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 6
  • 1
    Underhill, Christopher John
    Company Director born in October 1964
    Individual (13 offsprings)
    Officer
    2020-12-18 ~ now
    OF - director → CIF 0
  • 2
    Connor, Matthew Scott
    Investor born in October 1992
    Individual (2 offsprings)
    Officer
    2024-07-09 ~ now
    OF - director → CIF 0
  • 3
    White, Carl
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - director → CIF 0
  • 4
    Hanif, Zeeshan
    Accountant born in November 1988
    Individual (10 offsprings)
    Officer
    2020-11-09 ~ now
    OF - director → CIF 0
    Mr Zeeshan Hanif
    Born in November 1988
    Individual (10 offsprings)
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Idrissi, Naceur Echcharif El
    Non-Executive Director born in March 1979
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - director → CIF 0
  • 6
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Spedding, Daina
    Investor born in March 1983
    Individual
    Officer
    2020-12-18 ~ 2024-07-09
    OF - director → CIF 0
parent relation
Company in focus

GENFLOW UNIVERSE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • GENFLOW UNIVERSE LIMITED
    Info
    Registered number 13003817
    Klaco House Third Floor, 28 St. John's Square, London EC1M 4DN
    Private Limited Company incorporated on 2020-11-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GENFLOW UNIVERSE LIMITED
    S
    Registered number 13003817
    Klaco House, Third Floor, 28 St. John's Square, London, EC1M 4DN
    Company Limited By Shares in United Kingdom
    CIF 1
  • GENFLOW UNIVERSE LIMITED
    S
    Registered number 13003817
    Labs House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AFLETE LTD - 2019-07-27
    NOMNOM APP LTD - 2016-07-11
    Klaco House Third Floor, 28 St. John's Square, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,171,601 GBP2020-12-31
    Person with significant control
    2020-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Klaco House Third Floor, 28 St. John's Square, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.