The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Jenkins, Kevin Mark
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    1991-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Martin Charles
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Walshe, Kenneth
    Company Director born in October 1949
    Individual
    Officer
    1999-09-21 ~ 2000-06-02
    OF - Director → CIF 0
    Walshe, Kenneth
    Director born in October 1949
    Individual
    2002-12-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Bell, Malcolm
    Finance Manager born in February 1963
    Individual (6 offsprings)
    Officer
    1999-09-21 ~ 2002-09-01
    OF - Director → CIF 0
  • 3
    Witkover, Paul
    Company Director born in July 1970
    Individual
    Officer
    2003-08-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Eckton, Sean Ronald
    General Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2004-06-10 ~ 2005-06-14
    OF - Director → CIF 0
  • 5
    Nolan, Paul
    Director born in June 1965
    Individual
    Officer
    2001-06-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Sullivan, Richard
    Company Director born in May 1967
    Individual
    Officer
    1991-08-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    8th Floor Aldwych House, 81 Aldwych, London
    Corporate
    Officer
    1991-07-11 ~ 1991-08-08
    PE - Director → CIF 0
  • 8
    Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Corporate (1 offspring)
    Officer
    1994-11-30 ~ 1995-02-03
    PE - Secretary → CIF 0
  • 9
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-07-10 ~ 1991-07-11
    PE - Nominee Director → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1991-08-31 ~ 1994-11-30
    PE - Secretary → CIF 0
  • 11
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2007-09-24 ~ 2008-06-01
    PE - Secretary → CIF 0
  • 12
    8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1991-07-11 ~ 1991-08-31
    PE - Secretary → CIF 0
  • 13
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-07-10 ~ 1991-07-11
    PE - Nominee Secretary → CIF 0
  • 14
    93a, Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-06-01 ~ 2010-05-18
    PE - Secretary → CIF 0
  • 15
    3 Guildford Court, Hinton Road, Wallington, Surrey
    Corporate
    Officer
    1995-02-03 ~ 2007-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER DESPATCH LIMITED

Previous name
SPEED 1722 LIMITED - 1991-08-05
Standard Industrial Classification
6312 - Storage & Warehousing
6412 - Courier Other Than National Post

  • PREMIER DESPATCH LIMITED
    Info
    SPEED 1722 LIMITED - 1991-08-05
    Registered number 02627904
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1991-07-10 and dissolved on 2016-08-06 (25 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.