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.
Genn, Rowel
Genn, Rowel
Registered addresses and corresponding companies
IIF 1
29 Cavendish Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3JW
Genn, Rowel
British Registered addresses and corresponding companiesGenn, Rowel
British company secretaryRegistered addresses and corresponding companies
IIF 8 296 Golders Green Road, London, NW11 9PY
Genn, Rowel
British solicitor born in January 1957Registered addresses and corresponding companies
IIF 9 29 Cavendish Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3JW
Ganna, Rodolfo
Swiss business consultant born in June 1957Registered addresses and corresponding companies
IIF 10 Via Forcella 3, Milan, 20144 Italy, FOREIGN
Genn, Rowel
British solicitor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 923, Finchley Road, London, NW11 7PE
Genn, Rowel Gabriel
British company director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 12 923, Finchley Road, London, NW11 7PE, United Kingdom
Genn, Rowel Gabriel
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 13 Kemp House, City Road, London, Greater London, EC1V 2NX, United Kingdom
Genn, Rowel Gabriel
British none born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 14 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Genn, Rowel Gabriel
British solicitor born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 15 Handel House 95, High Street, Edgware, Middlesex, HA8 7DB
Mr Rowel Genn
British born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 16 923, Finchley Road, London, NW11 7PE
Mr Rowel Genn
British born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 17 923, Finchley Road, London, NW11 7PE, England
Genn, Gabriel Rowel
British solicitor born in January 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 923, Finchley Road, London, NW11 7PE, England
- 1 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (3 parents)Officer
2000-01-14 ~ dissolvedIIF 6 - secretary → ME - 2 923 Finchley Road, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2014-02-12 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (3 parents)Officer 1995-11-01 ~ dissolvedIIF 8 - secretary → ME
- 4DORNPARK LIMITED - 1995-12-01 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved corporate (3 parents)Officer 1995-11-20 ~ dissolvedIIF 5 - secretary → ME
- 5ROWEL GENN LIMITED - 2021-03-09 923 Finchley Road, London, EnglandCorporate (1 parent)Equity (Company account)609,871 GBP2024-04-30Officer 2010-02-09 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1 66 Lincolns Inn Fields, LondonCorporate (8 parents)Equity (Company account)1,301,012 GBP2022-03-31Officer 1996-04-29 ~ 2004-03-17IIF 4 - secretary → ME
- 2
HABAID
- nowHABAD CHILDREN AID SOCIETY - 2013-08-28 Handel House 95 High Street, Edgware, MiddlesexCorporate (3 parents)Officer 2012-01-17 ~ 2018-03-08IIF 15 - director → ME - 3
ISPC HOLDINGS LIMITED
- nowCUBICHOLD LIMITED - 1998-10-14 No 1 Dorset Street, Southampton, HampshireDissolved corporate (4 parents)Officer 1999-09-29 ~ 2005-03-04IIF 7 - secretary → ME - 4FALLMORE PROPERTIES LIMITED - 1994-01-05 29 Fyfield Road, Ongar, Essex, EnglandCorporate (1 parent)Equity (Company account)-95,143 GBP2023-05-31Officer 1993-07-23 ~ 1993-12-08IIF 1 - secretary → ME
- 5V.G.S. SYSTEMS ENGINEERING LIMITED - 1999-08-25V.G.S. TRADING LIMITED - 1995-02-13LAURIE WESTBERG LIMITED - 1994-05-13 15 Berkeley Court, Newcastle Under Lyme, StaffordshireDissolved corporate (3 parents)Officer 1995-03-09 ~ 2001-01-23IIF 10 - director → ME
- 6 12a Upper Berkeley Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 1993-11-25 ~ 1995-02-08IIF 9 - director → ME
- 7 Kemp House, City Road, London, Greater London, United KingdomDissolved corporate (1 parent)Officer 2013-02-04 ~ 2014-03-23IIF 13 - director → ME
- 8THE PQA TRUST - 2020-08-26 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkDissolved corporate (6 parents)Equity (Company account)34,384 GBP2017-07-31Officer 2015-01-26 ~ 2018-02-13IIF 14 - director → ME
- 9 923 Finchley Road, LondonDissolved corporate (1 parent)Officer 2020-02-11 ~ 2021-02-11IIF 11 - director → ME
- 10
TRIPLERELAY LIMITED
- nowYARDEN G.B LIMITED - 2009-08-04TRIPLERELAY LIMITED - 1991-09-04 923 Finchley Road, London, London, EnglandCorporate (2 parents)Equity (Company account)2,943,006 GBP2023-12-31Officer 2000-12-07 ~ 2007-12-01IIF 3 - secretary → ME 1998-11-16 ~ 1999-06-10IIF 2 - secretary → ME
