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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 27
  • 1
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (147 offsprings)
    Officer
    2007-06-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 2
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (63 offsprings)
    Officer
    2007-06-22 ~ 2009-04-24
    OF - Director → CIF 0
  • 3
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (82 offsprings)
    Officer
    2011-10-03 ~ 2014-01-31
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (82 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (94 offsprings)
    Officer
    2005-09-29 ~ 2007-03-26
    OF - Director → CIF 0
    2011-03-11 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Norman, Andrew Peter Livesay
    Individual (16 offsprings)
    Officer
    2003-12-22 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 7
    Lawson-may, Neil
    Director born in June 1960
    Individual (43 offsprings)
    Officer
    2003-12-22 ~ 2009-06-11
    OF - Director → CIF 0
  • 8
    Wong, Kwai Choy
    Director born in January 1956
    Individual (26 offsprings)
    Officer
    2003-12-22 ~ 2004-07-08
    OF - Director → CIF 0
  • 9
    Weiss, Beatrix Anna Margarita Parsons
    Individual (39 offsprings)
    Officer
    2004-07-08 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 10
    Brown, Grace
    Individual (49 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 11
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (28 offsprings)
    Officer
    2006-10-25 ~ 2008-07-25
    OF - Director → CIF 0
  • 12
    Kempner, Nigel Justin
    Director born in October 1956
    Individual (72 offsprings)
    Officer
    2003-12-22 ~ 2004-07-08
    OF - Director → CIF 0
  • 13
    Manchanda, Anupam
    Operational Controller born in December 1983
    Individual (31 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 14
    Pearson, William James
    Company Director born in February 1976
    Individual (74 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 15
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ 2016-07-26
    OF - Director → CIF 0
  • 16
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (127 offsprings)
    Officer
    2013-09-27 ~ 2016-07-26
    OF - Director → CIF 0
  • 17
    Marfleet, Thomas
    Accountant born in October 1976
    Individual (52 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 18
    Challe, Gregoire Marie Philippe
    Debt Director born in April 1976
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    Rivlin, Paul Denis
    Director born in March 1952
    Individual (78 offsprings)
    Officer
    2003-12-22 ~ 2009-06-11
    OF - Director → CIF 0
  • 20
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (57 offsprings)
    Officer
    2009-03-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 21
    Bamber, Janine Margaret
    Legal Counsel
    Individual (57 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 22
    Karlov, Damien Ivo
    European Operations Manager born in April 1975
    Individual (28 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 23
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (22 offsprings)
    Officer
    2004-07-08 ~ 2006-10-25
    OF - Director → CIF 0
  • 24
    BENCHMARK GROUP LIMITED
    - now 00961142
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED
    - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    The Ark, 201, Talgarth Road, London, England
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ 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
  • 25
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2003-12-15 ~ 2003-12-22
    OF - Nominee Director → CIF 0
  • 26
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2003-12-15 ~ 2003-12-22
    OF - Nominee Director → CIF 0
  • 27
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2003-12-15 ~ 2003-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

REAL ESTATE EUROPEAN LENDING LIMITED

Period: 2012-07-26 ~ 2017-03-21
Company number: 04995533
Registered names
REAL ESTATE EUROPEAN LENDING LIMITED - Dissolved
NEWINCCO 308 LIMITED - 2012-07-26 05120746... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • REAL ESTATE EUROPEAN LENDING LIMITED
    Info
    NEWINCCO 308 LIMITED - 2012-07-26
    Registered number 04995533
    The Ark, 201 Talgarth Road, London W6 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 and dissolved on 2017-03-21 (13 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.