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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Genovese, John Franco

    Related profiles found in government register
  • Genovese, John Franco
    born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 1
    • 70 Cadogan Place, London, SW1X 9AH, United Kingdom

      IIF 2
  • Genovese, John Franco
    Italian born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 70, Cadogan Place, London, SW1X 9AH, England

      IIF 7
    • 70, Cadogan Place, London, SW1X 9AH, United Kingdom

      IIF 8
  • Genovese, John Franco
    Italian company director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Cadogan Place, London, SW1X 9AH, England

      IIF 9
  • Genovese, John Franco
    Italian director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Arundel Street Building, 180 Strand, London, WC2R 3DA, England

      IIF 10
  • Mr John Franco Genovese
    Italian born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 11 IIF 12
    • 70, Cadogan Place, London, SW1X 9AH, England

      IIF 13
    • 70 Cadogan Place, London, SW1X 9AH, United Kingdom

      IIF 14 IIF 15
  • Mr John Franco Genovese
    Italian born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • 70, Cadogan Place, London, SW1X 9AH, England

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    AUTOMAT LIMITED
    15805262
    127 Mount Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ 2025-09-16
    IIF 9 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 2
    BARBARA STURM LIMITED
    11926986
    Grainhouse, 6 Dryden Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-04-16 ~ 2024-01-10
    IIF 10 - Director → ME
  • 3
    OLG BEAUTY LTD
    13099144
    70 Cadogan Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ONE LUXURY GROUP ADVISERS LLP
    OC400278
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-09 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    PW1 INVESTMENTS LLP
    OC452953
    70 Cadogan Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% OE
  • 6
    RB1 INVESTMENTS LIMITED
    13350568
    70 Cadogan Place, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 7
    TANNER KROLLE INTERNATIONAL LIMITED
    09742958 10806194
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-08-21 ~ 2025-09-26
    IIF 4 - Director → ME
  • 8
    TANNER KROLLE INTERNATIONAL UK LTD
    10806194 09742958
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-06 ~ 2026-01-19
    IIF 5 - Director → ME
  • 9
    TK INVESTMENTS LTD
    09826625
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-10-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 10
    VIOLANTE LTD
    10943178
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2025-09-26
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.