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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Matthew Coomber
    Individual (57 offsprings)
    Insolvency
    2020-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shah, Kalpna
    Individual (5 offsprings)
    Officer
    2017-07-25 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 3
    Slocombe, Stephen Roy
    Company Secretary born in January 1964
    Individual (110 offsprings)
    Officer
    2017-06-21 ~ 2017-09-01
    OF - Director → CIF 0
    Slocombe, Stephen Roy
    Individual (110 offsprings)
    Officer
    2017-07-25 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 4
    Jessernigg, Max
    Company Director born in November 1974
    Individual (12 offsprings)
    Officer
    2017-05-26 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Gilligan, Brendan Edward
    Director born in June 1956
    Individual (30 offsprings)
    Officer
    2016-12-14 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Gatt, Jonathan Lawrence John
    Director born in July 1981
    Individual (28 offsprings)
    Officer
    2017-09-19 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Hurd, Paul David
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2016-01-12 ~ 2017-03-10
    OF - Director → CIF 0
  • 8
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 9
    Geldard, Norris Andrew
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Blackburn, Richard Martin
    Treasurer born in November 1965
    Individual (16 offsprings)
    Officer
    2015-07-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 11
    Swithenbank, Joseph Preston
    Operational Controller born in April 1984
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    French, Ann
    Individual (61 offsprings)
    Officer
    2015-07-06 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2020-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2015-07-01 ~ 2016-06-24
    OF - Secretary → CIF 0
    2017-09-08 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 15
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 16
    GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
    09666321
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (26 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GE CAPITAL INTERNATIONAL LIMITED

Period: 2015-07-01 ~ now
Company number: 09666326 09915785... (more)
Registered name
GE CAPITAL INTERNATIONAL LIMITED - now 09915785... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04
Declaration of solvency sworn on 2020-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GE CAPITAL INTERNATIONAL LIMITED
    Info
    Registered number 09666326
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-07-02
    CIF 0
  • GE CAPITAL INTERNATIONAL LIMITED
    S
    Registered number 9666326
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • GE CAPITAL INTERNATIONAL LIMITED
    S
    Registered number 09666326
    The Ark 201, Talgarth Road, London, United Kingdom, W6 8BJ
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    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
    1 More London Place, London
    Dissolved Corporate (39 parents, 13 offsprings)
    Person with significant control
    2018-11-26 ~ 2019-11-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GE CAPITAL INTERNATIONAL (FRANCE) LIMITED
    10910503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-04-10
    1 More London Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-08-11 ~ 2017-09-30
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    GE CAPITAL INTERNATIONAL 1 LIMITED
    09915624 09915770... (more)
    1 More London Place, London
    Liquidation Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-11-22 ~ 2020-02-13
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GE CAPITAL INTERNATIONAL 5 LIMITED
    - now 09913950 09915785... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26 during the appointment or period of control
    Dissolved on 2021-01-26 during the appointment or period of control
    GE CAPITAL INTERNATIONAL 5 - 2017-08-08
    1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-08-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GE CF (FRANCE) LIMITED
    10910541
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-11 ~ 2017-09-12
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    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
    30 Finsbury Square, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.