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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Castro Hendrick, Ana Cristina
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Queiroz E Castro, Mario Jorge
    Managing Director born in March 1963
    Individual (92 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Mario Jorge Queiroz Castro
    Born in March 1963
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08 03819169 05412104
    Po Box 170 Churchill Building, Front Street, Grand Turk, Turks And Caicos Islands
    Dissolved Corporate (6 parents, 118 offsprings)
    Officer
    1999-08-03 ~ 2003-03-03
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
  • 5
    1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate (72 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Director → CIF 0
  • 6
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29 03673691
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (8 parents, 168 offsprings)
    Officer
    1999-08-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER DIRECTORS (UK) LIMITED

Period: 2006-01-18 ~ 2017-04-04
Company number: 03819169 05412104
Registered names
PREMIER DIRECTORS (UK) LIMITED - Dissolved 05412104
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Net assets/liabilities including pension asset/liability
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Shareholder's fund
1,000 GBP2015-08-31
1,000 GBP2014-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 118
  • 1
    ALTO INTERNATIONAL LTD
    03773732
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-05-20 ~ 2013-06-03
    CIF 167 - Director → ME
  • 2
    ASTOR HOUSE LIMITED
    03494030
    One, Station Approach, Harlow, Essex, England
    Active Corporate (25 parents)
    Officer
    2001-07-23 ~ 2009-04-30
    CIF 159 - Director → ME
  • 3
    ATLANTIC GENERAL HOLDING LTD
    05053682
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ 2005-10-17
    CIF 93 - Director → ME
  • 4
    ATLANTIC GENERAL INTERNATIONAL LTD
    05509147
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-14 ~ 2005-08-04
    CIF 124 - Director → ME
  • 5
    AYMERICH GOLF UK LIMITED
    07463653
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    CIF 31 - Director → ME
  • 6
    BARREL CORPORATE VENTURES LTD
    05786127
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 18 - Director → ME
  • 7
    BAY ONE TECHNOLOGIES AND APPLICATIONS LIMITED
    08020040 08020058
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2016-12-22
    CIF 6 - Director → ME
  • 8
    BAY TWO TECHNOLOGIES AND APPLICATIONS LIMITED
    08020058 08020040
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2016-12-22
    CIF 7 - Director → ME
  • 9
    BIAWINA LIMITED
    - now 05525531
    ULTIMATE PRECISION TRADING LIMITED
    - 2012-11-23 05525531
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2005-10-17
    CIF 113 - Director → ME
    2005-10-17 ~ 2014-12-09
    CIF 60 - Director → ME
  • 10
    C.G.P. HOLDING GROUP LTD
    05511001
    1st Floor, 32 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-07-18 ~ 2005-10-17
    CIF 123 - Director → ME
    Officer
    2005-07-18 ~ 2013-10-21
    CIF 83 - Secretary → ME
  • 11
    C.G.P. TRADING GROUP LTD
    05510951
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ 2005-10-17
    CIF 122 - Director → ME
    2005-07-18 ~ 2011-03-26
    CIF 22 - Director → ME
  • 12
    CANOI INVESTMENTS LIMITED
    - now 03532547
    CANOI MARKETING LIMITED - 1998-07-16
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-07-26 ~ 2016-12-22
    CIF 38 - Director → ME
    1998-07-22 ~ 2003-09-26
    CIF 155 - Director → ME
    2003-09-29 ~ 2007-07-27
    CIF 128 - Director → ME
  • 13
    CAPTIVE CAPITAL HOLDINGS LTD
    05531134
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2009-05-05
