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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
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    BLACKBALE LIMITED - 1980-12-31
    KEY LEASING (U.K.) LIMITED - 1992-04-21
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    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
Ceased 23
  • 1
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Nugent, Liam
    Debt Asset Manager born in May 1975
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Bowden, Matthew Neville
    Chartered Accountant born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-11-13
    OF - Director → CIF 0
  • 5
    Hunter, Randall Leon
    Risk Director born in July 1953
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Collett, Melanie Jacqueline
    Chartered Surveyor born in June 1972
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Aziere, Olivier George
    Asset Manager born in September 1974
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Carter, Derek
    Portfolio Manager born in September 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2020-10-15
    OF - Director → CIF 0
  • 9
    Palmer, Graham Frederick Boyd
    Chartered Accountant born in June 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Peermohamed, Zahra
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 11
    Pearson, William James
    Company Director born in February 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 12
    Spencer-jones, James Edward
    Banker born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Free, Nicola
    Banking born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Harris, Neil Jason
    Asset Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2009-04-24
    OF - Director → CIF 0
  • 15
    Del Beato, Ilaria Jane
    Chartered Surveyor born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    Karlov, Damien Ivo
    Vat, Finance Operations Manager born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Manchanda, Anupam
    Accountant born in December 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-03-02
    OF - Director → CIF 0
  • 18
    Rowan, Michael G
    Managing Director born in April 1958
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2008-07-25
    OF - Director → CIF 0
  • 19
    Vasilev, Panayot Kostadinov
    Chief Financial Officer, Uk born in May 1976
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2015-12-18
    OF - Director → CIF 0
  • 20
    Marfleet, Thomas
    Accountant born in October 1976
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2012-07-02
    OF - Director → CIF 0
  • 21
    Fernandez, Manuel Uria
    Finance Director born in October 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2011-07-29
    OF - Director → CIF 0
  • 22
    ALNERY NO. 2005 LIMITED - 2000-05-26
    icon of address3rd 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address3rd 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
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
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-25 (17 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.