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.
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Prime, Matthew Elliot
Director born in May 1996Individual (2 offsprings)Officer
2024-10-09 ~ nowOF - Director → CIF 0 - 2
Prime, Gillian Ruth
Company Director born in March 1968Individual (2 offsprings)Officer 1999-09-14 ~ nowOF - Director → CIF 0Prime, Gillian Ruth
Company DirectorIndividual (2 offsprings)Officer 1999-09-14 ~ nowOF - Secretary → CIF 0Mrs Gillian Ruth Prime
Born in March 1968Individual (2 offsprings)Person with significant control 2016-04-06 ~ 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
Prime, Adam Robert
Director born in July 1998Individual (2 offsprings)Officer 2024-10-09 ~ nowOF - Director → CIF 0 - 4
Mrs Katherine Elizabeth Prime
Born in May 1956Individual (2 offsprings)Person with significant control 2020-03-22 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
- 1
Prime, Paul Martin
Company Director born in September 1967IndividualOfficer 1999-09-14 ~ 2018-12-19OF - Director → CIF 0Mr Paul Martin Prime
Born in September 1967IndividualPerson with significant control 2016-04-06 ~ 2020-03-22PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1999-09-14 ~ 1999-09-14PE - Nominee Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-09-14 ~ 1999-09-14PE - Nominee Director → CIF 0
PRIME CONSTRUCTION SERVICES (DERBY) LIMITED
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- Registered number 03841000
PRIME CONSTRUCTION SERVICES (DERBY) LIMITED
InfoCharlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BFPrivate Limited Company incorporated on 1999-09-14 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 0
- Not found in our database.
