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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 37
  • 1
    Pearson, Roderick John
    Born in March 1947
    Individual (29 offsprings)
    Officer
    2002-03-20 ~ 2003-04-23
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Bowden, Matthew Neville
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    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
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2009-11-24
    OF - Director → CIF 0
  • 6
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 7
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2007-03-26 ~ 2009-11-24
    OF - Director → CIF 0
    2013-04-17 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2013-04-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Hunter, Randall Leon
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2013-04-02 ~ 2013-12-02
    OF - Director → CIF 0
  • 11
    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
  • 12
    Widlund, Jonas Fredrick
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2003-04-23 ~ 2004-02-16
    OF - Director → CIF 0
  • 13
    Thurgar, David Victor Marshall
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2003-04-23 ~ 2003-06-18
    OF - Director → CIF 0
  • 14
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 15
    Beattie-jones, Vanessa Avril
    Born in April 1966
    Individual (23 offsprings)
    Officer
    2003-04-23 ~ 2003-09-08
    OF - Director → CIF 0
  • 16
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 17
    Carter, Derek
    Born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 19
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 offsprings)
    Officer
    2013-03-08 ~ 2014-01-31
    OF - Director → CIF 0
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-04 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 20
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 21
    Jevne, Anne
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2003-06-19 ~ 2006-10-06
    OF - Director → CIF 0
  • 22
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2003-04-23 ~ 2006-09-04
    OF - Director → CIF 0
  • 23
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-12-04 ~ 2017-03-02
    OF - Director → CIF 0
  • 24
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 25
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 27
    Singer, Joshua David
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2009-03-12 ~ 2009-11-24
    OF - Director → CIF 0
  • 28
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 29
    Smith, Edward Peter Mitchell Fothergill
    Born in February 1948
    Individual (23 offsprings)
    Officer
    2002-03-20 ~ 2003-04-23
    OF - Director → CIF 0
  • 30
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2003-04-23 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 31
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 32
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 33
    GE CAPITAL INVESTMENTS FUNDING LIMITED
    08698561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-10-23 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2002-01-07 ~ 2002-03-20
    OF - Director → CIF 0
  • 35
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31 02806507
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2002-01-07 ~ 2003-04-23
    OF - Secretary → CIF 0
  • 36
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    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
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-11 ~ 2017-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    GE CAPITAL INVESTMENTS
    03255767
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (25 parents, 12 offsprings)
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GE REAL ESTATE PARTNERS LIMITED

Period: 2007-03-15 ~ 2020-09-26
Company number: 04348344
Registered names
GE REAL ESTATE PARTNERS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2020-09-26
HAMSARD 2466 LIMITED - 2002-06-20 05607310... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • GE REAL ESTATE PARTNERS LIMITED
    Info
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2007-03-15
    HAMSARD 2466 LIMITED - 2007-03-15
    Registered number 04348344
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 and dissolved on 2020-09-26 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • GE REAL ESTATE PARTNERS LIMITED
    S
    Registered number missing
    30 Berkely Square, London, , , W1J 6EW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAGE STREET LLP
    OC328728
    Third Floor 180 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-01 ~ 2009-12-08
    CIF 1 - LLP Designated Member → ME

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