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.
Crossman, Paul Anthony
Director born in June 1966Individual (10 offsprings)Officer
2022-07-08 ~ nowOF - Director → CIF 0
- 1
Dhillon, Gurjit Singh
Commercial Director born in August 1977Individual (2 offsprings)Officer 2022-06-30 ~ 2022-07-08OF - Director → CIF 0Mr Gurjit Singh Dhillon
Born in August 1977Individual (2 offsprings)Person with significant control 2022-06-30 ~ 2022-07-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Edwards, Lee
Commercial Director born in December 1977IndividualOfficer 2022-06-30 ~ 2022-07-08OF - Director → CIF 0Mr Lee Edwards
Born in December 1977IndividualPerson with significant control 2022-06-30 ~ 2022-07-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
REVOLVEX GROUP LIMITED
Previous name
Standard Industrial Classification
REVOLVEX GROUP LIMITED
InfoGENUINE SUSTAINABLE FUTURES LIMITED - 2025-01-15Registered number 14205567
Unit 10 Silverglade Business Park, Leatherhead Road, Chessington KT9 2QLPrivate Limited Company incorporated on 2022-06-30 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-06-29CIF 0REVOLVEX GROUP LIMITED
SRegistered number 14205567Unit 10, Leatherhead Road, Chessington, England, KT9 2QLLimited Company in Register Of Companies Of England & Wales, EnglandCIF 1REVOLVEX GROUP LIMITED
SRegistered number 14205567Unit 10, Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom, KT9 2QLPrivate Limited Company in Companies House, EnglandCIF 2GENUINE SUSTAINABLE FUTURES LIMITED
SRegistered number 14205567Solutions House Unit 1, 223 Hook Rise South, Surbiton, Surrey, England, KT6 7LDPrivate Legal Company in Register Of Companies Of England & Wales, EnglandCIF 3
- 1GENUINE SOLUTIONS HOLDINGS LIMITED - 2025-01-15Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2022-07-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2SMARTGADGETLOVE LIMITED - 2018-01-31SMARTGADGETS 4 YOU LIMITED - 2017-05-08Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, EnglandActive Corporate (2 parents)Equity (Company account)-1,438 GBP2023-12-31Person with significant control 2022-07-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE 2025-01-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
