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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 28
  • 1
    Bowden, Matthew Neville
    Born in September 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Rowan, Michael G
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2007-11-07 ~ 2008-07-25
    OF - Director → CIF 0
  • 3
    Palmer, Graham Frederick Boyd
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Hunter, Randall Leon
    Born in July 1953
    Individual (15 offsprings)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2008-09-08 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2007-11-07 ~ 2009-04-24
    OF - Director → CIF 0
  • 11
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-11-07 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Carter, Derek
    Born in September 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (47 offsprings)
    Officer
    2007-12-20 ~ 2009-03-06
    OF - Director → CIF 0
  • 14
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Slocombe, Stephen Roy
    Born in January 1964
    Individual (111 offsprings)
    Officer
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-11-07 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 16
    Craddock, Pamela Antoinette Louise
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2009-03-06 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2019-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Nugent, Liam
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2011-02-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2007-12-20 ~ 2009-07-16
    OF - Director → CIF 0
  • 20
    Bryant, Michael David
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2007-11-16 ~ 2008-01-15
    OF - Director → CIF 0
  • 21
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-05-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 22
    Spencer-jones, James Edward
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2009-11-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Karlov, Damien Ivo
    Born in April 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 24
    Free, Nicola
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Bamber, Janine Margaret
    Born in April 1974
    Individual (83 offsprings)
    Officer
    2007-11-16 ~ 2008-01-15
    OF - Director → CIF 0
  • 26
    Nassiri, Sohail
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    Collett, Melanie Jacqueline
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2012-10-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    1209, Orange Street, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GE REAL ESTATE FINANCE HOLDINGS

Period: 2007-11-07 ~ 2023-01-04
Company number: 06420712 06543556
Registered name
GE REAL ESTATE FINANCE HOLDINGS - Dissolved 06543556
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-04
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • GE REAL ESTATE FINANCE HOLDINGS
    Info
    Registered number 06420712
    1 More London Place, London SE1 2AF
    PRIVATE UNLIMITED COMPANY incorporated on 2007-11-07 and dissolved on 2023-01-04 (15 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.