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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 7
  • 1
    Queiroz E Castro, Mario Jorge
    Businessman born in March 1963
    Individual (82 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
    Mr Mario Jorge Queiroz Castro
    Born in March 1963
    Individual (82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Castro Hendrick, Ana Cristina
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-07-18 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 4
    1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate (50 offsprings)
    Officer
    2001-07-18 ~ 2002-07-18
    OF - Director → CIF 0
  • 5
    PREMIER SECRETARIES (UK) LTD
    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, 116 offsprings)
    Officer
    2002-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    PREMIER DIRECTORS (UK) LIMITED
    - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08 03819169 05412104
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (6 parents, 91 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Director → CIF 0
    2002-07-18 ~ 2003-02-03
    OF - Director → CIF 0
  • 7
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2002-07-18 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER (UK) MANAGEMENT LTD

Period: 2006-03-07 ~ 2017-04-04
Company number: 04254597
Registered names
PREMIER (UK) MANAGEMENT LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
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 GBP2015-07-31
1,000 GBP2014-07-31
Net assets/liabilities including pension asset/liability
1,000 GBP2015-07-31
1,000 GBP2014-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-01 ~ 2015-07-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-07-31
1,000 GBP2014-07-31
Shareholder's fund
1,000 GBP2015-07-31
1,000 GBP2014-07-31

  • PREMIER (UK) MANAGEMENT LTD
    Info
    THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
    THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2006-03-07
    KAYENNE SERVICES LTD - 2006-03-07
    Registered number 04254597
    Ground Floor, 21 Whitefriars Street, London EC4Y 8JJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 and dissolved on 2017-04-04 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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