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 2
  • 1
    Prom, Claus
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ dissolved
    OF - Director → CIF 0
    Mr Claus Prom
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Prom, Valerie
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ dissolved
    OF - Director → CIF 0
    Prom, Valerie
    Director
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Frost, Martyn Robert
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2016-06-02
    OF - Director → CIF 0
  • 2
    Po Box 3152, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-01-22 ~ 1998-01-22
    PE - Nominee Secretary → CIF 0
  • 4
    Po Box 3152, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-22 ~ 1998-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROM CHEM LIMITED

Standard Industrial Classification
46750 - Wholesale Of Chemical Products

  • PROM CHEM LIMITED
    Info
    Registered number 03497368
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 1998-01-22 and dissolved on 2020-01-21 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.