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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 18
  • 1
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Yates, Karen Louise
    Born in June 1970
    Individual (99 offsprings)
    Officer
    2000-11-17 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Parker, Jonathan David
    Born in April 1967
    Individual (168 offsprings)
    Officer
    1996-03-13 ~ 1998-09-29
    OF - Director → CIF 0
  • 5
    Solly, David Nicholas
    Born in March 1972
    Individual (60 offsprings)
    Officer
    2004-10-21 ~ 2005-08-01
    OF - Director → CIF 0
  • 6
    Townsend, Susan Jane
    Born in June 1969
    Individual (112 offsprings)
    Officer
    1996-03-13 ~ 1997-08-20
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
    2002-11-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 8
    Tengra, Meher Minocher
    Born in December 1948
    Individual (65 offsprings)
    Officer
    2008-02-14 ~ 2009-10-07
    OF - Director → CIF 0
  • 9
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Devo, Paul John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    1998-09-29 ~ 2000-11-17
    OF - Director → CIF 0
  • 11
    Dowson, Simon Peter
    Born in December 1980
    Individual (914 offsprings)
    Officer
    2005-11-21 ~ 2008-02-14
    OF - Director → CIF 0
  • 12
    Mellegard, Clas Fredrik
    Born in January 1938
    Individual (165 offsprings)
    Officer
    2005-04-22 ~ 2005-11-21
    OF - Director → CIF 0
  • 13
    Cathersides, David
    Born in January 1959
    Individual (104 offsprings)
    Officer
    2009-10-07 ~ now
    OF - Director → CIF 0
    Hollingsworth, Alan Peter
    Born in July 1963
    Individual (104 offsprings)
    Officer
    2004-07-19 ~ 2004-10-21
    OF - Director → CIF 0
  • 14
    BRISTLEKARN LIMITED
    01437991
    5th Floor, 86 Jermyn Street, London
    Active Corporate (20 parents, 85 offsprings)
    Officer
    1996-03-13 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 15
    TEMPLEROSE LIMITED
    05496432
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (13 parents, 10 offsprings)
    Officer
    2005-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    PREMIUM INVESTMENTS LIMITED
    03171723
    2 Martin House, 179-181 North End Road, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1996-03-13 ~ 1996-03-13
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1996-03-13 ~ 1996-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM INVESTMENTS LIMITED

Period: 1996-03-13 ~ 2013-04-23
Company number: 03171723
Registered name
PREMIUM INVESTMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PREMIUM INVESTMENTS LIMITED
    Info
    Registered number 03171723
    180-186 King's Cross Road, London WC1X 9DE
    PRIVATE LIMITED COMPANY incorporated on 1996-03-13 and dissolved on 2013-04-23 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PREMIUM INVESTMENTS LIMITED
    S
    Registered number missing
    2 Martin House, 179-181 North End Road, London, W14 9NL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIUM INVESTMENTS LIMITED
    03171723
    180-186 King's Cross Road, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2008-03-27
    CIF 1 - Secretary → ME

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