
Individual (21 offsprings)Officer 2024-06-28 ~ nowOF - Secretary → CIF 0 - 3
Mrs Allison Nottingham
Born in April 1985Individual (1 offspring)Person with significant control 2023-09-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
SEVENTEEN GROUP LIMITED
- nowALAN TURNER LIMITED - 2010-08-19NEVRUS NINETY-FIVE LIMITED - 1982-02-10
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (9 parents, 48 offsprings)Person with significant control 2024-06-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Dudley, Paul
Director born in October 1958Individual (6 offsprings)Officer 2018-05-15 ~ 2024-06-28OF - Director → CIF 0 - 2
Masters, Paul
Director born in November 1966Individual (2 offsprings)Officer 2018-06-13 ~ 2024-06-28OF - Director → CIF 0 - 3
Nottingham, Jonathan
Director born in January 1979Individual (4 offsprings)Officer 2017-09-22 ~ 2024-06-28OF - Director → CIF 0
GEN2 GROUP LIMITED
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- Registered number 10976385
GEN2 GROUP LIMITED
InfoOld Printers Yard, 156 South Street, Dorking, Surrey RH4 2HFPrivate Limited Company incorporated on 2017-09-22 (7 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-06-26CIF 0 GEN2 GROUP LIMITED
SRegistered number 10976385Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XTLimited Company in Companies House, England And WalesCIF 1 CIF 2GEN2 GROUP LIMITED
SRegistered number 10976385Old Printers Yard, 156 South Street, Dorking, Surrey, England, RH4 2HFPrivate Limited Company in Companies House, EnglandCIF 3
- 1Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-30,714 GBP2023-12-31Person with significant control 2018-06-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-04-30Person with significant control 2019-04-04 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Person with significant control 2018-06-18 ~ 2024-06-14CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
