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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Tabibi, Siavash
Born in July 1951Individual (22 offsprings)Officer1998-11-01 ~ nowOF - Director → CIF 0Mr Siavash Tabibi
Born in July 1951Individual (22 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Tabibi, Brenda Ann
Individual (4 offsprings)Officer1998-11-01 ~ nowOF - Secretary → CIF 0Mrs Brenda Ann Tabibi
Born in February 1953Individual (4 offsprings)Person with significant control2016-04-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 24738 offsprings)Officer1998-09-29 ~ 1998-09-29OF - Nominee Director → CIF 0 - 4
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 21922 offsprings)Officer1998-09-29 ~ 1998-09-29OF - Nominee Secretary → CIF 0
Company in focus
PRIMARY MANAGEMENT SERVICES LIMITED
Period: 1998-09-29 ~ now
Company number: 03640533
Registered name
PRIMARY MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
70221 - Financial Management
Related profiles found in government register
- Registered number 03640533
PRIMARY MANAGEMENT SERVICES LIMITED
InfoThe Lodge , Wentworh Hall, The Ridgeway, London NW7 1RJPRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-29CIF 0 PRIMARY MANAGEMENT SERVICES LTD
SRegistered number 36405337a, Galley Lane, Barnet, Herts, England, EN5 4ARCIF 1PRIMULA MANAGEMENT LIMITED
SRegistered number missingNerine Chambers 5 Columbus Centre, Pelican Drive, Road Town, Tortola, British Virgin Islands, FOREIGNCIF 2PRIMARY MANAGEMENT LTD
SRegistered number missingThe Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, Bahamas, Bahamas, FOREIGNLIMITED COMPANY in BAHAMASCIF 3
Offspring entities and appointments
34
- 1
ALBI LIMITED
06284698Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (7 parents)Officer2007-06-19 ~ nowCIF 5 - Director → ME - 2
ARCOTON LLP
OC3316731 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2007-09-24 ~ 2010-10-27CIF 21 - LLP Designated Member → ME - 3
CAROLINAS ENTERPRISES LIMITED
04437833The Old Rectory, Church Street, Weybridge, SurreyActive Corporate (7 parents)Officer2004-10-11 ~ 2005-02-01CIF 35 - Director → ME2005-02-01 ~ 2008-11-12CIF 34 - Director → ME - 4
DAEROM LLP
OC33573053 St. Peter Street, Tiverton, DevonDissolved Corporate (2 parents)Officer2008-03-19 ~ dissolvedCIF 27 - LLP Designated Member → ME - 5
DAWNBANK LIMITED
045329935th Floor 70 Gracechurch Street, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2002-09-13 ~ 2004-11-30CIF 7 - Director → ME - 6
DC CAPITAL LLP
OC3383224385, Oc338322: Companies House Default Address, CardiffDissolved Corporate (6 parents)Officer2008-06-26 ~ 2013-09-20CIF 29 - LLP Designated Member → ME - 7
EVRODAR LLP
OC331352102 Langdale House, 11 Marshalsea Road, London, United KingdomDissolved Corporate (6 parents)Officer2007-09-12 ~ 2010-09-16CIF 30 - LLP Designated Member → ME - 8
FORUSAVA INVESTMENT LLP
OC3395181st Floor 14, Bowling Green Lane, London, United KingdomDissolved Corporate (6 parents)Officer2008-08-21 ~ 2010-08-10CIF 32 - LLP Designated Member → ME - 9
GL ASSETS LLP
OC3304441 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2007-08-11 ~ 2011-12-01CIF 22 - LLP Designated Member → ME - 10
HAVILAND VENTURES LIMITED
04577753The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved Corporate (12 parents)Officer2003-09-19 ~ 2007-12-03CIF 36 - Director → ME - 11HK PHARMA LIMITED - 1998-03-23Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town, Tortola British Virgin Islands, Virgin IslandsConverted / Closed Corporate (6 parents)Officer2000-02-24 ~ 2012-07-22CIF 8 - Director → ME
- 12
IMD TRADE LLP
