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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
Active 2
  • 1
    Martin, Graham
    Born in November 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address77, Milson Road, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2013-03-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-03-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GENEVA GENERAL INVESTMENTS LLP


Related profiles found in government register
  • GENEVA GENERAL INVESTMENTS LLP
    Info
    Registered number OC383079
    icon of addressAirwork House, 35 Piccadilly, London W1J 0LP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-03-05 and dissolved on 2018-05-22 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • GENEVA GENERAL INVESTMENTS LLP
    S
    Registered number OC383079
    icon of addressAirwork House, 35 Piccadilly, London, England, W1J 0LP
    ENGLAND
    CIF 1
  • GENEVA GENERAL INVESTMENTS LLP
    S
    Registered number missing
    icon of address48, Bedford Row, London, England, WC1R 4QR
    Llp
    CIF 2
  • GENEVA GENERAL INVESTMENTS LLP
    S
    Registered number Oc383079
    icon of address45, St. Marys Road, London, England, W5 5RG
    Llp in England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAirwork House, 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address45 St. Marys Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    THEATRUM VITAE LIMITED - 2025-02-12
    icon of addressLsr Management Unit 22c2a Comet Studios, Penn Street, Amersham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.