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
    Stringer, Dale
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Firth, Lianne Estelle
    Individual (49 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    ISABELLA LIMITED - 2013-12-18
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Mihajlovic, Joanna Seka
    Senior Manager born in November 1976
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2014-09-11
    OF - Director → CIF 0
  • 2
    Heslop, Joanne
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 3
    Sparks, Jill
    Director born in January 1980
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Allen, Alison Gayle
    Director born in March 1978
    Individual
    Officer
    2015-05-22 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Duffey, Rachel Elizabeth
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2006-10-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 6
    Briggs, Halina
    Individual (39 offsprings)
    Officer
    2017-09-19 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 7
    Clarke, Ryan Anthony
    Finance Director born in January 1984
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 8
    Obahiagbon, Charlotte Margaret
    Director born in January 1986
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Briggs, Adam Frederick
    Internet Marketing Manager born in May 1980
    Individual
    Officer
    2006-10-24 ~ 2007-10-12
    OF - Director → CIF 0
  • 10
    Whitfield, Michael Peter
    Non-Executive Director born in November 1960
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2017-12-07
    OF - Director → CIF 0
  • 11
    Rann, Gordon Philip Dale
    Managing Director born in November 1950
    Individual (54 offsprings)
    Officer
    2006-10-24 ~ 2015-05-28
    OF - Director → CIF 0
  • 12
    Payne, Louise
    Individual (5 offsprings)
    Officer
    2008-09-16 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 13
    Greiner, Simon Oliver
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 14
    Chick, Derek Michael
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 15
    Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-06-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIUM PLAN LIMITED

Previous name
LANDING NET LIMITED - 2008-11-06
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • PREMIUM PLAN LIMITED
    Info
    LANDING NET LIMITED - 2008-11-06
    Registered number 05977118
    Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    Private Limited Company incorporated on 2006-10-24 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • PREMIUM PLAN LIMITED
    S
    Registered number 05977118
    Kempton House, Kempton Way, Dysart Road, Grantham, Lincolnshire, England, NG31 7LE
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.