- Sources fused
- 2
- Ownership hops held
- 31
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
IGROUP 8 LIMITED
Ownership resolves 31 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-12-10
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- IGROUP 8 LIMITED
- IGROUP 8 LIMITED
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on IGROUP 8 LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 03895064
- Status
- active
- Type
- ltd
- Incorporated
- 1999-12-10
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- SIC
- 82990
People & control
24 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIRCHALL, Daniel Mark
- director · British · appointed 2020-03-24 · Companies House
- BUDGE, Andrew Thomas Peter
- director · British · appointed 2024-07-31 · Companies House
- Ge Capital International Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-08-24 · CH · PSC register
Also holds roles at 24 other companies- GE UK GROUPbeneficial owner
- GE AIRCRAFT ENGINE SERVICES LIMITEDbeneficial owner
- GEH HOLDINGSbeneficial owner
- OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2018-07-26 · Companies House
- AINSWORTH, Keith
- director · British · appointed 2000-09-06 · resigned · Companies House
- BELLORA, Michael Richard
- director · American · appointed 2004-05-26 · resigned · Companies House
- BERRY, Duncan Gee
- director · British · appointed 2007-11-06 · resigned · Companies House
- BIRD, Richard William
- director · British · appointed 2016-06-14 · resigned · Companies House
- BOAKES, Jeremy Edward
- director · British · appointed 2004-02-18 · resigned · Companies House
- BRENNAN, Peter
- director · British · appointed 2002-09-12 · resigned · Companies House
- CARSON, David Richard
- director · British · appointed 2005-12-14 · resigned · Companies House
- COLLINS, Christopher John
- director · British · appointed 2007-11-06 · resigned · Companies House
- CRICHTON, Susan Elizabeth
- director · British · appointed 2001-10-10 · resigned · Companies House
- DE RIDDER, Kimon Celicourt Macris, Dr
- director · British · appointed 2012-02-23 · resigned · Companies House
- DEANE JOHNS, Simon Joshua
- director · Australian · appointed 2002-02-26 · resigned · Companies House
- FN SECRETARY LIMITED
- corporate secretary · appointed 2004-11-11 · resigned · Companies House
- Ge Money Home Lending Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-08-24 · CH · PSC register
Also holds roles at 3 other companies- Ge Money Twobeneficial owner
- GE MONEY HOME LENDING INVESTMENTS LIMITEDbeneficial owner
- GE MONEY HOME FINANCE LIMITEDbeneficial owner
- Ge Money Home Lending Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-12-13 · CH · PSC register
Also holds roles at 2 other companies- GE MONEY HOME LENDING INVESTMENTS LIMITEDbeneficial owner
- Ge Money Twobeneficial owner
- Ge Money Mortgages Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2016-08-02 · CH · PSC register
Also holds roles at 3 other companies- IGROUP UK LOANS LIMITEDbeneficial owner
- GE MONEY SECURED LOANS LIMITEDbeneficial owner
- GE MONEY HOME LENDING LIMITEDbeneficial owner
- GE MONEY SERVICING LIMITEDAlso holds roles at 3 other companies
- GE MONEY HOME FINANCE LIMITEDbeneficial owner
- GE MONEY SECURED LOANS LIMITEDbeneficial owner
- Igroup8 Limitedbeneficial owner
- PEERMOHAMED, Zahra
- secretary · appointed 2018-03-01 · resigned · Companies House
- RUTLAND NOMINEES (NO 2) LIMITED
- corporate secretary · appointed 2000-09-06 · resigned · Companies House
- RUTLAND SECRETARIES LIMITED
- corporate secretary · appointed 1999-12-10 · resigned · Companies House
- SHAH, Kalpna
- secretary · appointed 2015-07-10 · resigned · Companies House
- secretary · British · appointed 2000-12-20 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.