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
    Queiroz E Castro, Mario Jorge
    Businessman born in February 1963
    Individual (35 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
    Mr Mario Jorge Queiroz Castro
    Born in February 1963
    Individual (35 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
  • 2
    PREMIER SECRETARIES (UK) LIMITED - now
    PREMIER SECRETARIAL SERVICES LIMITED - 2002-10-29
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2002-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Ground Floor, 21 Whitefriars Street, London, United Kingdom
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Castro Hendrick, Ana Cristina
    Director born in August 1969
    Individual
    Officer
    2003-02-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-18 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
  • 3
    1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    2001-07-18 ~ 2002-07-18
    PE - Director → CIF 0
  • 4
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-07-18 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
  • 5
    PREMIER DIRECTORS (UK) LIMITED - now
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18
    EXECUTIVE DIRECTORS LTD - 2002-08-08
    Po Box 170 Churchill Building, Front Street, Grand Turk, Turks And Caicos Islands
    Dissolved Corporate (2 parents, 27 offsprings)
    Officer
    2002-07-18 ~ 2003-02-03
    PE - Director → CIF 0
parent relation
Company in focus

PREMIER (UK) MANAGEMENT LTD

Previous names
THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02
KAYENNE SERVICES LTD - 2002-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PREMIER (UK) MANAGEMENT LTD
    Info
    THIRD MILLENNIUM INVESTMENTS (UK) LIMITED - 2006-03-07
    THIRD MILLENIUM INVESTMENTS (UK) LIMITED - 2003-03-02
    KAYENNE SERVICES LTD - 2002-11-21
    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
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.