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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
Active 3
  • 1
    Girling, Paul Stewart
    Director born in October 1978
    Individual (66 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    BLACKBALE LIMITED - 1980-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    2019-07-23 ~ now
    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
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 4
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    2017-02-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2008-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Aziere, Olivier George
    Asset Manager born in September 1974
    Individual
    Officer
    2009-03-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    2009-03-06 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Nugent, Liam
    Debt Asset Manager born in May 1975
    Individual
    Officer
    2011-02-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    2015-03-30 ~ 2017-03-02
    OF - Director → CIF 0
  • 13
    Collett, Melanie Jacqueline
    Chartered Surveyor born in June 1972
    Individual
    Officer
    2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    2008-03-26 ~ 2008-07-25
    OF - Director → CIF 0
  • 15
    Pearson, William James
    Company Director born in February 1976
    Individual (19 offsprings)
    Officer
    2008-03-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 16
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (23 offsprings)
    Officer
    2008-03-25 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 18
    Free, Nicola
    Banking born in January 1977
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 21
    Fernandez, Manuel Uria
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    2008-03-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    ALNERY NO. 2005 LIMITED - 2000-05-26
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 2 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
  • 23
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GE REAL ESTATE EUROPEAN FINANCE LIMITED

Previous name
LUNA 2 LIMITED - 2008-03-27
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own 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 (17 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.