    CIF 109 - Director → ME
    2009-05-05 ~ 2012-05-29
    CIF 13 - Director → ME
  • 14
    CONCEPTUAL HOLDING LIMITED
    06308211
    7 Bell Yard, London, England
    Active Corporate (5 parents)
    Officer
    2007-07-10 ~ 2016-10-31
    CIF 43 - Director → ME
  • 15
    CONTA GAS INTERNATIONAL LIMITED
    - now 05350784
    EURO INTERACTIVE CONSULTING LIMITED
    - 2008-01-03 05350784
    EUROINTERACTIVE CORPORATE CONSULTING LTD
    - 2007-04-19 05350784
    EURO INTERACTIVE MANAGEMENT SOLUTIONS LIMITED
    - 2007-02-15 05350784
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-02 ~ 2005-10-17
    CIF 87 - Director → ME
    2005-02-02 ~ dissolved
    CIF 23 - Director → ME
  • 16
    CORUNA TRADING LIMITED
    - now 04608624
    INNOFAR HOLDINGS LTD
    - 2012-01-25 04608624
    CORUNA TRADING LIMITED
    - 2012-01-19 04608624
    7 Bell Yard, London
    Active Corporate (10 parents)
    Officer
    2002-12-09 ~ 2005-10-17
    CIF 95 - Director → ME
    2015-04-21 ~ 2016-12-22
    CIF 4 - Director → ME
    2005-10-17 ~ 2015-02-17
    CIF 56 - Director → ME
  • 17
    CPU CONSULTANTS LIMITED
    04222242
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-31 ~ 2007-08-01
    CIF 131 - Director → ME
  • 18
    DATASMART HOLDING COMPANY LIMITED
    05667974
    Elscot House, Arcadia House, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 77 - Director → ME
  • 19
    DIAMONDHOLD TRADING COMPANY LIMITED
    05667712
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 51 - Director → ME
  • 20
    DIGIMASTER TRADING LIMITED
    06308055
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 39 - Director → ME
  • 21
    EBONY CONCEPTS LTD
    04440934
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-16 ~ 2004-12-31
    CIF 100 - Director → ME
    2004-12-31 ~ 2010-11-01
    CIF 24 - Director → ME
    2010-11-02 ~ 2014-12-09
    CIF 2 - Director → ME
  • 22
    EFFECTRA LTD
    - now 05525569
    PROMOTION TRADING LIMITED
    - 2007-12-12 05525569
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-09-17 ~ 2014-07-14
    CIF 35 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 117 - Director → ME
  • 23
    ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED
    - now 04501405
    DARING CONSULTANTS LIMITED
    - 2003-06-20 04501405
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-17 ~ 2006-06-01
    CIF 136 - Director → ME
  • 24
    EUROMAG TRADING LTD
    - now 04467762
    CABANA ENTERPRISES LTD
    - 2005-08-02 04467762
    3dr Floor 44 -45 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-29 ~ 2005-08-11
    CIF 140 - Director → ME
  • 25
    EUROPEAN ASSETS CAPITAL LIMITED
    - now 04559211
    CASTLE ROCK CORPORATE SERVICES LIMITED
    - 2015-02-03 04559211
    INDUSTRIAL TRADING CORPORATION LIMITED
    - 2010-05-14 04559211
    INDUSTRIAL REFRIGERATION DESIGNERS LTD
    - 2007-01-09 04559211
    DESIGN CONSULTANTS LIMITED
    - 2006-09-29 04559211
    21 St. Thomas Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    CIF 79 - Director → ME
    2002-10-17 ~ 2004-09-01
    CIF 96 - Director → ME
  • 26
    EVERBLUE LIMITED
    04868938
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2012-04-18
    CIF 14 - Director → ME
  • 27
    FACTORING & DISCOUNTING LIMITED
    - now SC295062
    ECLIPSE HOLDING VENTURES LIMITED
    - 2006-11-01 SC295062
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ dissolved
    CIF 54 - Director → ME
  • 28
    FASHIONABLE DESIGNS LIMITED
    04559342
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-17 ~ 2004-09-01
    CIF 97 - Director → ME
    2004-09-01 ~ 2011-10-13
    CIF 27 - Director → ME
  • 29
    FAYETA ASSOCIATES LIMITED
    04150713
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ 2009-05-22
    CIF 125 - Director → ME
  • 30
