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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 1
  • 1
    Bentil, Robert
    Director born in July 1982
    Individual (10 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
    Mr Robert Bentil
    Born in July 1982
    Individual (10 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENEX HOLDINGS LTD

Period: 2021-06-07 ~ 2024-02-06
Company number: 13440640
Registered name
GENEX HOLDINGS LTD - Dissolved
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
96020 - Hairdressing And Other Beauty Treatment
93130 - Fitness Facilities
96040 - Physical Well-being Activities

Related profiles found in government register
  • GENEX HOLDINGS LTD
    Info
    Registered number 13440640
    Stunell House, Flat 5, John Williams Close, London SE14 5XD
    PRIVATE LIMITED COMPANY incorporated on 2021-06-07 and dissolved on 2024-02-06 (2 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GENEX HOLDINGS LTD
    S
    Registered number 13440640
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in The Registrar Of Companies For England And Wales, Englad And Wales
    CIF 1
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
  • GENEX HOLDINGS LTD
    S
    Registered number 13440640
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
child relation
Offspring entities and appointments 8
  • 1
    GYM5 LIMITED
    08524549
    95 High Street, Orpington, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2021-11-02
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    LOVE YOUR BODY 4 LIMITED
    08593936 08593938... (more)
    4385, 08593936 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2021-11-02 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2021-11-02
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 3
    LOVE YOUR BODY3 LIMITED
    08539434 08441820... (more)
    4385, 08539434 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2021-11-02 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2021-11-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SHAPERS (CATERHAM) LIMITED
    09201609
    6 Godstone Road, Caterham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-02 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    SHAPERS (GRAVESEND) LIMITED
    09255719
    148 Milton Road, Gravesend, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    2021-11-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    SHAPERS (PLUMSTEAD) LIMITED
    - now 08441820
    LOVE YOUR BODY LIMITED - 2015-07-08
    22a Plumstead High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    2021-11-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    SHAPERS (SUTTON) LIMITED
    08146461
    4385, 08146461 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    2021-11-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    SHAPERS (SYDENHAM) LIMITED
    - now 05712483
    GYMOPHOBICS (CROYDON) LIMITED - 2014-02-07
    NUTSHELL UK LIMITED - 2006-11-09
    10 Sydenham Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-02
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    2021-11-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.