logo
explain how to read the page

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 31
  • 1
    De Sa, Eugenio Pereira Carneiro
    Born in March 1954
    Individual (19 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Craig
    Individual (29 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Worth, Frederick Edward
    Born in June 1945
    Individual (16 offsprings)
    Officer
    1993-04-22 ~ 1993-07-05
    OF - Director → CIF 0
  • 4
    Worlledge, Peter John Franklin
    Born in September 1966
    Individual (43 offsprings)
    Officer
    2005-09-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Christopher Richard Frederick Day
    Individual (2 offsprings)
    Insolvency
    2012-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stagg, Christopher Edward
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1994-09-08
    OF - Director → CIF 0
  • 7
    Astley, Ian
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 8
    Addison, Alvin Mark
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1995-04-19 ~ 1998-03-27
    OF - Director → CIF 0
  • 9
    Brown, Alexander Mitchell
    Born in July 1938
    Individual (19 offsprings)
    Officer
    1993-12-01 ~ 1994-10-24
    OF - Director → CIF 0
  • 10
    Sutton, Graham
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 2000-10-29
    OF - Director → CIF 0
  • 11
    Edmund, Steven
    Born in February 1968
    Individual (33 offsprings)
    Officer
    1998-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Wiggins, Roger Anthony
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 13
    Schlosberg, Hilton Hiller
    Born in November 1952
    Individual (16 offsprings)
    Officer
    1992-08-07 ~ 1995-04-07
    OF - Director → CIF 0
  • 14
    Paton, John Shearer
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1992-08-07 ~ 1993-04-01
    OF - Director → CIF 0
  • 15
    Golach, Desmond
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2001-03-19 ~ 2002-01-23
    OF - Director → CIF 0
  • 16
    Hastie, Roger
    Born in June 1955
    Individual (19 offsprings)
    Officer
    2001-10-25 ~ 2005-11-29
    OF - Director → CIF 0
  • 17
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1992-07-29 ~ 1992-08-07
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1992-07-29 ~ 1992-08-07
    OF - Nominee Secretary → CIF 0
  • 18
    Hersch, Benson Selwyn
    Born in April 1944
    Individual (27 offsprings)
    Officer
    1992-08-07 ~ 1993-12-01
    OF - Director → CIF 0
    Hersch, Benson Selwyn
    Individual (27 offsprings)
    Officer
    1992-08-07 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 19
    Murray, Graeme Peter Mathieson
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2002-10-28 ~ 2004-11-24
    OF - Director → CIF 0
  • 20
    Hegarty, Jonathan Spencer
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1994-04-18
    OF - Director → CIF 0
  • 21
    Drake, Rusell Douglas
    Born in May 1965
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Dyne, Ronald Irvin
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1992-08-07 ~ 1993-06-21
    OF - Director → CIF 0
  • 23
    Stephen Roland Browne
    Individual (2 offsprings)
    Insolvency
    2012-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Cook, Peter George
    Born in January 1952
    Individual (32 offsprings)
    Officer
    1993-10-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Sayers, Martin Paul
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2000-08-21
    OF - Director → CIF 0
  • 26
    Burt, Richard George Vincent
    Born in January 1954
    Individual (32 offsprings)
    Officer
    1992-09-08 ~ 1998-01-30
    OF - Director → CIF 0
  • 27
    Falk, Howard Warren
    Individual (24 offsprings)
    Officer
    1993-06-29 ~ 1993-07-21
    OF - Secretary → CIF 0
  • 28
    Howell, Guy Sheridan
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1992-08-29 ~ 1993-03-19
    OF - Director → CIF 0
  • 29
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1992-07-29 ~ 1992-08-07
    OF - Nominee Director → CIF 0
  • 30
    Walker, Andrew Lockhart
    Born in December 1958
    Individual (17 offsprings)
    Officer
    1998-06-30 ~ 2001-12-14
    OF - Director → CIF 0
  • 31
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-14
    Catfoss Lane, Catfoss Lane, Brandesburton, Driffield, East Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    1994-07-06 ~ 2011-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER MODULAR BUILDINGS LIMITED

Period: 1999-06-14 ~ now
Company number: 02735609 13087888... (more)
Registered names
PREMIER MODULAR BUILDINGS LIMITED - now 13087888... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2013-11-19
MIVAPORT LIMITED - 1993-09-24
Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER MODULAR BUILDINGS LIMITED
    Info
    PREMIER TRANSLINE BUILDING SYSTEMS LIMITED - 1999-06-14
    MIVAPORT LIMITED - 1999-06-14
    Registered number 02735609
    02735609 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1992-07-29 (34 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.