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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 15
  • 1
    Bevan, Jonathan David
    Born in May 1971
    Individual (77 offsprings)
    Officer
    2006-05-23 ~ 2010-11-16
    OF - Director → CIF 0
  • 2
    Andrews, Nicholas James
    Born in December 1973
    Individual (44 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Meyer, Paul Joseph
    Born in November 1942
    Individual (15 offsprings)
    Officer
    2006-05-23 ~ 2009-09-10
    OF - Director → CIF 0
  • 4
    Sayer, Barry
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2006-05-23 ~ 2009-10-07
    OF - Director → CIF 0
  • 5
    Guy Robert Thomas Hollander
    Individual (2 offsprings)
    Insolvency
    2016-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cochrane, Justin Malcolm Brian
    Born in August 1972
    Individual (60 offsprings)
    Officer
    2011-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Andrews, Nick
    Individual (38 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Atkinson, Robert Nigel
    Born in June 1963
    Individual (40 offsprings)
    Officer
    2008-03-10 ~ 2012-04-05
    OF - Director → CIF 0
  • 9
    Oliver, David Henry Maxwell
    Born in April 1961
    Individual (49 offsprings)
    Officer
    2006-05-23 ~ 2011-02-16
    OF - Director → CIF 0
  • 10
    Simon David Chandler
    Individual (2 offsprings)
    Insolvency
    2016-12-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Schaps, Richard
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 12
    Johnston, Mark Haynes
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2005-03-17 ~ 2006-05-23
    OF - Director → CIF 0
  • 13
    Mcconville, Coline Lucille, Ms.
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2006-05-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2005-03-17 ~ 2006-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIUM HOLDINGS LIMITED

Period: 2006-05-25 ~ 2017-08-24
Company number: 05397214
Registered names
PREMIUM HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2017-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PREMIUM HOLDINGS LIMITED
    Info
    VAN WAGNER EUROPE HOLDINGS LIMITED - 2006-05-25
    Registered number 05397214
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 and dissolved on 2017-08-24 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PREMIUM HOLDINGS LIMITED
    S
    Registered number 5397214
    33, Golden Square, London, England, W1F 9JT
    Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIUM OUTDOOR LIMITED
    - now 03828581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2024-03-12
    VAN WAGNER UK LIMITED - 2006-05-25
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-08-16 ~ 2016-12-06
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.