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 3
  • 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
  • 3
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1, More London Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-10-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Wilson, Emma Louise
    Solicitor born in February 1978
    Individual
    Officer
    2005-07-20 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Pearson, William James
    Company Director born in February 1976
    Individual (26 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 3
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (24 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 4
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 5
    Bamber, Janine Margaret
    Legal Counsel
    Individual
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Bradley, Michael Neville Charles
    Asset Manager born in December 1950
    Individual
    Officer
    2005-07-29 ~ 2006-07-24
    OF - Director → CIF 0
  • 7
    Del Beato, Illaria
    Asset Manager born in October 1966
    Individual
    Officer
    2005-07-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 8
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Botha, Stephanie
    Controller born in August 1967
    Individual
    Officer
    2006-10-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 12
    Burger, Alec
    Managing Director born in August 1963
    Individual
    Officer
    2005-07-29 ~ 2006-09-04
    OF - Director → CIF 0
  • 13
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2013-06-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2013-06-20 ~ 2014-01-31
    OF - Director → CIF 0
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 15
    Uria Fernandez, Manuel
    Finance Manager born in October 1968
    Individual (32 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    Jacobs, Philip
    Asset Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2005-07-29 ~ 2006-10-25
    OF - Director → CIF 0
    Jacobs, Philip
    Chartered Surveyor born in August 1972
    Individual (5 offsprings)
    2009-03-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 17
    Whelton, Martin Anthony
    Solicitor born in June 1957
    Individual
    Officer
    2005-07-20 ~ 2005-07-29
    OF - Director → CIF 0
  • 18
    Casey, Shay Andrew
    Asset Manager born in January 1974
    Individual
    Officer
    2005-07-29 ~ 2006-01-17
    OF - Director → CIF 0
  • 19
    Singer, Joshua David
    Chartered Surveyor born in August 1972
    Individual (3 offsprings)
    Officer
    2007-05-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 20
    Jevne, Anne
    Asset Manager born in June 1974
    Individual
    Officer
    2005-07-29 ~ 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
  • 21
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 22
    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
  • 23
    Widlund, Fredrik Jonas
    Managing Director born in March 1968
    Individual (92 offsprings)
    Officer
    2005-11-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 24
    Abramson, Christoffer
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2005-07-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 25
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 26
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 27
    Gatiss, Ian William
    Asset Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Brown, Grace
    Barrister
    Individual
    Officer
    2005-07-29 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 29
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2006-09-04 ~ 2008-07-25
    OF - Director → CIF 0
  • 30
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-07-20 ~ 2005-07-29
    PE - Nominee Secretary → CIF 0
  • 31
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-10-10 ~ 2017-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    The Ark, 201 Talgarth Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    Info
    Registered number 05514488
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2005-07-20 and dissolved on 2020-07-14 (14 years 11 months). The company status is Dissolved.
    CIF 0
  • GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    S
    Registered number 05514488
    1, More London Place, London, United Kingdom, SE1 2AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
    S
    Registered number 05514488
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.