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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 37
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-12-14 ~ 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
    Palmer, Graham Frederick Boyd
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2013-06-20 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2011-03-11
    OF - Director → CIF 0
  • 6
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 7
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2005-07-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Jacobs, Philip
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2005-07-29 ~ 2006-10-25
    OF - Director → CIF 0
    2009-03-12 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Widlund, Fredrik Jonas
    Born in March 1968
    Individual (127 offsprings)
    Officer
    2005-11-09 ~ 2007-03-08
    OF - Director → CIF 0
  • 13
    Casey, Shay Andrew
    Born in January 1974
    Individual (32 offsprings)
    Officer
    2005-07-29 ~ 2006-01-17
    OF - Director → CIF 0
  • 14
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2006-01-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 15
    Bradley, Michael Neville Charles
    Born in December 1950
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2006-07-24
    OF - Director → CIF 0
  • 16
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ 2011-07-29
    OF - Director → CIF 0
  • 17
    Carter, Derek
    Born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Whelton, Martin Anthony
    Born in June 1957
    Individual (21 offsprings)
    Officer
    2005-07-20 ~ 2005-07-29
    OF - Director → CIF 0
  • 19
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 20
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 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 (111 offsprings)
    Officer
    2007-06-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 21
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 22
    Del Beato, Illaria
    Born in October 1966
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2007-03-26
    OF - Director → CIF 0
  • 23
    Jevne, Anne
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2005-07-29 ~ 2006-10-06
    OF - Director → CIF 0
    2007-12-10 ~ 2008-05-28
    OF - Director → CIF 0
  • 24
    Burger, Alec
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2005-07-29 ~ 2006-09-04
    OF - Director → CIF 0
  • 25
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 26
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 27
    Walker, Benjamin Michael
    Born in May 1968
    Individual (81 offsprings)
    Officer
    2009-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 29
    Singer, Joshua David
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2007-05-14 ~ 2011-03-11
    OF - Director → CIF 0
  • 30
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2005-07-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 31
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 32
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2005-07-29 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 33
    Wilson, Emma Louise
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2005-07-20 ~ 2005-07-29
    OF - Director → CIF 0
  • 34
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2005-07-20 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
  • 35
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-10-27 during the appointment or period of control
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1, More London Place, London, United Kingdom
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2017-10-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED
    09071281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2020-09-25
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-10-10 ~ 2017-10-17
    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
  • 37
    GE REAL ESTATE (SHEFFIELD) LIMITED
    - now 05307443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2019-04-10
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    The Ark, 201 Talgarth Road, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    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

Period: 2005-07-20 ~ 2020-07-14
Company number: 05514488
Registered name
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-07-14
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 status of the company number 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 2
  • 1
    GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED
    06543556 06420712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Dissolved on 2020-04-10 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GE REAL ESTATE LOANS LIMITED
    - now 00606529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-06-03 ~ 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.