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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 20 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2010-09-30
    IIF 1 - Director → ME
  • 2
    icon of address Cable Drive, Walsall
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    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 59 - 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 22 - Director → ME
    icon of calendar 1994-11-07 ~ 1999-11-30
    IIF 55 - Secretary → ME
  • 5
    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 30 - Director → ME
    icon of calendar 1999-03-16 ~ 1999-11-30
    IIF 52 - Secretary → ME
  • 6
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 17 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 47 - 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 21 - Director → ME
    icon of calendar 1994-11-07 ~ 1996-12-17
    IIF 54 - 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 28 - Director → ME
    icon of calendar ~ 1999-11-30
    IIF 46 - 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 23 - Director → ME
    icon of calendar ~ 1999-11-30
    IIF 41 - 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 15 - Director → ME
    icon of calendar 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
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    IIF 18 - Director → ME
    icon of calendar 2003-09-04 ~ 2007-04-30
    IIF 38 - 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 31 - Director → ME
    icon of calendar ~ 1999-11-30
    IIF 45 - Secretary → ME
  • 13
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    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 25 - Director → ME
    icon of calendar 1995-06-14 ~ 1999-11-30
    IIF 39 - 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 5 - 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 2 - 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 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
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 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
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 33 - Director → ME
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-25 ~ 1999-11-30
    IIF 32 - Director → ME
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-11-30
    IIF 36 - Director → ME
    icon of calendar 1998-03-31 ~ 1999-11-30
    IIF 58 - Secretary → ME
  • 22
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 27 - Director → ME
    icon of calendar 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
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 24 - Director → ME
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 61 - Secretary → ME
  • 24
    PROTECT-A-PET LIMITED - 1990-05-08
    icon of address Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-01-27 ~ 1999-11-30
    IIF 29 - Director → ME
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    IIF 13 - Director → ME
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2007-04-30
    IIF 8 - Director → ME
    icon of calendar 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
    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 16 - Director → ME
    icon of calendar 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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 9 - Director → ME
    icon of calendar 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
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 34 - Director → ME
    icon of calendar 1998-05-20 ~ 1999-11-30
    IIF 63 - 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 35 - Director → ME
    icon of calendar 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
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 11 - Director → ME
    icon of calendar 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
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 12 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 43 - 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 19 - Director → ME
    icon of calendar 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
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2007-04-30
    IIF 14 - Director → ME
    icon of calendar 2003-09-01 ~ 2007-04-30
    IIF 44 - 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 10 - Director → ME
    icon of calendar 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
    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 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
    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 26 - Director → ME
    icon of calendar 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.