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.
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Bateson, John Gerard
Born in July 1963Individual (18 offsprings)Officer2008-07-08 ~ nowOF - Director → CIF 0 - 2
Mr Dermot Fachtna Desmond
Born in August 1950Individual (36 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Gerard, Mark William
Born in December 1965Individual (9 offsprings)Officer2017-04-27 ~ 2023-01-27OF - Director → CIF 0 - 4
Roff, Samantha Jane
Born in May 1968Individual (6 offsprings)Officer2008-07-08 ~ nowOF - Director → CIF 0 - 5
Richman, Anthony David
Born in September 1968Individual (8 offsprings)Officer2008-07-08 ~ 2011-07-31OF - Director → CIF 0Richman, Anthony David
Individual (8 offsprings)Officer2008-09-04 ~ 2011-07-31OF - Secretary → CIF 0 - 6
Staton, Simon John
Born in September 1973Individual (10 offsprings)Officer2008-07-08 ~ nowOF - Director → CIF 0 - 7
Mcgovern, Daire
Born in May 1963Individual (5 offsprings)Officer2023-08-25 ~ nowOF - Director → CIF 0 - 8
LARKFIELD CONSULTING LIMITED
LARKFIELD CONSULTING LTD. 0747818657/63 Line Wall Road, GibraltarActive Corporate (2 parents, 3 offsprings)Equity (Company account)5,818 GBP2024-12-31Officer2006-12-12 ~ 2008-09-04OF - Director → CIF 0 - 9
STAWELL SERVICES LIMITED
ALLWEST LTD 0602395257-63 Line Wall Road, GibraltarActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,302 GBP2023-12-31Officer2006-12-12 ~ 2008-09-04OF - Director → CIF 02006-12-12 ~ 2008-09-04OF - Secretary → CIF 0
PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
Registered name
Standard Industrial Classification
- Registered number 06025920
PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
Info13 Castle Mews Castle Mews, Hampton TW12 2NPPRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-12CIF 0 PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
SRegistered number 060259201 Ac Court, High Street, Thames Ditton, Surrey, England, KT7 0SRPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
SRegistered number 06025920Venson House, 1 Ac Court, High Street, Thames Ditton, Surrey, England, KT7 0SRPrivate Limited Company in Companies House, United KingdomCIF 3
- 1Venson House 1 A C Court, High Street, Thames Ditton, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2VENSON PROFESSIONAL CONTRACTS LIMITED - 2000-03-10UDFM LIMITED. - 1994-11-02VENSON SERVICES LIMITED - 1993-09-01BOOKRACE LIMITED - 1992-06-2313 Castle Mews Castle Mews, Hampton, EnglandActive Corporate (21 parents)Person with significant control2017-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3
VENSON HERTS LIMITED
0602348013 Castle Mews Castle Mews, Hampton, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4MIVEN (VEHICLES) LIMITED - 2001-07-1713 Castle Mews Castle Mews, Hampton, EnglandActive Corporate (15 parents)Person with significant control2017-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5MUNDAYS (693) LIMITED - 2001-04-1813 Castle Mews Castle Mews, Hampton, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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