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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
Active 1
  • Merali, Inaete Jamal
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
    Mr Inaete Jamal Merali
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Mcowens, Ivan
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2023-10-22
    OF - Director → CIF 0
    Mr Ivan Mcowens
    Born in November 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-08 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Read, Trevor Peter
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Wojcik, Justyna
    None Supplied born in December 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    Queiroz E Castro, Mario Jorge
    Director born in March 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2016-04-08
    OF - Director → CIF 0
  • 5
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2002-10-01 ~ 2016-04-08
    PE - Director → CIF 0
  • 6
    icon of addressThe Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    1996-08-09 ~ 1996-08-14
    PE - Nominee Director → CIF 0
  • 7
    icon of addressSovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    1996-08-09 ~ 1998-10-21
    PE - Nominee Secretary → CIF 0
  • 8
    PREMIER GROUP (HOLDINGS) LIMITED - now
    STONELEED LIMITED - 1991-05-10
    PREMIER BUILDING GROUP (HOLDINGS) LIMITED - 1995-05-11
    PREMIER BUILDING GROUP LIMITED - 1991-12-30
    STONELEED LIMITED - 1993-03-19
    PREMIER TECHNOLOGIES LIMITED - 1993-05-20
    icon of addressSuite 2b Mansion House, 143 Main Street, Gibraltar
    Dissolved Corporate (2 parents)
    Officer
    1996-08-14 ~ 2002-10-01
    PE - Director → CIF 0
  • 9
    SOVEREIGN SECRETARIES LTD.
    icon of address4th Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (3 parents, 153 offsprings)
    Officer
    1998-10-21 ~ 2000-09-29
    PE - Secretary → CIF 0
  • 10
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2003-02-05 ~ 2016-04-08
    PE - Secretary → CIF 0
  • 11
    H.F. SECRETARIAL SERVICES LIMITED
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-09-29 ~ 2004-02-06
    PE - Secretary → CIF 0
  • 12
    SOVEREIGN DIRECTORS LIMITED
    icon of addressPo Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (2 parents, 67 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1998-01-09 ~ 1998-01-30
    PE - Director → CIF 0
parent relation
Company in focus

SUNDOWN INVESTMENTS LIMITED

Previous names
PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23
PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2007-04-24
WE WOW CORPORATION LIMITED - 2016-04-08
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Fixed Assets - Investments
2,467,386 GBP2024-12-30
2,233,239 GBP2023-12-30
Fixed Assets
2,467,386 GBP2024-12-30
2,233,239 GBP2023-12-30
Cash at bank and in hand
4,551 GBP2024-12-30
17,336 GBP2023-12-30
Current Assets
4,551 GBP2024-12-30
17,336 GBP2023-12-30
Creditors
Amounts falling due within one year
-7,009 GBP2024-12-30
-3,691 GBP2023-12-30
Net Current Assets/Liabilities
-2,458 GBP2024-12-30
13,645 GBP2023-12-30
Total Assets Less Current Liabilities
2,464,928 GBP2024-12-30
2,246,884 GBP2023-12-30
Net Assets/Liabilities
1,895,864 GBP2024-12-30
1,736,357 GBP2023-12-30
Equity
Called up share capital
500,000 GBP2024-12-30
500,000 GBP2023-12-30
Retained earnings (accumulated losses)
1,395,864 GBP2024-12-30
1,236,357 GBP2023-12-30
Equity
1,895,864 GBP2024-12-30
1,736,357 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30

Related profiles found in government register
  • SUNDOWN INVESTMENTS LIMITED
    Info
    PREMIER FINANCIAL HOLDINGS LIMITED - 2014-06-23
    PIC INTERNATIONAL HOLDING COMPANY LIMITED - 2014-06-23
    WE WOW CORPORATION LIMITED - 2014-06-23
    Registered number 03236185
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • PIC INTERNATIONAL HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressSuite 3c Third Floor, Standbrook House 2-5 Old Bond Street, London, W1X 3TB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED - 2005-05-03
    icon of addressGround Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-23 ~ 1997-03-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.