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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
Active 4
  • 1
    Russell, Caroline Emily Elizabeth
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cutler, Michael Philip
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Laver, Doug
    Finance Director born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    HALLCO 269 LIMITED - 2005-01-31
    EXPEDIA SERVICES HOLDINGS LIMITED - 2004-03-08
    DUNWILCO (1101) LIMITED - 2004-02-24
    icon of addressPremex House, Futura Park, Horwich, Bolton, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Clynes, William David
    Company Director born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2012-11-26
    OF - Director → CIF 0
  • 2
    Perlman, Richard Elliot
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Hinchliffe, Alan Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2011-07-11
    OF - Secretary → CIF 0
  • 4
    Healiss, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 5
    Healiss, Gordon
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2006-12-13
    OF - Director → CIF 0
  • 6
    Margolis, Simon, Dr
    Company Director born in November 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Hill, Ian David Morrison
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Fowler, Donald
    Company Director born in May 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2020-04-16
    OF - Director → CIF 0
  • 9
    Price, James Kerrick
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Director → CIF 0
    2002-10-07 ~ 2002-10-07
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMEX PROPERTIES LIMITED

Previous names
DIGITAL SUPPORT SERVICES LIMITED - 2004-02-19
ACCURO TRANSCRIPTION SOLUTIONS LIMITED - 2010-11-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PREMEX PROPERTIES LIMITED
    Info
    DIGITAL SUPPORT SERVICES LIMITED - 2004-02-19
    ACCURO TRANSCRIPTION SOLUTIONS LIMITED - 2004-02-19
    Registered number 04555160
    icon of addressPremex 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.