OC3326771 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2007-11-07 ~ 2013-11-13CIF 24 - LLP Designated Member → ME - 13
INTRADER LLP
OC3318881 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2007-10-04 ~ 2013-01-30CIF 28 - LLP Designated Member → ME - 14
K&K STAN LLP
OC33762485 Great Portland Street, LondonDissolved Corporate (9 parents)Officer2008-05-28 ~ 2012-05-16CIF 26 - LLP Designated Member → ME - 1526 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2003-06-18 ~ dissolvedCIF 3 - Director → ME
- 1651 Lafone Street, LondonDissolved Corporate (6 parents)Officer2003-05-01 ~ dissolvedCIF 11 - Director → ME
- 1726 Finsbury Square 1st Floor, LondonDissolved Corporate (6 parents)Officer2003-05-01 ~ dissolvedCIF 10 - Director → ME
- 1826 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2003-05-01 ~ dissolvedCIF 12 - Director → ME
- 1926 Finsbury Square, 1st Floor, LondonDissolved Corporate (6 parents)Officer2003-05-01 ~ dissolvedCIF 13 - Director → ME
- 2026 Finsbury Street, LondonDissolved Corporate (6 parents)Officer2003-05-01 ~ dissolvedCIF 14 - Director → ME
- 2151 Lafone Street, LondonDissolved Corporate (6 parents)Officer2003-05-01 ~ dissolvedCIF 15 - Director → ME
- 2226 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2003-05-01 ~ dissolvedCIF 16 - Director → ME
- 23
MELTON ROAD PROPERTY LLP
OC381910The Lodge , Wentworh Hall, The Ridgeway, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 37 - Ownership of voting rights - More than 50% but less than 75% → OECIF 37 - Right to appoint or remove members → OEOfficer2013-01-25 ~ nowCIF 1 - LLP Designated Member → ME - 24
MISTAVON LIMITED
021850251 Berry Street, London, United KingdomActive Corporate (15 parents)Officer1998-04-27 ~ nowCIF 17 - Director → ME - 25
ORDNUT LIMITED
01415898Sunnyside Cranfield Road, Moulsoe, Newport Pagnell, BuckinghamshireDissolved Corporate (10 parents)Officer2003-06-10 ~ 2004-10-13CIF 6 - Director → ME - 26
PEMMICAN LIMITED
0505487261 Ilford Avenue, Cramlington, EnglandActive Corporate (6 parents)Officer2004-03-02 ~ 2007-03-12CIF 2 - Director → ME - 27
PRECISION COACHWORKS LIMITED
0101801065 Carter Lane, LondonDissolved Corporate (5 parents)Officer2008-01-14 ~ dissolvedCIF 9 - Director → ME - 28
PREXAIR INTERNATIONAL LLP
OC339600122-126 Tooley Street, LondonDissolved Corporate (3 parents)Officer2008-08-27 ~ 2010-08-10CIF 19 - LLP Designated Member → ME - 29
PROTEX PROPERTIES LLP
OC330078Office 7, 35-37 Ludgate Hill, London, United KingdomDissolved Corporate (6 parents)Officer2007-07-25 ~ 2012-03-08CIF 25 - LLP Designated Member → ME - 30
SFERA TECHNOLOGIES INVESTMENTS LLP
OC3309481 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (11 parents)Officer2008-09-26 ~ 2009-08-30CIF 33 - LLP Designated Member → ME2007-08-29 ~ 2007-08-29CIF 18 - LLP Designated Member → ME - 31
SKIPPER COMMERCIAL LIMITED
0649114613 Whitchurch Lane, Edgware, EnglandActive Corporate (9 parents)Officer2008-02-01 ~ 2012-07-23CIF 4 - Director → ME - 32
SUNPRO ALLIANCE LLP
OC33474653 St Peter Street, Tiverton, DevonDissolved Corporate (2 parents)Officer2008-02-12 ~ 2011-12-01CIF 20 - LLP Designated Member → ME - 33
TBQ GRAIN LLP
OC329596122-126 Tooley Street, London, EnglandDissolved Corporate (3 parents)Officer2007-07-05 ~ 2010-09-16CIF 31 - LLP Designated Member → ME - 34
TEL-IMPEX LLP
OC33608753 St. Peter Street, Tiverton, DevonDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedCIF 23 - LLP Designated Member → ME
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Contains public sector information retrieved at 5 April 2026 and
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