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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 17
  • 1
    Cox, Martin Charles
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Richard
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    1991-08-05 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Witkover, Paul
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Eckton, Sean Ronald
    General Manager born in April 1971
    Individual (8 offsprings)
    Officer
    2004-06-10 ~ 2005-06-14
    OF - Director → CIF 0
  • 5
    Nolan, Paul
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Jenkins, Kevin Mark
    Company Director born in August 1967
    Individual (16 offsprings)
    Officer
    1991-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Malcolm
    Finance Manager born in February 1963
    Individual (8 offsprings)
    Officer
    1999-09-21 ~ 2002-09-01
    OF - Director → CIF 0
  • 8
    Walshe, Kenneth
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2000-06-02
    OF - Director → CIF 0
    Walshe, Kenneth
    Director born in October 1949
    Individual (1 offspring)
    2002-12-31 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-07-10 ~ 1991-07-11
    OF - Nominee Secretary → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    93a, Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2008-06-01 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 11
    STARDATA BUSINESS SERVICES LIMITED
    - now 00875690
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London
    Active Corporate (29 parents, 353 offsprings)
    Officer
    2007-09-24 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 12
    NB LTD
    Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    1994-11-30 ~ 1995-02-03
    OF - Secretary → CIF 0
  • 13
    CORPORATE SECRETARIAL SERVICES LIMITED
    02628605
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (8 parents, 113 offsprings)
    Officer
    1991-08-31 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 14
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-07-10 ~ 1991-07-11
    OF - Nominee Director → CIF 0
  • 15
    KIMBROUGH LIMITED
    02977922
    3 Guildford Court, Hinton Road, Wallington, Surrey
    Dissolved Corporate (62 offsprings)
    Officer
    1995-02-03 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 16
    COMPANY ADMINISTRATORS LIMITED
    02163018
    8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (29 offsprings)
    Officer
    1991-07-11 ~ 1991-08-08
    OF - Director → CIF 0
  • 17
    COMPANY SECRETARIES LIMITED
    00539913
    8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (9 parents, 71 offsprings)
    Officer
    1991-07-11 ~ 1991-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER DESPATCH LIMITED

Period: 1991-08-05 ~ 2016-08-06
Company number: 02627904
Registered names
PREMIER DESPATCH LIMITED - Dissolved
SPEED 1722 LIMITED - 1991-08-05 02627907... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.