---
title: "GENIAL COMPLIANCE SYSTEMS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b392eecb-c208-5a8d-8ab6-214c4a883b6a
json: https://whiteintel.dev/api/public/dossier/b392eecb-c208-5a8d-8ab6-214c4a883b6a
identifier: oo:GB-COH-08776173
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENIAL COMPLIANCE SYSTEMS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08776173`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b392eecb-c208-5a8d-8ab6-214c4a883b6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b392eecb-c208-5a8d-8ab6-214c4a883b6a  

## Ownership & control

### Owners / controllers

- **Mr Lawrence Carl Crees** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35066375-33a1-4cfe-80c4-b3b34b0ea549
- **Mrs Sharon Jayne Crees** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57433e93-4040-4ebd-b7ff-30ee95be5068
- **K2 Medical Systems Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f72f25a1-264c-4cb5-86f0-ca8a34369669

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- EVANS, James Andrew — secretary · appointed 2021-12-10
- BENDER, Jeff — director · Canadian · appointed 2020-11-12
- RICHARDSON, Todd Andrew — director · Canadian · appointed 2023-12-21
- CHRISTIE, Amanda — secretary · appointed 2018-11-01 · resigned 2020-11-12
- CREES, Sharon — secretary · appointed 2018-11-01 · resigned 2020-11-12
- CHRISTIE, Colin John — director · British · appointed 2014-04-29 · resigned 2020-11-12
- CREES, Lawrence Carl — director · United Kingdom · appointed 2014-04-29 · resigned 2020-11-12
- SCOTT-GOLDSTONE, Stuart James — director · British · appointed 2013-11-14 · resigned 2014-04-29

### Beneficial owners (Persons with Significant Control)

- K2 Medical Systems Holdings Limited — 75–100% shares · corporate PSC · United Kingdom — since 2020-11-12
- Mr Lawrence Carl Crees — 25–50% shares · individual PSC · Wales — ceased 2018-11-03
- Mrs Sharon Jayne Crees — 25–50% shares · individual PSC · Wales — ceased 2018-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08776173
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08776173

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GENIAL COMPLIANCE SYSTEMS LTD** — https://whiteintel.dev/entity/b392eecb-c208-5a8d-8ab6-214c4a883b6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENIAL COMPLIANCE SYSTEMS LTD**. Human view: https://whiteintel.dev/entity/b392eecb-c208-5a8d-8ab6-214c4a883b6a · Structured JSON: https://whiteintel.dev/api/public/dossier/b392eecb-c208-5a8d-8ab6-214c4a883b6a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._