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
    101 Copse Wood Way, Northwood, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2013-10-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 37
  • 1
    INTERWON LTD - 2004-05-19
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-09-14 ~ 2010-09-30
    IIF 1 - director → ME
  • 2
    Cable Drive, Walsall
    Corporate (3 parents)
    Officer
    2010-04-23 ~ 2010-09-30
    IIF 3 - director → ME
  • 3
    GENWORTH FINANCIAL MORTGAGE INSURANCE LIMITED - 2016-06-03
    GE MORTGAGE INSURANCE LIMITED - 2005-10-07
    GE CAPITAL MORTGAGE (UK) LIMITED - 2001-09-14
    GE MORTGAGE (UK) LIMITED - 1994-11-21
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-04-20 ~ 1999-11-30
    IIF 59 - secretary → ME
  • 4
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-11-07 ~ 1999-11-30
    IIF 22 - director → ME
    1994-11-07 ~ 1999-11-30
    IIF 55 - secretary → ME
  • 5
    1 More London Place, London
    Corporate (4 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
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 17 - director → ME
    2003-09-01 ~ 2007-04-30
    IIF 47 - secretary → ME
  • 7
    CONSOLIDATED TRUSTEES LIMITED - 1997-01-08
    DE FACTO 249 LIMITED - 1992-03-19
    Swan Court 11 Worple Road, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-07 ~ 1996-12-17
    IIF 21 - director → ME
    1994-11-07 ~ 1996-12-17
    IIF 54 - secretary → ME
  • 8
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (10 parents)
    Officer
    ~ 1999-11-30
    IIF 28 - director → ME
    ~ 1999-11-30
    IIF 46 - secretary → ME
  • 9
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1999-11-30
    IIF 23 - director → ME
    ~ 1999-11-30
    IIF 41 - secretary → ME
  • 10
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 15 - director → ME
    2003-09-01 ~ 2007-04-30
    IIF 48 - secretary → ME
  • 11
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 18 - director → ME
    2003-09-04 ~ 2007-04-30
    IIF 38 - secretary → ME
  • 12
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-11-30
    IIF 31 - director → ME
    ~ 1999-11-30
    IIF 45 - secretary → ME
  • 13
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    1997-02-20 ~ 1999-11-30
    IIF 25 - director → ME
    1995-06-14 ~ 1999-11-30
    IIF 39 - secretary → ME
  • 14
    SPARDON LTD - 2002-11-13
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2009-09-14 ~ 2010-09-30
    IIF 5 - director → ME
  • 15
    REGENCY AT HOME LIMITED - 2005-04-18
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2009-03-31 ~ 2010-09-30
    IIF 2 - director → ME
  • 16
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    Cable Drive, Walsall
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ 2010-09-30
    IIF 7 - director → ME
  • 17
    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
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Corporate (8 parents, 15 offsprings)
    Officer
    2007-10-26 ~ 2010-09-30
    IIF 6 - director → ME
  • 18
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2008-01-01 ~ 2010-09-30
    IIF 4 - director → ME
  • 19
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 33 - director → ME
    1998-05-20 ~ 1999-11-30
    IIF 53 - secretary → ME
  • 20
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-25 ~ 1999-11-30
    IIF 32 - director → ME
    1995-04-28 ~ 1999-11-30
    IIF 51 - secretary → ME
  • 21
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-31 ~ 1999-11-30
    IIF 36 - director → ME
    1998-03-31 ~ 1999-11-30
    IIF 58 - secretary → ME
  • 22
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 27 - director → ME
    1998-05-20 ~ 1999-11-30
    IIF 56 - secretary → ME
  • 23
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 24 - director → ME
    1998-05-20 ~ 1999-11-30
    IIF 61 - secretary → ME
  • 24
    PROTECT-A-PET LIMITED - 1990-05-08
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    1997-01-27 ~ 1999-11-30
    IIF 29 - director → ME
    1997-02-28 ~ 1999-11-30
    IIF 67 - secretary → ME
  • 25
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 13 - director → ME
    2003-09-04 ~ 2007-04-30
    IIF 62 - secretary → ME
  • 26
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 8 - director → ME
    2003-09-04 ~ 2007-04-30
    IIF 66 - secretary → ME
  • 27
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 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
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    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
    Corporate (4 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 9 - director → ME
    2003-09-01 ~ 2007-04-30
    IIF 64 - secretary → ME
  • 29
    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
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    1998-05-20 ~ 1999-11-30
    IIF 34 - director → ME
    1998-05-20 ~ 1999-11-30
    IIF 63 - secretary → ME
  • 30
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    1996-03-11 ~ 1999-11-30
    IIF 35 - director → ME
    1996-03-11 ~ 1999-11-30
    IIF 60 - secretary → ME
  • 31
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    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
    Corporate (4 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 11 - director → ME
    2003-09-01 ~ 2007-04-30
    IIF 50 - secretary → ME
  • 32
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 12 - director → ME
    2003-09-01 ~ 2007-04-30
    IIF 43 - secretary → ME
  • 33
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 19 - director → ME
    2003-09-01 ~ 2007-04-30
    IIF 42 - secretary → ME
  • 34
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 14 - director → ME
    2003-09-01 ~ 2007-04-30
    IIF 44 - secretary → ME
  • 35
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2007-04-30
    IIF 10 - director → ME
    2003-09-01 ~ 2007-04-30
    IIF 49 - secretary → ME
  • 36
    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 (4 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2007-04-30
    IIF 40 - secretary → ME
  • 37
    MINMAR 1995 LTD - 1997-09-19
    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 (3 parents)
    Officer
    1996-03-11 ~ 1999-11-30
    IIF 26 - director → ME
    1996-03-11 ~ 1999-11-30
    IIF 57 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.