    FISHER EUROPEAN METALS LTD
    - now 04456451
    FISHER EUROPEAN TRADING LIMITED
    - 2007-04-19 04456451
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-06-01 ~ 2016-12-22
    CIF 33 - Director → ME
    2002-07-29 ~ 2009-06-01
    CIF 139 - Director → ME
  • 31
    FRONT BUSINESS HOLDINGS LTD
    05531143
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-08 ~ 2005-10-17
    CIF 111 - Director → ME
  • 32
    GALE PROPERTY HOLDINGS LTD
    05787964
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-20 ~ 2016-04-29
    CIF 76 - Director → ME
  • 33
    GAME OVER CORPORATION LTD
    - now 04477067
    KEPPLAR OVERSEAS LIMITED
    - 2005-12-06 04477067
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-13 ~ 2009-10-13
    CIF 106 - Director → ME
    2009-10-13 ~ 2011-10-27
    CIF 10 - Director → ME
    2002-12-09 ~ 2005-01-13
    CIF 94 - Director → ME
  • 34
    GATE MARKET RESEARCH LIMITED
    - now 05704631
    VAT WORLD LIMITED
    - 2006-03-28 05704631
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-10 ~ dissolved
    CIF 19 - Director → ME
  • 35
    GLOBAL COLLEGE PROFESSIONALS & PUBLISHING ACADEMY LTD
    04614911
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-11 ~ 2010-01-14
    CIF 132 - Director → ME
  • 36
    GLOBAL PUBLISHERS ACADEMY LTD
    05833586
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 46 - Director → ME
    Officer
    2006-05-31 ~ dissolved
    CIF 82 - Secretary → ME
  • 37
    HAWKEYE INVESTMENTS LIMITED
    06308059
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2015-07-31
    CIF 75 - Director → ME
  • 38
    HELENE INVESTMENTS HOLDINGS LIMITED
    04212371
    45 Welbeck Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-08 ~ 2001-05-29
    CIF 151 - Director → ME
  • 39
    HIGH STREET WEYBRIDGE INVESTMENTS LIMITED
    04138765
    20 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-10 ~ 2009-03-30
    CIF 163 - Director → ME
  • 40
    HORIZON CORPORATE HOLDINGS LTD
    - now 06308071
    SWISSOPTION INTERNATIONAL TAX LIMITED
    - 2008-05-15 06308071
    STIMULUS TRADING LIMITED
    - 2007-09-28 06308071
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-07-10 ~ 2016-12-22
    CIF 40 - Director → ME
  • 41
    IBERIS CORPORATE SOLUTIONS LIMITED
    05350798
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-02 ~ 2005-10-17
    CIF 90 - Director → ME
  • 42
    IBERUS PROPERTY HOLDINGS LTD
    07607998
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    CIF 70 - Director → ME
  • 43
    ICE HOLDING INVESTMENTS LTD
    05531140
    3rd Floor 44-45, Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-08 ~ 2005-10-17
    CIF 110 - Director → ME
    2006-03-06 ~ 2009-06-17
    CIF 105 - Director → ME
    2009-06-17 ~ 2011-11-08
    CIF 12 - Director → ME
  • 44
    INDIGO LIGHT TRADING LTD
    05525530
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ dissolved
    CIF 59 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 112 - Director → ME
  • 45
    INTALOGIC TRADING LIMITED
    05667698
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ dissolved
    CIF 50 - Director → ME
  • 46
    INTERBYTE MANAGEMENT LIMITED
    04863622
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-12 ~ 2005-10-17
    CIF 130 - Director → ME
  • 47
    INTERCITY ESTATES LIMITED
    04266116
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-11-06 ~ 2012-03-19
    CIF 26 - Director → ME
    2001-08-07 ~ 2002-11-06
    CIF 148 - Director → ME
  • 48
    INTERNATIONAL GAMING SERVICES LIMITED
    - now 04553456
    TRAVELCARDS LIMITED
    - 2004-11-02 04553456
    TREND CONSULTING SERVICE LIMITED
    - 2004-07-22 04553456
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-17 ~ 2006-10-02
    CIF 137 - Director → ME
    2006-10-02 ~ dissolved
    CIF 44 - Director → ME
  • 49
