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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 46
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bowden, Matthew Neville
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2014-08-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Palmer, Graham Frederick Boyd
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gilbert, Donald Peter
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2012-06-15
    OF - Director → CIF 0
  • 7
    Delaney, Martin Peter
    Born in April 1954
    Individual (8 offsprings)
    Officer
    (before 1991-02-28) ~ 1992-12-01
    OF - Director → CIF 0
  • 8
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2007-03-26 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2012-01-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Hunter, Randall Leon
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2004-06-03 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2011-03-11
    OF - Director → CIF 0
  • 12
    Casey, Shay Andrew
    Born in January 1974
    Individual (32 offsprings)
    Officer
    2004-06-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 13
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2006-01-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 14
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Carter, Derek
    Born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 16
    Debney, Richard Johnathon
    Born in October 1961
    Individual (35 offsprings)
    Officer
    1998-07-28 ~ 2004-06-03
    OF - Director → CIF 0
  • 17
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 18
    Challe, Gregoire Marie Philippe
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 offsprings)
    Officer
    2011-07-29 ~ 2012-01-20
    OF - Director → CIF 0
    2013-11-11 ~ 2014-01-31
    OF - Director → CIF 0
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 20
    Winpenny, Jonathan Stewart
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1991-02-28) ~ 1996-01-04
    OF - Director → CIF 0
  • 21
    Lewis, Martyn Phillips
    Born in February 1946
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 22
    Pearson, William James
    Born in February 1946
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 23
    Webster, Peter David
    Born in September 1938
    Individual (6 offsprings)
    Officer
    (before 1991-02-28) ~ 1996-01-04
    OF - Director → CIF 0
  • 24
    Jevne, Anne
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2006-01-17 ~ 2006-10-06
    OF - Director → CIF 0
    2007-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 25
    Lee, David Robert
    Born in May 1960
    Individual (50 offsprings)
    Officer
    2003-03-31 ~ 2004-06-03
    OF - Director → CIF 0
  • 26
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-03-30 ~ 2017-03-02
    OF - Director → CIF 0
  • 27
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 28
    Connellan, Paul Francis
    Born in January 1958
    Individual (27 offsprings)
    Officer
    (before 1991-02-28) ~ 1997-09-28
    OF - Director → CIF 0
  • 29
    Felce, Gary John
    Born in March 1968
    Individual (45 offsprings)
    Officer
    2002-01-10 ~ 2004-06-03
    OF - Director → CIF 0
  • 30
    Van Romunde, Paul Rembrandt
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1992-04-01 ~ 1995-02-28
    OF - Director → CIF 0
  • 31
    Manning, John Ronald
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1998-05-18
    OF - Secretary → CIF 0
  • 32
    Kearley, Andrew Paul
    Born in June 1951
    Individual (13 offsprings)
    Officer
    2000-01-01 ~ 2003-03-31
    OF - Director → CIF 0
    Kearley, Andrew Paul
    Individual (13 offsprings)
    Officer
    1998-05-18 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 33
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2009-08-24 ~ 2011-03-11
    OF - Director → CIF 0
  • 34
    Phillips, Kenneth Albert Frank
    Born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1993-10-29
    OF - Director → CIF 0
  • 35
    Spencer-jones, James Edward
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2012-01-18 ~ 2012-10-31
    OF - Director → CIF 0
  • 36
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 37
    Free, Nicola
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2012-01-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 38
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2005-06-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 39
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2004-06-07 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 40
    Edwards, Jeremy Colin Gamul
    Born in November 1939
    Individual (13 offsprings)
    Officer
    1996-03-18 ~ 1999-09-24
    OF - Director → CIF 0
  • 41
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 42
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 43
    Bartram, Christopher John
    Born in April 1949
    Individual (44 offsprings)
    Officer
    1995-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Collett, Melanie Jacqueline
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 45
    Bewsey, Martin Roy
    Individual (16 offsprings)
    Officer
    2003-03-31 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 46
    GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    05514488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-07-14 during the appointment or period of control
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-06-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GE REAL ESTATE LOANS LIMITED

Period: 2012-06-26 ~ 2019-04-10
Company number: 00606529
Registered names
GE REAL ESTATE LOANS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • GE REAL ESTATE LOANS LIMITED
    Info
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-06-26
    Registered number 00606529
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1958-06-18 and dissolved on 2019-04-10 (60 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.