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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 2
  • 1
    Martin, Graham
    Born in November 1957
    Individual (115 offsprings)
    Officer
    2013-03-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    PIZZABET LIMITED
    08286703
    77, Milson Road, London, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2013-03-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GENEVA GENERAL INVESTMENTS LLP

Period: 2013-03-05 ~ 2018-05-22
Company number: OC383079
Registered name
GENEVA GENERAL INVESTMENTS LLP - Dissolved

Related profiles found in government register
  • GENEVA GENERAL INVESTMENTS LLP
    Info
    Registered number OC383079
    Airwork 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 status of the company number is Dissolved.
    CIF 0
  • GENEVA GENERAL INVESTMENTS LLP
    S
    Registered number OC383079
    Airwork House, 35 Piccadilly, London, England, W1J 0LP
    ENGLAND
    CIF 1
  • GENEVA GENERAL INVESTMENTS LLP
    S
    Registered number missing
    48, Bedford Row, London, England, WC1R 4QR
    Llp
    CIF 2
  • GENEVA GENERAL INVESTMENTS LLP
    S
    Registered number Oc383079
    45, St. Marys Road, London, England, W5 5RG
    Llp in England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CARDINAL HOUSE INTERNATIONAL GROUP LIMITED
    10060535
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Airwork House, 35 Piccadilly, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE RUSSIAN MASLENITSA FESTIVAL IN LONDON LIMITED
    09955807 08963100
    45 St. Marys Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    TV2U GAMING LIMITED
    09385495
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    VITAE DEVELOPMENTS LIMITED
    - now 10667426
    THEATRUM VITAE LIMITED
    - 2025-02-12 10667426
    Lsr Management Unit 22c2a Comet Studios, Penn Street, Amersham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-13 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.