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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 49
  • 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
    2014-07-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2001-10-15 ~ 2004-03-16
    OF - Director → CIF 0
  • 4
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 5
    Levesque, Roger
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1998-01-26 ~ 1998-05-18
    OF - Director → CIF 0
  • 6
    Palmer, Graham Frederick Boyd
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
    2011-09-05 ~ 2012-07-02
    OF - Director → CIF 0
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Williams, Edward Donat
    Born in July 1965
    Individual (16 offsprings)
    Officer
    1997-09-19 ~ 2001-09-24
    OF - Director → CIF 0
  • 9
    Howard, Mervyn
    Born in June 1959
    Individual (58 offsprings)
    Officer
    1997-09-19 ~ 1998-08-04
    OF - Director → CIF 0
  • 10
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2004-01-08 ~ 2011-03-11
    OF - Director → CIF 0
    2013-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Jacobs, Philip
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2004-07-23 ~ 2006-10-25
    OF - Director → CIF 0
  • 13
    Collins, Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    1998-01-26 ~ 2002-04-26
    OF - Director → CIF 0
  • 14
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Hunter, Randall Leon
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 17
    Widlund, Jonas Fredrick
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2001-08-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 18
    Thurgar, David Victor Marshall
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2000-09-12 ~ 2003-06-18
    OF - Director → CIF 0
  • 19
    Casey, Shay Andrew
    Born in January 1974
    Individual (32 offsprings)
    Officer
    2003-07-16 ~ 2006-01-17
    OF - Director → CIF 0
  • 20
    Powers, Richard Hart
    Born in September 1963
    Individual (19 offsprings)
    Officer
    1997-09-19 ~ 1998-02-05
    OF - Director → CIF 0
  • 21
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 22
    Beattie-jones, Vanessa Avril
    Born in April 1966
    Individual (23 offsprings)
    Officer
    1999-07-22 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual (23 offsprings)
    Officer
    1998-06-25 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 23
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 24
    Carter, Derek
    Born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 25
    Bell, Alastair Marshall
    Born in October 1959
    Individual (56 offsprings)
    Officer
    2000-09-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 26
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 27
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 offsprings)
    Officer
    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
  • 28
    Green, Pamela Anne
    Individual (56 offsprings)
    Officer
    1997-12-24 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 29
    Barnes, Robert Digby Phillips
    Born in October 1957
    Individual (36 offsprings)
    Officer
    1998-06-25 ~ 2006-05-25
    OF - Director → CIF 0
  • 30
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 31
    De Bie, Janet
    Born in January 1969
    Individual (14 offsprings)
    Officer
    1998-07-27 ~ 1999-02-09
    OF - Director → CIF 0
  • 32
    Holloway, Michael Howell
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2002-10-17 ~ 2004-01-08
    OF - Director → CIF 0
  • 33
    Jevne, Anne
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2003-07-16 ~ 2006-10-06
    OF - Director → CIF 0
    2007-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 34
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 35
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 36
    Lee, Tony
    Individual (179 offsprings)
    Officer
    1997-09-19 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 37
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 38
    Dyson, Kevin Frederick
    Born in July 1964
    Individual (66 offsprings)
    Officer
    2001-01-12 ~ 2001-08-03
    OF - Director → CIF 0
  • 39
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 40
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 41
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 42
    Branton, Ione Melissa
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2001-10-15 ~ 2004-05-19
    OF - Director → CIF 0
  • 43
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 44
    Obi-ezekpazu, Anthony Ifeanychukwu
    Born in August 1965
    Individual (12 offsprings)
    Officer
    1999-02-09 ~ 2001-01-12
    OF - Director → CIF 0
  • 45
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 46
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 47
    GE CAPITAL INVESTMENTS FUNDING LIMITED
    08698561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    1, Ashley Road, 3rd Floor, Altrincham, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 48
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1997-07-22 ~ 1997-09-19
    OF - Nominee Secretary → CIF 0
  • 49
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1997-07-22 ~ 1997-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE CAPITAL CORPORATION (ESTATES) LIMITED

Period: 1997-09-22 ~ 2019-04-10
Company number: 03406497
Registered names
GE CAPITAL CORPORATION (ESTATES) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-04-10
SHELFCO (NO. 1360) LIMITED - 1997-09-22 03335601... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GE CAPITAL CORPORATION (ESTATES) LIMITED
    Info
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    Registered number 03406497
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 and dissolved on 2019-04-10 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • GE CAPITAL CORPORATION (ESTATES) LIMITED
    S
    Registered number 03406497
    The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    - now 05474054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2022-03-15
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GE REAL ESTATE PARTNERS LIMITED
    - now 04348344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2020-09-26
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-11 ~ 2017-10-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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