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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 13
  • 1
    Whyte, Melvyn Mark
    Chemist born in December 1939
    Individual (29 offsprings)
    Officer
    1998-11-27 ~ 2019-05-02
    OF - Director → CIF 0
  • 2
    Dunkeld, Aileen Ann Watson
    Television Director
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 1998-01-23
    OF - Secretary → CIF 0
  • 3
    Burgess, Richard St Clair
    Chemist born in July 1938
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Mittra, Ashok
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Harris, Trevor Ian
    Journalist born in January 1964
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 1998-01-23
    OF - Director → CIF 0
  • 6
    Harris, Colin Michael
    Accountant born in March 1937
    Individual (15 offsprings)
    Officer
    1998-01-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Parsons, Russell Thomas
    Finance Director born in December 1960
    Individual (17 offsprings)
    Officer
    2009-06-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 8
    Rattan, Bhagwant Singh
    Accountant born in January 1956
    Individual (37 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Rattan, Bhagwant Singh
    Accountant
    Individual (37 offsprings)
    Officer
    1998-01-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Randall, George Edward
    Production Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-12-11 ~ 1997-12-11
    OF - Nominee Secretary → CIF 0
  • 11
    WHYTE GROUP LIMITED
    - now 01286190
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    Marlborough House, 298 Regents Park Road, London, England
    Dissolved Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 352 offsprings)
    Officer
    2006-06-15 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 13
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-12-11 ~ 1997-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIME FORMULATIONS LIMITED

Period: 2009-06-22 ~ 2022-05-22
Company number: 03479261
Registered names
PRIME FORMULATIONS LIMITED - Dissolved
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

  • PRIME FORMULATIONS LIMITED
    Info
    PRIME LAMINATES LIMITED - 2009-06-22
    N.Y. LAMINATES LIMITED - 2009-06-22
    Registered number 03479261
    High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 and dissolved on 2022-05-22 (24 years 5 months). The company status 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.