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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 29
  • 1
    Webster, John Alfred
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2001-05-25 ~ 2005-12-15
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2017-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Weir, Louise Jane
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2008-10-23
    OF - Director → CIF 0
  • 4
    Hopes, Philip Edward
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2001-05-21 ~ 2003-12-12
    OF - Director → CIF 0
    Hopes, Philip Edward
    Individual (17 offsprings)
    Officer
    2001-05-21 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 5
    Khadhouri, Sidney Ezra
    Born in January 1961
    Individual (67 offsprings)
    Officer
    2001-07-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 6
    Brereton, Anthony John Patrick
    Born in June 1948
    Individual (59 offsprings)
    Officer
    2010-01-20 ~ 2018-03-02
    OF - Director → CIF 0
  • 7
    Ingram, Nigel Jeffrey Martin
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2005-11-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Taylor, Roger John
    Born in April 1946
    Individual (8 offsprings)
    Officer
    2005-11-09 ~ 2008-06-09
    OF - Director → CIF 0
  • 9
    Fraser, George Mclennan
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2003-12-12 ~ 2005-11-09
    OF - Director → CIF 0
  • 10
    Robert Nicholas Lewis
    Individual (20 offsprings)
    Insolvency
    2017-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Harper, Richard
    Born in May 1961
    Individual (47 offsprings)
    Officer
    2010-01-20 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Gibb, Dominic Iain
    Born in July 1966
    Individual (57 offsprings)
    Officer
    2006-05-17 ~ 2007-07-25
    OF - Director → CIF 0
  • 13
    Attia, Amany
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2003-12-12 ~ 2006-05-18
    OF - Director → CIF 0
    2008-03-17 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Hinshelwood, Wallace Simon Duthie
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2006-05-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 15
    Pitocco, Dennis James
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Bilsborough, William C
    Born in March 1959
    Individual (43 offsprings)
    Officer
    2005-11-09 ~ 2008-03-27
    OF - Director → CIF 0
  • 17
    Elstub, Nathan Mark
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2001-05-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 18
    Patellis, George
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2001-05-25 ~ 2005-11-09
    OF - Director → CIF 0
  • 19
    Clarke, Owen John
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2001-05-25 ~ 2003-12-12
    OF - Director → CIF 0
  • 20
    Folwell, Grenville John
    Born in July 1943
    Individual (40 offsprings)
    Officer
    2001-07-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 21
    Chambers, Paul Stuart
    Born in April 1967
    Individual (93 offsprings)
    Officer
    2007-07-25 ~ 2009-10-14
    OF - Director → CIF 0
  • 22
    Mehr, Amir
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2008-03-17 ~ 2008-11-04
    OF - Director → CIF 0
  • 23
    Staid, Stephen
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2008-03-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 24
    Rupp, Christopher Gordon
    Born in March 1968
    Individual (23 offsprings)
    Officer
    2006-02-09 ~ 2008-03-17
    OF - Director → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2001-03-30 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
    - now 03841828
    LEAFBERRY LIMITED - 1999-11-19
    10 Upper Bank Street, London
    Dissolved Corporate (32 parents, 178 offsprings)
    Officer
    2004-11-01 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-12-12 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 28
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2001-03-30 ~ 2001-05-21
    OF - Director → CIF 0
  • 29
    RESETFAN LIMITED
    03752197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    10-18, Union Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    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
parent relation
Company in focus

PREFERRED HOLDINGS LIMITED

Period: 2002-02-05 ~ 2019-02-28
Company number: 04191096
Registered names
PREFERRED HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2019-02-28
PINCO 1604 LIMITED - 2002-02-05 03970757... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PREFERRED HOLDINGS LIMITED
    Info
    PINCO 1604 LIMITED - 2002-02-05
    Registered number 04191096
    Hays Galleria, 1 Hays Lane, London SE1 2RD
    PRIVATE LIMITED COMPANY incorporated on 2001-03-30 and dissolved on 2019-02-28 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PREFERRED HOLDINGS LIMITED
    S
    Registered number 04191096
    10-18, Union Street, London, United Kingdom, SE1 1SZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREFERRED GROUP LIMITED
    - now 04192432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2019-02-28 during the appointment or period of control
    PINCO 1616 LIMITED - 2002-02-05
    Hays Galleria, 1 Hays Lane, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.