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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Basaran, Sandra Judith

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 101 Copse Wood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 37
  • 1
    INTERWON LTD - 2004-05-19
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2010-09-30
    IIF 31 - Director → ME
  • 2
    icon of address Cable Drive, Walsall
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ 2010-09-30
    IIF 33 - Director → ME
  • 3
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-20 ~ 1999-11-30
    IIF 22 - Secretary → ME
  • 4
    LANDUSER LIMITED - 1986-07-23
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ 1999-11-30
    IIF 52 - Director → ME
    icon of calendar 1994-11-07 ~ 1999-11-30
    IIF 18 - Secretary → ME
  • 5
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 1999-11-30
    IIF 60 - Director → ME
    icon of calendar 1999-03-16 ~ 1999-11-30
    IIF 15 - Secretary → ME
  • 6
    MINMAR (355) LIMITED - 1996-11-07
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 47 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 10 - Secretary → ME
  • 7
    CONSOLIDATED TRUSTEES LIMITED - 1997-01-08
    DE FACTO 249 LIMITED - 1992-03-19
    icon of address Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-11-07 ~ 1996-12-17
    IIF 51 - Director → ME
    icon of calendar 1994-11-07 ~ 1996-12-17
    IIF 17 - Secretary → ME
  • 8
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar ~ 1999-11-30
    IIF 58 - Director → ME
    icon of calendar ~ 1999-11-30
    IIF 9 - Secretary → ME
  • 9
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-11-30
    IIF 53 - Director → ME
    icon of calendar ~ 1999-11-30
    IIF 4 - Secretary → ME
  • 10
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 45 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 11 - Secretary → ME
  • 11
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    IIF 48 - Director → ME
    icon of calendar 2003-09-04 ~ 2007-04-30
    IIF 1 - Secretary → ME
  • 12
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-11-30
    IIF 61 - Director → ME
    icon of calendar ~ 1999-11-30
    IIF 8 - Secretary → ME
  • 13
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-20 ~ 1999-11-30
    IIF 55 - Director → ME
    icon of calendar 1995-06-14 ~ 1999-11-30
    IIF 2 - Secretary → ME
  • 14
    SPARDON LTD - 2002-11-13
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2010-09-30
    IIF 35 - Director → ME
  • 15
    REGENCY AT HOME LIMITED - 2005-04-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-09-30
    IIF 32 - Director → ME
  • 16
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    icon of address Cable Drive, Walsall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2010-09-30
    IIF 37 - Director → ME
  • 17
    MEAUJO (181) LIMITED - 1993-02-24
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2010-09-30
    IIF 36 - Director → ME
  • 18
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2010-09-30
    IIF 34 - Director → ME
  • 19
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 63 - Director → ME
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 16 - Secretary → ME
  • 20
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-25 ~ 1999-11-30
    IIF 62 - Director → ME
    icon of calendar 1995-04-28 ~ 1999-11-30
    IIF 14 - Secretary → ME
  • 21
    PRETTY 250 LIMITED - 1994-01-31
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-11-30
    IIF 66 - Director → ME
    icon of calendar 1998-03-31 ~ 1999-11-30
    IIF 21 - Secretary → ME
  • 22
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 57 - Director → ME
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 19 - Secretary → ME
  • 23
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 54 - Director → ME
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 24 - Secretary → ME
  • 24
    PROTECT-A-PET LIMITED - 1990-05-08
    icon of address 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-01-27 ~ 1999-11-30
    IIF 59 - Director → ME
    icon of calendar 1997-02-28 ~ 1999-11-30
    IIF 30 - Secretary → ME
  • 25
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    IIF 43 - Director → ME
    icon of calendar 2003-09-04 ~ 2007-04-30
    IIF 25 - Secretary → ME
  • 26
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    IIF 38 - Director → ME
    icon of calendar 2003-09-04 ~ 2007-04-30
    IIF 29 - Secretary → ME
  • 27
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 46 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 28 - Secretary → ME
  • 28
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WOODSTAVE LIMITED - 1987-09-08
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 39 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 27 - Secretary → ME
  • 29
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE TWO LIMITED - 2017-03-10
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    REASSURE LIFE LIMITED - 2016-06-23
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    REASSURE LIFE LIMITED - 2020-05-26
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 64 - Director → ME
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 26 - Secretary → ME
  • 30
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-11 ~ 1999-11-30
    IIF 65 - Director → ME
    icon of calendar 1996-03-11 ~ 1999-11-30
    IIF 23 - Secretary → ME
  • 31
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 41 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 13 - Secretary → ME
  • 32
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 42 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 6 - Secretary → ME
  • 33
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 49 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 5 - Secretary → ME
  • 34
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 44 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 7 - Secretary → ME
  • 35
    MINMAR (409) LIMITED - 1998-03-19
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 40 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 12 - Secretary → ME
  • 36
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    IIF 3 - Secretary → ME
  • 37
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    MINMAR 1995 LTD - 1997-09-19
    MINMAR (193) LIMITED - 1992-09-30
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-11 ~ 1999-11-30
    IIF 56 - Director → ME
    icon of calendar 1996-03-11 ~ 1999-11-30
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.