logo
explain how to read the page

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 37
  • 1
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Saul, Christopher Francis Irving
    Solicitor born in June 1955
    Individual (30 offsprings)
    Officer
    2005-06-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Brown, Grace
    Company Secretary
    Individual (75 offsprings)
    Officer
    2005-06-29 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Rowan, Michael G
    Managing Director born in April 1958
    Individual (36 offsprings)
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 6
    Singer, Joshua David
    Chartered Surveyor born in August 1972
    Individual (22 offsprings)
    Officer
    2007-05-14 ~ 2009-03-12
    OF - Director → CIF 0
    2010-02-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual (69 offsprings)
    Officer
    2005-06-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 8
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (110 offsprings)
    Officer
    2015-11-02 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 9
    Stoker, Louise Jane
    Director born in September 1973
    Individual (284 offsprings)
    Officer
    2005-06-07 ~ 2005-06-28
    OF - Director → CIF 0
  • 10
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (78 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Bradley, Michael Neville Charles
    Asset Manager born in December 1950
    Individual (9 offsprings)
    Officer
    2005-07-06 ~ 2006-07-24
    OF - Director → CIF 0
  • 12
    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
  • 13
    Casey, Shay Andrew
    Asset Manager born in January 1974
    Individual (32 offsprings)
    Officer
    2005-07-06 ~ 2006-01-17
    OF - Director → CIF 0
  • 14
    Botha, Stephanie
    Controller born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 15
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2005-07-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 17
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (262 offsprings)
    Officer
    2005-06-07 ~ 2005-06-28
    OF - Director → CIF 0
  • 18
    Jevne, Anne
    Asset Manager born in June 1974
    Individual (18 offsprings)
    Officer
    2005-07-06 ~ 2006-10-06
    OF - Director → CIF 0
    Jevne, Anne
    Chartered Surveyor born in June 1974
    Individual (18 offsprings)
    2007-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 19
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 20
    Bamber, Janine Margaret
    Legal Counsel
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 21
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (120 offsprings)
    Officer
    2005-06-29 ~ 2007-03-26
    OF - Director → CIF 0
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 22
    Burger, Alec
    Managing Director born in August 1963
    Individual (32 offsprings)
    Officer
    2005-06-29 ~ 2006-09-04
    OF - Director → CIF 0
  • 23
    Murfleet, Thomas
    Accountant born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
    Marfleet, Thomas
    Chartered Accountant born in October 1976
    Individual (70 offsprings)
    Officer
    2013-12-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (22 offsprings)
    Officer
    2005-07-06 ~ 2006-10-25
    OF - Director → CIF 0
    Jacobs, Philip
    Chartered Surveyor born in August 1972
    Individual (22 offsprings)
    2009-03-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 25
    White, Duncan Neill
    Asset Manager born in January 1979
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2011-03-11
    OF - Director → CIF 0
  • 26
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 29
    Wilson, Emma Louise
    Solicitor born in February 1978
    Individual (6 offsprings)
    Officer
    2005-06-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 30
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (36 offsprings)
    Officer
    2014-07-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 31
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 32
    Pearson, William James
    Company Director born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 33
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (88 offsprings)
    Officer
    2006-01-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 34
    GE CAPITAL INVESTMENTS
    03255767
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (25 parents, 12 offsprings)
    Person with significant control
    2017-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    GE CAPITAL CORPORATION (ESTATES) LIMITED
    - now 03406497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1308 offsprings)
    Officer
    2005-06-07 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 37
    GE CAPITAL INVESTMENTS FUNDING LIMITED
    08698561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    1, Ashley Road, 3rd Floor, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-10-19 ~ 2017-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Period: 2005-06-29 ~ 2022-03-15
Company number: 05474054
Registered names
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2022-03-15
TRUSHELFCO (NO.3159) LIMITED - 2005-06-29 05445871... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    Info
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    Registered number 05474054
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 and dissolved on 2022-03-15 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    S
    Registered number 05474054
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    UNITED KINGDOM
    CIF 1
  • GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
    S
    Registered number 05474054
    The Ark, 201 Talgarth Road, London, England, W6 8BJ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
  • GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LTD
    S
    Registered number 05474054
    The Ark, 201 Talgarth Road, London, England, W6 8BJ
    Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
    - now 04422690
    COUNTRYSIDE FIVE LIMITED - 2002-09-16
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (28 parents)
    Person with significant control
    2017-10-24 ~ 2018-10-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GE PREM KF LLP
    OC326328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20 during the appointment or period of control
    Dissolved on 2018-09-14 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    QUEST PARK MANAGEMENT COMPANY LIMITED
    05347026 05346978
    4a Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.