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
Active 3
  • 1
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-09-11 ~ dissolved
    OF - director → CIF 0
  • 3
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Thurgar, David Victor Marshall
    Chartered Surveyor born in May 1961
    Individual (1 offspring)
    Officer
    2003-04-23 ~ 2003-06-18
    OF - director → CIF 0
  • 2
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - director → CIF 0
  • 3
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2003-09-08 ~ 2007-03-26
    OF - director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - director → CIF 0
  • 4
    Smith, Edward Peter Mitchell Fothergill
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    2002-03-20 ~ 2003-04-23
    OF - director → CIF 0
  • 5
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2009-11-24
    OF - director → CIF 0
  • 6
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-04
    OF - secretary → CIF 0
  • 7
    Pearson, Roderick John
    Company Director born in March 1947
    Individual (10 offsprings)
    Officer
    2002-03-20 ~ 2003-04-23
    OF - director → CIF 0
  • 8
    Weiss, Beatrix Anna Margarita Parsons
    Individual
    Officer
    2003-04-23 ~ 2004-12-15
    OF - secretary → CIF 0
  • 9
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - director → CIF 0
  • 10
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - secretary → CIF 0
  • 11
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2013-04-02 ~ 2015-12-18
    OF - director → CIF 0
  • 12
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - director → CIF 0
  • 13
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    2003-04-23 ~ 2006-09-04
    OF - director → CIF 0
  • 14
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 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 (24 offsprings)
    Officer
    2007-06-04 ~ 2018-02-28
    OF - secretary → CIF 0
  • 15
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - director → CIF 0
  • 16
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual
    Officer
    2013-04-02 ~ 2013-12-02
    OF - director → CIF 0
  • 17
    Singer, Joshua David
    Chartered Surveyor born in August 1972
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2009-11-24
    OF - director → CIF 0
  • 18
    Jevne, Anne
    Chartered Surveyor born in June 1974
    Individual
    Officer
    2003-06-19 ~ 2006-10-06
    OF - director → CIF 0
  • 19
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - director → CIF 0
  • 20
    Beattie-jones, Vanessa Avril
    Solicitor born in April 1966
    Individual
    Officer
    2003-04-23 ~ 2003-09-08
    OF - director → CIF 0
  • 21
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - director → CIF 0
  • 22
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (92 offsprings)
    Officer
    2003-04-23 ~ 2004-02-16
    OF - director → CIF 0
  • 23
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2004-02-16 ~ 2006-10-17
    OF - director → CIF 0
  • 24
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-12-04 ~ 2017-03-02
    OF - director → CIF 0
  • 25
    Walker, Benjamin Michael
    Charteerd Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - director → CIF 0
  • 26
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2009-11-24
    OF - director → CIF 0
    2013-04-17 ~ 2015-04-30
    OF - director → CIF 0
  • 27
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - secretary → CIF 0
  • 28
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2006-09-04 ~ 2008-07-25
    OF - director → CIF 0
  • 29
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-10-23 ~ 2017-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-11 ~ 2017-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    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
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-07 ~ 2003-04-23
    PE - secretary → CIF 0
  • 32
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-07 ~ 2002-03-20
    PE - director → CIF 0
parent relation
Company in focus

GE REAL ESTATE PARTNERS LIMITED

Previous names
MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED - 2003-05-06
HAMSARD 2466 LIMITED - 2002-06-20
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

  • GE REAL ESTATE PARTNERS LIMITED
    Info
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.