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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 October 1982
    Individual (36 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Rowan, Michael G
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2008-03-26 ~ 2008-07-25
    OF - Director → CIF 0
  • 3
    Palmer, Graham Frederick Boyd
    Born in July 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
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 6
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → 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
    2009-03-06 ~ 2013-03-08
    OF - Director → CIF 0
  • 10
    Aziere, Olivier George
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2008-03-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Fernandez, Manuel Uria
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2008-03-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 13
    Carter, Derek
    Born in October 1983
    Individual (19 offsprings)
    Officer
    2017-02-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 14
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (47 offsprings)
    Officer
    2008-03-25 ~ 2009-03-06
    OF - Director → CIF 0
  • 15
    Girling, Paul Stewart
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 16
    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
    2008-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 17
    Nugent, Liam
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2011-02-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Pearson, William James
    Born in March 1976
    Individual (90 offsprings)
    Officer
    2008-03-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 19
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Manchanda, Anupam
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-03-30 ~ 2017-03-02
    OF - Director → CIF 0
  • 21
    Spencer-jones, James Edward
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2009-11-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    Karlov, Damien Ivo
    Born in May 1975
    Individual (28 offsprings)
    Officer
    2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 23
    Free, Nicola
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Collett, Melanie Jacqueline
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2019-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
    - now 03969908 03958779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-10-27
    ALNERY NO. 2005 LIMITED - 2000-05-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (36 parents, 5 offsprings)
    Person with significant control
    2018-09-06 ~ 2018-10-11
    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
  • 27
    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
    2019-07-23 ~ dissolved
    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
  • 28
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Due to be dissolved on 2023-12-29
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (39 parents, 13 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-07-23
    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 EUROPEAN FINANCE LIMITED

Period: 2008-03-27 ~ 2025-09-13
Company number: 06543621
Registered names
GE REAL ESTATE EUROPEAN FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2025-09-13
LUNA 2 LIMITED - 2008-03-27 12286961... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate

  • GE REAL ESTATE EUROPEAN FINANCE LIMITED
    Info
    LUNA 2 LIMITED - 2008-03-27
    Registered number 06543621
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-25 and dissolved on 2025-09-13 (17 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-29
    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.