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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 51
  • 1
    Harris, Jeffrey
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2004-05-17 ~ 2005-11-10
    OF - Director → CIF 0
  • 2
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-03-30 ~ 2014-08-13
    OF - Director → CIF 0
  • 3
    Bird, Richard William
    Born in March 1971
    Individual (27 offsprings)
    Officer
    2016-06-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Simmons, Alison
    Born in August 1964
    Individual (59 offsprings)
    Officer
    2011-11-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Sully, Elizabeth Mary
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2005-10-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 7
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2008-06-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Jones, Kelvin
    Born in December 1966
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Esposito, Gina
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 11
    Burn, Bryan Adrian Falconer
    Born in May 1945
    Individual (17 offsprings)
    Officer
    2007-10-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Taylor, Jonathan Edward
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 13
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-07-23 ~ 2009-03-02
    OF - Director → CIF 0
  • 14
    Messenger, Andrew
    Born in February 1951
    Individual (16 offsprings)
    Officer
    2008-01-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Kekedjian, Aris
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2007-10-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 16
    King, Robert Henry
    Born in August 1979
    Individual (9 offsprings)
    Officer
    2015-10-12 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Van Bunnik, Bernardus Petrus Maria
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2004-05-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Punch, Andrew Robert
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2005-10-07 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 21
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2007-10-29 ~ 2013-09-09
    OF - Director → CIF 0
  • 22
    Spencer, John Peter
    Born in January 1966
    Individual (13 offsprings)
    Officer
    2005-10-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2009-04-30 ~ 2011-10-17
    OF - Director → CIF 0
  • 24
    Goudie, Paul Kilrain
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
  • 25
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 26
    Carson, David Richard
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2005-10-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 27
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-15 ~ 2012-02-22
    OF - Director → CIF 0
  • 28
    Jones, Samantha
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 29
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2007-12-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 30
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-03-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2011-11-15 ~ 2015-09-11
    OF - Director → CIF 0
  • 32
    Heese, Bruno
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2009-04-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 33
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2007-07-19 ~ 2011-10-27
    OF - Director → CIF 0
  • 34
    Hunkin, Ricky David
    Born in March 1962
    Individual (62 offsprings)
    Officer
    2006-08-11 ~ 2008-07-23
    OF - Director → CIF 0
  • 35
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-07-06 ~ 2018-09-06
    OF - Director → CIF 0
  • 36
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2005-10-07 ~ 2013-02-25
    OF - Director → CIF 0
  • 37
    Webb, Sean
    Born in October 1961
    Individual (54 offsprings)
    Officer
    2004-05-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 38
    Hall, Denis Arthur
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 39
    Mccarron, Michael Christopher
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2007-07-19 ~ 2007-10-29
    OF - Director → CIF 0
  • 40
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-06-30 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 41
    Seedorf, Uwe
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2017-12-30
    OF - Director → CIF 0
  • 42
    Bellora, Michael Richard
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2004-05-17 ~ 2007-10-05
    OF - Director → CIF 0
  • 43
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 44
    Llorens, Jacques Eric
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2014-09-11 ~ 2016-10-01
    OF - Director → CIF 0
  • 45
    Perrin, Laurence Anne Renee
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2013-09-26 ~ 2016-12-30
    OF - Director → CIF 0
  • 46
    GE CAPITAL INTERNATIONAL 2 LIMITED
    09915785 09913950... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-09-08 ~ 2019-11-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 47
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2018-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    FN SECRETARY LTD - now 02936076
    COUNTY FACTORS LIMITED - 2003-03-25
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (29 parents, 72 offsprings)
    Officer
    2004-05-14 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 49
    GE CAPITAL INTERNATIONAL 6 LIMITED
    09915770 09915785... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-16
    Dissolved on 2021-10-13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-09-08 ~ 2019-11-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 50
    GE CAPITAL INTERNATIONAL LIMITED 09666326 09915785... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-04
    Commencement of winding up on 2020-12-04
    The Ark, 201 Talgarth Road, London, United Kingdom
    Liquidation Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GE MONEY HOME LENDING HOLDINGS LIMITED

Period: 2004-05-14 ~ 2021-02-19
Company number: 05128935
Registered name
GE MONEY HOME LENDING HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-11
Dissolved on 2021-02-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE MONEY HOME LENDING HOLDINGS LIMITED
    Info
    Registered number 05128935
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 and dissolved on 2021-02-19 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GE MONEY HOME LENDING HOLDINGS LIMITED
    S
    Registered number 5128935
    2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 8YF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GE MONEY HOME LENDING HOLDINGS LIMITED
    S
    Registered number 5128935
    Po Box 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
  • GE MONEY HOME LENDING HOLDINGS LIMITED
    S
    Registered number 5128935
    Po Box 2497 Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    GE MONEY HOME LENDING FINANCE LIMITED
    05128880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-16
    Dissolved on 2022-11-30
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    GE MONEY HOME LENDING INVESTMENTS LIMITED
    05151632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Declaration of solvency sworn on 2020-05-07
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ 2018-12-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    GE MONEY TWO
    - now 06440028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-07
    Dissolved on 2023-02-09
    GE MONEY TWO LIMITED - 2009-03-10
    30 Finsbury Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    IGROUP 8 LIMITED
    - now 03895064 03895079... (more)
    MHAL 7 LIMITED - 2000-09-05
    IGROUP FINANCE LIMITED - 2000-03-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2016-08-02 ~ 2018-12-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20 during the appointment or period of control
    Dissolved on 2018-11-23 during the appointment or period of control
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.