- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
GENIAL COMPLIANCE SYSTEMS LTD
GENIAL COMPLIANCE SYSTEMS LTD — active UK company, incorporated 2013 (oo:GB-COH-08776173). UBO chain traced 8 hops, 3 owners, 8 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-11-14
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire, CH1 4QL, Wales
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.
- GENIAL COMPLIANCE SYSTEMS LTD
None in current sources.
8-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.
Everything we hold on GENIAL COMPLIANCE SYSTEMS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 08776173
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-14
- Registered office
- Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire, CH1 4QL, Wales
- SIC
- 62090
People & control
10 parties · 4 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.
- BENDER, Jeff
- director · Canadian · appointed 2020-11-12 · Companies House
- EVANS, James Andrew
- secretary · appointed 2021-12-10 · Companies House
- K2 Medical Systems Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-11-12 · CH · PSC register
- RICHARDSON, Todd Andrew
- director · Canadian · appointed 2023-12-21 · Companies House
- CHRISTIE, Amanda
- secretary · appointed 2018-11-01 · resigned · Companies House
- CHRISTIE, Colin John
- director · British · appointed 2014-04-29 · resigned · Companies House
- CREES, Lawrence Carl
- director · United Kingdom · appointed 2014-04-29 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2018-11-03 · CH · PSC register
- CREES, Sharon
- secretary · appointed 2018-11-01 · resigned · Companies House
- Mrs Sharon Jayne Crees
- individual PSC · 25–50% shares · Wales · ceased 2018-11-03 · CH · PSC register
- SCOTT-GOLDSTONE, Stuart James
- director · British · appointed 2013-11-14 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GENIAL COMPLIANCE SYSTEMS LTD?
- What is GENIAL COMPLIANCE SYSTEMS LTD's risk level?
- Where does GENIAL COMPLIANCE SYSTEMS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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