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 3
  • 1
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2007-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Peter Gamble
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2017-11-15 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    PTR REALISATIONS LTD - now
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    Chevron House, Long Lane, Hillingdon, Uxbridge, England
    Dissolved Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Mr Mark Lavery
    Born in May 1957
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Has significant influence or controlCIF 0
  • 2
    Marks, Dorian Alan
    Company Director born in December 1946
    Individual
    Officer
    2003-11-21 ~ 2007-02-05
    OF - Director → CIF 0
    Marks, Dorian Alan
    Company Director
    Individual
    Officer
    2003-11-21 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 3
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 4
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    2007-02-05 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 5
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2007-02-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2007-02-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Mrs Kelly Kendall
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Has significant influence or controlCIF 0
  • 8
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 9
    O'brien, Fergal
    Company Director born in November 1953
    Individual
    Officer
    2003-11-21 ~ 2007-02-05
    OF - Director → CIF 0
  • 10
    Connor, Alan
    Director
    Individual (49 offsprings)
    Officer
    2009-01-23 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 11
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-13 ~ 2003-11-21
    PE - Nominee Secretary → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-11-13 ~ 2003-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEG 1 REALISATIONS LTD

Previous names
PREMIERE EMPLOYMENT GROUP LIMITED - 2020-03-17
URBANCHAIN LIMITED - 2003-12-11
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • PEG 1 REALISATIONS LTD
    Info
    PREMIERE EMPLOYMENT GROUP LIMITED - 2020-03-17
    URBANCHAIN LIMITED - 2003-12-11
    Registered number 04963501
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2003-11-13 and dissolved on 2022-01-22 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • PEG 1 REALISATIONS LTD
    S
    Registered number 004963501
    346, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 1
  • PREMIERE EMPLOYMENT GROUP LIMITED
    S
    Registered number 4963501
    Chevron House, Long Lane, Hillingdon, Uxbridge, England, UB10 9PF
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.