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 8
  • 1
    Tanner, Jason Michael
    Director born in October 1971
    Individual (44 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Rachel Clare Courtenay
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hickson, Richard
    Managing Director born in November 1975
    Individual (24 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Simon John
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Tanner, Olive Edel
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Nigel John
    Director born in October 1970
    Individual (41 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Tanner, Justin Matthew
    Salesman born in February 1975
    Individual (1 offspring)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 8
    FOOD + DRINK LIMITED - now
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    The Shed, Charbridge Lane, Bicester, England
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Tanner, Jason Michael
    Marketing Manager
    Individual (44 offsprings)
    Officer
    2002-04-03 ~ 2002-06-10
    OF - Secretary → CIF 0
    Mr Jason Michael Tanner
    Born in October 1971
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Garber, Roger Kassiel
    Marketing Manager born in February 1954
    Individual
    Officer
    2002-04-03 ~ 2020-09-01
    OF - Director → CIF 0
    Garber, Roger Kassiel
    Individual
    Officer
    2002-04-03 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 3
    Gregory, Mark
    Salesman born in May 1965
    Individual
    Officer
    2008-10-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Patel, Mitul
    Accountant born in February 1974
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Graham, Dean
    Company Director born in May 1982
    Individual
    Officer
    2017-04-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 6
    Purcell, Dean
    Salesman born in November 1963
    Individual
    Officer
    2008-10-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    Grant, Barry
    Salesman born in June 1957
    Individual
    Officer
    2008-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    Wearne, Patrick Philip Ernest
    Director born in September 1953
    Individual
    Officer
    2012-01-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 9
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-03-20 ~ 2002-04-03
    PE - Nominee Director → CIF 0
  • 10
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-03-20 ~ 2002-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER FOODS WHOLESALE LIMITED

Previous names
PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11
SINGLEMARKET LIMITED - 2002-04-18
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Related profiles found in government register
  • PREMIER FOODS WHOLESALE LIMITED
    Info
    PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11
    SINGLEMARKET LIMITED - 2002-04-18
    Registered number 04398850
    Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London SW8 5EQ
    Private Limited Company incorporated on 2002-03-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • PREMIER FRUITS (COVENT GARDEN) LIMITED
    S
    Registered number 04398850
    Units D139/142, Fruit & Vegetable Market, New Covent Garden Market, London, United Kingdom, SW8 5JJ
    CIF 1 CIF 2
  • PREMIER FOODS WHOLESALE LIMITED
    S
    Registered number 04398850
    Units D139/142, Fruit & Vegetable Market, New Covent Garden Market, London, England, SW8 5JJ
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-24 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-30 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    485,233 GBP2017-03-31
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 4
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,733 GBP2017-03-04
    Person with significant control
    2017-03-04 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    D144 New Covent Garden Market, New Covent Garden Market, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 6
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    EUROPEAN SALAD COMPANY LIMITED - 2021-04-07
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-30 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MICHAEL GAY LIMITED - 1981-12-31
    D144 New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    PREMIER FRUITS (CATERING) LIMITED - 2019-10-09
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2019-01-28 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    Units D139/142 Fruit And Vegetable Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    PREMIER FRUITS TASTABLES LIMITED - 2017-11-17
    Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    WELLARD TRANSPORT SERVICES LIMITED - 2015-04-22
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    LA CAVE A FROMAGE LTD. - 2018-10-04
    THE CHEESE LARDER LIMITED - 2007-01-08
    D144 New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    Units 301-313 New Covent Garden Market, Nine Elms Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 20
    RUSSELLS FRUITERERS (HASSOCKS) LIMITED - 1989-10-03
    Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    285,686 GBP2018-06-30
    Person with significant control
    2018-03-02 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    D144 New Covent Garden Market, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    3 Field Court, Grays Inn, London
    Insolvency Proceedings Corporate (1 parent)
    Person with significant control
    2020-07-29 ~ 2022-01-31
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    18 Northgate, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,104,306 GBP2023-11-30
    Person with significant control
    2023-05-30 ~ 2024-03-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.