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
Active 3
  • 1
    Singh, Jamit, Mr.
    Overseas Director born in May 1966
    Individual (1 offspring)
    Officer
    2007-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Merchant, Harish, Mr.
    Ceo & Director born in June 1932
    Individual (1 offspring)
    Officer
    2006-06-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Singh, Dalip, Mr.
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2002-01-07 ~ dissolved
    OF - Director → CIF 0
    Singh, Dalip, Mr.
    Director
    Individual (1 offspring)
    Officer
    2005-06-20 ~ dissolved
    OF - Secretary → CIF 0
    Ceo Dalip Singh
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Singh, Jamit, Mr.
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 2
    Merchant, Harish
    Director/Secretary born in June 1932
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2005-06-20
    OF - Director → CIF 0
    Merchant, Harish
    Director/Secretary
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 3
    Bras-miranda, Carlos Manuel
    Director born in January 1964
    Individual
    Officer
    2000-06-05 ~ 2002-01-07
    OF - Director → CIF 0
  • 4
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Director → CIF 0
  • 5
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-05 ~ 2000-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PLATINUM-MERCHANT INVESTMENTS LIMITED

Previous name
PLATINUM - MERCHANT INVESTMENT PARTNERS LIMITED - 2003-08-12
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2021-06-30
100 GBP2020-06-30
Net Assets/Liabilities
100 GBP2021-06-30
100 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
100 GBP2021-06-30
100 GBP2020-06-30

  • PLATINUM-MERCHANT INVESTMENTS LIMITED
    Info
    PLATINUM - MERCHANT INVESTMENT PARTNERS LIMITED - 2003-08-12
    Registered number 04008044
    04008044: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2000-06-05 and dissolved on 2023-04-25 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.