- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
GENIE DIRECT LIMITED
GENIE DIRECT LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09996535). UBO chain traced 12 hops, 6 owners, 5 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-02-09
- Legal form
- ltd
- Activity
- 46900
- Registered office
- Suite 0243, Unit D3 Mod Village, Baron Way Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, 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.
- GENIE DIRECT LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 09996535
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-09
- Registered office
- Suite 0243, Unit D3 Mod Village, Baron Way Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
- SIC
- 46900
People & control
8 parties · 1 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.
- Gpa Klm Ltd
- corporate PSC · 75–100% shares · England · since 2023-08-13 · CH · PSC register
Also holds roles at 129 other companies- HALLBROOK PLANNING LTDbeneficial owner
- CLIXA LTDbeneficial owner
- ISHI (MARCHMONT) LIMITEDbeneficial owner
- MORTIMER, Karen Lilwyn
- director · British · appointed 2023-08-13 · resigned · Companies House
- PRIME, Robert Anthony
- director · British · appointed 2018-07-23 · resigned · Companies House
- SEAWRIGHT, Joanna Rebecca
- director · British · appointed 2023-08-08 · resigned · Companies House
- SUMMERS & MAY LTDAlso holds roles at 30 other companies
- VITTLES LTDbeneficial owner
- CONTRACKS LTDbeneficial owner
- GGF CONSULTANTS GROUP LIMITEDbeneficial owner
- Summers And May Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-08-13 · CH · PSC register
- WISDOM, Rocky
- secretary · appointed 2016-02-09 · resigned · Companies House
- WISDOM, Rocky Marlon
- director · British · appointed 2016-02-09 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-08-08 · CH · PSC register
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GENIE DIRECT LIMITED?
- What is GENIE DIRECT LIMITED's risk level?
- Where does GENIE DIRECT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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