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 42
  • 1
    Evans, Kellie Victoria
    Born in December 1971
    Individual (53 offsprings)
    Officer
    2012-02-22 ~ 2012-10-29
    OF - Director → CIF 0
  • 2
    Xavier-phillips, Agnes, Jp Dl
    Born in September 1954
    Individual (58 offsprings)
    Officer
    2010-06-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Gilligan, Brendan Edward
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2007-12-11 ~ 2009-03-05
    OF - Director → CIF 0
  • 4
    Wightman, Sally Marion
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2008-11-14 ~ 2009-01-07
    OF - Director → CIF 0
  • 5
    Burn, Bryan Adrian Falconer
    Born in May 1945
    Individual (17 offsprings)
    Officer
    2007-12-11 ~ 2009-03-05
    OF - Director → CIF 0
  • 6
    Sparrow, Nigel Kenneth
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 7
    Taylor, Jonathan Edward
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2018-07-24 ~ 2020-03-24
    OF - Director → CIF 0
  • 8
    Wilson, Ian Douglas
    Born in April 1964
    Individual (74 offsprings)
    Officer
    2008-09-05 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    Van Bunnik, Bernardus Petrus Maria
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2014-05-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    Reid, Ian Elmore
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2008-03-27
    OF - Director → CIF 0
  • 11
    Shave, Colin John Varnell
    Born in October 1950
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
    2009-10-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Uria-fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2011-08-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Berry, Duncan Gee
    Born in December 1968
    Individual (70 offsprings)
    Officer
    2008-09-05 ~ 2013-09-09
    OF - Director → CIF 0
  • 14
    Gunnigle, Clodagh
    Born in August 1974
    Individual (61 offsprings)
    Officer
    2011-01-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Ferguson, Ian George
    Born in March 1960
    Individual (69 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 17
    Jones, Samantha
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ 2020-03-24
    OF - Director → CIF 0
  • 18
    Johar, Mandeep Singh
    Born in June 1971
    Individual (71 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    De Ridder, Kimon Celicourt Macris, Dr
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2012-02-22 ~ 2013-07-22
    OF - Director → CIF 0
  • 20
    Pickering, Steven Mark
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2013-12-06 ~ 2015-09-11
    OF - Director → CIF 0
  • 21
    Flynn, William John
    Born in September 1968
    Individual (117 offsprings)
    Officer
    2008-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Greenway, Anthony William
    Chartered Accountant born in January 1975
    Individual (32 offsprings)
    Officer
    2017-09-01 ~ 2018-09-06
    OF - Director → CIF 0
  • 23
    Harvey, David
    Born in January 1963
    Individual (65 offsprings)
    Officer
    2008-09-05 ~ 2009-03-05
    OF - Director → CIF 0
    2012-02-22 ~ 2012-10-29
    OF - Director → CIF 0
  • 24
    Harvey, Richard John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2007-12-11 ~ 2009-01-30
    OF - Director → CIF 0
  • 25
    Devine, Brendan
    Born in October 1967
    Individual (33 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 26
    Shah, Kalpna
    Individual (59 offsprings)
    Officer
    2015-07-10 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 27
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2020-05-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Garden, Robert James
    Born in May 1967
    Individual (57 offsprings)
    Officer
    2012-02-22 ~ 2012-10-29
    OF - Director → CIF 0
  • 29
    Lang, Tilly
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 30
    Friguletto, Michael Paul
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 31
    Green, Peter Harvey
    Born in December 1966
    Individual (41 offsprings)
    Officer
    2007-11-28 ~ 2009-01-13
    OF - Director → CIF 0
    Green, Peter Harvey
    Individual (41 offsprings)
    Officer
    2007-11-28 ~ 2009-01-13
    OF - Secretary → CIF 0
  • 32
    Birchall, Daniel Mark
    Born in December 1983
    Individual (13 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 33
    Morrison, Graeme Sutherland Cowan, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    2007-12-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 34
    Phipps, Robin Ashley
    Born in December 1950
    Individual (42 offsprings)
    Officer
    2008-02-25 ~ 2009-03-05
    OF - Director → CIF 0
  • 35
    Napier, Richard Stewart
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2007-12-11 ~ 2009-01-07
    OF - Director → CIF 0
  • 36
    Perrin, Laurence Anne Renee
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2013-11-08 ~ 2016-12-30
    OF - Director → CIF 0
  • 37
    Cameron, Ewan Douglas
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2007-11-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    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
    2009-01-13 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 40
    KEY LEASING LIMITED
    - now 01500252
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (47 parents, 28 offsprings)
    Person with significant control
    2019-11-11 ~ 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
  • 41
    GE MONEY HOME LENDING HOLDINGS LIMITED
    05128935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-11
    Dissolved on 2021-02-19
    Building 4, 2497, Hatters Lane, Watford, United Kingdom
    Dissolved Corporate (51 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    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
  • 42
    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
    Building 2, Marlins Meadow, Watford, United Kingdom
    Dissolved Corporate (40 parents, 4 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-11-11
    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 TWO

Period: 2009-03-10 ~ 2023-02-09
Company number: 06440028
Registered names
GE MONEY TWO - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-07
Dissolved on 2023-02-09
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GE MONEY TWO
    Info
    GE MONEY TWO LIMITED - 2009-03-10
    Registered number 06440028
    30 Finsbury Square, London EC2A 1AG
    PRIVATE UNLIMITED COMPANY incorporated on 2007-11-28 and dissolved on 2023-02-09 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GE MONEY TWO
    S
    Registered number 06440028
    2497, Building 4, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 1YY
    Unlimited With Shares in Companies House, England
    CIF 1
  • GE MONEY TWO
    S
    Registered number 06440028
    Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
    Unlimited With Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IGROUP BDA LIMITED
    - now 03675910 03895079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2018-11-23
    OCWEN BDA LIMITED - 2000-03-28
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-08
    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
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-06-22
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.