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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Basaran, Sandra Judith

child relation
Offspring entities and appointments 41
  • 1
    001 REACTFAST SOLUTIONS LIMITED
    - now 04101446
    INTERWON LTD - 2004-05-19
    Dissolved Corporate (13 parents)
    Officer
    2009-09-14 ~ 2010-09-30
    IIF 53 - Director → ME
  • 2
    247999 LIMITED
    07183505
    Active Corporate (10 parents)
    Officer
    2010-04-23 ~ 2010-09-30
    IIF 68 - Director → ME
  • 3
    ACCIDENT ASSISTANCE LIMITED
    - now 02812051
    PARADISESUN LIMITED - 1996-07-08
    Dissolved Corporate (31 parents)
    Officer
    1997-06-06 ~ 1999-11-30
    IIF 38 - Director → ME
    1997-06-06 ~ 1999-11-30
    IIF 33 - Secretary → ME
  • 4
    AMT MORTGAGE INSURANCE LIMITED - now
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    GE CAPITAL MORTGAGE (UK) LIMITED
    - 2001-09-14 02624121 03467984
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1995-04-20 ~ 1999-11-30
    IIF 26 - Secretary → ME
  • 5
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1994-11-07 ~ 1999-11-30
    IIF 36 - Director → ME
    1994-11-07 ~ 1999-11-30
    IIF 12 - Secretary → ME
  • 6
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    TRUSHELFCO (NO.2479) LIMITED
    - 1999-03-16 03689419 03689632... (more)
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    1999-03-16 ~ 1999-11-30
    IIF 58 - Director → ME
    1999-03-16 ~ 1999-11-30
    IIF 8 - Secretary → ME
  • 7
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    Dissolved Corporate (28 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 55 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 24 - Secretary → ME
  • 8
    DOMESTIC & GENERAL LIFE TRUSTEES LIMITED - now
    CONSOLIDATED TRUSTEES LIMITED
    - 1997-01-08 02676964
    DE FACTO 249 LIMITED - 1992-03-19
    Dissolved Corporate (18 parents)
    Officer
    1994-11-07 ~ 1996-12-17
    IIF 35 - Director → ME
    1994-11-07 ~ 1996-12-17
    IIF 11 - Secretary → ME
  • 9
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187 04873014... (more)
    Converted / Closed Corporate (49 parents)
    Officer
    (before 1992-06-13) ~ 1999-11-30
    IIF 56 - Director → ME
    (before 1992-06-13) ~ 1999-11-30
    IIF 23 - Secretary → ME
  • 10
    FINANCIAL INSURANCE GROUP SERVICES LIMITED
    01670707
    Converted / Closed Corporate (29 parents)
    Officer
    (before 1992-06-13) ~ 1999-11-30
    IIF 37 - Director → ME
    (before 1992-06-13) ~ 1999-11-30
    IIF 9 - Secretary → ME
  • 11
    FIRST CALL-ACCIDENT ASSISTANCE LIMITED
    - now 02806362
    HOBSONRAY LIMITED - 1993-07-09
    Dissolved Corporate (28 parents)
    Officer
    1997-06-06 ~ 1999-11-30
    IIF 48 - Director → ME
    1997-06-06 ~ 1999-11-30
    IIF 7 - Secretary → ME
  • 12
    FRIENDS LIFE WF LIMITED - now
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED - 1998-03-19
    Dissolved Corporate (34 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 51 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 28 - Secretary → ME
  • 13
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Active Corporate (72 parents)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 61 - Director → ME
    2003-09-04 ~ 2007-04-30
    IIF 1 - Secretary → ME
  • 14
    GE KEYNES HOLDINGS LIMITED - now
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679 04873014... (more)
    Dissolved Corporate (53 parents)
    Officer
    (before 1992-06-13) ~ 1999-11-30
    IIF 59 - Director → ME
    (before 1991-06-13) ~ 1999-11-30
    IIF 17 - Secretary → ME
  • 15
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    GE FINANCIAL FUND MANAGEMENT LIMITED
    - 1999-10-18 03067998
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED
    - 1997-02-03 03067998
    Dissolved Corporate (27 parents)
    Officer
    1997-02-20 ~ 1999-11-30
    IIF 41 - Director → ME
    1995-06-14 ~ 1999-11-30
    IIF 2 - Secretary → ME
  • 16
    GENWORTH FINANCIAL MORTGAGE SOLUTIONS LIMITED - now
    GE MORTGAGE SOLUTIONS LIMITED - 2005-10-07
    GE CAPITAL MORTGAGE (UK) SERVICES LIMITED - 2001-09-11
    LEEM 1 LIMITED
    - 2000-08-09 03467984
    CFI CREDITOR LIMITED
    - 1999-09-07 03467984
    Dissolved Corporate (29 parents)
    Officer
    1998-01-15 ~ 2000-07-13
    IIF 40 - Director → ME
    1997-12-01 ~ 2000-07-13
    IIF 20 - Secretary → ME
  • 17
    HOME ASSIST UK LTD
    - now 04559613
    SPARDON LTD - 2002-11-13
    Dissolved Corporate (13 parents)
    Officer
    2009-09-14 ~ 2010-09-30
    IIF 70 - Director → ME
  • 18
    HOMESERVE AT HOME LIMITED
    - now 04186398 03824084
    REGENCY AT HOME LIMITED - 2005-04-18
    Dissolved Corporate (25 parents)
    Officer
    2009-03-31 ~ 2010-09-30
    IIF 67 - Director → ME
  • 19
    HOMESERVE CLAIMS MANAGEMENT LIMITED
    - now 03913960 03290424
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-09-30
    IIF 72 - Director → ME
  • 20
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612 02823098
    HOMESERVE GB LIMITED
    - 2008-04-01 02770612 03546370... (more)
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2007-10-26 ~ 2010-09-30
    IIF 71 - Director → ME
  • 21
    HOMESERVE RETAIL WARRANTIES LIMITED
    - now 03273989 03540360
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2010-09-30
    IIF 69 - Director → ME
  • 22
