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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 11
  • 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
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Peermohamed, Zahra
    Individual (85 offsprings)
    Officer
    2015-12-14 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 4
    Mathur, Akhlesh Prasad
    Chartered Accountant born in April 1972
    Individual (36 offsprings)
    Officer
    2017-03-30 ~ 2023-08-24
    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
    Chartered Accountant born in September 1963
    Individual (13 offsprings)
    Officer
    2015-12-14 ~ 2017-04-21
    OF - Director → CIF 0
  • 7
    Wheeler, Gillian May
    Lawyer born in November 1972
    Individual (46 offsprings)
    Officer
    2015-12-14 ~ 2017-06-27
    OF - Director → CIF 0
  • 8
    IGE USA INVESTMENTS LIMITED
    - now 03255766
    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
    2017-09-25 ~ 2021-12-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    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
    2020-02-13 ~ now
    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
    2017-08-17 ~ 2017-09-25
    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
  • 10
    GE CAPITAL INTERNATIONAL LIMITED 09666326 09915785... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Liquidation Corporate (14 parents, 6 offsprings)
    Person with significant control
    2017-11-22 ~ 2020-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GE CAPITAL INTERNATIONAL 1 LIMITED

Period: 2015-12-14 ~ now
Company number: 09915624 09913950... (more)
Registered name
GE CAPITAL INTERNATIONAL 1 LIMITED - now 09913950... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GE CAPITAL INTERNATIONAL 1 LIMITED
    Info
    Registered number 09915624
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-14 (10 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-12-19
    CIF 0
  • GE CAPITAL INTERNATIONAL 1 LIMITED
    S
    Registered number 9915624
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GE CAPITAL INTERNATIONAL 1 LIMITED
    S
    Registered number 9915624
    The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GE CAPITAL INTERNATIONAL 4 LIMITED
    09915773 09913950... (more)
    1 More London Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-12-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED
    11008494 12159252... (more)
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-01-25 ~ 2018-04-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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