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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 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
    icon of address30, 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
    icon of addressOffice Q, 35 Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-08-09 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit Q, 35 Astbury Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOffice Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-03 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    icon of addressOffice Q, 35a Astbury Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2023-12-01
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    icon of address124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-11 ~ 2016-08-17
    CIF 5 - Has significant influence or control as a member of a firm OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    icon of address103 Church Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2016-05-10
    CIF 10 - LLP Designated Member → ME
  • 4
    icon of addressUnit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-21 ~ 2023-01-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    SPAGYRIE LTD - 2025-07-11
    icon of addressUnit Q, 35 Astbury Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-22 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    icon of addressOffice Q, 35a Astbury Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-01 ~ 2023-01-01
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    FEEL FREE TO COME LTD - 2015-06-24
    icon of addressOffice Q, 35a Astbury Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-11-14
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.