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
  • De Rubis, Stefano
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2022-10-03 ~ dissolved
    OF - director → CIF 0
    Mr Stefano De Rubis
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2022-10-11 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 1
  • Quattrociocchi, Adele
    Director born in April 1966
    Individual (85 offsprings)
    Officer
    2019-11-19 ~ 2022-10-01
    OF - director → CIF 0
    Mr. Adele Quattrociocchi
    Born in April 1966
    Individual (85 offsprings)
    Person with significant control
    2019-11-19 ~ 2022-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IGENIUS ONE LTD

Previous name
GENIUS ONE LTD - 2022-10-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-11-30
100 GBP2021-11-30
Creditors
Amounts falling due within one year
0 GBP2022-11-30
0 GBP2021-11-30
Net Current Assets/Liabilities
0 GBP2022-11-30
0 GBP2021-11-30
Total Assets Less Current Liabilities
100 GBP2022-11-30
100 GBP2021-11-30
Creditors
Amounts falling due after one year
0 GBP2022-11-30
0 GBP2021-11-30
Net Assets/Liabilities
100 GBP2022-11-30
100 GBP2021-11-30
Equity
100 GBP2022-11-30
100 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

  • IGENIUS ONE LTD
    Info
    GENIUS ONE LTD - 2022-10-03
    Registered number 12320900
    98 Otter Close, London E15 2PX
    Private Limited Company incorporated on 2019-11-19 and dissolved on 2025-01-14 (5 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-11
    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.