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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
    Webb, Stephen James
    Director born in October 1951
    Individual (29 offsprings)
    Officer
    2006-06-26 ~ 2007-08-17
    OF - Director → CIF 0
  • 2
    Welbourn, Barry James
    Accountant
    Individual (21 offsprings)
    Officer
    2006-06-26 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 3
    Jeffries, Brian
    Accountant
    Individual (21 offsprings)
    Officer
    2007-08-17 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Nicholls, Malcolm
    Consultant born in September 1957
    Individual (12 offsprings)
    Officer
    2007-01-23 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Whitby Smith, Robert James
    Fund Manager born in October 1974
    Individual (25 offsprings)
    Officer
    2006-06-26 ~ 2017-06-26
    OF - Director → CIF 0
    Whitby-smith, Robert James
    Individual (25 offsprings)
    Officer
    2014-10-01 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 6
    Henderson, Robert John
    Investment Manager born in June 1987
    Individual (10 offsprings)
    Officer
    2017-06-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Hansrani, Vikash
    Born in April 1982
    Individual (13 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Gigov, Emil Slavchev
    Born in March 1970
    Individual (53 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Bonham, Timothy Eric
    Consultant born in June 1952
    Individual (13 offsprings)
    Officer
    2007-01-23 ~ 2008-05-15
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-06-26 ~ 2006-06-26
    OF - Nominee Secretary → CIF 0
  • 11
    ALBION VENTURES LIMITED
    - now 05042911 OC341254
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26
    1, Benjamin Street, London, England
    Active Corporate (16 parents, 27 offsprings)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-06-26 ~ 2006-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER LEISURE (SUFFOLK) LIMITED

Period: 2017-09-05 ~ now
Company number: 05858142
Registered names
PREMIER LEISURE (SUFFOLK) LIMITED - now
MHS 2 LIMITED - 2017-09-05 05573232... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • PREMIER LEISURE (SUFFOLK) LIMITED
    Info
    MHS 2 LIMITED - 2017-09-05
    PREMIER LEISURE (SUFFOLK) LIMITED - 2017-09-05
    Registered number 05858142
    1 Benjamin Street, London EC1M 5QL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.