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 2
  • 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
Ceased 25
  • 1
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 2
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2003-12-15 ~ 2007-03-26
    OF - Director → CIF 0
    2009-03-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 3
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Weiss, Beatrix Anna Margarita Parsons
    Solicitor
    Individual
    Officer
    2003-12-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 6
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 7
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 8
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Collett, Melanie Jacqueline
    Chartered Surveyor born in June 1972
    Individual
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Burger, Alec
    General Manager born in August 1963
    Individual
    Officer
    2003-12-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 11
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 12
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual
    Officer
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Jevne, Anne
    Asset Manager born in June 1974
    Individual
    Officer
    2005-12-02 ~ 2006-10-06
    OF - Director → CIF 0
    Jevne, Anne
    Chartered Surveyor born in June 1974
    Individual
    2007-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 16
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 17
    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
  • 18
    Widlund, Jonas Fredrick
    Financial Director born in March 1968
    Individual (92 offsprings)
    Officer
    2003-12-15 ~ 2004-02-16
    OF - Director → CIF 0
  • 19
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 20
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 21
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 22
    Brown, Grace
    Individual
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 23
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 24
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2003-10-17 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
  • 25
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-17 ~ 2003-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GE REAL ESTATE LEVERAGED LOANS LIMITED

Previous name
SHELFCO (NO.2883) LIMITED - 2003-12-12
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • GE REAL ESTATE LEVERAGED LOANS LIMITED
    Info
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    Registered number 04936263
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2003-10-17 and dissolved on 2018-09-14 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.