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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 25
  • 1
    Wheeler, Lorraine Fay
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Brown, Christine Maureen
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Leonard, Frances Margaret
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2006-11-06
    OF - Director → CIF 0
  • 4
    Kalman, Melvyn
    Born in December 1949
    Individual (18 offsprings)
    Officer
    2003-12-19 ~ 2004-08-19
    OF - Director → CIF 0
  • 5
    Coupe, David John
    Born in May 1943
    Individual (28 offsprings)
    Officer
    2003-11-14 ~ 2004-11-09
    OF - Director → CIF 0
  • 6
    Perkins, John Henry
    Born in March 1954
    Individual (10 offsprings)
    Officer
    2003-12-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Mercury, Kevin Victor
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2005-03-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Perchard, Simon Richard
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Christensen, Robert Anthony
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Butler, Alan John
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 11
    Schon, Robert Leonard
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Mccarthy, Martyn Gerald
    Individual (32 offsprings)
    Officer
    2003-10-10 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 13
    Norman, Trevor Lennard
    Born in November 1956
    Individual (25 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 14
    Turnbull, Timothy William John
    Born in April 1970
    Individual (83 offsprings)
    Officer
    2003-10-01 ~ 2003-11-14
    OF - Director → CIF 0
  • 15
    Walsh, Andrew Selby Lister
    Born in June 1947
    Individual (10 offsprings)
    Officer
    2003-11-14 ~ 2004-11-09
    OF - Director → CIF 0
  • 16
    Healey, Mark Vincent Andrew
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 17
    Raine, Janet Ann
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    OF - Director → CIF 0
  • 18
    Lipscomb, Helen
    Individual (62 offsprings)
    Officer
    2003-10-01 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED - now 02397091
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    Templar House, Don Road, St Helier, Jersey, Channel Islands
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2006-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    Po Box 546, 28-30 The Parade, St Helier, Channel Islands, Channel Islands
    Corporate (14 offsprings)
    Officer
    2003-12-19 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-08-07 ~ 2003-09-11
    OF - Nominee Secretary → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2003-11-14 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-08-07 ~ 2003-09-11
    OF - Nominee Director → CIF 0
  • 24
    Templar House, Don Road, St Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2009-10-16 ~ dissolved
    OF - Director → CIF 0
  • 25
    Templar House, Don Road, St Hekier, Jersey
    Corporate (28 offsprings)
    Officer
    2009-01-16 ~ 2009-10-16
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

PRIME LOCATIONS AND PROPERTIES (GP) LIMITED

Period: 2003-11-03 ~ 2010-06-08
Company number: 04859630
Registered names
PRIME LOCATIONS AND PROPERTIES (GP) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PRIME LOCATIONS AND PROPERTIES (GP) LIMITED
    Info
    PICNICFLOWER LIMITED - 2003-11-03
    Registered number 04859630
    7th Floor, 90 High Holborn, London WC1V 6XX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 and dissolved on 2010-06-08 (6 years 10 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.