    INVESTIA FINANCIAL INVESTMENTS LIMITED
    05253248
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ 2010-09-30
    CIF 11 - Director → ME
    2004-10-07 ~ 2009-06-17
    CIF 127 - Director → ME
  • 50
    INVESTMENT GROUP FOR BUSINESS DEVELOPMENT IGBD LIMITED
    - now 06308200
    DAYBREAK HOLDING LIMITED
    - 2010-12-31 06308200
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2016-04-29
    CIF 42 - Director → ME
  • 51
    INVESTPROP LIMITED
    - now 08413799
    08413799 LIMITED
    - 2020-06-08 08413799
    Suite F, 1-3 Canfield Place, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-21 ~ dissolved
    CIF 165 - Director → ME
  • 52
    ISLANDMARK LIMITED
    04231979
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-08 ~ 2004-12-20
    CIF 102 - Director → ME
    2004-12-20 ~ 2012-02-07
    CIF 25 - Director → ME
  • 53
    IT TECHNOLOGIES LIMITED
    05668428
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2015-09-01
    CIF 53 - Director → ME
  • 54
    KEEPER ENTERPRISES LIMITED
    - now 04486093
    VICEROY SYNDICATE LIMITED
    - 2006-02-21 04486093
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-29 ~ 2009-06-04
    CIF 138 - Director → ME
    2009-06-04 ~ dissolved
    CIF 32 - Director → ME
  • 55
    KINSALA ENTERPRISE LTD
    04498849
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ 2005-10-17
    CIF 134 - Director → ME
    2005-10-17 ~ dissolved
    CIF 20 - Director → ME
  • 56
    LAKESFIELD CORPORATION LIMITED
    - now 05162550
    ILIDIO MONTEIRO PORTUGUESE COMPANY LTD
    - 2004-09-14 05162550
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-24 ~ 2005-10-17
    CIF 92 - Director → ME
    2005-10-17 ~ dissolved
    CIF 57 - Director → ME
  • 57
    LANDSERVE PROPERTIES LIMITED
    04263531
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-08 ~ 2004-09-10
    CIF 103 - Director → ME
  • 58
    LATIN AMERICAN INVESTMENTS LIMITED
    - now 05531083
    NEW TERRITORIES TRADING LIMITED
    - 2011-02-17 05531083
    C/o Bulldog Global Financial Services (uk) Ltd, Birchin Court, 20 Birchin Ln, London, England
    Active Corporate (10 parents)
    Officer
    2005-10-17 ~ 2013-01-02
    CIF 28 - Director → ME
    2005-08-08 ~ 2005-10-17
    CIF 108 - Director → ME
  • 59
    LIGHT INDUSTRIAL TRADING LTD
    05525543
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2005-10-17
    CIF 115 - Director → ME
  • 60
    LOGISTICS & QUALITY CONTROL LIMITED
    - now 05525757
    CANVAS MEDIA HOLDINGS LTD
    - 2011-05-05 05525757
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2005-10-17
    CIF 121 - Director → ME
    2005-10-17 ~ 2013-04-09
    CIF 62 - Director → ME
  • 61
    LONDON INVESTMENTS LIMITED
    04234606
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2001-06-14 ~ 2006-12-01
    CIF 141 - Director → ME
  • 62
    MASTER PLAYERS LIMITED
    - now 07514889
    SUNLIT SOLUTIONS LIMITED
    - 2012-02-17 07514889
    ATLANTIC ALLIANCE CONSORTIUM LIMITED
    - 2011-02-09 07514889 OC361676
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 71 - Director → ME
  • 63
    MASTERBOND INVESTMENTS LIMITED
    05350791
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2005-02-02 ~ 2005-08-31
    CIF 88 - Director → ME
    2005-08-31 ~ 2016-10-21
    CIF 64 - Director → ME
  • 64
    MATRIX LINE INVESTMENTS LIMITED
    04819901
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-03 ~ 2003-10-16
    CIF 143 - Director → ME
  • 65
    MC MARKETING SERVICES LIMITED
    - now 02964744
    PREMIER FISCAL SERVICES LIMITED
    - 2016-12-20 02964744
    PREMIER-FISCAL AGENTS (U.K.) LIMITED
    - 1999-02-12 02964744
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-09-16 ~ 2003-02-05
    CIF 157 - Director → ME
    2003-02-05 ~ dissolved
    CIF 67 - Director → ME
  • 66
    MED TECHNOLOGIES LTD
