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.
- 1
Staton, Simon John
Born in September 1973Individual (10 offsprings)Officer
2008-07-08 ~ nowOF - Director → CIF 0 - 2
Roff, Samantha Jane
Born in May 1968Individual (5 offsprings)Officer 2008-07-08 ~ nowOF - Director → CIF 0 - 3
Bateson, John Gerard
Born in July 1963Individual (10 offsprings)Officer 2008-07-08 ~ nowOF - Director → CIF 0 - 4
Mr Dermot Fachtna Desmond
Born in August 1950Individual (28 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Mcgovern, Daire
Born in May 1963Individual (5 offsprings)Officer 2023-08-25 ~ nowOF - Director → CIF 0
- 1
Richman, Anthony David
Finance Director born in September 1968Individual (3 offsprings)Officer 2008-07-08 ~ 2011-07-31OF - Director → CIF 0Richman, Anthony David
Individual (3 offsprings)Officer 2008-09-04 ~ 2011-07-31OF - Secretary → CIF 0 - 2
Gerard, Mark William
Finance Director born in December 1965Individual (1 offspring)Officer 2017-04-27 ~ 2023-01-27OF - Director → CIF 0 - 3
57/63 Line Wall Road, GibraltarCorporateOfficer2006-12-12 ~ 2008-09-04PE - Director → CIF 0 - 457-63 Line Wall Road, GibraltarCorporateOfficer2006-12-12 ~ 2008-09-04PE - Director → CIF 02006-12-12 ~ 2008-09-04PE - Secretary → CIF 0
PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED
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). 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 control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → 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 (5 parents)Person with significant control 2017-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 313 Castle Mews Castle Mews, Hampton, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4MIVEN (VEHICLES) LIMITED - 2001-07-1713 Castle Mews Castle Mews, Hampton, EnglandActive Corporate (5 parents)Person with significant control 2017-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 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 (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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