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED
    - 1999-10-18 01951289
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    Active Corporate (55 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 63 - Director → ME
    1998-05-20 ~ 1999-11-30
    IIF 10 - Secretary → ME
  • 23
    NM INSURANCE HOLDINGS LIMITED - now
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED
    - 1999-01-26 02221244
    DIPLEMA 155 LIMITED
    - 1997-01-16 02221244 03927959... (more)
    Dissolved Corporate (32 parents)
    Officer
    1999-03-25 ~ 1999-11-30
    IIF 60 - Director → ME
    1995-04-28 ~ 1999-11-30
    IIF 6 - Secretary → ME
  • 24
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED
    - 1999-10-18 02863565
    PRETTY 250 LIMITED - 1994-01-31
    Dissolved Corporate (47 parents)
    Officer
    1998-03-31 ~ 1999-11-30
    IIF 66 - Director → ME
    1998-03-31 ~ 1999-11-30
    IIF 25 - Secretary → ME
  • 25
    NM LIFE RESIDENTIAL LIMITED - now
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED
    - 1999-10-18 01530074
    Dissolved Corporate (42 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 54 - Director → ME
    1998-05-20 ~ 1999-11-30
    IIF 15 - Secretary → ME
  • 26
    NM LIFE TRUSTEES LIMITED - now
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED
    - 1999-10-18 01860464
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Active Corporate (41 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 39 - Director → ME
    1998-05-20 ~ 1999-11-30
    IIF 4 - Secretary → ME
  • 27
    PET PROTECT LIMITED
    - now 01774371
    PROTECT-A-PET LIMITED - 1990-05-08
    Active Corporate (46 parents)
    Officer
    1997-01-27 ~ 1999-11-30
    IIF 57 - Director → ME
    1997-02-28 ~ 1999-11-30
    IIF 32 - Secretary → ME
  • 28
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED
    - 2010-09-15 01225468
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    Active Corporate (73 parents)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 49 - Director → ME
    2003-09-04 ~ 2007-04-30
    IIF 5 - Secretary → ME
  • 29
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752 03017052
    MINMAR (341) LIMITED - 1996-09-10
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 42 - Director → ME
    2003-09-04 ~ 2007-04-30
    IIF 30 - Secretary → ME
  • 30
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED
    - 2010-09-15 02238458
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    Active Corporate (45 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 52 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 22 - Secretary → ME
  • 31
    PHOENIX WEALTH TRUSTEE SERVICES LIMITED - now
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED
    - 2015-01-27 02155360
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    Active Corporate (38 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 44 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 21 - Secretary → ME
  • 32
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED
    - 1999-10-18 00777895
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Active Corporate (47 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 64 - Director → ME
    1998-05-20 ~ 1999-11-30
    IIF 19 - Secretary → ME
  • 33
    S J LEGAL AND COMPLIANCE LTD
    08724907
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    THREE X COMMUNICATION LIMITED
    01833521
    Dissolved Corporate (43 parents)
    Officer
    1996-03-11 ~ 1999-11-30
    IIF 65 - Director → ME
    1996-03-11 ~ 1999-11-30
    IIF 27 - Secretary → ME
  • 35
    WINTERTHUR 1 LIMITED - now
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED
    - 2010-09-02 00019772
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    Active Corporate (30 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 46 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 31 - Secretary → ME
  • 36
    WINTERTHUR 2 LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED
    - 2010-09-02 03753515
    Dissolved Corporate (15 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 47 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 14 - Secretary → ME
  • 37
    WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03017052 03223752
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    Dissolved Corporate (33 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 62 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 13 - Secretary → ME
  • 38
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    Dissolved Corporate (56 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 50 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 16 - Secretary → ME
  • 39
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED - 1998-03-19
    Dissolved Corporate (21 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 45 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 29 - Secretary → ME
  • 40
    WINTERTHUR UK FINANCIAL SERVICES GROUP LIMITED
    - now 03116678
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 3 - Secretary → ME
  • 41
    WORLDCOVER DIRECT LIMITED
    - now 02704078
    MINMAR 1995 LTD
    - 1997-09-19 02704078 02725830... (more)
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Dissolved Corporate (23 parents)
    Officer
    1996-03-11 ~ 1999-11-30
    IIF 43 - Director → ME
    1996-03-11 ~ 1999-11-30
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.