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
9
- 1
Retallack, James Keith
Group Legal And Compliance Dir born in July 1957Individual (133 offsprings)Officer2007-08-30 ~ 2011-06-30OF - Director → CIF 0 - 2
Nash, Andrew
Individual (162 offsprings)Officer1999-01-18 ~ 1999-01-18OF - Secretary → CIF 01999-01-14 ~ 2000-05-26OF - Secretary → CIF 0 - 3
Atherton-ham, James West
Barrister born in November 1970Individual (225 offsprings)Officer2011-07-01 ~ nowOF - Director → CIF 0 - 4
Bowater, John Ferguson
Deputy Group Chief Executive O born in September 1949Individual (332 offsprings)Officer2007-08-30 ~ nowOF - Director → CIF 0 - 6
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 78793 offsprings)Officer1999-01-08 ~ 1999-01-14OF - Nominee Director → CIF 0 - 7BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14FLETCHER HOMES (NORTH) LIMITED - 1991-01-18BEVERICH LIMITED - 1987-11-30Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents, 95 offsprings)Officer1999-01-18 ~ 1999-01-18OF - Director → CIF 01999-01-14 ~ 2007-08-30OF - Director → CIF 0
- 8BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17TROWMILL LIMITED - 1987-11-30Bardon Hall Copt Oak Road, Markfield, LeicestershireDissolved Corporate (11 parents, 100 offsprings)Officer1999-01-18 ~ 1999-01-18OF - Director → CIF 01999-01-14 ~ 2007-08-30OF - Director → CIF 0
- 9
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 74357 offsprings)Officer1999-01-08 ~ 1999-01-14OF - Nominee Secretary → CIF 0
Company in focus
PREMIER MASONRY LIMITED
Period: 1999-01-27 ~ 2014-03-18
Company number: 03693290
Registered names
PREMIER MASONRY LIMITED - Dissolved
ASTROPLAY LTD - 1999-01-27
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
PREMIER MASONRY LIMITED
InfoASTROPLAY LTD - 1999-01-27Registered number 03693290Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJPRIVATE LIMITED COMPANY incorporated on 1999-01-08 and dissolved on 2014-03-18 (15 years 2 months). The status of the company number is Dissolved.CIF 0PREMIER MANAGEMENT LIMITED
SRegistered number missingPo Box 556, Main Street, Charlestown Nevis, West IndiesCIF 1PREMIER MANAGEMENT LIMITED
SRegistered number 9273556, Main Street, Charlestown, Nevis, West IndiesLIMITED COMPANY in NEVISCIF 2PREMIER MANAGEMENT LIMITED
SRegistered number 9273Main Street, Hunkins Waterfront Plaza, Charlestown, Nevis, West IndiesPRIVATE LIMITED COMPANY in NEVISCIF 3
Offspring entities and appointments
18
- 1
ADINI LIMITED
05302444Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer2004-12-02 ~ 2010-06-02CIF 8 - Director → ME - 2LENA DEVELOPMENTS LIMITED - 1994-03-16MOTOR CLAIMS & LEGAL PROTECTION SERVICES LIMITED - 1993-03-29MOTOR CLAIMS SERVICES LIMITED - 1993-02-09Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (15 parents)Officer1998-12-29 ~ 2010-06-03CIF 15 - Director → ME
- 3
APOTHEMA LTD.
06040407Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (2 parents)Officer2007-01-03 ~ dissolvedCIF 11 - Director → ME - 4
ASTON INTERNATIONAL LIMITED
0521457785 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2004-08-25 ~ 2009-10-01CIF 16 - Director → ME - 5
BRECKLANE LIMITED
02797860Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (11 parents)Officer2002-02-25 ~ 2010-06-03CIF 12 - Director → ME - 6MISLEX (559) LIMITED - 2008-11-03Suite 600 Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (8 parents)Officer2011-09-14 ~ 2011-09-14CIF 19 - Director → ME2011-09-14 ~ 2012-08-28CIF 2 - Director → ME
- 7
CLIFFSIDE INTERNATIONAL LTD
07052455Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2009-10-21 ~ 2010-06-03CIF 3 - Director → ME - 8
DANALOVA LIMITED
06215770Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2007-08-20 ~ 2010-06-03CIF 10 - Director → ME - 9
FROBISHER CONSULTANTS LIMITED
05302467Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (4 parents)Officer2004-12-02 ~ 2010-06-03CIF 9 - Director → ME - 10
GEOTECHPRO LIMITED
05960789Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (5 parents)Officer2015-09-14 ~ dissolvedCIF 18 - Director → ME - 11
HARTSDALE MANAGEMENT LIMITED
04298600Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (5 parents)Officer2001-10-03 ~ 2010-06-03CIF 5 - Director → ME - 12
INTERNATIONAL BUSINESS DEVELOPMENT ENTERPRISE LIMITED
0374149385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (11 parents)Officer1999-03-26 ~ 2010-06-03CIF 17 - Director → MECIF 20 - Director → ME - 13INVESTWORD LIMITED - 1998-11-05Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United KingdomDissolved Corporate (10 parents)Officer1999-01-08 ~ 2001-05-15CIF 1 - Director → ME
- 14
LONDON ENERGY INVESTMENT LTD
0706316852 Grosvenor Gardens, Belgravia, London, EnglandDissolved Corporate (7 parents)Officer2009-11-01 ~ 2009-12-07CIF 4 - Director → ME - 15
PINKMILL LIMITED
05302339Suite 600, Mwb Business Exchange 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer2004-12-02 ~ 2010-06-03CIF 6 - Director → ME - 16
REDSTOP TRADING LIMITED
05302364Suite 600, Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (3 parents)Officer2004-12-02 ~ 2010-06-03CIF 7 - Director → ME - 17
STAFFORD MARKETING & CONSULTING LIMITED
04131434Suite 600, Mwb Business Exchange 10 Greycoat Place, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-28 ~ dissolvedCIF 13 - Director → ME - 18
TUDORGATE TRADING LIMITED
0369617352 Grosvenor Gardens, Belgravia, London, EnglandDissolved Corporate (11 parents)Officer1999-02-03 ~ 2010-06-03CIF 14 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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