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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 29
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2017-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bowden, Matthew Neville
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 4
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2017-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2007-03-26 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hunter, Randall Leon
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2003-12-15 ~ 2007-03-26
    OF - Director → CIF 0
    2009-03-12 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Widlund, Jonas Fredrick
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2003-12-15 ~ 2004-02-16
    OF - Director → CIF 0
  • 11
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2007-03-19 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Carter, Derek
    Born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 17
    Jevne, Anne
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2005-12-02 ~ 2006-10-06
    OF - Director → CIF 0
    2007-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 18
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2003-12-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 19
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 20
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 21
    Spencer-jones, James Edward
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2010-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2004-02-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 24
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2003-12-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 25
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 26
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 27
    Collett, Melanie Jacqueline
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2003-10-17 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
  • 29
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2003-10-17 ~ 2003-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GE REAL ESTATE LEVERAGED LOANS LIMITED

Period: 2003-12-12 ~ 2018-09-14
Company number: 04936263
Registered names
GE REAL ESTATE LEVERAGED LOANS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-09-14
SHELFCO (NO.2883) LIMITED - 2003-12-12 02810265... (more)
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 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.