GENERATIVE ENGINEERING LTD.

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 9

1
Alexander Berman
Born in May 1979
Individual (22 offsprings)
Person with significant control
2021-10-29 ~ 2023-03-21
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Mr Gavin Ferguson
Born in January 1976
Individual (34 offsprings)
Person with significant control
2021-10-29 ~ 2025-05-16
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Sheedy, Robin Lee, Mrs.
Born in July 1974
Individual (4 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
4
Horvath, Csaba
Born in September 1980
Individual (14 offsprings)
Officer
2021-10-29 ~ 2023-08-31
OF - Director → CIF 0
5
Filippo Noseda
Born in November 1970
Individual (36 offsprings)
Person with significant control
2021-10-29 ~ 2023-12-01
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
6
Mr Anthony Robert Julius
Born in July 1956
Individual (59 offsprings)
Person with significant control
2021-10-29 ~ 2023-03-21
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
7
Miriam Levy Turner
Born in December 1976
Individual (22 offsprings)
Person with significant control
2021-10-29 ~ 2022-05-29
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
8
Griston, Jody, Mr.
Director born in June 1977
Individual (1 offspring)
Officer
2022-03-28 ~ 2023-03-01
OF - Director → CIF 0
9
Mr. Dovydas Vitkauskas
Born in June 1973
Individual (7 offsprings)
Person with significant control
2025-05-16 ~ now
PE - Has significant influence or control → CIF 0

Company in focus

Period: 2021-10-29 ~ now

Company number: 13712034

Registered name

GENERATIVE ENGINEERING LTD. - now

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

GENERATIVE ENGINEERING LTD.
Info
Registered number 13712034
1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
PRIVATE LIMITED COMPANY incorporated on 2021-10-29 (4 years 4 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-10-28
CIF 0

Offspring entities and appointments 0

Not found in our database.