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 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 38
  • 1
    001 REACTFAST SOLUTIONS LIMITED
    - now 04101446
    INTERWON LTD - 2004-05-19
    1 Woodborough Road, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2009-09-14 ~ 2010-09-30
    IIF 1 - Director → ME
  • 2
    247999 LIMITED
    07183505
    Cable Drive, Walsall
    Active Corporate (10 parents)
    Officer
    2010-04-23 ~ 2010-09-30
    IIF 3 - Director → ME
  • 3
    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
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    1995-04-20 ~ 1999-11-30
    IIF 59 - Secretary → ME
  • 4
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1994-11-07 ~ 1999-11-30
    IIF 22 - Director → ME
    1994-11-07 ~ 1999-11-30
    IIF 55 - Secretary → ME
  • 5
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    TRUSHELFCO (NO.2479) LIMITED
    - 1999-03-16 03689419 03689620... (more)
    1 More London Place, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    1999-03-16 ~ 1999-11-30
    IIF 30 - Director → ME
    1999-03-16 ~ 1999-11-30
    IIF 52 - Secretary → ME
  • 6
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 17 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 47 - Secretary → ME
  • 7
    DOMESTIC & GENERAL LIFE TRUSTEES LIMITED - now
    CONSOLIDATED TRUSTEES LIMITED
    - 1997-01-08 02676964
    DE FACTO 249 LIMITED - 1992-03-19
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved Corporate (18 parents)
    Officer
    1994-11-07 ~ 1996-12-17
    IIF 21 - Director → ME
    1994-11-07 ~ 1996-12-17
    IIF 54 - Secretary → ME
  • 8
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (49 parents)
    Officer
    ~ 1999-11-30
    IIF 28 - Director → ME
    ~ 1999-11-30
    IIF 46 - Secretary → ME
  • 9
    FINANCIAL INSURANCE GROUP SERVICES LIMITED
    01670707
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    ~ 1999-11-30
    IIF 23 - Director → ME
    ~ 1999-11-30
    IIF 41 - Secretary → ME
  • 10
    FRIENDS LIFE WF LIMITED - now
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 15 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 48 - Secretary → ME
  • 11
    FRIENDS LIFE WL LIMITED - now
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 18 - Director → ME
    2003-09-04 ~ 2007-04-30
    IIF 38 - Secretary → ME
  • 12
    GE KEYNES HOLDINGS LIMITED - now
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679 04873014
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    ~ 1999-11-30
    IIF 31 - Director → ME
    ~ 1999-11-30
    IIF 45 - Secretary → ME
  • 13
    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
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (25 parents)
    Officer
    1997-02-20 ~ 1999-11-30
    IIF 25 - Director → ME
    1995-06-14 ~ 1999-11-30
    IIF 39 - Secretary → ME
  • 14
    HOME ASSIST UK LTD
    - now 04559613
    SPARDON LTD - 2002-11-13
    1 Woodborough Road, Nottingham
    Dissolved Corporate (11 parents)
    Officer
    2009-09-14 ~ 2010-09-30
    IIF 5 - Director → ME
  • 15
    HOMESERVE AT HOME LIMITED
    - now 04186398 03824084
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved Corporate (25 parents)
    Officer
    2009-03-31 ~ 2010-09-30
    IIF 2 - Director → ME
  • 16
    HOMESERVE CLAIMS MANAGEMENT LIMITED
    - now 03913960 03290424
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved Corporate (26 parents)
    Officer
    2009-03-31 ~ 2010-09-30
    IIF 7 - Director → ME
  • 17
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612 02823098
    HOMESERVE GB LIMITED
    - 2008-04-01 02770612 02823098... (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
    Cable Drive, Walsall
    Active Corporate (65 parents, 15 offsprings)
    Officer
    2007-10-26 ~ 2010-09-30
    IIF 6 - Director → ME
  • 18
    HOMESERVE RETAIL WARRANTIES LIMITED
    - now 03273989 03540360
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved Corporate (28 parents)
    Officer
    2008-01-01 ~ 2010-09-30
    IIF 4 - Director → ME
  • 19
    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
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 33 - Director → ME
    1998-05-20 ~ 1999-11-30
    IIF 53 - Secretary → ME
  • 20
    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 03338549... (more)
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-03-25 ~ 1999-11-30
    IIF 32 - Director → ME
    1995-04-28 ~ 1999-11-30
    IIF 51 - Secretary → ME
  • 21
    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
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1998-03-31 ~ 1999-11-30
    IIF 36 - Director → ME
    1998-03-31 ~ 1999-11-30
    IIF 58 - Secretary → ME
  • 22
    NM LIFE RESIDENTIAL LIMITED - now
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED
    - 1999-10-18 01530074
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 27 - Director → ME
    1998-05-20 ~ 1999-11-30
    IIF 56 - Secretary → ME
  • 23
    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
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 24 - Director → ME
    1998-05-20 ~ 1999-11-30
    IIF 61 - Secretary → ME
  • 24
    PET PROTECT LIMITED
    - now 01774371
    PROTECT-A-PET LIMITED - 1990-05-08
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    1997-01-27 ~ 1999-11-30
    IIF 29 - Director → ME
    1997-02-28 ~ 1999-11-30
    IIF 67 - Secretary → ME
  • 25
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (73 parents)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 13 - Director → ME
    2003-09-04 ~ 2007-04-30
    IIF 62 - Secretary → ME
  • 26
    PHOENIX WEALTH HOLDINGS LIMITED - now
    WINTERTHUR LIFE UK HOLDINGS LIMITED
    - 2017-12-08 03223752
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents, 6 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 8 - Director → ME
    2003-09-04 ~ 2007-04-30
    IIF 66 - Secretary → ME
  • 27
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 16 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 65 - Secretary → ME
  • 28
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (38 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 9 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 64 - Secretary → ME
  • 29
    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
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 34 - Director → ME
    1998-05-20 ~ 1999-11-30
    IIF 63 - Secretary → ME
  • 30
    S J LEGAL AND COMPLIANCE LTD
    08724907
    101 Copse Wood Way, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    THREE X COMMUNICATION LIMITED
    01833521
    92 London Street, Reading, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    1996-03-11 ~ 1999-11-30
    IIF 35 - Director → ME
    1996-03-11 ~ 1999-11-30
    IIF 60 - Secretary → ME
  • 32
    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
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 11 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 50 - Secretary → ME
  • 33
    WINTERTHUR 2 LIMITED - now
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED
    - 2010-09-02 03753515
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 12 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 43 - Secretary → ME
  • 34
    WINTERTHUR FINANCIAL SERVICES UK HOLDINGS LIMITED
    - now 03017052
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 19 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 42 - Secretary → ME
  • 35
    WINTERTHUR FINANCIAL SERVICES UK LIMITED
    - now 00823355
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved Corporate (56 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 14 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 44 - Secretary → ME
  • 36
    WINTERTHUR SYSTEMS LEASING LIMITED
    - now 03487906
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 10 - Director → ME
    2003-09-01 ~ 2007-04-30
    IIF 49 - Secretary → ME
  • 37
    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
    5 Old Broad Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 40 - Secretary → ME
  • 38
    WORLDCOVER DIRECT LIMITED
    - now 02704078
    MINMAR 1995 LTD
    - 1997-09-19 02704078 06689307... (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
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    1996-03-11 ~ 1999-11-30
    IIF 26 - Director → ME
    1996-03-11 ~ 1999-11-30
    IIF 57 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.