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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 4
  • 1
    Tabibi, Siavash
    Born in July 1951
    Individual (22 offsprings)
    Officer
    1998-11-01 ~ now
    OF - Director → CIF 0
    Mr Siavash Tabibi
    Born in July 1951
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tabibi, Brenda Ann
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Brenda Ann Tabibi
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-17 ~ now
    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
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-09-29 ~ 1998-09-29
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1998-09-29 ~ 1998-09-29
    OF - Nominee Director → CIF 0
parent relation
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
70100 - Activities Of Head Offices
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PRIMARY MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03640533
    The Lodge , Wentworh Hall, The Ridgeway, London NW7 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • PRIMARY MANAGEMENT SERVICES LTD
    S
    Registered number 3640533
    7a, Galley Lane, Barnet, Herts, England, EN5 4AR
    CIF 1
  • PRIMARY MANAGEMENT SERVICES LTD
    S
    Registered number 3640533
    The Lodge, The Lodge, Wentworth Hall, The Ridgeway, London, England, United Kingdom, NW7 1RJ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MELTON ROAD PROPERTY LLP
    OC381910
    The Lodge , Wentworh Hall, The Ridgeway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2013-01-25 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.