    05786090
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 17 - Director → ME
  • 67
    MIDTOWN TRADING LIMITED
    03667388
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-13 ~ 2008-04-01
    CIF 126 - Director → ME
  • 68
    MOONFLEET TRADE LIMITED
    04498857
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2009-07-28
    CIF 135 - Director → ME
    Officer
    2002-12-09 ~ 2016-12-22
    CIF 84 - Secretary → ME
  • 69
    MUSEUMS & EXPOS INTERNATIONAL LIMITED
    - now 05525755 07514902
    MARKET DESIGN HOLDINGS LTD
    - 2011-08-01 05525755
    Unit 4 York House, Langston Road, Loughton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2005-10-17
    CIF 120 - Director → ME
    2005-10-17 ~ 2016-08-11
    CIF 61 - Director → ME
  • 70
    NEW ECONOMY VENTURES LTD
    05568475
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ 2012-12-21
    CIF 63 - Director → ME
  • 71
    NEWLINK HOLDINGS LIMITED
    05667970
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2014-12-09
    CIF 52 - Director → ME
  • 72
    NEWTON BUSINESS DEVELOPMENTS LIMITED
    05351314
    788-790 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-03 ~ 2005-07-08
    CIF 86 - Director → ME
    2005-07-08 ~ 2016-12-22
    CIF 65 - Director → ME
  • 73
    OVERSEAS CORPORATE TRADING LTD
    05786123
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-19 ~ dissolved
    CIF 8 - Director → ME
  • 74
    PALMERA INTERNATIONAL LIMITED
    07092779
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2013-05-01
    CIF 73 - Director → ME
  • 75
    PAROX SERVICES LIMITED
    02124165
    3mc Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (18 parents)
    Officer
    2001-12-21 ~ 2009-03-17
    CIF 162 - Director → ME
  • 76
    PEARL DESIGN HOLDING LTD
    05525754
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-30 ~ dissolved
    CIF 37 - Director → ME
    2005-08-02 ~ 2007-08-30
    CIF 119 - Director → ME
  • 77
    PHARMCO INVESTMENTS LTD
    04299154
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-21 ~ 2014-03-20
    CIF 3 - Director → ME
  • 78
    PIONEERING CONSULTANTS LIMITED
    04560632
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-17 ~ 2005-10-17
    CIF 98 - Director → ME
    2005-10-17 ~ 2016-12-22
    CIF 55 - Director → ME
  • 79
    POINT PLEASANT INVESTMENTS (UK) LIMITED
    04414070
    20 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-24 ~ 2009-03-30
    CIF 161 - Director → ME
  • 80
    POINTDATA SYSTEMS LIMITED
    04161807
    120 East Road, London
    Liquidation Corporate (5 parents)
    Officer
    2001-05-09 ~ 2002-07-30
    CIF 150 - Director → ME
  • 81
    PREMIER (UK) MANAGEMENT LTD
    - now 04254597
    THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
    THIRD MILLENIUM INVESTMENTS (UK) LIMITED
    - 2003-03-02 04254597
    KAYENNE SERVICES LTD
    - 2002-11-21 04254597
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-18 ~ 2003-02-03
    CIF 144 - Director → ME
    2007-12-31 ~ dissolved
    CIF 5 - Director → ME
  • 82
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD
    - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD
    - 2002-08-08 03819169 05412104
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents, 118 offsprings)
    Officer
    1999-08-03 ~ 2003-03-03
    CIF 152 - Director → ME
  • 83
    PREMIER GROUP MANAGERS LTD
    - now 04379436
    TMI INVESTMENTS (UK) LIMITED
    - 2006-03-07 04379436
    ATLANTIGEL SEAFOODS LIMITED
    - 2002-11-13 04379436
    ATLANTIGEL FOODS LIMITED
    - 2002-02-27 04379436
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-11-20 ~ dissolved
    CIF 68 - Director → ME
    2002-02-22 ~ 2002-11-20
    CIF 145 - Director → ME
  • 84
    PREMIER HOLDING COMPANY LIMITED
    - now 03698370
    ICS GROUP HOLDINGS LTD.
