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 0
  • Not found in our database.
parent relation
Company in focus

GENIUS LLC


Related profiles found in government register
  • GENIUS LLC
    S
    Registered number missing
    30, North Gould Street, Sheridan, United States, 82801
    Limited Liability Company & Wyoming Business Corpo
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Office Q, 35 Astbury Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2016-08-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 2
    Unit Q, 35 Astbury Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Office Q, 35a Astbury Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    Office Q, 35a Astbury Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-01-01 ~ 2023-12-01
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    124 City Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Person with significant control
    2016-08-11 ~ 2016-08-17
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 3
    103 Church Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-13 ~ 2016-05-10
    CIF 10 - llp-designated-member → ME
  • 4
    Unit Q, 35 Astbury Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2018-03-21 ~ 2023-01-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    Office Q, 35a Astbury Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,140 GBP2023-12-31
    Person with significant control
    2018-10-01 ~ 2023-01-01
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    FEEL FREE TO COME LTD - 2015-06-24
    Office Q, 35a Astbury Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2018-09-17 ~ 2019-11-14
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    Unit Q, 35 Astbury Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2018-03-22 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.