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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 38
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2016-06-29 ~ 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
    Lockyer, David Ian
    Born in September 1969
    Individual (128 offsprings)
    Officer
    2002-03-06 ~ 2004-03-16
    OF - Director → CIF 0
  • 4
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2007-11-20
    OF - Director → CIF 0
  • 5
    Palmer, Graham Frederick Boyd
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-11-10
    OF - Director → CIF 0
    2012-01-19 ~ 2012-07-02
    OF - Director → CIF 0
  • 7
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2016-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gilbert, Donald Peter
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2011-11-10 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2004-02-05 ~ 2011-03-11
    OF - Director → CIF 0
  • 10
    Collins, Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    2002-03-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2011-11-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 12
    Hunter, Randall Leon
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    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 ~ 2009-03-12
    OF - Director → CIF 0
    2011-03-11 ~ 2011-11-11
    OF - Director → CIF 0
  • 14
    Widlund, Jonas Fredrick
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2002-03-06 ~ 2004-02-16
    OF - Director → CIF 0
  • 15
    Thurgar, David Victor Marshall
    Born in May 1961
    Individual (20 offsprings)
    Officer
    2002-03-06 ~ 2003-06-18
    OF - Director → CIF 0
  • 16
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 17
    Beattie-jones, Vanessa Avril
    Born in April 1966
    Individual (23 offsprings)
    Officer
    2002-03-06 ~ 2003-09-08
    OF - Director → CIF 0
    Beattie-jones, Vanessa Avril
    Individual (23 offsprings)
    Officer
    2002-03-06 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 18
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 19
    Bell, Alastair Marshall
    Born in October 1959
    Individual (56 offsprings)
    Officer
    2002-03-06 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Challe, Gregoire Marie Philippe
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
    2013-11-11 ~ 2014-01-31
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Barnes, Robert Digby Phillips
    Born in October 1957
    Individual (36 offsprings)
    Officer
    2002-03-06 ~ 2006-05-25
    OF - Director → CIF 0
  • 23
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 24
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2002-06-10 ~ 2006-09-04
    OF - Director → CIF 0
  • 25
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 27
    Spencer-jones, James Edward
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2011-11-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 29
    Free, Nicola
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2011-11-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 30
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 31
    Branton, Ione Melissa
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 32
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2002-10-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 33
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 34
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 35
    Collett, Melanie Jacqueline
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 36
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-10-27 during the appointment or period of control
    ALNERY NO. 2005 LIMITED - 2000-05-26
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-25 ~ dissolved
    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
  • 37
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-02-01 ~ 2002-03-06
    OF - Nominee Secretary → CIF 0
  • 38
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2002-02-01 ~ 2002-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE REAL ESTATE LENDING

Period: 2013-11-22 ~ 2018-01-17
Company number: 04364894
Registered names
GE REAL ESTATE LENDING - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17
SHELFCO (NO.2653) LIMITED - 2002-03-06 03764839... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • GE REAL ESTATE LENDING
    Info
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2013-11-22
    SHELFCO (NO.2653) LIMITED - 2013-11-22
    Registered number 04364894
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2018-01-17 (15 years 11 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.