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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

Miss Genevieve Leveille

    Related profiles found in government register
  • Miss Genevieve Leveille
    American born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mrs Genevieve Leveille
    American born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Ms Genevieve Leveille
    American born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Genevieve Leveille
    American born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Ms Genevieve Leveille
    American born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Genevieve Leveille
    American born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leveille, Genevieve
    American born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Leveille, Genevieve
    American born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Leveille, Genevieve
    United States Of America born in July 1963

    Resident in Jersey

    Registered addresses and corresponding companies
  • Leveille, Genevieve
    American born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    0TENTIC8 LIMITED
    10539052
    Dissolved Corporate (3 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    ACREAS GROUP LIMITED
    11159484
    Dissolved Corporate (1 parent)
    Officer
    2018-01-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AGRILEDGER 2020 UK LTD
    12377501
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-12-24 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    AGRILEDGER LIMITED
    10455971
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ 2020-10-01
    IIF 17 - Director → ME
    Person with significant control
    2016-11-01 ~ 2020-10-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    ANOTERRA SERVICES LIMITED
    08571967
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 14 - Director → ME
  • 6
    CONSORTIA GROUP LIMITED
    11135324
    Dissolved Corporate (2 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FINTECH FOR INTERNATIONAL DEVELOPMENT LIMITED
    13226565
    Dissolved Corporate (12 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 13 - Director → ME
  • 8
    KRYPC TECHNOLOGIES UK LIMITED
    10090738
    Dissolved Corporate (4 parents)
    Officer
    2016-04-06 ~ 2016-06-13
    IIF 16 - Director → ME
  • 9
    OTT8 GROUP LTD
    12954722
    Dissolved Corporate (2 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    RESURGENCE URBAN RESILIENCE IMPACT LTD
    - now 10422858
    THE RESURGENCE URBAN RESILIENCE TRUST - 2020-03-30
    Active Corporate (6 parents)
    Officer
    2021-06-02 ~ 2022-06-27
    IIF 9 - Director → ME
  • 11
    SMART CHAIN SOLUTIONS LIMITED
    12568671
    Dissolved Corporate (4 parents)
    Officer
    2020-04-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    TIMBAKTU CAPITAL LTD
    11116015
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.