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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 8
  • 1
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (359 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (326 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Chartered Accountant
    Individual (326 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, Timothy James
    Born in October 1969
    Individual (161 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2017-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2007-01-24 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    PRESTBURY GENERAL PARTNER LIMITED - now SC299734 SL005808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2025-05-14 during the appointment or period of control
    PACIFIC SHELF 1372 LIMITED - 2006-07-05
    13, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2007-01-24 ~ 2007-01-31
    OF - Nominee Director → CIF 0
  • 8
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2007-01-24 ~ 2007-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P1 PRIME LIMITED

Period: 2008-02-05 ~ 2020-11-10
Company number: 06064204
Registered names
P1 PRIME LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Due to be dissolved on 2020-11-10
NEWINCCO 657 LIMITED - 2007-02-13 05982897... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • P1 PRIME LIMITED
    Info
    PRESTBURY 1 FOURTEEN LIMITED - 2008-02-05
    NEWINCCO 657 LIMITED - 2008-02-05
    Registered number 06064204
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 and dissolved on 2020-11-10 (13 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.