    - 2001-04-19 03698370
    INTERNATIONAL COMPANY SERVICES GROUP HOLDINGS LIMITED
    - 1999-07-02 03698370
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-01 ~ dissolved
    CIF 69 - Director → ME
    1999-01-14 ~ 2002-10-01
    CIF 153 - Director → ME
  • 85
    PREMIER INTERNATIONAL CORPORATE SERVICES LTD
    - now 02598320
    PREMIER FINANCIAL SERVICES INTERNATIONAL LIMITED
    - 2005-05-03 02598320
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-10-23 ~ 2003-02-05
    CIF 156 - Director → ME
    2003-02-05 ~ dissolved
    CIF 66 - Director → ME
  • 86
    PREMIER SECRETARIES (UK) LIMITED
    - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED
    - 2002-10-29 03673691
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (8 parents, 168 offsprings)
    Officer
    2003-02-05 ~ dissolved
    CIF 29 - Director → ME
    1998-11-25 ~ 2003-02-05
    CIF 154 - Director → ME
  • 87
    PRESTIGE CORPORATE DEVELOPMENT LTD - now
    PRESTIGE CORPORATE TRADING LTD
    - 2006-12-13 05525537
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2005-10-17
    CIF 114 - Director → ME
  • 88
    PRINCIPAL HOLDING COMPANY LIMITED
    05667971
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-06 ~ 2016-12-22
    CIF 9 - Director → ME
  • 89
    QVALIA LIMITED - now
    TAYLOR DESIGN TRADING LIMITED
    - 2009-06-23 05531080
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2005-10-17
    CIF 107 - Director → ME
  • 90
    RAYELLE LIMITED
    06359050
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-12-05 ~ dissolved
    CIF 166 - Director → ME
  • 91
    REALIZAR IMPACT PRODUCTIONS LTD
    - now 05525747 06737531
    PHARMAKOS INTERNATIONAL LIMITED
    - 2009-08-11 05525747
    GLOBE HOLDING VENTURES LTD
    - 2006-07-19 05525747
    19 Leyden Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-10-17 ~ 2011-11-01
    CIF 21 - Director → ME
    2005-08-02 ~ 2005-10-17
    CIF 118 - Director → ME
  • 92
    RESEARCH AND ENGINEERING LIMITED
    04103840
    3rd Floor Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-08 ~ 2010-04-01
    CIF 142 - Director → ME
  • 93
    RILLTON UK LIMITED
    04341667
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-06-05 ~ 2009-08-04
    CIF 99 - Director → ME
  • 94
    ROJOISRED MANAGEMENT LIMITED
    - now 06737531
    MOONSTONE TRADING LIMITED
    - 2014-10-22 06737531
    REALIZAR IMPACT PRODUCTIONS LTD
    - 2009-08-10 06737531 05525747
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-10-30 ~ 2014-10-23
    CIF 34 - Director → ME
  • 95
    ROLAND ENTERPRISES LIMITED
    - now 04446494
    MEREDITH VENTURES LIMITED
    - 2006-02-21 04446494
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ 2009-06-01
    CIF 133 - Director → ME
  • 96
    SAFECASH FINANCE LIMITED
    04290617
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-19 ~ 2003-11-19
    CIF 146 - Director → ME
    2003-11-19 ~ dissolved
    CIF 80 - Director → ME
  • 97
    SATURN TRADING LIMITED
    06308151
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 41 - Director → ME
  • 98
    SCINET CORPORATION LIMITED
    - now 04266182
    ABBEY DIRECT LIMITED
    - 2003-01-13 04266182
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-07 ~ 2003-04-28
    CIF 149 - Director → ME
  • 99
    SCINET RESEARCH LIMITED
    - now 05817056
    SCINET TRADING LIMITED
    - 2009-12-03 05817056
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 47 - Director → ME
  • 100
    SERVELINE MANAGEMENT LIMITED
    04356835
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-06 ~ 2010-04-15
    CIF 1 - Director → ME
    2002-02-19 ~ 2004-08-06
    CIF 101 - Director → ME
  • 101
    SLIGO TRADING SERVICES LIMITED
    - now 07514902
    MUSEUMS & EXPOS INTERNATIONAL LIMITED
    - 2011-07-27 07514902 05525755
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    CIF 72 - Director → ME
