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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 12
  • 1
    Cumberland, Daryl
    Director born in August 1976
    Individual (61 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mach, Tomas
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Schaufelberger, Andreas
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2006-01-10 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Mr Serge Gregoire Conesa
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Newman, Paul, Mr.
    Director born in July 1968
    Individual (63 offsprings)
    Officer
    2009-10-19 ~ 2010-06-09
    OF - Director → CIF 0
  • 6
    TOTALSERVE MANAGEMENT LIMITED FC024877 BR011943... (more)
    Totalserve House, 17 Gr. Xenopoulou Street, Limassol, 3106, Cyprus
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2007-11-21 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 894 offsprings)
    Officer
    2005-06-08 ~ 2005-06-10
    OF - Nominee Director → CIF 0
  • 8
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2005-06-10 ~ 2007-11-21
    OF - Nominee Secretary → CIF 0
  • 9
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2012-06-06 ~ dissolved
    OF - Secretary → CIF 0
    2008-05-27 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LTD 03440904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-15
    Dissolved on 2025-02-09
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents, 901 offsprings)
    Officer
    2005-06-08 ~ 2005-06-10
    OF - Nominee Secretary → CIF 0
  • 11
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 340 offsprings)
    Officer
    2005-06-10 ~ 2006-01-10
    OF - Director → CIF 0
  • 12
    BRIDGEFIELD SECRETARIES LIMITED
    04653605
    6th, Floor, Empire Way, Wembley, Middlesex, United Kingdom
    Active Corporate (11 parents, 88 offsprings)
    Officer
    2009-10-19 ~ 2012-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PRII INVEST LIMITED

Period: 2006-01-06 ~ 2018-08-21
Company number: 05475577
Registered names
PRII INVEST LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
172 EUR2015-12-31
Current liabilities
-20,894 EUR2016-12-31
-16,694 EUR2015-12-31
Net Current Assets/Liabilities
-20,894 EUR2016-12-31
-16,522 EUR2015-12-31
Total Assets Less Current Liabilities
-20,894 EUR2016-12-31
-16,522 EUR2015-12-31
Net assets/liabilities including pension asset/liability
-20,894 EUR2016-12-31
-16,522 EUR2015-12-31
Shareholder's fund
-20,894 EUR2016-12-31
-16,522 EUR2015-12-31

  • PRII INVEST LIMITED
    Info
    GORRANGA POWER LIMITED - 2006-01-06
    Registered number 05475577
    Ground Floor, 13 Charles Ii Street, London SW1Y 4QU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 and dissolved on 2018-08-21 (13 years 2 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.