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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Petra Ellen Genco

    Related profiles found in government register
  • Mrs Petra Ellen Genco
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, Woodside Road, Eastleigh, SO50 4ET, England

      IIF 1
    • Martin House, Ridgway, Pyrford, Woking, GU22 8PW, England

      IIF 2
  • Genco, Petra Ellen
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Allied House, Abbot Close, West Byfleet, KT14 7JN, England

      IIF 3
  • Genco, Petra Ellen
    British fitness trainer born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Martin House, Ridgway, Pyrford, Woking, GU22 8PW, England

      IIF 4
  • Genco, Petra
    British

    Registered addresses and corresponding companies
    • Martins, Ridgway, Pyrford, Surrey, GU22 8PW

      IIF 5
    • Allied House, Abbot Close, Byfleet, West Byfleet, Surrey, KT14 7JN, England

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    Martin House Ridgway, Pyrford, Woking, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    Allied House, Abbot Close, West Byfleet
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-06-30
    Officer
    2014-06-06 ~ dissolved
    IIF 3 - director → ME
  • 3
    Allied House Abbot Close, Byfleet, West Byfleet, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2010-07-16 ~ dissolved
    IIF 6 - secretary → ME
Ceased 1
  • 1
    Unit 6 Woodside Road, Eastleigh, England
    Corporate (4 parents)
    Equity (Company account)
    214,772 GBP2023-04-30
    Officer
    2003-01-16 ~ 2024-03-25
    IIF 5 - secretary → ME
    Person with significant control
    2021-01-01 ~ 2024-03-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.