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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 19
  • 1
    Smith, Susan Mary
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2017-04-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 2
    Best, George
    Born in May 1971
    Individual (72 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Director → CIF 0
  • 3
    Farmer, Jonathan Element
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2016-03-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Brewis, Paul William Salusbury
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2012-04-23 ~ 2017-01-31
    OF - Director → CIF 0
    Brewis, Paul William Salusbury
    Individual (26 offsprings)
    Officer
    2011-12-06 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 5
    Burtonshaw, Peter Mark
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2006-06-22 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Nolan, Cathryn Christine
    Individual (3 offsprings)
    Officer
    2006-08-15 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    Murphy, Rebecca Louise
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2014-10-10 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Naoumidis, Arthur
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2005-02-11 ~ 2011-08-23
    OF - Director → CIF 0
  • 9
    Naoumidis, Kathy
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 10
    Wilson, Gary James
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2008-05-02 ~ 2011-12-06
    OF - Director → CIF 0
    Wilson, Gary James
    Individual (8 offsprings)
    Officer
    2007-09-18 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 11
    Jouhal, Sarah Elizabeth
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2014-10-10 ~ 2018-09-05
    OF - Director → CIF 0
  • 12
    Martin, John Eric
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2008-05-02 ~ 2013-10-30
    OF - Director → CIF 0
  • 13
    Sanderson, Mark Francis
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Ohanessian, Michael Bernard
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2011-08-23 ~ 2017-02-21
    OF - Director → CIF 0
    2017-09-21 ~ 2021-05-20
    OF - Director → CIF 0
  • 15
    Liptrot, Alexander Thomas
    Individual (11 offsprings)
    Officer
    2020-08-10 ~ 2024-02-09
    OF - Secretary → CIF 0
  • 16
    Halsall, Richard Dylan
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2017-09-21 ~ 2021-03-19
    OF - Director → CIF 0
    Halsall, Richard
    Individual (19 offsprings)
    Officer
    2011-12-07 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 17
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 18
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED
    - now 05362168
    PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24 05362168
    1, Oliver's Yard, 55 - 71 City Road, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    GEOFFREY NATHAN REGISTRARS LIMITED
    04683435
    112 Morden Road, London
    Dissolved Corporate (70 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MORNINGSTAR WEALTH (UK) LIMITED

Period: 2022-08-24 ~ now
Company number: 05362153
Registered names
MORNINGSTAR WEALTH (UK) LIMITED - now
PRAEMIUM LIMITED - 2011-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORNINGSTAR WEALTH (UK) LIMITED
    Info
    PRAEMIUM (UK) LIMITED - 2022-08-24
    PRAEMIUM LIMITED - 2022-08-24
    Registered number 05362153
    1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • MORNINGSTAR WEALTH (UK) LIMITED
    S
    Registered number 05362153
    1, Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
    Limited Company in Companies House, England
    CIF 1
  • PRAEMIUM LIMITED
    S
    Registered number N/A
    Level 3, 50 Queen Street, Melbourne, Australia
    Limited Liability Company in Australian Stock Exchange, Australia
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
    PRAEMIUM PORTFOLIO SERVICES LIMITED
    - 2022-08-24 05362168
    1 Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MORNINGSTAR WEALTH SOFTWARE LIMITED
    - now 02865446
    PLUM SOFTWARE LIMITED
    - 2023-10-26 02865446
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.