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
    Bakhai, Dhirendra
    Director born in October 1965
    Individual (55 offsprings)
    Officer
    2011-06-30 ~ now
    OF - director → CIF 0
  • 2
    Menon, Satish Vattaparambil
    Group Controller born in April 1960
    Individual (68 offsprings)
    Officer
    2012-05-14 ~ now
    OF - director → CIF 0
    Menon, Satish
    Individual (68 offsprings)
    Officer
    2011-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    Glass, Clare Lucy
    Director born in October 1974
    Individual (71 offsprings)
    Officer
    2011-07-05 ~ now
    OF - director → CIF 0
  • 4
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Whitaker, Grant Edward
    Chief Executive Officer born in September 1951
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2005-05-27
    OF - director → CIF 0
  • 2
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    2004-09-30 ~ 2010-10-28
    OF - director → CIF 0
    Somani, Nurallah
    Director born in January 1951
    Individual
    2010-11-08 ~ 2011-02-22
    OF - director → CIF 0
    Somani, Nurallah
    Individual
    Officer
    2006-08-14 ~ 2006-10-10
    OF - secretary → CIF 0
  • 3
    Patel, Amrat Dhanji
    Accountant born in October 1967
    Individual
    Officer
    2007-05-25 ~ 2011-06-30
    OF - director → CIF 0
    Patel, Amrat Dhanji
    Individual
    Officer
    2007-05-25 ~ 2011-06-30
    OF - secretary → CIF 0
  • 4
    Mcpoland, Patricia Doreen
    Company Director born in October 1937
    Individual
    Officer
    2013-07-24 ~ 2017-12-21
    OF - director → CIF 0
  • 5
    Menon, Vattaparambil Satish
    Individual (68 offsprings)
    Officer
    2004-09-30 ~ 2005-03-22
    OF - secretary → CIF 0
  • 6
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2007-05-25
    OF - director → CIF 0
    Cufley, Sean Dominic Hardy
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2007-05-25
    OF - secretary → CIF 0
  • 7
    Lal Ji, Shiraz
    Chairman born in February 1945
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2020-03-28
    OF - director → CIF 0
  • 8
    Ryder, Neill Timothy
    Chartered Accountant
    Individual
    Officer
    2005-03-22 ~ 2006-08-14
    OF - secretary → CIF 0
  • 9
    Jgr Nominees Limited
    Individual
    Officer
    2003-02-03 ~ 2003-02-03
    OF - director → CIF 0
  • 10
    Evans, Mark Robert
    Uk Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2004-09-30
    OF - director → CIF 0
  • 11
    Connolly, Ian Spencer
    Property Director born in June 1955
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2004-02-03
    OF - director → CIF 0
  • 12
    Duck, Jonathan Matthew
    Chief Executive Officer born in May 1961
    Individual (17 offsprings)
    Officer
    2003-02-03 ~ 2003-06-03
    OF - director → CIF 0
  • 13
    O'grady, Martin
    Chief Financial Officer born in November 1963
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2004-09-30
    OF - director → CIF 0
    O'grady, Martin
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2004-09-30
    OF - secretary → CIF 0
  • 14
    Arora, Ramesh
    Hotelier born in March 1952
    Individual (6 offsprings)
    Officer
    2010-10-28 ~ 2023-06-30
    OF - director → CIF 0
  • 15
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved corporate (1 parent, 23 offsprings)
    Officer
    2003-02-03 ~ 2004-02-06
    PE - secretary → CIF 0
parent relation
Company in focus

PREMIER SELF STORAGE PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PREMIER SELF STORAGE PROPERTIES LIMITED
    Info
    Registered number 04655087
    93 Park Lane, London W1K 7TB
    Private Limited Company incorporated on 2003-02-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.