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.
Geneen, Samuel
Geneen, Samuel
British co director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire, SL6 8QX
Geneen, Samuel
British company director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companiesGeneen, Samuel
British director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG
IIF 10 First Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 11 Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL
IIF 12 IIF 13 Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, United Kingdom
IIF 14 IIF 15 Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL
Geneen, Samuel
British leasing company director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Southdown, Shepherds Lane, Hurley, Berkshire, SL6 5NG
Geneen, Samuel
British managing director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companiesGeneen, Samuel
Registered addresses and corresponding companies
- 1 First Floor, St Peter's House, Le Bordage, St Peter Port, Gy1 1br, GuernseyActive Corporate (5 parents)Officer
2021-09-29 ~ nowIIF 10 - Director → ME
- 1SHELFCO (NO.851) LIMITED - 1993-06-11 Edelman House 123b High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer 1993-05-21 ~ 2003-03-31IIF 2 - Director → ME
- 2PLUSRARE 2 LIMITED - 2010-09-16 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2010-08-26 ~ 2014-09-30IIF 21 - Director → ME
- 3 C/o Frp Advisory Ashcroft House, Ervington Court, Meridian Business Park, LeicestershireLiquidation Corporate (4 parents)Officer 1996-12-03 ~ 2005-03-30IIF 8 - Director → ME
- 4FINANCE & LEASING ASSOCIATION LIMITED - 1991-11-12 11 Ironmonger Lane, London, EnglandActive Corporate (17 parents)Officer 2000-05-18 ~ 2014-05-08IIF 3 - Director → ME
- 5FINELINE GROUP LIMITED - 1998-12-11 12 Wellington Place, LeedsDissolved Corporate (3 parents, 1 offspring)Officer 1998-11-03 ~ 2014-09-30IIF 17 - Director → ME
- 6FINELINE SALES AND SERVICE LIMITED - 1998-12-01STORESPEED LIMITED - 1991-10-01 12 Wellington Place, LeedsDissolved Corporate (3 parents)Officer 1998-11-03 ~ 2014-09-30IIF 18 - Director → ME
- 7NEW COURT FINANCIAL SERVICES LIMITED - 1998-08-07 New Court, St Swithin's Lane, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 1996-06-03 ~ 2014-03-31IIF 7 - Director → ME
- 8NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25UPPERHANDY LIMITED - 1997-04-17OKO (UK) HOLDINGS LIMITED - 1996-09-13RAISEREPORT LIMITED - 1992-02-04 New Court, St Swithin's Lane, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-12-31Officer 1996-05-21 ~ 2006-02-13IIF 16 - Director → ME
- 9
HOMER MANAGEMENT LIMITED
- nowFIVE ARROWS LEASING GROUP LIMITED - 1998-09-25FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03FIVE ARROWS LEASING LIMITED - 2004-03-03 51 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer 1998-07-16 ~ 2014-09-30IIF 6 - Director → ME - 10SPEED 1177 LIMITED - 1991-03-08 51 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer ~ 2014-09-30IIF 20 - Director → ME ~ 1995-11-27IIF 23 - Secretary → ME
- 11 Grenfell Lodge, Ray Park Road, Maidenhead, BerkshireActive Corporate (12 parents)Officer 2005-07-19 ~ 2017-06-04IIF 1 - Director → ME
- 12GROOVEFOLDER LIMITED - 2004-11-18 New Court, St Swithin's Lane, LondonDissolved Corporate (8 parents)Officer 2005-12-15 ~ 2013-03-28IIF 4 - Director → ME
- 13FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03PARAGON ASSET FINANCE LIMITED - 2015-11-25OKO FINANCE LIMITED - 1996-05-29NEW COURT FINANCE LIMITED - 1998-09-25PLUSRARE LIMITED - 1988-07-25PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents)Officer ~ 2014-09-30IIF 19 - Director → ME
- 14PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06STATE SECURITIES PLC - 2014-04-02STATE SECURITIES LIMITED - 2004-06-28GREGTON FINANCE LIMITED - 1983-09-21FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03STATE SECURITIES PLC - 2004-06-24PARAGON BUSINESS FINANCE PLC - 2015-11-25FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (6 parents)Officer 2003-10-29 ~ 2014-09-30IIF 13 - Director → ME
- 15ESTRODAY LIMITED - 2000-03-21CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20 51 Homer Road, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer 2000-05-05 ~ 2014-09-30IIF 22 - Director → ME
- 16SECURITY PACIFIC FINANCE LIMITED - 1993-09-20NEW COURT LEASING (UK) LIMITED - 1998-08-18FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05OKO LEASING LIMITED - 1996-06-05INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18FIVE ARROWS LEASING LIMITED - 2015-01-07NC LEASING (UK) LIMITED - 2004-03-03PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25 51 Homer Road, Solihull, West Midlands, EnglandActive Corporate (5 parents)Officer 1993-09-17 ~ 2014-09-30IIF 14 - Director → ME 1993-09-17 ~ 1995-05-22IIF 24 - Secretary → ME
- 17PRINT FINANCE LIMITED - 2017-01-09SPECIALIST FLEET SERVICES LIMITED - 2002-12-04PLUSRARE LIMITED - 2010-09-16 51 Homer Road, Solihull, EnglandActive Corporate (5 parents)Officer 2002-07-09 ~ 2014-09-30IIF 15 - Director → ME
- 18RED AMBER LIMITED - 1993-10-25SERCO FLEET SERVICES LIMITED - 2002-12-04 51 Homer Road, Solihull, EnglandActive Corporate (7 parents, 1 offspring)Officer 1993-12-13 ~ 2014-09-30IIF 5 - Director → ME
- 19BROOMCO (3290) LIMITED - 2003-10-31 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2003-10-29 ~ 2014-09-30IIF 11 - Director → ME
- 20
STATE SECURITY LIMITED
- nowBELMONT TRADING LIMITED - 1995-09-25BUYMODERN LIMITED - 1988-01-25TITAN SECURITIES LIMITED - 1999-04-23 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (3 parents)Officer 2003-10-29 ~ 2014-09-30IIF 12 - Director → ME - 21DE FACTO 213 LIMITED - 1991-06-25BENTON FINANCE LIMITED - 2007-08-29WINGROVE PONTELAND LIMITED - 1991-08-09 C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (4 parents)Officer 2001-05-01 ~ 2005-03-30IIF 9 - Director → ME
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