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 10
  • 1
    Lang, Tilly
    Legal Counsel born in August 1984
    Individual (25 offsprings)
    Officer
    2017-07-24 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Girling, Paul Stewart
    Director born in October 1978
    Individual (80 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2015-12-11 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 4
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2017-03-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Hurd, Paul David
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2015-12-18 ~ 2017-03-10
    OF - Director → CIF 0
  • 6
    Palmer, Simon James
    Certified Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2015-12-11 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2015-12-11 ~ 2017-06-27
    OF - Director → CIF 0
  • 8
    IGE USA INVESTMENTS LIMITED - now
    IGE USA INVESTMENTS
    - 2018-11-23 03255766
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2017-08-17 ~ 2017-11-22
    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
  • 9
    GE CAPITAL INTERNATIONAL 4 LIMITED
    09915773 09913950... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 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
  • 10
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-08-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL INTERNATIONAL 3 LIMITED

Period: 2017-09-26 ~ 2022-03-31
Company number: 09913972 09913950... (more)
Registered names
GE CAPITAL INTERNATIONAL 3 LIMITED - Dissolved 09913950... (more)
GE CAPITAL INTERNATIONAL 3 - 2017-09-26 09913950... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GE CAPITAL INTERNATIONAL 3 LIMITED
    Info
    GE CAPITAL INTERNATIONAL 3 - 2017-09-26
    Registered number 09913972
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 and dissolved on 2022-03-31 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • GE CAPITAL INTERNATIONAL 3
    S
    Registered number 9913972
    The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GE CAPITAL INTERNATIONAL 4 LIMITED
    09915773 09913950... (more)
    1 More London Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-08-17 ~ 2017-09-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.