  • 102
    STATELIT BUSINESS HOLDINGS LTD
    09503353
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-23 ~ 2017-06-07
    CIF 85 - Director → ME
  • 103
    STONE HOLDING COMPANY LIMITED
    03674936
    3rd Floor 44-45 Chancery Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-27 ~ 2005-08-03
    CIF 104 - Director → ME
  • 104
    SUNDOWN INVESTMENTS LIMITED
    - now 03236185
    WE WOW CORPORATION LIMITED
    - 2016-04-08 03236185
    PREMIER FINANCIAL HOLDINGS LIMITED
    - 2014-06-23 03236185
    PIC INTERNATIONAL HOLDING COMPANY LIMITED
    - 2007-04-24 03236185
    7 Bell Yard, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2016-04-08
    CIF 30 - Director → ME
  • 105
    TAX & LEX LIMITED - now
    PREMIER TRUSTEES LIMITED - 2009-04-02
    PIC INTERNATIONAL TRUSTEES LIMITED
    - 2006-01-18 05203455
    3rd Floor 44-45 Chancery Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-11 ~ 2004-08-11
    CIF 91 - Director → ME
  • 106
    TGL CONSTRUCTION LIMITED
    03783379
    9 Riverdale Road, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-02-10 ~ dissolved
    CIF 158 - Director → ME
  • 107
    TIDEMARK LIMITED
    04368775
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-02-19 ~ 2003-10-17
    CIF 147 - Director → ME
    2003-10-17 ~ 2016-12-22
    CIF 81 - Director → ME
  • 108
    TRADINTEX & CO. LIMITED
    - now SC208230
    WARLIGHT AND CO. LIMITED - 2000-10-11
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2007-10-18 ~ 2013-05-01
    CIF 36 - Director → ME
  • 109
    TRANSCONTINENTAL MEDIA MARKETING (PARTNERSHIP) LIMITED
    - now 03429836
    TRANSCONTINENTAL MEDIA MARKETING LIMITED - 2002-10-25
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-10-18 ~ 2013-05-01
    CIF 74 - Director → ME
  • 110
    UK INTERNATIONAL CORPORATE SOLUTIONS LIMITED
    - now 05667683
    INTERSTAR TRADING LIMITED
    - 2007-02-23 05667683
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2014-12-16
    CIF 49 - Director → ME
  • 111
    ULTRASPEC BUSINESS SERVICES LTD
    05786078
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-19 ~ 2012-07-12
    CIF 16 - Director → ME
  • 112
    UPPER LODGE PROPERTIES LIMITED
    03474490
    20 Gresham Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-09-25 ~ 2009-03-30
    CIF 164 - Director → ME
  • 113
    VISTACOURT PROPERTIES LIMITED
    04136790
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-07 ~ 2012-03-16
    CIF 15 - Director → ME
  • 114
    WAINFORD HOMES (UK) LIMITED
    05318340
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-11-01
    Commencement of winding up on 2011-03-30
    Conclusion of winding up on 2014-06-26
    Dissolved on 2020-06-25
    24 High Street, Saffron Walden, England
    Dissolved Corporate (9 parents)
    Officer
    2005-01-24 ~ 2006-12-21
    CIF 160 - Director → ME
  • 115
    WHITEGATE CONSULTANCY LIMITED
    05350794
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-17 ~ 2016-04-29
    CIF 58 - Director → ME
    2005-02-02 ~ 2005-10-17
    CIF 89 - Director → ME
  • 116
    WINFLIGHTS LIMITED
    - now 04874154
    TJ MOULDS TECHNOLOGIES LIMITED
    - 2004-07-22 04874154
    788-790 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-08-01 ~ 2014-11-18
    CIF 45 - Director → ME
    2003-08-21 ~ 2006-08-01
    CIF 129 - Director → ME
  • 117
    WORLD EVENTS TRADING LTD
    05525544
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2005-10-17
    CIF 116 - Director → ME
    2005-10-17 ~ 2016-12-22
    CIF 78 - Director → ME
  • 118
    WORLD TRADE SYSTEM CORPORATION LIMITED
    - now 05817068
    WORLD TRADE SYSTEM LIMITED
    - 2015-01-28 05817068
    Ground Floor, 21 Whitefriars Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-15 ~ dissolved
    CIF 48 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.