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
    Ms Moreen Kayanga
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Heinz, Andreas
    Engineer born in August 1968
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 3942 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Zach, Uwe Hugo
    Business Man born in December 1952
    Individual (33 offsprings)
    Officer
    2019-04-08 ~ 2019-05-10
    OF - Director → CIF 0
    Zach, Uwe Hugo
    Businessman born in December 1952
    Individual (33 offsprings)
    2020-01-17 ~ 2020-01-20
    OF - Director → CIF 0
parent relation
Company in focus

GENIUS GLOBE LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2021-04-30
0 GBP2020-04-30
Equity
0 GBP2021-04-30
0 GBP2020-04-30

  • GENIUS GLOBE LIMITED
    Info
    Registered number 11930262
    483 Green Lanes, London N13 4BS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-04-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-07
    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.