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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 15
  • 1
    Healiss, Helen
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 2
    Margolis, Simon, Dr
    Company Director born in November 1961
    Individual (25 offsprings)
    Officer
    2006-12-13 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Fowler, Donald
    Company Director born in May 1973
    Individual (72 offsprings)
    Officer
    2012-11-26 ~ 2020-04-16
    OF - Director → CIF 0
  • 4
    Healiss, Gordon
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2002-10-07 ~ 2006-12-13
    OF - Director → CIF 0
  • 5
    Hill, Ian David Morrison
    Accountant born in March 1962
    Individual (49 offsprings)
    Officer
    2006-12-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Hinchliffe, Alan Philip
    Individual (14 offsprings)
    Officer
    2006-12-13 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 7
    Laver, Doug
    Finance Director born in April 1965
    Individual (35 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Caroline Emily Elizabeth
    Individual (53 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Perlman, Richard Elliot
    Director born in June 1946
    Individual (43 offsprings)
    Officer
    2011-05-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 10
    Clynes, William David
    Company Director born in March 1970
    Individual (26 offsprings)
    Officer
    2006-12-13 ~ 2012-11-26
    OF - Director → CIF 0
  • 11
    Cutler, Michael Philip
    Company Director born in October 1973
    Individual (54 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 12
    Price, James Kerrick
    Director born in April 1958
    Individual (43 offsprings)
    Officer
    2011-05-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    OF - Nominee Director → CIF 0
    2002-10-07 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 15
    PREMEX GROUP LIMITED
    - now 04906284
    HALLCO 269 LIMITED - 2005-01-31
    EXPEDIA SERVICES HOLDINGS LIMITED - 2004-03-08
    DUNWILCO (1101) LIMITED - 2004-02-24
    Premex House, Futura Park, Horwich, Bolton, England
    Active Corporate (15 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMEX PROPERTIES LIMITED

Period: 2010-11-02 ~ 2021-04-27
Company number: 04555160
Registered names
PREMEX PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PREMEX PROPERTIES LIMITED
    Info
    ACCURO TRANSCRIPTION SOLUTIONS LIMITED - 2010-11-02
    DIGITAL SUPPORT SERVICES LIMITED - 2010-11-02
    Registered number 04555160
    Premex House, Futura Park Middlebrook, Bolton, Lancashire BL6 6SX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-07 and dissolved on 2021-04-27 (18 years 6 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.