- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
GENIUS GEMS LTD
GENIUS GEMS LTD — active UK company, incorporated 2020 (oo:GB-COH-12763570). UBO chain traced 15 hops, 5 owners, 4 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-23
- Legal form
- ltd
- Activity
- 88910
- Registered office
- 397 Bosty Lane, Aldridge, WS9 0QG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GENIUS GEMS LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on GENIUS GEMS LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12763570
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-23
- Registered office
- 397 Bosty Lane, Aldridge, WS9 0QG, England
- SIC
- 88910
People & control
8 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DHILLON, Balbier Singh
- director · British · appointed 2020-07-23 · Companies House
- FLETCHER, Katie Jayne
- director · British · appointed 2022-02-02 · Companies House
- Genius Gems Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2025-09-19 · CH · PSC register
- Dhillon Brothers (Holding) Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-09-19 · CH · PSC register
Also holds roles at 19 other companies- BULLRING SUBS LTDbeneficial owner
- QUEENSWAY NEWS LTDbeneficial owner
- QUEENSWAY SUBS LIMITEDbeneficial owner
- GENIUS GEMS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MOUNTAIN VIEW CAPITAL INVESTMENTS LTDbeneficial owner
- DHILLON BROTHERS (HOLDING) LTDbeneficial owner
- Mountain View Capital Investments Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-09-19 · CH · PSC register
Also holds roles at 6 other companies- MOUNTAIN VIEW (HOLDINGS) LTDbeneficial owner
- GENIUS GEMS HOLDINGS LIMITEDbeneficial owner
- Mr Sundeep Thindbeneficial owner
- SHOVELTON, Suzanne Victoria
- director · British · appointed 2021-05-12 · resigned · Companies House
- THIND, Sundeep
- director · British · appointed 2020-07-23 · resigned · Companies House
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GENIUS GEMS LTD?
- What is GENIUS GEMS LTD's risk level?
- Where does GENIUS GEMS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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